Compliance in multinational corporations. (2018)

• Record Type: Book
• Further Information: Note: Bruno S. Sergi, Fabian Teichmann.
• Authors: Sergi, Bruno S; Teichmann, Fabian
• Contents: Chapter 1. Bribery and Corruption Today: Practices and Challenges Chapter 2. Money Laundering: Challenges and Solutions Chapter 3. How Multinational Corporations Become Trapped in Terrorism Financing Chapter 4. Sanctions and Embargos: Effective Political Tools or Unnecessary Challenges for Compliance Departments? Chapter 5. Whistleblowing in Corporations Chapter 6. Conclusions and Practical Implications.
• Publisher Details: United Kingdom : Emerald Publishing
• Publication Date: 2018
• Extent: 1 online resource
• Subjects: 338.88; International business enterprises; International business enterprises -- Law and legislation; International business enterprises -- Finance -- Management; Commercial crimes -- Prevention; Compliance
• Languages: English
• ISBNs: 9781787568693; 9781787568679
• Related ISBNs: 9781787568709
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.