Download Risky Business: Corruption, Fraud, Terrorism and Other by Stuart Poole-Robb PDF

By Stuart Poole-Robb

The terrorist outrages of eleven September 2001 and the fast cave in of Enron either spotlight the uncomfortable proven fact that company and company everyone is topic to hazards a lot broader and sometimes extra in my opinion damaging than these studied at company college.

These hazards to companies and their staff in overseas markets aren't restrained to the activities of some fanatical terrorists or fraudsters. They surround quite a number task bobbing up from various cultures and attitudes. They stem from the willingness or another way of governments to bolster weaknesses in policing, judicial structures and anti-terrorism and to stamp out prepared crime, corruption, unfair buying and selling, cronyism, forms and civil unrest. All of this stuff exist to some extent in each nation of the realm.

Through its foreign community – either professional and clandestine – Stuart Poole-Robb's corporation, the service provider foreign team (MIG), has built an exceptional wisdom of the hazards dealing with overseas companies and people hired by way of them. MIG acts for plenty of significant foreign firms in comparing dangers prior to funding and deciding upon most likely threats to good fortune and protection well past the norms of due diligence.

This ebook is the results of twenty years' adventure during this box. It explains intimately the character of danger and gives kingdom research exhibiting the level and severity of neighborhood threat. It additionally proposes a chain of defenses opposed to those hazards –- via cautious review, employees expertise, stable enterprise perform and functional measures resembling construction layout and use of protection gear.

Topics coated comprise:

* Defining ''gray area'' hazards * probability aid innovations for foreign funding * varied cultures: misconceptions and company integration * forms and corruption * dicy criminal regimes * prepared crime and its results on exchange * Ethical/unethical enterprise perform * Asset and group of workers safety concerns * protection opposed to terrorism, kidnapping and so forth. * safety opposed to hacking/IT protection * Global/regional catastrophe eventualities * Hot-spots: a country-by-country research of possibility through variety

In addition, designated case reports comprise Burma, Indonesia, South Korea, Poland, Russia, Ukraine, the eu Union, Royal Dutch/Shell and business espionage.

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Additional info for Risky Business: Corruption, Fraud, Terrorism and Other Threats to Global Business

Sample text

What stance do the local authorities adopt towards them? – What sort of relationship might exist between them and your business? – Is it necessary to win over, or at least avoid antagonizing, key elements? – How is this relationship to be managed? • Social/ethical issues – What social divisions exist in the non-domestic market? – To what extent do poverty, class or caste divisions and ethnicity feature in business relationships? – How sensitive will business operations be to these divisions? – To what extent are businesses perceived to take sides in favour of some positions and against others?

People are forced to simplify the complexity of the environment that they face and give it selective attention. What people tend to do is selectively access the knowledge that seems most relevant for a given situation. Someone sent abroad on a fact-finding mission with scant knowledge of the local environment will not usually send back quality information. Trying to reproduce acquired perceptions in the mind of another is difficult enough, and is increased when the subjects of communication are intangibles or abstractions such as aspirations, intentions, purpose, motivations or local business culture.

If a good blue chip company has moved into a particular market, then others will follow. An organization might be willing to suffer losses by engaging a competitor in a non-domestic market, just to prevent the competition from dominating that market. Accordingly, companies go into a market in order to deprive their rival of profits, even though it entails losses for themselves. To do business in non-domestic markets is to take risks, which are generally greater and less well understood than those in the domestic environment.

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