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Compliance in Multinational Corporations
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Artikel-Nr:
9781787568709
Veröffentl:
2018
Einband:
Paperback
Erscheinungsdatum:
15.10.2018
Seiten:
160
Autor:
Fabian M. Teichmann
Gewicht:
178 g
Format:
198x129x9 mm
Sprache:
Englisch
Beschreibung:
Fabian M. Teichmannis 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).
Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts.
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