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Author : Fred Shaheen
Publisher :
ISBN 13 :
Total Pages : 2 pages
Book Rating : 4.:/5 (232 download)
Download or read book Cayman Islands Anti-corruption Legislation written by Fred Shaheen and published by . This book was released on 2008 with total page 2 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Homer E Moyer Jr
Publisher : Law Business Research Ltd.
ISBN 13 : 191237756X
Total Pages : 933 pages
Book Rating : 4.9/5 (123 download)
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 933 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
Author : ADB-OECD Anti-Corruption Initiative for Asia-Pacific. Master Training Seminar
Publisher :
ISBN 13 :
Total Pages : 308 pages
Book Rating : 4.:/5 (9 download)
Download or read book ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Asset Recovery and Mutual Legal Assistance in Asia and the Pacific written by ADB-OECD Anti-Corruption Initiative for Asia-Pacific. Master Training Seminar and published by . This book was released on 2008-03-18 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: Asian-Pacific countries have made significant efforts to address weaknesses in their procurement frameworks and practices. To support these efforts and to assist the ADB/OECD Anti-Corruption Initiative’s 28 member countries in strengthening their public-procurement mechanisms, the Initiative conducted a Regional Seminar on Fighting Bribery in Public Procurement in November 2007. This volume compiles the experience that experts from Asian and Pacific countries – as well as beyond the region – shared during the seminar. It is addressed to policy makers and experts who wish to learn from other countries’ experiences in strengthening frameworks to protect public procurement from bribery and corruption risks.
Author :
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (22 download)
Download or read book Anti-corruption Legislation in Selected Jurisdictions written by and published by . This book was released on 2018 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.:/5 (11 download)
Download or read book Anti-corruption Laws and Regulations written by and published by . This book was released on 2006 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : A. S. Ramachandra Rao
Publisher :
ISBN 13 : 9788175344051
Total Pages : 0 pages
Book Rating : 4.3/5 (44 download)
Download or read book Commentary on Prevention of Corruption Act written by A. S. Ramachandra Rao and published by . This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : India
Publisher : Orient Publications
ISBN 13 : 9788187197102
Total Pages : 1280 pages
Book Rating : 4.1/5 (971 download)
Download or read book Anti-corruption Laws and Departmental Enquiries written by India and published by Orient Publications. This book was released on 1999-01-01 with total page 1280 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mathias Nell
Publisher :
ISBN 13 :
Total Pages : 142 pages
Book Rating : 4.:/5 (239 download)
Download or read book Three Essays on Anti-corruption Legislation and Reform written by Mathias Nell and published by . This book was released on 2007 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book HURI-LAWS Legislative Agenda for Good Governance written by and published by . This book was released on 2000* with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kevin T. Abikoff
Publisher : Bureau of National Affairs (BNA)
ISBN 13 : 9781617460050
Total Pages : 0 pages
Book Rating : 4.4/5 (6 download)
Download or read book Anti-corruption Law and Compliance written by Kevin T. Abikoff and published by Bureau of National Affairs (BNA). This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Régis Bismuth
Publisher : Taylor & Francis
ISBN 13 : 1000389820
Total Pages : 585 pages
Book Rating : 4.0/5 (3 download)
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.
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 145180976X
Total Pages : 17 pages
Book Rating : 4.4/5 (518 download)
Download or read book Cayman Islands written by International Monetary Fund and published by International Monetary Fund. This book was released on 2009-12-08 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands. The assessment reveals that the Cayman Islands’s legal framework for combating money laundering and terrorism financing is comprehensive. All designated categories of offences enumerated in the FATF 40 Recommendations are predicate offences under the Cayman law. The criminalization of FT is in accordance with FATF requirements. The confiscation regime meets most standards and is effective.
Author : Susan Rose-Ackerman
Publisher : Cambridge University Press
ISBN 13 : 1107081203
Total Pages : 643 pages
Book Rating : 4.1/5 (7 download)
Download or read book Corruption and Government written by Susan Rose-Ackerman and published by Cambridge University Press. This book was released on 2016-03-07 with total page 643 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new edition of a 1999 classic shows how institutionalized corruption can be fought through sophisticated political-economic reform.
Author : Hannah Harris
Publisher : Routledge
ISBN 13 : 1351579649
Total Pages : 367 pages
Book Rating : 4.3/5 (515 download)
Download or read book The Global Anti-Corruption Regime written by Hannah Harris and published by Routledge. This book was released on 2018-09-03 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book tackles the challenging topic of corruption. It explores the evolution of a global prohibition regime against corrupt activity (the global anti-corruption regime). It analyses the structure of the transnational legal framework against corruption, evaluating the impact of global anti-corruption efforts at a national level. The book focuses on the United Nations Convention against Corruption (UNCAC) as the primary tool of the global anti-corruption regime. It provides new and engaging material gathered in the field, including first-hand accounts from actors at international, regional, and domestic levels. By documenting the experiences of diverse actors, the book makes a substantial contribution to literature on corruption and anti-corruption efforts. Synthesising empirical research with an exploration of theoretical literature on corruption and regime evolution results in novel suggestions for improvement of the global anti-corruption regime and its legal tools. The Global Anti-Corruption Regime is a well-rounded text with a wealth of new information that will be valuable to both academic and policy audiences. It clarifies the factors that prevent current anti-corruption efforts from successfully eliminating corrupt activity and applies the five-stage model of global prohibition regime evolution to the global anti-corruption regime. It will be of interest to researchers, academics, policymakers, and students interested in anti-corruption law, comparative law, transnational criminal law, international law, international relations, politics, economics, and trade.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264031669
Total Pages : 129 pages
Book Rating : 4.2/5 (64 download)
Download or read book Implementing the OECD Anti-Bribery Convention: Report on the United Kingdom 2007 written by OECD and published by OECD Publishing. This book was released on 2007-07-17 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what the United Kingdom is doing to implement the OECD Anti-Bribery Convention.
Author : Gilad James, PhD
Publisher : Gilad James Mystery School
ISBN 13 : 3636360736
Total Pages : 91 pages
Book Rating : 4.6/5 (363 download)
Download or read book Introduction to Cayman Islands written by Gilad James, PhD and published by Gilad James Mystery School. This book was released on with total page 91 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands is a British Overseas Territory consisting of three islands located in the Caribbean Sea. The islands are known for their beautiful beaches, crystal-clear waters, and world-class diving and snorkeling opportunities. The largest of the three islands is Grand Cayman, followed by Cayman Brac and Little Cayman. The total population of the islands is around 65,000, with the majority residing in Grand Cayman. The Cayman Islands is a popular destination for tourists, particularly those interested in water sports and outdoor activities. The islands are also home to a growing financial industry, with over 100,000 registered companies located there. The Cayman Islands are known for their strict financial regulations, which has helped to attract a number of major international banks and financial institutions. Despite being a popular destination for tourism and business, the Cayman Islands retains its natural beauty and is committed to protecting its environment through initiatives such as the establishment of the Cayman Islands National Trust.
Author :
Publisher : Soffer Publishing
ISBN 13 :
Total Pages : 91 pages
Book Rating : 4./5 ( download)
Download or read book written by and published by Soffer Publishing. This book was released on with total page 91 pages. Available in PDF, EPUB and Kindle. Book excerpt:
