Skip to main content
Search Button
Estados Unidos Tienda Kobo Tarjetas de regalo Ayuda

Kobo Rakuten

Wishlist

Carrito de compra

¡Obtienes el tratamiento VIP!

Artículos no disponibles para compra.
Por favor revisa tu carrito. Puedes eliminar los artículos no disponibles ahora o los eliminaremos nosotros automáticamente al momento de pagar.
artículosartículo
artículosartículo

Recomendado para ti

Loading...


Serie m´´as popular en Estados Unidos

1 - 12 de 12 resultados para “david lawler”
Skip side bar filters

  • Frequently Asked Questions in Anti-Bribery and Corruption

    de David Lawler ...
    Series Libro 7 - Wiley Corporate F&A
    A practical guide to addressing the challenges managers face in implementing and enforcing new anti-bribery regulationsThe Bribery Act became the law of the land in July 2011. It abolished all existing U.K. anti-bribery laws and replaced them with a suite of new regulations decidedly different and more strenuous than what has come before. Under it companies found noncompliant will be open to ... Leer más

    $46.00 USD

La gente que leyó esto también disfrutó

  • Over Here and Undertaxed: Multinationals, Tax Avoidance and You

    de Richard Murphy ...
    Tax has rocketed to the top of the news agenda. When Amazon, Google and Starbucks were pulled up in front of the Public Accounts Committee, many were stunned at how little corporation tax they paid (if at all) in a time of austerity and government cuts. How can a tax gap of �12 billion be justified, when a CEO can take home $101 million a year? There is a growing realization that maybe we aren't ... Leer más

    $3.99 USD

  • Money Laundering in Canada

    Chasing Dirty and Dangerous Dollars

    de Margaret E. Beare ...
    Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and ... Leer más

    $38.99 USD

  • Politics of Public Money

    Spenders, Guardians, Priority Setters, and Financial Watchdogs inside the Canadian Government

    de David A. Good ...
    Public money is one of the primary currencies of influence for politicians and public servants. It affects the standards by which they undertake the nation's business and it impacts on the standard of living of the nation's citizens. The Politics of Public Money examines the extent to which the Canadian federal budgetary process is shifting from one based on a bilateral relationship between ... Leer más

    $33.99 USD

  • Money Laundering Prevention

    Deterring, Detecting, and Resolving Financial Fraud

    de Jonathan E. Turner ...
    A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds ... Leer más

    $33.00 USD

  • Foreign Corrupt Practices Act Compliance Guidebook

    Protecting Your Organization from Bribery and Corruption

    de Martin T. Biegelman, Daniel R. Biegelman ...
    Series Libro 8 - Wiley Corporate F&A
    Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA ... Leer más

    $67.00 USD

  • EU Treaties and Legislation

    de Robert Schütze ...
    This fully updated text is a collection of the essential primary and secondary law of the European Union that quickly and effectively guides students to the material they need during exams and lectures. Part I contains the European Union's primary law in consolidated form. Part II offers a selection of the essential pieces of European Union legislation in five core areas of particular importance ... Leer más

    $13.99 USD

  • The Anti-Corruption Handbook

    How to Protect Your Business in the Global Marketplace

    de William P. Olsen ...
    THE ANTI-CORRUPTION HANDBOOKToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government ... Leer más

    $76.00 USD

  • The Money Laundering and Financing of Terrorism Eco-System

    de Kannan Subramanian ...
    A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly ... Leer más

    $15.00 USD

  • Foreign Corrupt Practices Act

    A Practical Resource for Managers and Executives

    de Aaron G. Murphy ...
    A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA)This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals.The ideal resource for any business that takes FCPA compliance seriously and truly desires to foster a deep understanding of real-world corruption issues in their ... Leer más

    $50.00 USD

  • Criminal Capital

    How the Finance Industry Facilitates Crime

    de S. Platt ...
    Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems. ... Leer más

    $31.99 USD

  • Corporate Governance Framework in Nigeria

    An International Review

    de Olusola A. Akinpelu ...
    Since her political independence from the British government in 1960, Nigeria has gone through different phases in the effort to develop the corporate sector. The intention was to drive the economy through corporate enterprises; however, the absence of effective corporate governance structure and conducive investment environment has no doubt been a source of concern for investors and successive ... Leer más

    $8.99 USD