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Author : Edward Hoseah
Publisher :
ISBN 13 :
Total Pages : 42 pages
Book Rating : 4.:/5 (22 download)
Download or read book Guiding Notes on Corruption and Related Offences written by Edward Hoseah and published by . This book was released on 2021 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264027416
Total Pages : 98 pages
Book Rating : 4.2/5 (64 download)
Download or read book Corruption A Glossary of International Standards in Criminal Law written by OECD and published by OECD Publishing. This book was released on 2008-03-11 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Glossary explains the key elements required to classify corruption as a criminal act, according to three major international conventions.
Author : Robert W. Tarun
Publisher : American Bar Association
ISBN 13 : 9781604429510
Total Pages : 564 pages
Book Rating : 4.4/5 (295 download)
Download or read book The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun and published by American Bar Association. This book was released on 2010 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.
Author :
Publisher :
ISBN 13 : 9789789299720
Total Pages : 140 pages
Book Rating : 4.2/5 (997 download)
Download or read book Citizens' Guide to the Independent Corrupt Practices and Other Related Offences Commission written by and published by . This book was released on 2012 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Martin T. Biegelman
Publisher : Wiley
ISBN 13 : 0470622423
Total Pages : 384 pages
Book Rating : 4.4/5 (76 download)
Download or read book Foreign Corrupt Practices Act Compliance Guidebook written by Martin T. Biegelman and published by Wiley. This book was released on 2010-03-25 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.
Author : Modupe Atoki
Publisher :
ISBN 13 : 9789789114924
Total Pages : 217 pages
Book Rating : 4.1/5 (149 download)
Download or read book Citizens' Guide to the Independent Corrupt Practices and Other Related Offences Commission (ICPC) written by Modupe Atoki and published by . This book was released on 2010 with total page 217 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 : Eoin O'Shea
Publisher : Jordan Publishing (GB)
ISBN 13 : 9781784731083
Total Pages : 578 pages
Book Rating : 4.7/5 (31 download)
Download or read book The Bribery Act written by Eoin O'Shea and published by Jordan Publishing (GB). This book was released on 2018-05-31 with total page 578 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bribery Act is among the most controversial pieces of legislation of recent years. It creates a comprehensive scheme of bribery offences that will revolutionise courts' and prosecutors' responses to bribery at home or abroad. It will also force big changes to how businesses deal with bribery. The new edition of The Bribery Act 2010: A Practical Guide will provide the most detailed and up-to-date analysis of this important legislation. It deals with the law in context, covering the general bribery offences, bribery of foreign public officials and the specific bribery offence applicable to businesses alone.
Author :
Publisher : World Bank Publications
ISBN 13 : 9780821346006
Total Pages : 180 pages
Book Rating : 4.3/5 (46 download)
Download or read book Corrupt Cities written by and published by World Bank Publications. This book was released on 2000 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government officials. Corruption is part of everyday public life and we tend to take it for granted. However, preventing corruption helps to raise city revenues, improve service delivery, stimulate public confidence and participation, and win elections. This book is designed to help citizens and public officials diagnose, investigate and prevent various kinds of corrupt and illicit behaviour. It focuses on systematic corruption rather than the free-lance activity of a few law-breakers, and emphasises practical preventive measures rather than purely punitive or moralistic campaigns.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264677852
Total Pages : 224 pages
Book Rating : 4.2/5 (646 download)
Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Author : International Monetary Fund. Fiscal Affairs Dept.
Publisher : International Monetary Fund
ISBN 13 : 1498308368
Total Pages : 62 pages
Book Rating : 4.4/5 (983 download)
Download or read book Review of 1997 Guidance Note on Governance - A Proposed Framework for Enhanced Fund Engagement written by International Monetary Fund. Fiscal Affairs Dept. and published by International Monetary Fund. This book was released on 2018-04-22 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper proposes the adoption of a framework that would supplement the 1997 Fund’s Guidance Note on the Role of the Fund in Governance Issues, adopted by the Executive Board (the “1997 Governance Policy”). While the 1997 Governance Policy remains an appropriate basis for the Fund’s work in this area, further guidance from the Executive Board is needed to ensure that the objectives of that policy are achieved. Experience over the past 20 years has underscored the critical impact that governance issues can have on the Fund’s work. In particular, there is evidence that corruption can have a pernicious effect on a country’s ability to achieve sustainable, inclusive economic growth. As requested by the Executive Board, the proposed Framework for Enhanced Engagement by the Fund (“Framework for Enhanced Fund Engagement”) is designed to promote more systematic, effective, and candid engagement with member countries regarding those governance vulnerabilities, including corruption, that are judged to be macroeconomically critical. Perhaps most importantly, the application of the Framework for Enhanced Fund Engagement to all members on a systematic basis will enhance evenhandedness. Finally, the Framework is designed to strengthen the global fight against corruption by promoting governmental measures that prevent private actors from offering bribes or providing services that enable the proceeds of corrupt acts to be concealed, particularly in the transnational context.
Author : Cecily Rose
Publisher : Oxford University Press
ISBN 13 : 0192528300
Total Pages : 699 pages
Book Rating : 4.1/5 (925 download)
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.
Author : Neil Boister
Publisher : Routledge
ISBN 13 : 1135043647
Total Pages : 552 pages
Book Rating : 4.1/5 (35 download)
Download or read book Routledge Handbook of Transnational Criminal Law written by Neil Boister and published by Routledge. This book was released on 2014-10-10 with total page 552 pages. Available in PDF, EPUB and Kindle. Book excerpt: Certain types of crime are increasingly being perpetrated across national borders and require a unified regional or global response to combat them. Transnational criminal law covers both the international treaty obligations which require States to introduce specific substantive measures into their domestic criminal law schemes, and an allied procedural dimension concerned with the articulation of inter-state cooperation in pursuit of the alleged transnational criminal. The Routledge Handbook of Transnational Criminal Law provides a comprehensive overview of the system which is designed to regulate cross border crime. The book looks at the history and development of the system, asking questions as to the principal purpose and effectiveness of transnational criminal law as it currently stands. The book brings together experts in the field, both scholars and practitioners, in order to offer original and forward-looking analyses of the key elements of the transnational criminal law. The book is split into several parts for ease of reference: Fundamental concepts surrounding the international regulation of transnational crime. Procedures for international cooperation against alleged transnational criminals including jurisdiction, police cooperation, asset recovery and extradition. Substantive crimes covered by transnational criminal law analysing the current legal provisions for each crime. The implementation of transnational criminal law and the effectiveness of the system of transnational criminal law. With chapters from over 25 authorities in the field, this handbook will be an invaluable reference work for student and academics and for policy makers with an interest in transnational criminal law.
Author : Frank Anechiarico
Publisher : University of Chicago Press
ISBN 13 : 9780226020518
Total Pages : 314 pages
Book Rating : 4.0/5 (25 download)
Download or read book The Pursuit of Absolute Integrity written by Frank Anechiarico and published by University of Chicago Press. This book was released on 1996-12-15 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using anticorruption efforts in New York City to illustrate their argument, Anechiarico and Jacobs demonstrate the costly inefficiencies of pursuing absolute integrity. By proliferating dysfunctions, constraining decision makers' discretion, shaping priorities, and causing delays, corruption control - no less than corruption itself - has contributed to the contemporary crisis in public administration.
Author : Judith Seddon
Publisher : Law Business Research Ltd.
ISBN 13 : 1912377837
Total Pages : 987 pages
Book Rating : 4.9/5 (123 download)
Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264368140
Total Pages : 164 pages
Book Rating : 4.2/5 (643 download)
Download or read book The Detection of Foreign Bribery written by OECD and published by OECD Publishing. This book was released on 2017-12-12 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Author : Council of Europe: Parliamentary Assembly
Publisher : Council of Europe
ISBN 13 : 9789287160799
Total Pages : 338 pages
Book Rating : 4.1/5 (67 download)
Download or read book Documents written by Council of Europe: Parliamentary Assembly and published by Council of Europe. This book was released on 2007-03-19 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt:
