QUESTIONABLE PAYMENTS AND PRACTICES - WHY? HOW? DETECTION? PREVENTION?
NCJ Number
66176
Journal
Journal of Accountancy
Date Published
1980
Foreign Corrupt Practices Act (FCPA)
EMERGING RESPONSIBILITY OF THE INTERNAL AUDITOR
NCJ Number
66844
Journal
Internal Auditor
Date Published
1978
TAKING THE CLOSE LOOK AT YOUR INTERNAL CONTROLS
NCJ Number
67474
Journal
Internal Auditor
Date Published
1980
STRENGTHENING FRAUD DETECTION - THE DCAA (DEFENSE CONTRACT AUDIT AGENCY) VIEW
NCJ Number
66358
Journal
Internal Auditor
Date Published
1980
EVALUATING INTERNAL CONTROL - CONCEPTS, GUIDELINES, PROCEDURES, DOCUMENTATION
NCJ Number
66752
Date Published
1980
PITFALLS (AND LOOPHOLES) IN THE FOREIGN BRIBERY LAW
NCJ Number
65772
Journal
Fortune
Date Published
1978
REACH OF CORPORATE CORRUPTION
NCJ Number
65819
Journal
AFL-CIO AMERICAN FEDERATIONIST
Date Published
1978
FOREIGN CORRUPT PRACTICES ACT - ITS IMPLICATION TO FINANCIAL MANAGEMENT
NCJ Number
64661
Journal
Financial Executive
Date Published
1978
ACCOUNTING STANDARDS PROVISIONS OF THE FOREIGN CORRUPT PRACTICES ACT OF 1977
NCJ Number
64655
Journal
MAGAZINE OF BANK ADMINISTRATION
Date Published
1979
FOREIGN CORRUPT PRACTICES ACT
NCJ Number
64615
Journal
Harvard Business Review
Date Published
1979
RISK ASSESSMENT MANAGEMENT IN AN INFORMATION HANDLING ENVIRONMENT
NCJ Number
62935
Date Published
1979
FCPA'S (FOREIGN CORRUPT PRACTICES ACT OF 1977) IMPACT ON DIRECTORS
NCJ Number
65234
Journal
Financial Executive
Date Published
1980
INTERNAL ACCOUNTING CONTROL - A MATTER OF LAW
NCJ Number
64651
Journal
Journal of Accountancy
Date Published
1979
CONGRESSIONAL RESPONSE TO THE PROBLEM OF QUESTIONABLE CORPORATE PAYMENTS ABROAD - THE FOREIGN CORRUPT PRACTICES ACT OF 1977
NCJ Number
63782
Journal
LAW AND POLICY IN INTERNATIONAL BUSINESS
Date Published
1978
CRIMINALIZATION OF QUESTIONABLE FOREIGN PAYMENTS BY CORPORATIONS - A COMPARATIVE LEGAL SYSTEMS ANALYSIS
NCJ Number
54816
Journal
Fordham Law Review
Date Published
1978
CRIMINALIZATION OF PAYMENTS TO INFLUENCE FOREIGN GOVERNMENTS
NCJ Number
48043
Date Published
1977