ISO 37001 - Alan Field

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Résumé :
When is a gift not a gift? When it&rsquo...

Biographie:
s important for organizations to have processes and procedures in place to prevent bribery. Such processes and procedures can be found in ISO 37001, the international standard for ABMSs. How to implement an ABMS ISO 37001: An Introduction to Anti-Bribery Management Systems explains how to implement an ABMS that meets the requirements of ISO 37001, from the initial gap analysis to due diligence management, and covers the following: An introduction to ISO 37001 An ABMS explained Management processes within an ABMS Implementing an ABMS Risk assessment in due diligence Whistleblowing and bribery investigations Internal auditing and corrective action Certification to ISO 37001 The book provides helpful guidance on the importance of clearly defining policies...

Sommaire:
s a bribe. For many, corporate hospitality oils the wheels of commerce. But where do you draw the line? Bribes, incentives, and inducements are not just a matter of used banknotes stuffed in brown envelopes. Expenses, corporate settlement of personal bills, gifts, and hospitality can all be used to influence business partners, clients, and contractors. Can you afford unlimited fines? With strict penalties and reputational damage both possibilities, it&rsquo...