G2TT
来源类型Research Reports
规范类型报告
来源IDRR-839-TII
Business Bribery Risk Assessment
Karlyn D. Stanley; Elvira N. Loredo; Nicholas Burger; Jeremy N. V. Miles; Clinton W. Saloga
发表日期2014
出版年2014
页码75
语种英语
结论

Multinational companies often have inadequate tools for judging business bribery risk; they frequently rely on aggregate, general corruption indexes that may not provide sound information on which to base decisions.

  • The lack of good information on bribery risk can lead to less-than-adequate compliance programs, exposing firms to the potential risk of violating anti-corruption laws, or to an overly aggressive and costly approach.

Business leaders and other stakeholders, as well as the literature, identified specific information needed to provide a balanced and objective view of business bribery risk.

  • The types of information required included (1) difficulty of doing business; (2) need for interactions with government; (3) the relevant anti-bribery laws and regulations; (4) information concerning enforcement of domestic and international anti-bribery laws and regulations; (5) a measure of government transparency and quality, including budgetary transparency; (6) information about a government's civil service quality and management; and (7) civil society oversight, including the role of the press and media.
主题Corporate Governance ; Criminal Law ; International Trade Law ; Occupational Training ; Statistical Analysis Methodology ; Workforce Management
URLhttps://www.rand.org/pubs/research_reports/RR839.html
来源智库RAND Corporation (United States)
资源类型智库出版物
条目标识符http://119.78.100.153/handle/2XGU8XDN/107780
推荐引用方式
GB/T 7714
Karlyn D. Stanley,Elvira N. Loredo,Nicholas Burger,et al. Business Bribery Risk Assessment. 2014.
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