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This book is an in-depth study of how to promote integrity and
avoid fraud & corruption in the work of international
organisations, in particular multilateral development banks, such
as the European Investment Bank, World Bank,
Asian/Inter-American/African Development Banks and European Bank
for Reconstruction and Development. A number of issues are
reviewed, including procurement, compliance, corporate governance,
business ethics, anti money laundering and a number of relevant
case studies highlighted. In addition, effective methods and tools
of prevention, proactive monitoring and detection are reviewed and,
if misconduct is identified, sanctioning the perpetrators of such
misconduct is discussed.
In this study the author examines the socialist society of the
German Democratic Republic. Throughout the book, questions are
raised about the nature of representation, the role of subjectivity
in ideological formations, and especially the role of such
subjectivity when westerners attempt to 'tell the objective truth'
about socialist societies.
This book discusses and analyses fraud and corruption cases from
many industries including construction, finance, pharmaceutical,
transport, retail, medical, health, communication, education and
military.The book is divided into two sections. The first part
presents case studies that cover several industry sectors,
including not only well-known frauds like Bernie Madoff, Wells
Fargo and the Enron case, but also recent events such as the
Theranos/Elisabeth Holmes case. The second section of the book
includes materials on fraud and corruption such as the full text of
the United Nations Convention Against Corruption, the OECD
Convention on Combating Bribery of Foreign Public Officials in
International Business, and the EIB's Anti-Fraud Policy and
Whistleblowing Policy. It also includes examples about current
corporate anti-corruption policies from companies like Apple, Tesla
and Coca Cola. For interested readers, the book offers additionally
a list of films that realistically cover the topics fraud,
corruption and whistleblowing.
This book is an in-depth study of how to promote integrity and
avoid fraud & corruption in the work of international
organisations, in particular multilateral development banks, such
as the European Investment Bank, World Bank,
Asian/Inter-American/African Development Banks and European Bank
for Reconstruction and Development. A number of issues are
reviewed, including procurement, compliance, corporate governance,
business ethics, anti money laundering and a number of relevant
case studies highlighted. In addition, effective methods and tools
of prevention, proactive monitoring and detection are reviewed and,
if misconduct is identified, sanctioning the perpetrators of such
misconduct is discussed.
Full Title: "Trial of Madeleine Smith"Description: "The Making of
the Modern Law: Trials, 1600-1926" collection provides descriptions
of the major trials from over 300 years, with official trial
documents, unofficially published accounts of the trials, briefs
and arguments and more. Readers can delve into sensational trials
as well as those precedent-setting trials associated with key
constitutional and historical issues and discover, including the
Amistad Slavery case, the Dred Scott case and Scopes "monkey"
trial."Trials" provides unfiltered narrative into the lives of the
trial participants as well as everyday people, providing an
unparalleled source for the historical study of sex, gender, class,
marriage and divorce.++++The below data was compiled from various
identification fields in the bibliographic record of this title.
This data is provided as an additional tool in helping to insure
edition identification: ++++MonographHarvard Law School
LibraryGlasgow and Edinburgh: William Hodge & Company, 1905
This is a reproduction of a book published before 1923. This book
may have occasional imperfections such as missing or blurred pages,
poor pictures, errant marks, etc. that were either part of the
original artifact, or were introduced by the scanning process. We
believe this work is culturally important, and despite the
imperfections, have elected to bring it back into print as part of
our continuing commitment to the preservation of printed works
worldwide. We appreciate your understanding of the imperfections in
the preservation process, and hope you enjoy this valuable book.
Full Title: "Trial of Madeleine Smith"Description: "The Making of
the Modern Law: Trials, 1600-1926" collection provides descriptions
of the major trials from over 300 years, with official trial
documents, unofficially published accounts of the trials, briefs
and arguments and more. Readers can delve into sensational trials
as well as those precedent-setting trials associated with key
constitutional and historical issues and discover, including the
Amistad Slavery case, the Dred Scott case and Scopes "monkey"
trial."Trials" provides unfiltered narrative into the lives of the
trial participants as well as everyday people, providing an
unparalleled source for the historical study of sex, gender, class,
marriage and divorce.++++The below data was compiled from various
identification fields in the bibliographic record of this title.
This data is provided as an additional tool in helping to insure
edition identification: ++++MonographYale Law LibraryToronto:
Canada Law Book Company, Limited, 1905
This scarce antiquarian book is included in our special Legacy
Reprint Series. In the interest of creating a more extensive
selection of rare historical book reprints, we have chosen to
reproduce this title even though it may possibly have occasional
imperfections such as missing and blurred pages, missing text, poor
pictures, markings, dark backgrounds and other reproduction issues
beyond our control. Because this work is culturally important, we
have made it available as a part of our commitment to protecting,
preserving and promoting the world's literature.
This is a reproduction of a book published before 1923. This book
may have occasional imperfections such as missing or blurred pages,
poor pictures, errant marks, etc. that were either part of the
original artifact, or were introduced by the scanning process. We
believe this work is culturally important, and despite the
imperfections, have elected to bring it back into print as part of
our continuing commitment to the preservation of printed works
worldwide. We appreciate your understanding of the imperfections in
the preservation process, and hope you enjoy this valuable book.
This scarce antiquarian book is included in our special Legacy
Reprint Series. In the interest of creating a more extensive
selection of rare historical book reprints, we have chosen to
reproduce this title even though it may possibly have occasional
imperfections such as missing and blurred pages, missing text, poor
pictures, markings, dark backgrounds and other reproduction issues
beyond our control. Because this work is culturally important, we
have made it available as a part of our commitment to protecting,
preserving and promoting the world's literature.
This scarce antiquarian book is included in our special Legacy
Reprint Series. In the interest of creating a more extensive
selection of rare historical book reprints, we have chosen to
reproduce this title even though it may possibly have occasional
imperfections such as missing and blurred pages, missing text, poor
pictures, markings, dark backgrounds and other reproduction issues
beyond our control. Because this work is culturally important, we
have made it available as a part of our commitment to protecting,
preserving and promoting the world's literature.
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