In the case of Allen Standford ponzi scheme and fraud in Antigua and Barbuda What more could be done to further strengthen the regulatory environment?
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In the case of Allen Standford ponzi scheme and fraud in Antigua and Barbuda
What more could be done to further strengthen the regulatory environment?
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- Since there are few legal limitations to the surveillance of private citizens by industry, could the government contract surveillance to private companies? Would this be legal? Would it be desirable? Should law enforcement be involved? Should donors be informed?Explain Foreign Corrupt Practices Act (FCPA)?How were the illegal and fraudulent activities discovered?
- How are the actions of the Volkswagen company characterized in the ethics scandal of 2015?Please read the instructions carefully and submit the assignment. Identify any top Indian Company. Understand the CSR activities of the identified company. Discuss the impact of CSR activities of the identified company on its various stakeholders in not more than 500 wordsThe political and legal environment in Ghana is very stable and peaceful. Using yourchosen organisation, why do you think it is essential for Ghanaian businesses to be aware of thetrends in the political-legal environment.
- What are some means by which corruption could be reduced if not totally eliminated in the Philippines?What is the purpose of anti-red tape act and how businesses could benefit from this? ExplainDo you support the views that much more can be done by successive governments to curb the levels of corruption within the public sector?3
- Provide five (5) examples of how corruption can take place and how authorities can prevent them.Refer to Case 18: Managing the Risks of Global Bribery in Business Your organization has expanded into several countries, but not the United Kingdom. Your manager believes the United Kingdom offers a number of possibilities for expansion, but you know that the company will be subject to the U.K. Bribery Act. What changes might your company have to make to its ethics and compliance program to adhere to this more stringent law? Be sure to address: The differences between the provisions of the United States Foreign Corrupt Practices Act and the United Kingdom Bribery Act The effects of bribery in corporate culturehow to fight corruption in Brazil?