Fraud and Corruption / Contributions to Finance and Accounting (PDF)
The book is divided into two sections. The...
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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.
Duncan has written a number of recent articles for FCPA Blog and the Basel Institute on Governance and contributes to EIB Investigations' annual Activity Report (published on EIB's website). He has given presentations to many different audiences including students, practitioners and others at the Sorbonne and Cambridge Universities, ECB, OECD, American & International Bar Associations, the Institute of Advanced Legal Studies and various conferences.
- Autor: Duncan Smith
- 2022, 1st ed. 2022, 437 Seiten, Englisch
- Verlag: Springer International Publishing
- ISBN-10: 3031100638
- ISBN-13: 9783031100635
- Erscheinungsdatum: 11.10.2022
Abhängig von Bildschirmgrösse und eingestellter Schriftgrösse kann die Seitenzahl auf Ihrem Lesegerät variieren.
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- Grösse: 4.89 MB
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