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"Sergi, Bruno S., author"
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become increasingly challenging for multinational corporations. Bribery and money laundering scandals have the potential to take down entire multinational corporations. Frequently, managers in charge of those firms end up facing criminal prosecution and civil lawsuits, and are not equipped with the formal legal training to prevent these phenomena. Compliance in Multinational Corporations explores the historical background of such phenomena as bribery, money laundering, and terrorism financing. Analysing the legal environment based upon international conventions, and including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of both criminals and compliance experts to provide a long-lasting guide for compliance experts. While traditional compliance and financial crime literature focuses on rules, regulations and prevention mechanisms, this book shows how intelligent criminals act. It offers practical advice and concrete guidelines that will address the most pre-eminent compliance challenges. The book will prove an essential resource for compliance managers, academics and professional educators who wish to equip themselves against the significant risks they face.
Book
Modeling Economic Growth in Contemporary Belarus
Since 1991, the eyes of the world have been on the economic growth and development of the states that formerly made up the Soviet Union. Looking at Belarus's industrial structure, economic growth, and economic prospects, this edited collection analyses why Belarus is considered ahead of many of its neighbour states in terms of human development.
eBook
Tech, Smart Cities, and Regional Development in Contemporary Russia
With chapters on FinTech, the cost of technological growth, and innovation risk management, Tech, Smart Cities and Regional Development in Contemporary Russiagrapples with ideas about technology and the intertwined issues that Russia faces in the 21st Century.
eBook
Compliance in Multinational Corporations
Compliance in Multinational Corporationsexplores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts.
eBook
Understanding Industry 4. 0
With the rapid changes in technology that characterize the Fourth Industrial Revolution comes social evolution and the potential for future social crises. Understanding Industry 4.0 looks to determine the most probable oncoming changes and highlight the most important professions of the future.
eBook
Understanding industry 4.0: AI, the internet of things, and the future of work
Everywhere you look, there are signs of the Fourth Industrial Revolution. R&D on leading digital technologies is conducted around the world, exploring novel technologies aimed at cyber-physical systems, such as the Internet of Things (IoT), Blockchain, 3D Printing, Virtual Reality, AI, and many more. With these rapid changes in technology comes social evolution and the potential for future social crises. Understanding Industry 4.0: AI, the Internet of Things, and the Future of Work looks to determine the most probable oncoming changes in key areas of the economy, to highlight the most important professions of the future, and to offer recommendations for their correct selection and successful mastering. Including sections on careers in education, medicine, R&D, and agriculture, among others, economics experts Bruno S. Sergi, Elena G. Popkova, Aleksei V. Bogoviz, and Tatiana N. Litvinova explore the vastly changing modern workplace and offer a guide to navigating through and adapting to this evolution.
For researchers and students of management, economics, and business, this is an unmissable exploration of the new frontier of Industry 4.0.
eBook
Tourism in the Mediterranean Sea
Tourism in the Mediterranean Sea: An Italian Perspective is the product of a collaborative group of experts in the field of tourism. Academics, whose research focuses on regional tourism system governance, alongside several experts from the tourism sector, contributed to the volume with distinct issues related to the tourism industry.
eBook