滿額折
Compliance in Multinational Corporations ― Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions
商品資訊
系列名：Emerald Points
ISBN13：9781787568709
出版社：Emerald Group Pub Ltd
作者：Bruno S. Sergi; Fabian M. Teichmann
出版日：2018/10/15
裝訂／頁數：平裝／120頁
規格：20.3cm*13.3cm*1.3cm (高/寬/厚)
商品簡介
作者簡介
商品簡介
Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become increasingly challenging for multinational corporations. Bribery and money laundering scandals have the potential to take down entire multinational corporations. Frequently, managers in charge of those firms end up facing criminal prosecution and civil lawsuits, and are not equipped with the formal legal training to prevent these phenomena.
Compliance in Multinational Corporations explores the historical background of such phenomena as bribery, money laundering, and terrorism financing. Analysing the legal environment based upon international conventions, and including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of both criminals and compliance experts to provide a long-lasting guide for compliance experts. While traditional compliance and financial crime literature focuses on rules, regulations and prevention mechanisms, this book shows how intelligent criminals act. It offers practical advice and concrete guidelines that will address the most pre-eminent compliance challenges.
The book will prove an essential resource for compliance managers, academics and professional educators who wish to equip themselves against the significant risks they face.
作者簡介
Fabian M. Teichmann is chair of Teichmann International AG. He earned an undergraduate degree in economics and finance from Bocconi University (Italy) and graduate degrees in general management from Harvard University (USA) and in law as well as in accounting and finance from the University of St. Gallen (Switzerland). Before founding Teichmann International AG, Dr Teichmann held various leading positions both in Switzerland and abroad. He holds a PhD in law from the University of Zurich (Switzerland) and he is a Doctor of Economics and Social Sciences from the University of Kassel (Germany).
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