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Fraud and Corruption Duncan Smith

Fraud and Corruption By Duncan Smith

Fraud and Corruption by Duncan Smith


$57.29
Condition - New
6 in stock

Summary

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military.

The book is divided into two sections.

Fraud and Corruption Summary

Fraud and Corruption: Cases and Materials by Duncan Smith

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military.

The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case.

The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB's Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.

About Duncan Smith

Duncan Smith is the Deputy Head of Fraud Investigations at the European Investment Bank (EIB) in Luxembourg. He is responsible for policy, outreach and training. He has undertaken many investigations and resolved numerous high-profile cases. Duncan previously worked in a similar role at the World Bank Investigations Unit in Washington DC (USA) and has been a member of the Secretariat of the Conference for International Investigators from 2001 to 2017. He is a qualified barrister and prior to his international career, he worked in London at the DTI and Serious Fraud Office.

Duncan has written a number of recent articles for FCPA Blog and the Basel Institute on Governance and contributes to EIB Investigations' annual Activity Report (published on EIB's website). He has given presentations to many different audiences including students, practitioners and others at the Sorbonne and Cambridge Universities, ECB, OECD, American & International Bar Associations, the Institute of Advanced Legal Studies and various conferences.

Table of Contents

Introduction

PART I: Fraud & Corruption Cases

(a) International Construction/manufacturing

(b) Financial Services

(c) Transport

(d) Communications

(e) Education

(f) Health

(g) Energy

(h) Retail

(i) Military

PART II: Materials

(a) International Treaties/Conventions/Documents

(b) Integrity Materials of International Organisations

(c) National Legislation

(d) Other Integrity Materials

1. Corporate Anti-Corruption Policies

2. Lists of Movies


Additional information

NGR9783031100628
9783031100628
303110062X
Fraud and Corruption: Cases and Materials by Duncan Smith
New
Hardback
Springer International Publishing AG
2022-10-12
437
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
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