Prevention and Handling of Fraud and Bribery in International Business Activities

Author: Foreign Affairs Department of the Central Commission for Discipline Inspection and Supervision of the Communist Party of China
Publisher:
Publishing Time: 2002-01-01
Features: This book is written by anti-bribery experts in the field of international commercial trade organized by the International Chamber of Commerce. It focuses on discussing the provisions, measures, and cases related to preventing and combating corrupt practices such as corporate bribery,, money laundering, and political contributions by the International Chamber of Commerce and the OECD. The main contents include:
1. How to play the role of corporate managers in formulating and implementing corporate codes of conduct;
2. How to use corporate financial and auditing tools to strengthen supervision;
3. How companies can select agents and sales representatives;
4. How to address money laundering issues;
5. How to handle political contributions issues;
6. How to manage relationships with governments.
From the perspective of preventing corruption and ensuring the healthy development of companies, this book provides valuable references and insights for policies formulated by economic management departments and corporate management. If a company does not take seriously the implementation of anti-bribery regulations, its anti-bribery image will be tarnished. More and more employees are transferring between parent companies and subsidiaries. If subsidiaries ignore bribery, employees returning to the parent company will be unable to comply with the parent company's regulations.