PDF-Risky Business: Corruption Fraud Terrorism & Other Threats to Global Business

The Benefits of Reading Books. Policy statement 2 Who is covered by the policy 3 What is bribery . Fast Facts. Established in 2006. 104 . country profiles. 160,000 . unique users. Users representing . over 100 . countries. WWW.BUSINESS-ANTI-CORRUPTION.COM. Business Case. Anti-corruption is . challenges and trends for the corporate HR function in multinational enterprises (MNEs). . Peter J. . Dowling . Ph.D. Professor of International Management & Strategy. Department . of Management. September 2012. Introduction. Governance, Ethics, Risk and Fraud. Governance, Ethics, Risk and Fraud. Objectives. Objectives . To understand the concepts of corporate governance, ethics, risk and fraud. UN Global Compact 10. th. Principle. Jacques Marnewicke. Head: Sanlam Group Compliance. 17 February 2009. Working Group of the UNGC’s 10. th. Principle. Members:. Business participants. Labour representatives. Maria . Kravtsova. ,. (PhD student, HSE, Moscow). Motivation. The effect of corruption on business climate: . Negative: Corruption hampers investments and depresses economic growth (Mauro). Positive: Corruption helps to deal with poor institutes and to overcome ineffective laws. (. What are the central securities depositories doing to mitigate this risk?. Cancún, . May. 21, 2015. What is Fraud?. Generally, fraud is described as a deliberate act of abuse of trust, taking advantage of swindles. . Management . and the Profile. of a Fraudster. Business of Fraud. Fraud, corruption and unethical behaviour have become a reality in both the private and public sector. Hard . Facts. South Africa ranked . Tor . Vergata. University . Rome . Debarment in Public Procurement. MDB perspective. Jan Jackholt. Procurement Director. European Bank for Reconstruction and Development . European Bank for Reconstruction and Development. Why and what?. Deception with intention of obtaining an advantage. MONEY. . FAVORS. . GIFTS. . Well-governed. Accountable. Transparent. Trustworthy. Know the Rules! . Staff and SC members are not allowed to accept or offer kick-backs or finder’s fees. I. ssues. Chapter three. Emerging business ethics issues. Recognizing an ethical issue. Ethical issues and dilemmas in business. The challenge of determining an ethical issue in business . Ethical issues and dilemmas in business. ACC-Northeast. Corporate . Counsel Institute. Contracts & Negotiations. October 8, 2015. Panelists and Moderator. Rick . Winkler. , Director. , Legal Counsel – Americas for ClickSoftware, . Inc.. ACC-Northeast. Corporate . Counsel Institute. Contracts & Negotiations. October 8, 2015. Panelists and Moderator. Rick . Winkler. , Director. , Legal Counsel – Americas for ClickSoftware, . Inc.. Fourth - Up to the Inter - American Convention Against Corruption (MESICIC ) 14 December 2015 Partnering Against Corruption Initiative (PACI) Partnering Against Corruption Initiative T he “gold st