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Bribes, Bullets, and Intimidation

Bribes, Bullets, and Intimidation PDF Author: Julie Marie Bunck
Publisher: Penn State Press
ISBN: 0271059451
Category : Social Science
Languages : en
Pages : 445

Book Description
Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.

Bribes, Bullets, and Intimidation

Bribes, Bullets, and Intimidation PDF Author: Julie Marie Bunck
Publisher: Penn State Press
ISBN: 0271059451
Category : Social Science
Languages : en
Pages : 445

Book Description
Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.

Lies, Bribes & Peril

Lies, Bribes & Peril PDF Author: Ron Cruse
Publisher:
ISBN:
Category :
Languages : en
Pages : 232

Book Description
The author came to realize an understanding of culture is elemental to success and achievement. By chronicling and attempting to lend some understanding to cultural disparities, the book will offer insights and practical solutions to the cultural challenges that can seem so complex and can make worldwide endeavors so daunting. The lessons learned over thirty-five years of globetrotting are not to be found in college or business schools, yet they can help serve as an indispensable guide to achievement in any endeavor. These lessons are as critical for those selling computers in Europe or Asia, politicians attempting to impact world events, international lawyers trying to guide their clients, peacekeepers operating around the globe, or practically anyone pursuing any global activity. In today's multicultural and racially diverse tapestry across the United States, these simple lessons can also pay big dividends right here. All cultures, whether those of countries, tribes, or organizations, around the world possess a pyramid of values. The descending order of values, from the most cherished to those less so, on those pyramids affects perceptions, actions, logic, legal frameworks, and even danger very differently. It is in the interaction between cultures, when values are not aligned on the respective pyramids, that misunderstandings, harsh judgement, and real problems develop.Against the backdrop of thrity years of globetrotting, the book will demonstrate how lessons in culture, with the intrinsic components of logic, face, communications, accommodation, and law, can be instrumental to understanding, and hence successfully accomplishing undertakings across our often perilous and risky world. Intertwined with these cultural components are lessons in negotiation, problem solving, and the practicalities of international travel. These concepts demonstrate how critical the application of simple rules can be to accomplishment. Lastly, this book hopes to establish how essential developing and trusting intuition can be to assisting decision making and planning--as much of everyday thinking, feeling, and acting operate outside conscious awareness. It will be evident that the application of these lessons can be the difference between sweet success and bitter failure in global pursuits-no matter the endeavor.To appreciate how the lessons were garnered and formed, and how important they have been, the author starts at the beginning of his adventures in "the mud," the "Third World" or "developing nations," as political correctness came to dictate. Beginning in the sands of the Arabian Peninsula in the early 1980s the journey winds from Saudi Arabia across the Middle East, throughout Africa and Asia, into Russia and the new republics formed after the fall of the former Soviet Union. Then, following the history-altering events of September 11, 2001, the author encounters the most extreme and dangerous situations in the ancient lands of Afghanistan and Iraq. Following almost a decade of preoccupation in these insurgency torn regions, a hunch would takes him circling back to India, throughout Africa, and into China chasing new undertakings.The continual encounters with culturally rooted lies, bribes, and peril presented regular blows of varying degrees of anguish and often a bit of humor.

Bribery and Corruption

Bribery and Corruption PDF Author: Brian P. Loughman
Publisher: John Wiley & Sons
ISBN: 1118166205
Category : Business & Economics
Languages : en
Pages : 432

Book Description
As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.

Bribes

Bribes PDF Author: John Thomas Noonan
Publisher: Univ of California Press
ISBN: 9780520061545
Category : History
Languages : en
Pages : 868

Book Description
Traces the history of bribery from ancient Egypt to ABSCAM, examines changing perceptions of bribery, and discusses the legal, ethical and religious injunctions against bribes

Punished by Rewards

Punished by Rewards PDF Author: Alfie Kohn
Publisher: Mariner Books
ISBN:
Category : Behaviorism (Psychology).
Languages : en
Pages : 452

Book Description
Criticizes the system of motivating through reward, offering arguments for motivating people by working with them instead of doing things to them.

The Art of the Bribe

The Art of the Bribe PDF Author: James Heinzen
Publisher: Yale University Press
ISBN: 0300224761
Category : History
Languages : en
Pages : 417

Book Description
The first archive-based study of official corruption under Stalin and a compelling new look at the textures of everyday Soviet life after World War II In the Soviet Union, bribery was a skill with its own practices and culture. James Heinzen’s innovative and compelling study examines corruption under Stalin’s dictatorship in the wake of World War II, focusing on bribery as an enduring and important presence in many areas of Soviet life. Based on extensive research in recently declassified Soviet archives, The Art of the Bribe offers revealing insights into the Soviet state, its system of law and repression, and everyday life during the years of postwar Stalinism.

Proof of Corruption

Proof of Corruption PDF Author: Seth Abramson
Publisher: St. Martin's Press
ISBN: 1250273005
Category : Political Science
Languages : en
Pages : 352

Book Description
In the third volume of his Proof series, New York Times bestselling author Seth Abramson takes readers on a deep dive into the Ukraine scandal, revealing it to be more sinister, complex, and transnational than previously thought. Abramson’s research on Trump administration corruption positions the Ukraine scandal as the foreseeable culmination of years of clandestine machinations involving scores of players, from Beijing to Budapest, Ankara to Caracas, Warsaw to Jerusalem, Kyiv to Riyadh, and Moscow to D.C. While many know about the July 2019 telephone call that ignited the Ukraine scandal, most don’t know about the concurrent attempts by members of Trump’s inner circle to take over Ukraine’s national gas company and bolster dangerous pro-Kremlin Ukrainian oligarchs—moves that would have benefited Putin and destabilized Ukraine’s government and economy. In Beijing, Trump’s dealings with the Chinese government not only enriched him and his family, but also culminated in him successfully seeking 2020 election interference from Xi Jinping in the form of closely held information about Joe Biden. In Venezuela, many of the actors involved in the Ukraine scandal engaged in similarly secretive, Kremlin-friendly negotiations that undermined U.S. policy. In Syria and Iraq, Trump’s personal indebtedness to autocrats in Turkey, Israel, Saudi Arabia, and the UAE cost untold lives. And Abramson brings the story back to an increasingly fractured and depleted United States, where the COVID-19 pandemic exposes the staggering domestic consequences of the Trump administration’s foreign machinations. In Proof of Corruption, Seth Abramson lays bare Trump’s decades-long pattern of corruption. This globe-spanning narrative is an urgent warning about the unprecedented threat posed by a corrupt president and his administration.

Corruption in America

Corruption in America PDF Author: Zephyr Teachout
Publisher: Harvard University Press
ISBN: 0674050401
Category : History
Languages : en
Pages : 385

Book Description
When Louis XVI gave Ben Franklin a diamond-encrusted snuffbox, the gift troubled Americans: it threatened to corrupt him by clouding his judgment. By contrast, in 2010 the Supreme Court gave corporations the right to spend unlimited money to influence elections. Zephyr Teachout shows that Citizens United was both bad law and bad history.

Bribery and Corruption

Bribery and Corruption PDF Author: Michael J. Comer
Publisher: Routledge
ISBN: 1317172604
Category : Business & Economics
Languages : en
Pages : 912

Book Description
Politicians and regulators do not run businesses. Bribery and Corruption is for managers who do. It will help you transform uncertainties and problems created via legislation and regulations (such as The UK Bribery Act, The Proceeds of Crime Act, The Foreign Corrupt Practices Act, Sarbanes-Oxley) into opportunities to: ¢ Maintain entrepreneurial, profitable, and enjoyable working environments while easily surpassing compliance standards ¢ Control incoming, internal, outgoing, competitive corruption and fraud ¢ Take decisions in grey areas, confidently Bribery and Corruption frames control and compliance in an entirely different way: not as a brake on your company’s forward motion but as essential protective equipment enabling you to go faster and further in safety. Written by the world’s leading practitioners in the fields of fraud prevention, detection and investigation with massive practical experience in both commercial and governmental sectors, Bribery and Corruption exposes the misconceptions, myths and corruption of the word bribery and suggests effective solutions that go well beyond simple compliance. It commits to assertive managerial rather than timorous legal solutions to anti-bribery and other laws. It explains how processes can be tested - using automated fraud detection software - to expose current cases of fraud and corruption or to provide assurance that controls are functioning optimally. It tackles the usually ignored problems of stratospheric, political, academic and media corruption, which often motivate commercial bribery. It exposes the dangers of employee to employee corruption; skulduggery by blue collar workers and lots more. Over the last 25 years, Mike Comer, occasionally writing with Tim Stephens, has been responsible for some of the most readable and influential books on fraud. Bribery and Corruption is another tour de force, complete, authoritative and yet a great pleasure to read.

Kickback

Kickback PDF Author: David Montero
Publisher: Penguin
ISBN: 0670016470
Category : Business & Economics
Languages : en
Pages : 306

Book Description
An investigation into corporate bribery around the world and how it undermines democracy and the free market system The World Bank estimates that rich multinational corporations pay hundreds of billions of dollars in bribes every year to officials overseas. The perpetrators are not a handful of rogue companies, but many members of the Fortune 500. Kickback is a sweeping, global investigation into corporate bribery around the world and how backdoor financial transactions undermine democracy and the free market system by lining the pockets of some of the world's worst dictators and criminals. Ultimately, this system affects billions of people by creating conditions that lead to poverty, violence, environmental disaster, and political instability in countries like Nigeria, Bahrain, Costa Rica, and Iraq. Kickback traces the origins of corporate bribery from the reign of the British East India Company to the methods by which it is carried out today. Traveling across four continents and interviewing police and intelligence officials, convicted criminals, business executives, and corruption experts, David Montero takes an inside look at bribery's pernicious effects. He examines its ramifications at both the individual and national levels--from the murder of a young activist in Bangladesh to a Texas billionaire's dealings with Saddam Hussein, from pharmaceutical firms' payoffs in China to how the entrenched culture of bribery helped destroy the Greek economy. Montero also examines the countermeasures that have been introduced to combat these practices, such as the Justice Department's efforts to halt them and attempts to identify and provide restitution to victims. Given the new era of profound uncertainty we are entering--the strength of the European Union founders, the power of China rises, the global economy continues on a path of perilous flux, and allegations mount that President Donald Trump and his associates are possibly tainted by bribery themselves--the stakes for eradicating corporate bribery have never been higher.