“…The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers…”

Tabla de Contenidos: “…"Ethical Assessment" (April 1984); Chapter 12. "The Whistleblower and the Whistleblowing Profession" (October 1984); Chapter 13. …”

“…Assistant Secretary of Education, "whistleblower extraordinaire" (The Wall Street Journal), one of the foremost authorities on education and the history of education in the United States, author of the best-selling The Death and Life of the Great American School System; The Language Police ("Impassioned . . . …”

Tabla de Contenidos: “…Introduction -- Finance fundamentals -- Finance personnel and systems -- Cash versus accruals accounting -- Primary financial statements -- Profit and loss (P & L) -- The balance sheet -- Cash flow statement -- Key elements of financial statements -- Revenue recognition -- Opex and capex -- Business tax -- Tangible fixed assets and depreciation -- Goodwill and other intangibles -- Stock -- Debtors and creditors -- Prepayments and accruals -- Provisions and contingencies -- Capital and reserves -- Group accounting -- Revaluation -- Impairment -- Financial and regulatory environment -- Accounting and financial reporting standards -- External financial audit -- Information in the public domain -- Corporate governance and whistleblowing -- Assessing financial health -- Profitability performance measures -- Working capital and liquidity management -- Insolvency and going concern risk -- Long-term solvency performance measures -- Investor ratios -- Business valuation -- Sources of business finance -- Equity finance -- Debt finance -- Financial management -- Management accounts -- Profitable pricing -- Profit planning -- Budgeting and forecasting -- Investment appraisal -- Glossary -- Appendix: greggs 2015 accounts -- Further resources -- Index…”

Tabla de Contenidos: “…ESTUDIO DE DIFERENTES ESTRATEGIAS DE COMUNICACIÓN PARA REDUCIR EL IMPACTO REPUTACIONAL(pp. 103-126) -- COMPLIANCE EN LA CONTRATACION PUBLICA(pp. 127-142) -- EFECTIVIDAD DEL COMPLIANCE TRIBUTARIO EN EL ÁMBITO SANCIONADOR ADMINISTRATIVO(pp. 143-154) -- COMPLIANCE PENAL Y FÚTBOL PROFESIONAL ESPAÑOL(pp. 155-172) -- SOBRE LA DIFÍCIL DELIMITACIÓN DEL EXTRANEUS EN LOS SISTEMAS DE CUMPLIMIENTO NORMATIVO(pp. 173-194) -- ESPAÑA ANTE EL WHISTLEBLOWING (CANALES DE DENUNCIA) A LA LUZ DE LA DIRECTIVA EU 2019/1937(pp. 195-224) -- A DIRETIVA WHISTLEBLOWER E OS PROGRAMAS DE ÉTICA E COMPLIANCE(pp. 225-238) -- O CÓDIGO DE CONDUTA E A SUA INFLUÊNCIA NA CULTURA ORGANIZACIONAL(pp. 239-250) -- COMPLIANCE NA PREVENÇÃO DO BRANQUEAMENTO DE CAPITAIS E DO FINANCIAMENTO AO TERRORISMO - O MODELO PORTUGUÊS(pp. 251-272) -- GOVERNO CORPORATIVO EM PORTUGAL: MODELOS E ESPECIFICIDADES(pp. 273-286) -- DIREITOS DOS CONTRIBUINTES E COMPLIANCE FISCAL(pp. 287-302) -- A AUDITORIA FORENSE(pp. 303-314) -- AUDITAR A INTEGRIDADE NAS ORGANIZAÇÕES PÚBLICAS(pp. 315-334) -- Back Matter…”

Tabla de Contenidos: “…1 Finance personnel and systems 2 Cash versus accruals accounting 3 Profit and loss (P&L) 4 The balance sheet 5 Cash flow statement 6 Revenue recognition 7 Opex and capex 8 Business tax 9 Tangible fixed assets and depreciation 10 Goodwill and other intangibles 11 Stock 12 Debtors and creditors 13 Prepayments and accruals 14 Provisions and contingencies 15 Capital and reserves 16 Group accounting 17 Revaluation 18 Impairment 19 Accounting and financial reporting standards 20 External financial audit 21 Information in the public domain 22 Corporate governance and whistleblowing 23 Profitability performance measures 24 Working capital and liquidity management 25 Insolvency and going concern risk 26 Long-term solvency performance measures 27 Investor ratios 28 Business valuation 29 Equity finance 30 Debt finance 31 Management accounts 32 Profitable pricing 33 Profit planning 34 Budgeting and forecasting 35 Investment appraisal Glossary…”

Tabla de Contenidos: “…Frontmatter 1 Inhalt 5 Vorwort und Danksagung 7 Zur Kritik des Anti-Doping - eine Einleitung 9 Perikles Simon und der Rückzug aus dem öffentlichen Anti-Doping-Kampf 17 Whistleblower, Kronzeuge, Nestbeschmutzer, Denunziant? …”

“…Based on the 2017 OECD Recommendation on Public Integrity, the review makes concrete policy recommendations for Thailand in the areas of institutional arrangements, integrity training for public servants, asset disclosure, and whistleblower protection…”

Tabla de Contenidos: “…Perceptions by Voters and Politicians / 7 Strategic Communication and Institutional Change / Part III: Aspects of Freedom of Expression -- 8 Religious Threats and Institutional Change in Norwegian Mass Media / 9 Opposing Forces: On Whistleblowing in Norwegian Working Life / Part IV: The Arts in the Public Sphere -- 10 The Public Sphere as an Arena for Legitimation Work: The Case of Cultural Organizations / Part V: Religion and Institutional Change -- 11 The Return of Religion in the Public Sphere? …”

Tabla de Contenidos: “…Back to Basics: Reforming Australia's Private Sector Whistleblowing Laws -- 8. Lawyers as Whistleblowers: The Need for a Gatekeeper of Justice Whistleblowing Obligation/Exception -- Part II. …”

Tabla de Contenidos: “…CHAPTER 6 Financial Statement FraudCHAPTER 7 Internal Fraud: Protecting a Company; CHAPTER 8 Former Fraudster and New Man; CHAPTER 9 External Schemes and Scams: The Rest of the Fraud Story; CHAPTER 10 Not Too Big to Fail; CHAPTER 11 Designing a Robust Fraud Prevention Program; CHAPTER 12 Whistleblowers and Hotlines; CHAPTER 13 Time to Do Background Checks; CHAPTER 14 Training, Training, and More Training; CHAPTER 15 Global Fraud and Corruption Risk; CHAPTER 16 The Feds Are Watching: What to Know and Do Now; CHAPTER 17 A Fraud Prevention Culture That Works…”

Tabla de Contenidos: “…Derecho del fútbol: once propuestas de reforma del tégimen jurídico vigente / Miguel María García Caba -- La posible incidencia del vide assistant referee (VAR) en la actuación de los órganos disciplinarios federativos / Javier Rodríguez Ten -- La indemnización por finalización del contrato del futbolista profesional y su tratamiento fiscal / Antonio José Sánchez Pino -- Whistleblowing y la lucha contra la corrupción en el deporte / José Luis Pérez Triviño -- El enfoque integrado de la política europea del deporte / David Ruano Delgado -- La resolución del contrato laboral por voluntad del futbolista en caso de declaración de independencia de Cataluña / Antonio Tejero Bermudo -- El delito de corrupción: la corrupción en el deporte / Ildefonso Manuel Gómez Padilla -- El fútbol en España es cosa de hombres, al menos en los puestos directivos / Diana Malo de Molina Zamora -- El caso Harold Mayne-Nicholls: la incesante búsqueda de la verdad / Juan de Dios Crespo Pérez, Paolo Torchetti, Enric Ripoll González…”

Tabla de Contenidos: “…; When It Rains, It Pours; Divide and Conquer; Just the Tip of the Iceberg; Whistleblower, Beware; Complications Begin to Mount; Delay, Delay and Delay!…”

Tabla de Contenidos: “…Integrity of Public Sector Organs -- On mitigating integrity risks relating to major investment projects financed with public funds -- On whistleblower protection -- On designing a corruption perception survey -- On integrity leadership behaviour -- On the powers of the Integrity Authority -- 5. …”

Tabla de Contenidos: “…La lucha contra la corrupción a la búsqueda del buen gobierno -- LA LUCHA CONTRA LA CORRUPCIÓN EN LA ITALIA REPUBLICANA -- A GOVERNANÇA PÚBLICA E A INSTITUIÇAO DE PROGRAMAS DE COMPLIANCE : BREVES APONTAMENTOS -- CORRUPCIÓN EN ESPAÑA: REFLEXIONES AL HILO DE LOS INFORMESDEL GRECO -- COSTITUZIONE, LOTTA ALLA CORRUZIONE, "BUON GOVERNO" -- LA ACTUALIDAD EN LA LUCHA CONTRA LA CORRUPCIÓN -- CONTEXTO Y RETOS ACTUALES DEL SISTEMA DE WHISTLEBLOWING EN ESPAÑA…”

Tabla de Contenidos: “…22 A business practitioner's guide to resolving moral dilemmas: employing a Location Map to define boundaries of permissible behavior -- Part VI Ethical accountants and ethical accounting -- 23 An examination of the virtues of accounting exemplars -- 24 Investigating the ethical implications of whistleblowing within accounting -- 25 The boundary problem in a surveillance society: moving beyond individual ethics and compliance -- 26 A survey of diversity ethics in the accounting profession -- Index…”

Tabla de Contenidos: “…-- ISSUES AT ENRON -- QUESTIONABLE PRACTICES -- TOP EXECUTIVES AND THEIR ROLES -- SHERRON WATKINS "THE WHISTLEBLOWER" -- FALL OF ENRON -- ETHICAL DILEMMA -- RECOVERY -- REFERENCES -- Chapter 6 -- ITC PVT LTD. -- CONCLUSION -- EXHIBITS -- REFERENCE -- Chapter 7 -- ABOUT JOHNSON & JOHNSON -- 1998-2006, TURBULENCE STARTED -- TURBULENCE WORSENS -- REFERENCES -- Chapter 8 -- INTRODUCTION -- BACKGROUND -- INDUSTRY CHARACTERISTICS -- INTO THE SPOTLIGHT -- ETHICAL ISSUES - WHERE TO DRAW THE LINE? …”

Tabla de Contenidos: “…Appendix 5A: Excerpt from a Code of Ethics Policy Our Guiding Principles and Values; Conflicts of Interest; Confidential Information; Intellectual Property; Appendix 5B: Whistleblower Program; Reports Regarding Accounting Matters; Investigation of Suspected Violations; Discipline for Violations; Appendix 5C: Approval Policy and Procedures; Policy; Purpose; Scope; Approvals/Documentation; Chapter 6: Financial Controls and Risk Assessment; Risk Assessment; Financial Reporting Objectives; Financial Reporting Risks; Fraud Risk; Entity-Level Controls…”

“…Warum aber gibt es dagegen so wenig Widerstand, obwohl Datenschützer immerzu warnen und Whistleblower wie Edward Snowden das ganze Ausmaß der Massenüberwachung öffentlich machen? …”

Tabla de Contenidos: “…-- Problems Deciding What to Say -- Skilling Decides to Call it Quits -- Assessing the Broader State of Enron -- Focusing on the Task at Hand -- Author's Note -- Notes -- Case 10 Whistleblowing Before Imploding in Accounting Scandals -- Welcome Back -- Now Meet the Raptors -- Pondering an Approach to Ken Lay -- A Decision to Go Forward -- Author's Note -- Notes -- Essay 4 Resisting Corporate Corruption: The Enron Legacy -- Tactical Lessons for Internal Resistance -- Tactical Lessons for Taking Ethics Issues Outside the Firm -- Implications for the Financial Crisis Cases -- Essay 5 Underappreciated Origins of the Financial Crisis - A Personal Memoir -- Jack Bennett Shakes Up Wall Street -- Wall Street Restructures, Consolidates, and Innovates -- Trading Dominates Banking and Client Relations Change -- Prelude to Financial Crisis -- Section 2 The Financial Crisis Cases -- Part 1 New Business Models Undermine Standards and Controls -- Case 1 Seeking a Sustainable Business Model at Goldman Sachs -- Banking vs. …”