Bribes, Bullets, and Intimidation

Bribes, Bullets, and Intimidation

Author: Julie Marie Bunck

Publisher: Penn State Press

Published: 2015-06-15

Total Pages: 445

ISBN-13: 0271059451

DOWNLOAD EBOOK

Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.


Book Synopsis Bribes, Bullets, and Intimidation by : Julie Marie Bunck

Download or read book Bribes, Bullets, and Intimidation written by Julie Marie Bunck and published by Penn State Press. This book was released on 2015-06-15 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.

Bribes

Bribes

Author: John Thomas Noonan

Publisher: Univ of California Press

Published: 1987-01-01

Total Pages: 868

ISBN-13: 9780520061545

DOWNLOAD EBOOK

Traces the history of bribery from ancient Egypt to ABSCAM, examines changing perceptions of bribery, and discusses the legal, ethical and religious injunctions against bribes


Book Synopsis Bribes by : John Thomas Noonan

Download or read book Bribes written by John Thomas Noonan and published by Univ of California Press. This book was released on 1987-01-01 with total page 868 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traces the history of bribery from ancient Egypt to ABSCAM, examines changing perceptions of bribery, and discusses the legal, ethical and religious injunctions against bribes

Bribery and Corruption

Bribery and Corruption

Author: Brian P. Loughman

Publisher: John Wiley & Sons

Published: 2011-10-20

Total Pages: 432

ISBN-13: 1118166205

DOWNLOAD EBOOK

As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.


Book Synopsis Bribery and Corruption by : Brian P. Loughman

Download or read book Bribery and Corruption written by Brian P. Loughman and published by John Wiley & Sons. This book was released on 2011-10-20 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.

Punished by Rewards

Punished by Rewards

Author: Alfie Kohn

Publisher: Mariner Books

Published: 1999

Total Pages: 452

ISBN-13:

DOWNLOAD EBOOK

Criticizes the system of motivating through reward, offering arguments for motivating people by working with them instead of doing things to them.


Book Synopsis Punished by Rewards by : Alfie Kohn

Download or read book Punished by Rewards written by Alfie Kohn and published by Mariner Books. This book was released on 1999 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criticizes the system of motivating through reward, offering arguments for motivating people by working with them instead of doing things to them.

Modern Bribery Law

Modern Bribery Law

Author: Jeremy Horder

Publisher: Cambridge University Press

Published: 2013-04-25

Total Pages: 383

ISBN-13: 110735496X

DOWNLOAD EBOOK

The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.


Book Synopsis Modern Bribery Law by : Jeremy Horder

Download or read book Modern Bribery Law written by Jeremy Horder and published by Cambridge University Press. This book was released on 2013-04-25 with total page 383 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.

Thinking about Bribery

Thinking about Bribery

Author: Philip M. Nichols

Publisher: Cambridge University Press

Published: 2017-09-07

Total Pages: 289

ISBN-13: 1107132215

DOWNLOAD EBOOK

This book explores the offer and acceptance of bribes, as well as the control of bribery, through sciences of the mind.


Book Synopsis Thinking about Bribery by : Philip M. Nichols

Download or read book Thinking about Bribery written by Philip M. Nichols and published by Cambridge University Press. This book was released on 2017-09-07 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the offer and acceptance of bribes, as well as the control of bribery, through sciences of the mind.

Bribery and Corruption

Bribery and Corruption

Author: Michael J. Comer

Publisher: Routledge

Published: 2016-04-15

Total Pages: 911

ISBN-13: 1317172604

DOWNLOAD EBOOK

Politicians and regulators do not run businesses. Bribery and Corruption is for managers who do. It will help you transform uncertainties and problems created via legislation and regulations (such as The UK Bribery Act, The Proceeds of Crime Act, The Foreign Corrupt Practices Act, Sarbanes-Oxley) into opportunities to: ¢ Maintain entrepreneurial, profitable, and enjoyable working environments while easily surpassing compliance standards ¢ Control incoming, internal, outgoing, competitive corruption and fraud ¢ Take decisions in grey areas, confidently Bribery and Corruption frames control and compliance in an entirely different way: not as a brake on your company’s forward motion but as essential protective equipment enabling you to go faster and further in safety. Written by the world’s leading practitioners in the fields of fraud prevention, detection and investigation with massive practical experience in both commercial and governmental sectors, Bribery and Corruption exposes the misconceptions, myths and corruption of the word bribery and suggests effective solutions that go well beyond simple compliance. It commits to assertive managerial rather than timorous legal solutions to anti-bribery and other laws. It explains how processes can be tested - using automated fraud detection software - to expose current cases of fraud and corruption or to provide assurance that controls are functioning optimally. It tackles the usually ignored problems of stratospheric, political, academic and media corruption, which often motivate commercial bribery. It exposes the dangers of employee to employee corruption; skulduggery by blue collar workers and lots more. Over the last 25 years, Mike Comer, occasionally writing with Tim Stephens, has been responsible for some of the most readable and influential books on fraud. Bribery and Corruption is another tour de force, complete, authoritative and yet a great pleasure to read.


Book Synopsis Bribery and Corruption by : Michael J. Comer

Download or read book Bribery and Corruption written by Michael J. Comer and published by Routledge. This book was released on 2016-04-15 with total page 911 pages. Available in PDF, EPUB and Kindle. Book excerpt: Politicians and regulators do not run businesses. Bribery and Corruption is for managers who do. It will help you transform uncertainties and problems created via legislation and regulations (such as The UK Bribery Act, The Proceeds of Crime Act, The Foreign Corrupt Practices Act, Sarbanes-Oxley) into opportunities to: ¢ Maintain entrepreneurial, profitable, and enjoyable working environments while easily surpassing compliance standards ¢ Control incoming, internal, outgoing, competitive corruption and fraud ¢ Take decisions in grey areas, confidently Bribery and Corruption frames control and compliance in an entirely different way: not as a brake on your company’s forward motion but as essential protective equipment enabling you to go faster and further in safety. Written by the world’s leading practitioners in the fields of fraud prevention, detection and investigation with massive practical experience in both commercial and governmental sectors, Bribery and Corruption exposes the misconceptions, myths and corruption of the word bribery and suggests effective solutions that go well beyond simple compliance. It commits to assertive managerial rather than timorous legal solutions to anti-bribery and other laws. It explains how processes can be tested - using automated fraud detection software - to expose current cases of fraud and corruption or to provide assurance that controls are functioning optimally. It tackles the usually ignored problems of stratospheric, political, academic and media corruption, which often motivate commercial bribery. It exposes the dangers of employee to employee corruption; skulduggery by blue collar workers and lots more. Over the last 25 years, Mike Comer, occasionally writing with Tim Stephens, has been responsible for some of the most readable and influential books on fraud. Bribery and Corruption is another tour de force, complete, authoritative and yet a great pleasure to read.

The Bribe

The Bribe

Author: Willa Nash

Publisher: Devney Perry

Published: 2021-11-11

Total Pages: 320

ISBN-13: 9781950692934

DOWNLOAD EBOOK

Duke Evans didn't expect to interrupt a beautiful woman in a staring contest with a bison on his favorite hiking trail. He also didn't expect to see her again after rescuing her from the surly beast. As the sheriff in Calamity, Montana, he's had his fair share of surprises but none as pleasant as pulling over a shiny black car and finding his mysterious hiking companion behind the wheel. Only, she lied to Duke. She gave him a name as fake as her hair color. According to her driver's license, her real name is Lucy Ross, the famous country music singer whose sudden disappearance has been a hot topic in the media over the past two weeks. He's not sure why Lucy lied about her identity or why she's in Calamity. And she's not talking. Instead, she offers him a bribe to keep her secret. But Duke doesn't want her money. He wants to know why this woman is on the run. And as long as the star shines on his badge, he's going to find out.


Book Synopsis The Bribe by : Willa Nash

Download or read book The Bribe written by Willa Nash and published by Devney Perry. This book was released on 2021-11-11 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Duke Evans didn't expect to interrupt a beautiful woman in a staring contest with a bison on his favorite hiking trail. He also didn't expect to see her again after rescuing her from the surly beast. As the sheriff in Calamity, Montana, he's had his fair share of surprises but none as pleasant as pulling over a shiny black car and finding his mysterious hiking companion behind the wheel. Only, she lied to Duke. She gave him a name as fake as her hair color. According to her driver's license, her real name is Lucy Ross, the famous country music singer whose sudden disappearance has been a hot topic in the media over the past two weeks. He's not sure why Lucy lied about her identity or why she's in Calamity. And she's not talking. Instead, she offers him a bribe to keep her secret. But Duke doesn't want her money. He wants to know why this woman is on the run. And as long as the star shines on his badge, he's going to find out.

Bribery and Corruption Casebook

Bribery and Corruption Casebook

Author: Joseph T. Wells

Publisher: John Wiley & Sons

Published: 2012-03-23

Total Pages: 400

ISBN-13: 1118282639

DOWNLOAD EBOOK

Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.


Book Synopsis Bribery and Corruption Casebook by : Joseph T. Wells

Download or read book Bribery and Corruption Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2012-03-23 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.

Grease-le$$

Grease-le$$

Author: Loretta Graziano Breuning

Publisher: System Integrity Press

Published: 2004

Total Pages: 70

ISBN-13: 9780974464206

DOWNLOAD EBOOK

Bribery is not a harmless tradition. It undermines a country's economy and puts all participants at risk. Smart business managers and international travelers know how to respect the culture while remaining on the safe side of the law. Here's how to make integrity work for you.


Book Synopsis Grease-le$$ by : Loretta Graziano Breuning

Download or read book Grease-le$$ written by Loretta Graziano Breuning and published by System Integrity Press. This book was released on 2004 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bribery is not a harmless tradition. It undermines a country's economy and puts all participants at risk. Smart business managers and international travelers know how to respect the culture while remaining on the safe side of the law. Here's how to make integrity work for you.