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...

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Bibliographic Details
Main Authors: Stanley, Karlyn D., Loredo, Elvira N. (Author), Burger, Nicholas (Author), Miles, Jeremy (Author)
Format: eBook
Language:English
Published: Santa Monica, Calif. Rand Corporation [2014]©2014, 2014
Subjects:
Online Access:
Collection: JSTOR Open Access Books - Collection details see MPG.ReNa
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100 1 |a Stanley, Karlyn D. 
245 0 0 |a Business bribery risk assessment  |h Elektronische Ressource  |c Karlyn D. Stanley, Elvira N. Laredo, Nicholas Burger, Jeremy N.V. Miles, Clinton W. Saloga 
260 |a Santa Monica, Calif.  |b Rand Corporation  |c [2014]©2014, 2014 
300 |a x, 65 pages  |b color map 
505 0 |a Includes bibliographical references (pages 63-65) 
505 0 |a 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 
505 0 |a 1. Introduction -- 2. Development of the business bribery risk index -- 3. Results -- 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 
653 |a Bribery 
653 |a Risk assessment 
653 |a Corporations / Corrupt practices 
700 1 |a Loredo, Elvira N.  |e [author] 
700 1 |a Burger, Nicholas  |e [author] 
700 1 |a Miles, Jeremy  |e [author] 
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520 |a "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 for businesses operating overseas based on a conceptual model of bribery risk and supported by data specific to firms"--Publisher's description