Anti Corruption Policy

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Anti-corruption Policy

Author : Susan Rose-Ackerman
Publisher :
ISBN 13 : 9781611633030
Total Pages : 0 pages
Book Rating : 4.6/5 (33 download)

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Book Synopsis Anti-corruption Policy by : Susan Rose-Ackerman

Download or read book Anti-corruption Policy written by Susan Rose-Ackerman and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: International organizations routinely incorporate anti-corruption efforts into their good governance programs. An OECD treaty outlaws the bribery of foreign public officials, and the United Nations has promulgated a broad-based anti-corruption treaty. The arbitral system for international dispute resolution increasingly confronts allegations of corruption. Scholars are beginning to document the costs of corruption for the citizens of developing countries and for the integrity of international business dealings. The editors, Susan Rose-Ackerman and Paul D. Carrington bring together a diverse group of authors to evaluate these ongoing anti-corruption efforts and to consider whether new directions are warranted. After Rose-Ackerman's introduction, contributions by World Bank staffers summarize the promises and challenges of good governance programs in International Financial Institutions. The next section deals with other international actors, such as civil society, business, and the media. One chapter questions whether democracies will invariably support the anti-corruption agenda. The volume then considers the strengths and weaknesses of existing anti-corruption treaties and assesses the role of the Financial Action Task Force. The last section confronts the overlapping roles of public and private law in the control of transnational bribery. Chapters discuss the World Bank's sanctioning system and the status of contracts tainted by bribery, especially ones that are the subject of international arbitration. The volume concludes with Carrington's proposal for expanding international private law remedies for fighting corruption. Contributors: Kevin E. Davis, John Dugard, Roberto de Michele, Pascale Hélène Dubois & Aileen Elizabeth Nowlan, Global Witness, Robin Hodess, Jana Kunicová, Johann Graf Lambsdorff, Abiola O. Makinwa, Olaf Meyer, Joost Pauwelyn, Mark Pieth, Francesca Recanatini, Tina Søreide, Liam Wren-Lewis, Michela Wrong.

Anti-corruption Policies and Programs

Author : Jeff Huther
Publisher : World Bank Publications
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4./5 ( download)

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Book Synopsis Anti-corruption Policies and Programs by : Jeff Huther

Download or read book Anti-corruption Policies and Programs written by Jeff Huther and published by World Bank Publications. This book was released on 2000 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a largely corruption-free environment, anti-corruption agencies, ethics offices, and ombudsmen strengthen the standards of accountability. In countries with endemic corruption, however, the same institutions function in form but not in substance; under a best case scenario such institutions might be helpful, but the more likely outcome is that they help to preserve social justice.

Anticorruption Policy

Author : Asian Development Bank
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Anticorruption Policy by : Asian Development Bank

Download or read book Anticorruption Policy written by Asian Development Bank and published by . This book was released on 2000 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Modern Bribery Law

Author : Jeremy Horder
Publisher : Cambridge University Press
ISBN 13 : 110735496X
Total Pages : 383 pages
Book Rating : 4.1/5 (73 download)

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Book Synopsis Modern Bribery Law by : Jeremy Horder

Download or read book Modern Bribery Law written by Jeremy Horder and published by Cambridge University Press. This book was released on 2013-04-25 with total page 383 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.

Anti-Corruption Regulation

Author : Homer E Moyer Jr
Publisher : Law Business Research Ltd.
ISBN 13 : 191237756X
Total Pages : 216 pages
Book Rating : 4.9/5 (123 download)

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Book Synopsis Anti-Corruption Regulation by : Homer E Moyer Jr

Download or read book Anti-Corruption Regulation written by Homer E Moyer Jr and published by Law Business Research Ltd.. This book was released on 2017-03-28 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P

Bribery and Corruption

Author : Brian P. Loughman
Publisher : John Wiley & Sons
ISBN 13 : 1118166205
Total Pages : 432 pages
Book Rating : 4.1/5 (181 download)

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Book Synopsis Bribery and Corruption by : Brian P. Loughman

Download or read book Bribery and Corruption written by Brian P. Loughman and published by John Wiley & Sons. This book was released on 2011-10-20 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.

Anti-bribery Laws in Common Law Jurisdictions

Author : Stuart H. Deming
Publisher : Oxford University Press, USA
ISBN 13 : 0199737711
Total Pages : 498 pages
Book Rating : 4.1/5 (997 download)

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Book Synopsis Anti-bribery Laws in Common Law Jurisdictions by : Stuart H. Deming

Download or read book Anti-bribery Laws in Common Law Jurisdictions written by Stuart H. Deming and published by Oxford University Press, USA. This book was released on 2014 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.

Foreign Corrupt Practices Act Compliance Guidebook

Author : Martin T. Biegelman
Publisher : John Wiley & Sons
ISBN 13 : 047062244X
Total Pages : 384 pages
Book Rating : 4.4/5 (76 download)

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Book Synopsis Foreign Corrupt Practices Act Compliance Guidebook by : Martin T. Biegelman

Download or read book Foreign Corrupt Practices Act Compliance Guidebook written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2010-04-07 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.

The Transnationalization of Anti-Corruption Law

Author : Régis Bismuth
Publisher : Taylor & Francis
ISBN 13 : 1000389820
Total Pages : 585 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis The Transnationalization of Anti-Corruption Law by : Régis Bismuth

Download or read book The Transnationalization of Anti-Corruption Law written by Régis Bismuth and published by Taylor & Francis. This book was released on 2021-05-27 with total page 585 pages. Available in PDF, EPUB and Kindle. Book excerpt: The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime. The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and influencing the regime, including specific legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions by leaders of international organizations that take a leading role in the transnationalization of anti-corruption law. The Transnationalization of Anti-Corruption Law deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime. It is written for anyone interested in corruption or corruption control in general, anyone with a general interest in jurisprudence or in international law, and especially anyone who is interested in critical thinking and analysis of how law can control corruption in a global context.

The EU Anti-Corruption Report

Author : Andi Hoxhaj
Publisher : Routledge
ISBN 13 : 1351369652
Total Pages : 218 pages
Book Rating : 4.3/5 (513 download)

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Book Synopsis The EU Anti-Corruption Report by : Andi Hoxhaj

Download or read book The EU Anti-Corruption Report written by Andi Hoxhaj and published by Routledge. This book was released on 2019-10-16 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyses the development of anti-corruption as a policy field in the European Union with a particular focus on the EU Anti-Corruption Report. It reconstructs the origins of anti-corruption policy in the 1990s when the EU started to recognise corruption as a serious crime with a cross-border dimension. It also analyses the processes surrounding the downfall of the Santer Commission on charges of corruption in 1999 and the enlargement of the EU. This incorporation of transitional new Member States was accompanied by a number of specific measures, instruments and monitoring mechanisms to combat corruption at the supranational level, finally leading to the introduction of the EU-wide Anti-Corruption Report in 2014. The book presents an in-depth analysis of its implementation, abandonment and the way forward under the European Semester as the new instrument for achieving EU anti-corruption reforms. It offers a new interpretation of the Report as a form of reflexive governance that operates at multiple levels and involves not only the European institutions and national governments, but also the role of civil society actors in the process of developing anti-corruption policy. It applies the theory of reflexive governance in analysing the impact of the Report in the UK, Romania and Albania, including the involvement of non-state actors in anti-corruption policy making in these countries. The book concludes with a discussion on how future EU Anti-Corruption policy can make use of reflexive governance and offers recommendations to enhance anti-corruption policies of the EU, the Member States and Candidate States.

How Corruption and Anti-Corruption Policies Sustain Hybrid Regimes

Author : Oksana Huss
Publisher : BoD – Books on Demand
ISBN 13 : 3838214307
Total Pages : 408 pages
Book Rating : 4.8/5 (382 download)

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Book Synopsis How Corruption and Anti-Corruption Policies Sustain Hybrid Regimes by : Oksana Huss

Download or read book How Corruption and Anti-Corruption Policies Sustain Hybrid Regimes written by Oksana Huss and published by BoD – Books on Demand. This book was released on 2020-10-27 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: Leaders of hybrid regimes in pursuit of political domination and material gain instrumentalize both hidden forms of corruption and public anti-corruption policies. Corruption is pursued for different purposes including cooperation with strategic partners and exclusion of opponents. Presidents use anti-corruption policies to legitimize and institutionalize political domination. Corrupt practices and anti-corruption policies become two sides of the same coin and are exercised to maintain an uneven political playing field. This study combines empirical analysis and social constructivism for an investigation into the presidencies of Leonid Kuchma (1994–2005), Viktor Yushchenko (2005–2010), and Viktor Yanukovych (2010–2014). Explorative expert interviews, press surveys, content analysis of presidential speeches, as well as critical assessment of anti-corruption legislation are used for comparison and process tracing of the utilization of corruption under three Ukrainian presidents.

Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264205373
Total Pages : 67 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors by : OECD

Download or read book Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors written by OECD and published by OECD Publishing. This book was released on 2013-11-07 with total page 67 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook provides guidance on how to recognise indicators of possible bribery or corruption in the course of regular tax examinations and audits.

OECD Public Integrity Handbook

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264536175
Total Pages : 208 pages
Book Rating : 4.2/5 (645 download)

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Book Synopsis OECD Public Integrity Handbook by : OECD

Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.

The Anticorruption Manual

Author : Amie N. Ely
Publisher :
ISBN 13 : 9781946357052
Total Pages : pages
Book Rating : 4.3/5 (57 download)

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Book Synopsis The Anticorruption Manual by : Amie N. Ely

Download or read book The Anticorruption Manual written by Amie N. Ely and published by . This book was released on 2021-08-02 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The Anticorruption Manual: A Guide for State Prosecutors provides a comprehensive overview of prosecuting corruption in the United States. This is the first publication in 30 years dedicated to guiding prosecutors who investigate and charge public corruption crimes. It is the first-ever publication designed specifically to address the needs of state and local corruption prosecutors.The Anticorruption Manual:* Provides tools and tips for prosecutors initiating or managing a corruption investigation.* Outlines the mechanics of real-world corruption cases, written by the prosecutors who investigated and charged these cases.* Highlights the ethical, statutory, and constitutional limits and obligations most likely to arise in corruption prosecutions, including how to balance the public's interest in a case with the defendant's right to a fair trial.* Explains various civil and administrative remedies that may be effective in corruption prosecutions. Additionally, the 30-chapter book includes information about legal and practical challenges facing prosecutors investigating judges, law enforcement, and government officials; the mechanics of a complex public corruption investigation; federal and state laws; challenges that may arise during corruption trials; ethical issues that may face corruption prosecutors; and civil and administrative relief that may be appropriate in some public corruption cases.

Anti-Corruption Compliance

Author : Gemma Aiolfi
Publisher : Edward Elgar Publishing
ISBN 13 : 178990532X
Total Pages : 188 pages
Book Rating : 4.7/5 (899 download)

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Book Synopsis Anti-Corruption Compliance by : Gemma Aiolfi

Download or read book Anti-Corruption Compliance written by Gemma Aiolfi and published by Edward Elgar Publishing. This book was released on 2020-07-31 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.

The United Nations Convention Against Corruption

Author : Cecily Rose
Publisher : Oxford University Press
ISBN 13 : 0192528300
Total Pages : 699 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis The United Nations Convention Against Corruption by : Cecily Rose

Download or read book The United Nations Convention Against Corruption written by Cecily Rose and published by Oxford University Press. This book was released on 2019-01-24 with total page 699 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United Nations Convention against Corruption includes 71 articles, and takes a notably comprehensive approach to the problem of corruption, as it addresses prevention, criminalization, international cooperation, and asset recovery. Since it came into force more than a decade ago, the Convention has attracted nearly universal participation by states. As a global and comprehensive convention, which establishes new rules in several areas of anti-corruption law and helps shape domestic laws and policies around the world, this treaty calls for scholarly study. This volume helps to fill a gap in existing academic literature by providing an invaluable reference work on the Convention. It provides systematic coverage of the treaty, with each chapter discussing the relevant travaux préparatoires, the text of the final article, comparisons with other anti-corruption treaties, and available information about domestic implementing legislation and enforcement. This commentary is designed to serve as a reference work for academics, lawyers, and policy-makers working in the anti-corruption field, and in the fields of transnational criminal law and domestic criminal law. Contributors include anti-corruption experts, scholars, and legal practitioners from around the globe.

Specialised Anti-Corruption Institutions Review of Models

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264039805
Total Pages : 142 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Specialised Anti-Corruption Institutions Review of Models by : OECD

Download or read book Specialised Anti-Corruption Institutions Review of Models written by OECD and published by OECD Publishing. This book was released on 2008-03-12 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: International anti-corruption treaties, including the UN Convention against Corruption, require member states to establish two types of anti-corruption institutions – one to prevent corruption and the other to combat corruption through law ...