Frequently Asked Questions on Anti-Bribery and Corruption

586 Pages·2012·2.39 MB·English

by  Lawler

Frequently Asked Questions
in
Anti-Bribery and Corruption

Frequently Asked Questions
in
Anti-Bribery and Corruption
David Lawler
A John Wiley & Sons, Ltd., Publication
This edition first published in 2012
Copyright ©2012 David Lawler
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ISBN: 978-1-119-97197-9 (pbk)
ISBN: 978-1-119-96057-7 (ebk)
ISBN: 978-1-118-40105-7 (custom pbk)
ISBN: 978-1-118-35981-5 (ebk)
ISBN: 978-1-119-96058-4 (ebk)
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To Cathy and Harry
for putting up with this, and me.

Contents
About the Author xiii
Acknowledgements xv
Bribery Acronyms and Terms, and a Quick Index xvii
Introduction 1
1 Timeline 5
2 Who Pays Bribes? 19
3 What Are the Key Sets of Rules that Govern
International Bribery? 69
4 Frequently Asked Questions 97
5 How Do I Set Up Proportionate Yet Effective
Anti-Bribery Compliance Procedures? 343
6 How Do I Carry Out a Review to Detect
and Deter Bribery? 405
7 Cautionary Tales – What Happens If You
Get Caught? 433
8 What Are My Predictions for 2012 and Beyond? 455
9 Appendices 483
References 525
Get the Text of the Statutes on Your Smartphone
from the Following QR Codes 545
Do I Need to Read this Book (Again)? 547
Index 549