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ArtikelWhat's Your Fraud IQ?  
Oleh: McNeal, Andy
Jenis: Article from Bulletin/Magazine
Dalam koleksi: Journal of Accountancy vol. 212 no. 2 (Aug. 2011), page 32-35.
Topik: Bribery; EU Directives; Public Officials; Questions
Ketersediaan
  • Perpustakaan Pusat (Semanggi)
    • Nomor Panggil: JJ85.31
    • Non-tandon: 1 (dapat dipinjam: 0)
    • Tandon: tidak ada
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Isi artikelIn many regards, the provisions of the UK Bribery Ad are broader than the Foreign Corrupt Practices Act (FCPA), which covers bribery of foreign government officials but not private individuals, for example. These are some of the key questions companies should ask about their current anticorruption policies, procedures and controls, according to Deloitte: 1. Are employees, representatives and business partners required to certify regularly that they have read and understood the company's anticorruption policy and complied with its provisions? 2. Are anticorruption procedures and controls included in day-to-day business processes?
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