Business Bribery Risk Assessment

Karlyn D. Stanley ; Elvira N. Loredo ; Nicholas Burger ; Jeremy N. V. Miles ; Clinton W. Saloga

RAND Corporation

RAND Corporation

关键词: International Trade Law;    Criminal Law;    Corporate Governance;    Statistical Analysis Methodology;    Students;   

DOI  :  10.7249/RR839
RP-ID  :  RR-839-TII

学科分类：自然科学（综合）

美国|英语

来源: RAND Corporation Published Research

【 摘 要 】

Corruption is a major problem that can inhibit global business investment, especially in emerging markets; however, 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 that we believe has advantages over existing alternatives.