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Left out of the Bargain provides an overview of settlement practices by civil and common law countries that have been active in the fight against foreign bribery. Over the past decade, countries have increasingly used settlements - that is, any procedure short of a full trial - to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practices around the world and the disposition of these monetary sanctions - notably through the lens of recovery of stolen assets. Using the United Nations Convention against Corruption (UNCAC) as its point of reference, the study addresses concerns voiced by the international community: What happens to the money associated with the settlements, and is it being returned to those most directly harmed by the corrupt practices? And what can be done to assist those countries harmed by foreign bribery?

Bribery --- Compromise (Law) --- Corporations --- Damages --- Forfeiture --- Political corruption --- Reparation (Criminal justice) --- Corrupt practices --- Prevention

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Long description: Auch in traditionellen Unternehmen werden die analogen Abläufe und Strukturen immer öfter durch digitale Geschäftsmodelle ersetzt. Damit diese Modelle nicht den Großteil ihrer Dynamik und ihres Potenzials verlieren, ist auch im Controlling eine Weiterentwicklung zwingend erforderlich. Wie Sie die bewährten Controllinginstrumente an digitale Prozesse anpassen und neue Formen der Controllingarbeit etablieren, zeigt Ihnen dieses Buch. Schaffen Sie adäquate Steuerungsmittel für die Geschäftsführung und tragen Sie so maßgeblich zum Erfolg der digitalen Geschäftsmodelle bei.Inhalt:Führung mit Controlling: Unternehmenssteuerung, Kennzahlen, Bereitstellung von Informationen, Aufgabe und VerantwortungDaten in digitalen GeschäftsmodellenKennzahlen in digitalen Geschäftsmodellen: Vertriebskennzahlen, Kostenkennzahlen, Erfolgskennzahlen, FinanzkennzahlenOperatives Controlling: Besonderheiten in digitalen Geschäftsmodellen, Budget und Forecast, Abweichungen, Liquiditätsplanung, Kalkulationen und WirtschaftlichkeitsberechnungenControlling-Ergebnisse berichten: Berichtsarten, Besondere Darstellung, Zeitbezug, Empfängerkreis, Berichte verteilen in digitalen Geschäftsmodellen, Self Service ControllingBerichte von extern: Besonderheiten digitaler Dienstleister, Angebote der Dienstleister, Vorteile und Risiken, Einbinden in eigenes BerichtswesenStrategisches Controlling in digitalen Geschäftsmodellen: Ziele, Szenarien rechnen, Potenziale, PortfoliosBesonderes Controlling in digitalen Geschäftsmodellen: Unterschiede zwischen traditionellem und digitalem Geschäftsmodell, Risiken bewältigen, ABC und Compliance, Controlling in einer KriseEntwicklung des Controllings in der Digitalisierung  Biographical note: Reinhard Bleiber Dipl.-Kfm. Reinhard Bleiber war jahrelang Leiter Finanzen und Controlling in einem mittelständischen Unternehmen. Er ist Autor verschiedener Fachbücher und Fachbeiträge zum Thema Unternehmensführung, Controlling und Rechnungswesen.

Digitalisierung --- Transformation --- Analysen --- Kennzahlen --- Compliance --- Reporting --- KI --- strategisches Controlling --- operatives Controlling --- Geschäftsmodelle --- Self-Service-Controlling --- Anti-Bribery

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Business ethics. --- Corporate culture. --- Corporations --- Corrupt practices. --- Corporate bribery --- Corporate corruption --- Corporate crime --- Business ethics --- Commercial crimes --- Culture, Corporate --- Institutional culture --- Organizational culture --- Organizational behavior --- Business anthropology --- Business --- Businesspeople --- Commercial ethics --- Corporate ethics --- Corporation ethics --- Professional ethics --- Wealth --- Sociological aspects --- Moral and ethical aspects

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Over the past decade, countries have increasingly used settlements-that is, any procedure short of a full trial-to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practices around the world and the disposition of these monetary sanctions-notably through the lens of recovery of stolen assets. Left out of the Bargain, a study by the Stolen Asset Recovery Initiative (StAR), provides an overview of settlement practices by civil and common law countries that have been active in the fight against foreign b

Forfeiture. --- Compromise (Law) --- Reparation (Criminal justice) --- Corporations --- Bribery. --- Damages. --- Political corruption --- Corrupt practices. --- Prevention. --- Boss rule --- Corruption (in politics) --- Graft in politics --- Malversation --- Political scandals --- Politics, Practical --- Damages --- Injuries (Law) --- Measure of damages --- Corporate bribery --- Corporate corruption --- Corporate crime --- Compensation for victims of crime --- Criminal restitution --- Reparation --- Restitution (Criminal justice) --- Restitution for victims of crime --- Settlement out of court --- Transactio --- Transaction (Civil law) --- Asset confiscation --- Asset seizure --- Civil forfeiture --- Confiscation of assets --- Criminal forfeiture --- Forfeiture --- Seizure of assets --- Corrupt practices --- Law and legislation --- Corruption --- Misconduct in office --- Accident law --- Compensation (Law) --- Obligations (Law) --- Personal injuries --- Set-off and counterclaim --- Torts --- Negligence --- White collar crimes --- Business ethics --- Commercial crimes --- Remedies (Law) --- Accord and satisfaction --- Arbitration and award --- Civil procedure --- Composition (Law) --- Contracts --- Debtor and creditor --- Dispute resolution (Law) --- Extinguishment of debts --- Sentences (Criminal procedure) --- Attainder --- Stolen asset recovery

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Social responsibility of business. --- Corporations --- Tax evasion. --- Corrupt practices. --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation --- Taxation, Evasion of --- White collar crimes --- Corporate bribery --- Corporate corruption --- Corporate crime --- Business ethics --- Commercial crimes --- Business --- Corporate accountability --- Corporate responsibility --- Corporate social responsibility --- CSR (Corporate social responsibility) --- Industries --- Social responsibility, Corporate --- Social responsibility of industry --- Issues management --- Evasion --- Social responsibility --- Social aspects