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来源类型 | Report |
规范类型 | 报告 |
DOI | https://doi.org/10.7249/RR839-1 |
来源ID | RR-839-1-TII |
Business Bribery Risk Assessment | |
Karlyn D. Stanley; Elvira N. Loredo; Nicholas E. Burger; Jeremy N. V. Miles; Clinton W. Saloga | |
发表日期 | 2019-05-13 |
出版年 | 2019 |
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.
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.
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摘要 | Corruption is a major problem that can inhibit global business investment, especially in emerging markets; however, businesses operating overseas have inadequate tools for assessing business bribery risk and their potential risk of violating various anti-corruption laws. This report introduces a new index, the TRACE Matrix, for business bribery risk assessment that we believe has advantages over existing alternatives. ,The TRACE Matrix provides a quick and useful guide for businesses operating overseas that is based on a conceptual model of bribery risk and supported by data specific to firms. The objective of this index is to help firms assess the propensity for government bribery and its associated business risk and to provide data to inform compliance processes. We have developed a business bribery risk methodology using existing, publicly available cross-country data about risk factors, drawing on diverse data sources focused on business information. We have aggregated the data to provide a composite score for each country based on distinct categories of risk, much like a health index score that combines the key factors important to health (e.g., blood pressure, heart rate). Although countries are ranked by their composite scores, it is also possible to view the results for the different factors included in the composite score and identify the key drivers of that score. This allows firms to adjust their risk assessment and compliance practices to better suit country-specific conditions. |
目录 |
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主题 | Corporate Governance ; Criminal Law ; International Trade Law ; Statistical Analysis Methodology |
URL | https://www.rand.org/pubs/research_reports/RR839-1.html |
来源智库 | RAND Corporation (United States) |
引用统计 | |
资源类型 | 智库出版物 |
条目标识符 | http://119.78.100.153/handle/2XGU8XDN/523795 |
推荐引用方式 GB/T 7714 | Karlyn D. Stanley,Elvira N. Loredo,Nicholas E. Burger,et al. Business Bribery Risk Assessment. 2019. |
条目包含的文件 | ||||||
文件名称/大小 | 资源类型 | 版本类型 | 开放类型 | 使用许可 | ||
RAND_RR839-1.pdf(1783KB) | 智库出版物 | 限制开放 | CC BY-NC-SA | 浏览 | ||
x1559309999209.jpg.p(4KB) | 智库出版物 | 限制开放 | CC BY-NC-SA | 浏览 |
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