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Author: Asian Development Bank Publisher: Asian Development Bank ISBN: 9292699903 Category : Business & Economics Languages : en Pages : 63
Book Description
This publication by the Asian Development Bank’s Office of Anticorruption and Integrity shares lessons from reviews of 10 education projects. It outlines how to identify and address control weaknesses that give rise to integrity risks in procurement, contract and asset management, and financial management. It aims to help stakeholders and those engaged in designing and implementing projects to learn from past vulnerabilities and establish processes to effectively mitigate integrity risks. Additional publications in the Integrity Risks and Red Flags series share insights from work in other sectors.
Author: Asian Development Bank Publisher: Asian Development Bank ISBN: 9292699903 Category : Business & Economics Languages : en Pages : 63
Book Description
This publication by the Asian Development Bank’s Office of Anticorruption and Integrity shares lessons from reviews of 10 education projects. It outlines how to identify and address control weaknesses that give rise to integrity risks in procurement, contract and asset management, and financial management. It aims to help stakeholders and those engaged in designing and implementing projects to learn from past vulnerabilities and establish processes to effectively mitigate integrity risks. Additional publications in the Integrity Risks and Red Flags series share insights from work in other sectors.
Author: Asian Development Bank Publisher: Asian Development Bank ISBN: 9292700014 Category : Business & Economics Languages : en Pages : 70
Book Description
This publication by the Asian Development Bank’s Office of Anticorruption and Integrity shares lessons from reviews of 31 transport projects. It outlines how to identify and address control weaknesses that give rise to integrity risks in procurement, contract and asset management, and financial management. It aims to help stakeholders and those engaged in designing and implementing projects to learn from past vulnerabilities and establish processes to effectively mitigate integrity risks. Additional publications in the Integrity Risks and Red Flags series share insights from work in other sectors.
Author: Asian Development Bank Publisher: Asian Development Bank ISBN: 9292699997 Category : Business & Economics Languages : en Pages : 61
Book Description
This publication by the Asian Development Bank’s Office of Anticorruption and Integrity shares lessons from reviews of seven health projects. It outlines how to identify and address control weaknesses that give rise to integrity risks in procurement, contract and asset management, and financial management. It aims to help stakeholders and those engaged in designing and implementing projects to learn from past vulnerabilities and establish processes to effectively mitigate integrity risks. Additional publications in the Integrity Risks and Red Flags series share insights from work in other sectors.
Author: Asian Development Bank Publisher: Asian Development Bank ISBN: 9292699946 Category : Business & Economics Languages : en Pages : 57
Book Description
This publication by the Asian Development Bank’s Office of Anticorruption and Integrity shares lessons from reviews of six energy projects. It outlines how to identify and address control weaknesses that give rise to integrity risks in procurement, contract and asset management, and financial management. It aims to help stakeholders and those engaged in designing and implementing projects to learn from past vulnerabilities and establish processes to effectively mitigate integrity risks. Additional publications in the Integrity Risks and Red Flags series share insights from work in other sectors.
Author: Asian Development Bank Publisher: Asian Development Bank ISBN: 9292699881 Category : Business & Economics Languages : en Pages : 64
Book Description
This publication by the Asian Development Bank’s Office of Anticorruption and Integrity shares lessons from reviews of 12 projects in the water sector. It outlines how to identify and address control weaknesses that give rise to integrity risks in procurement, contract administration, and financial management. It aims to help stakeholders and those engaged in designing and implementing projects to learn from past vulnerabilities and establish processes to effectively mitigate integrity risks. Additional publications in the Integrity Risks and Red Flags series share insights from work in other sectors.
Author: Asian Development Bank Publisher: Asian Development Bank ISBN: 929269992X Category : Business & Economics Languages : en Pages : 65
Book Description
This publication by the Asian Development Bank’s Office of Anticorruption and Integrity shares lessons from reviews of 14 agriculture, natural resources, and rural development projects. It outlines how to identify and address control weaknesses that give rise to integrity risks in procurement, contract and asset management, and financial management. It aims to help stakeholders and those engaged in designing and implementing projects to learn from past vulnerabilities and establish processes to effectively mitigate integrity risks. Additional publications in the Integrity Risks and Red Flags series share insights from work in other sectors.
Author: Asian Development Bank Publisher: Asian Development Bank ISBN: 929254439X Category : Business & Economics Languages : en Pages : 82
Book Description
The Office of Anticorruption and Integrity (OAI) helps the Asian Development Bank (ADB) ensure that development funds entrusted to it are not misused through fraud or corruption. This publication highlights OAI's activities in 2013 such as investigating allegations of integrity violations; proactively reviewing projects; providing integrity due diligence support; and informing and empowering staff, civil society, and the private sector with tools to fight fraud and corruption in ADB projects.
Author: OECD Publisher: OECD Publishing ISBN: 9264197028 Category : Languages : en Pages : 168
Book Description
Almost two-thirds of public investment is undertaken by sub-national governments and major projects often involve multiple government levels. This report dissects the relationships different government actors form vertically, across levels, and horizontally, across both sectors and jurisdictions
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and Border Security Publisher: ISBN: Category : Flight schools Languages : en Pages : 60
Author: Prof. S.C. Bleker-van Eyk Publisher: Kluwer Law International B.V. ISBN: 9041188193 Category : Law Languages : en Pages : 370
Book Description
This handbook is the first resource to provide a scientific analysis of the nature of compliance. It examines the subject from such crucial and varied perspectives as ethics, behavioral science, risk management, accounting, and European and international law. Much more than a critical approach to the existing practice of supervision, it provides a wealth of information, guidance, and valuable insights for the day-to-day work of compliance officers. With chapters contributed by lecturers of VU University Amsterdam’s flourishing post-doctoral Executive Master Program in Compliance and Integrity Management – which fosters alternatives such as greater trust in self-regulation and market discipline – the book explores such aspects of compliance and integrity management as the following: • monitoring risk compliance and integrity; • stakeholder and reputation management; • conflicts of interest; • anti-bribery; • export controls; • extraterritorial jurisdiction of U.S. legislation; • fraud; • duty of care; • market abuse; • privacy; and • competition. The analysis throughout is supported by a comprehensive study of the literature concerning the raison d'être of supervision and regulation. Meeting the need for an in-depth analysis of the expanding field of compliance and integrity management, this book is a milestone in a field that is rapidly growing in importance across a wide spectrum of business and professional activity. It will prove an essential practical resource for company or institutional officers worldwide in setting up a compliance function in their organization. Well known as a consultant in compliance-related matters, Sylvie C. Bleker-van Eyk is currently Senior Director at PricewaterhouseCoopers Forensic Services, Chair of the Supervisory Committee on Monitoring Anti–Money Laundering Policy at WODC, the Research and Documentation Centre of the Netherlands Ministry of Security and Justice, and Professor and Program Director of Postgraduate Education in Compliance and Integrity Management at VU University Amsterdam. Raf A. M. Houben is Head of Compliance and Security at HDI Global SE–The Netherlands in Rotterdam, and program coordinator and lecturer at the same Postgraduate Education in Amsterdam.
Author: Asian Development Bank
Author: Asian Development Bank
Author: Asian Development Bank
Author: Asian Development Bank
Author: Asian Development Bank
Author: Asian Development Bank
Author: Asian Development Bank
Author: Asian Development Bank
Author: OECD
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and Border Security
Author: Prof. S.C. Bleker-van Eyk