Practitioners Book On Trade Finance Ebook 59 [UPD]

Practitioners Book On Trade Finance Ebook 59 [UPD]

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The ICC Ethics and Compliance Training Handbook sets out the challenges which large, medium-sized and small companies have to overcome as they build and put into action their corporate compliance programme. This practical guide and training tool provides hands-on expertise from distinguished practitioners in the field of corporate integrity and compliance.\\r\\nIt offers practical guidance on performing a risk assessment, installing a whistleblowing system, exercising due diligence when selecting agents or intermediaries, and conducting internal investigations. It also covers setting up a training programme, engaging your Board of Directors in compliance efforts, drafting a Code of Conduct, setting up the best compliance system for your company, resisting solicitation and extortion, introducing the ICC Anti-corruption Clause in your contracts, mitigating compliance risks arising from joint ventures, and managing the transition to a clean commercial policy.\\r\\nThis book will be the tool of reference for managers, compliance officers, lawyers and anyone concerned with stamping out corruption and other anti-competitive practices, whether working in an SME in an emerging country or in a large corporate operating on different continents. The 17 chapters of this handbook were written by past and present compliance practitioners from leading ICC member companies, including Alstom, BP, EADS, Eni, GBI, General Electric, Lafarge, Novartis, Safran, Shell, SGS, Siemens and Thales.\",\"sdesc\":\"This Handbook sets out the challenges which large, medium-sized and small companies have to overcome as they build and put into action their corporate compliance programme.\",\"meta_data\":{\"meta_title\":\"ICC Ethics and Compliance Training Handbook - eBook\",\"meta_keyword\":\"ICC,Ethics,Training,Handbook,code of conduct,compliance,corruption\",\"meta_description\":\"This Handbook sets out the challenges which large, medium-sized and small companies have to overcome as they build and put into action their corporate compliance programme.\"},\"additional_info\":{\"tags\":{\"value\":[\"export-import\",\"international-trade\",\"icc-guides\",\"anti-corruption\",\"ebook\"],\"label\":\"Product tags\"},\"book_version\":{\"value\":\"5\",\"label\":\"Book version\"},\"isbn\":{\"value\":\"978-92-842-0176-1\",\"label\":\"ISBN\"},\"number_pages\":{\"value\":\"206\",\"label\":\"Number of pages\"},\"publishing_date\":{\"value\":\"2013-12-17 00:00:00\",\"label\":\"Publishing date\"},\"language\":{\"value\":\"English\",\"label\":\"Language\"},\"format_in_cm\":{\"value\":\"16*24\",\"label\":\"Format in cm\"},\"background_color\":{\"value\":\"15\",\"label\":\"Background color\"},\"table_of_content\":{\"value\":\"FOREWORD by Jean-Guy Carrier\\r\\nCHAPTERS\\r\\nFran\\u00e7ois Vincke: A Daunting but Fascinating Task\\r\\n\\u00a0\\r\\n\\r\\nPART I: The Fundamentals\\r\\n\\r\\nFritz Heimann: The International Anti-corruption Conventions\\r\\nJean-Yves Trochon; The Global Antitrust Landscape\\r\\nJean-Pierre M\\u00e9an; Glossary \\r\\n\\r\\nPART 2: How to Organize Compliance in Your Company\\r\\n\\r\\nJean-Daniel Lain\\u00e9; Risk Assessment\\r\\nPedro Montoya: The Role of the Board of Directors\\r\\nDominique Lamoureux: Codes of Conduct\\r\\nCarlos Desmet: The Ethics and Compliance Function and Its Interface with Management, Control, and Audit\\r\\nAnnette Kraus and Julia Sommer: The Compliance Challenge for Smaller Companies \\r\\n\\r\\nPART 3: Appropriate Measures\\r\\n\\r\\nCorinne Lagache: Education and Training\\r\\nMichael Davies, Q.C.: Whistleblowing\\r\\nJuan Jorge Gili: Internal Investigations\\r\\nIohann Le Frapper: Resisting Solicitation \\r\\n\\r\\nPART 4: Managing Business Relationships \\r\\n\\r\\nRichard Battaglia and Lucinda Low:Agents, Intermediaries, and Other Third Parties\\r\\n\\r\\nAPPENDIX A \\u2013 Due Diligence Sample Checklist\\r\\n\\r\\nMassimo Mantovani; Joint Ventures\\r\\n\\r\\nAPPENDIX A \\u2013 Due Diligence Guidelines\\r\\nAPPENDIX B \\u2013 Red Flags\\r\\n\\r\\nFran\\u00e7ois Vincke; The ICC Anti-corruption Clause (2012)\\r\\nMax Burger-Scheidlin: Managing the Transition to a Clean Commercial Policy\\r\\n\\u00a0\\r\\n\\r\\nANNEX I \\u2013 ICC Rules on Combating Corruption \\r\\n\\r\\n\\r\\nANNEX II \\u2013 ICC Anti-corruption Clause \\r\\n\\r\\n\\r\\nANNEX III \\u2013 Key International Legal Instruments\\r\\n\\r\\n\\u00a0\\r\\n\\u00a0\",\"label\":\"Table of content\"},\"authors\":{\"value\":\"Fran\\u00e7ois Vincke is a Member of the Brussels Bar. He worked 26 years for PetroFina, a European oil, gas and petrochemicals company, including 11 years as Secretary General and General Counsel. Since 1994, he is the Head of Anti-corruption at ICC, first as Chairman of the Commission on Anti-corruption and later as Vice-Chair of the Commission on Corporate Responsibility and Anti-corruption. He has written a number of articles and led several conferences on matters related to ethics and compliance.\\r\\nJulian Kassum is an independent consultant working for a number of international organizations, including ICC and the World Economic Forum. Between 2004 and 2010, he was successively Policy Manager for the ICC Commission on Anti-corruption and for the ICC Commission on Business in Society, two working bodies which later merged to form the ICC Commission on Corporate Responsibility and Anti-corruption. In 2009, he worked as Legal Counsel for the Compliance and Corporate Social Responsibility Department of the oil and gas company Total.\",\"label\":\"Authors\"},\"old_url\":{\"value\":\"http:\\/\\/store.iccwbo.org\\/icc-ethics-and-compliance-training-handbook\",\"label\":\"Old url\"}},\"image\":[{\"thumb\":\"https:\\/\\/2go.iccwbo.org\\/media\\/catalog\\/product\\/cache\\/f0eed8c49b05a5a279de03029e69388c\\/i\\/c\\/icc-_741e-ethics-and-compliance-training-handbook-2020.png\",\"img\":\"https:\\/\\/2go.iccwbo.org\\/media\\/catalog\\/product\\/cache\\/e4d64343b1bc593f1c5348fe05efa4a6\\/i\\/c\\/icc-_741e-ethics-and-compliance-training-handbook-2020.png\",\"full\":\"https:\\/\\/2go.iccwbo.org\\/media\\/catalog\\/product\\/cache\\/ecd051e9670bd57df35c8f0b122d8aea\\/i\\/c\\/icc-_741e-ethics-and-compliance-training-handbook-2020.png\",\"caption\":null,\"position\":\"1\",\"isMain\":true,\"type\":\"image\",\"videoUrl\":null}],\"stock_number\":0,\"stock_status\":true,\"minqty\":0,\"maxqty\":0,\"increment\":false,\"price\":{\"oldPrice\":53,\"basePrice\":53,\"finalPrice\":53,\"tier_price\":[]}},\"34\":{\"entity\":\"34\",\"sku\":\"P741E\",\"name\":\"ICC Ethics and Compliance Training Handbook - Anti-corruption guidance by practitioners for practitioners \",\"desc\":\"The ICC Ethics and Compliance Training Handbook sets out the challenges which large, medium-sized and small companies have to overcome as they build and put into action their corporate compliance programme. This practical guide and training tool provides hands-on expertise from distinguished practitioners in the field of corporate integrity and compliance.\\r\\nIt offers practical guidance on performing a risk assessment, installing a whistleblowing system, exercising due diligence when selecting agents or intermediaries, and conducting internal investigations. It also covers setting up a training programme, engaging your Board of Directors in compliance efforts, drafting a Code of Conduct, setting up the best compliance system for your company, resisting solicitation and extortion, introducing the ICC Anti-corruption Clause in your contracts, mitigating compliance risks arising from joint ventures, and managing the transition to a clean commercial policy.\\r\\nThis book will be the tool of reference for managers, compliance officers, lawyers and anyone concerned with stamping out corruption and other anti-competitive practices, whether working in an SME in an emerging country or in a large corporate operating on different continents. The 17 chapters of this handbook were written by past and present compliance practitioners from leading ICC member companies, including Alstom, BP, EADS, Eni, GBI, General Electric, Lafarge, Novartis, Safran, Shell, SGS, Siemens and Thales.\",\"sdesc\":\"This Handbook sets out the challenges which large, medium-sized and small companies have to overcome as they build and put into action their corporate compliance programme.\",\"meta_data\":{\"meta_title\":\"ICC ethics and compliance training handbook\",\"meta_keyword\":\"ICC ethics,compliance,training,corruption,whistleblowing,code of conduct,corporate compliance\",\"meta_description\":\"This Handbook sets out the challenges which large, medium-sized and small companies have to overcome as they build and put into action their corporate compliance programme.\"},\"additional_info\":{\"tags\":{\"value\":[\"export-import\",\"international-trade\",\"icc-guides\",\"anti-corruption\"],\"label\":\"Product tags\"},\"book_version\":{\"value\":\"4\",\"label\":\"Book version\"},\"subtitle\":{\"value\":\"ICC Ethics and Compliance Training Handbook\",\"label\":\"Subtitle\"},\"isbn\":{\"value\":\"978-92-842-0176-1\",\"label\":\"ISBN\"},\"number_pages\":{\"value\":\"204\",\"label\":\"Number of pages\"},\"publishing_date\":{\"value\":\"2013-12-01 00:00:00\",\"label\":\"Publishing date\"},\"language\":{\"value\":\"English\",\"label\":\"Language\"},\"format_in_cm\":{\"value\":\"16*24\",\"label\":\"Format in cm\"},\"background_color\":{\"value\":\"12\",\"label\":\"Background color\"},\"table_of_content\":{\"value\":\"FOREWORD by Jean-Guy Carrier\\r\\nCHAPTERS\\r\\nFran\\u00e7ois Vincke: A Daunting but Fascinating Task\\r\\n\\r\\n\\r\\nPART I: The Fundamentals\\r\\n\\r\\nFritz Heimann: The International Anti-corruption Conventions\\r\\nJean-Yves Trochon; The Global Antitrust Landscape\\r\\nJean-Pierre M\\u00e9an; Glossary\\r\\n\\r\\nPART 2: How to Organize Compliance in Your Company\\r\\n\\r\\nJean-Daniel Lain\\u00e9; Risk Assessment\\r\\nPedro Montoya: The Role of the Board of Directors\\r\\nDominique Lamoureux: Codes of Conduct\\r\\nCarlos Desmet: The Ethics and Compliance Function and Its Interface with Management, Control, and Audit\\r\\nAnnette Kraus and Julia Sommer: The Compliance Challenge for Smaller Companies\\r\\n\\r\\nPART 3: Appropriate Measures\\r\\n\\r\\nCorinne Lagache: Education and Training\\r\\nMichael Davies, Q.C.: Whistleblowing\\r\\nJuan Jorge Gili: Internal Investigations\\r\\nIohann Le Frapper: Resisting Solicitation\\r\\n\\r\\nPART 4: Managing Business Relationships\\r\\n\\r\\nRichard Battaglia and Lucinda Low:Agents, Intermed