Business bribery risk assessment
"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. The index provides a quick and useful guide fo...
| Autor Corporativo: | |
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| Otros Autores: | , , , , |
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Santa Monica, California :
Rand Corporation
[2014]
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| Colección: | JSTOR Open Access monographs.
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| Acceso en línea: | Conectar con la versión electrónica |
| Ver en Universidad de Navarra: | https://innopac.unav.es/record=b35782341*spi |
Tabla de Contenidos:
- Preface
- Figure and Tables
- Summary
- Acknowledgments
- Abbreviations
- 1. Introduction: A. Defining the Business Bribery Risk Addressed in This Report
- B. Businesses Have Inadequate Measures to Assess the Business Risk of Bribery of Foreign Officials
- C. As Global Business Expands, So Do Risks and Costs Related to Non-Compliance
- D. Development of the New Indicators and TRACE Matrix
- E. Guide to the Report
- 2. Development of the Business Bribery Risk Index: A. Measuring Corruption and Governance
- B. A Conceptual Model of Business Bribery Risk
- C. Data Sources and Selection Methodology
- D. Statistical Model Construction
- 3. Results: A. Overall Risk Index Results
- B. Guide to the Country Risk Scores
- 4. Conclusion: Appendix A: Stakeholder Interviews
- Appendix B: Outline of Domains, Subdomains, and Data Sources
- Appendix C: Statistical Model Methodology
- Appendix D: Results
- Appendix E: List of Reviewed Data Sources
- Appendix F: TRACE Matrix Country Rankings
- Bibliography.
