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Investigating Corruption
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Book Synopsis Investigating Corruption and Misconduct in Public Office by : Peter Hall
Download or read book Investigating Corruption and Misconduct in Public Office written by Peter Hall and published by Lawbook Company. This book was released on 2018-08-30 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigating Corruption and Misconduct in Public Office Second Edition provides accessible, authoritative and practical information about anti-corruption agencies. It discusses the substantive principles underpinning propriety and impropriety, public office and corruption. It complements this coverage with practical principles, techniques and strategies for investigating and preventing corruption. Upon its initial publication in 2004, this work quickly became a significant point of reference in relation to the laws, principles, jurisdictional structure and practical operation of anti-corruption legislation and agencies in Australia. This long-awaited Second Edition has been significantly restructured and updated. It reflects more than a decade of activity by commissions of inquiry and state-based crime commissions, and by governments legislating in relation to public integrity, public trust obligations, corruption offences, organized crime and other matters. Features include expert analysis of the common law, legislative schemes for public corruption investigation and prevention bodies (such as the ICAC), and detailed analysis of the powers, investigative processes, and methodologies of corruption investigation.
Book Synopsis Preventing Corruption by : G. Brooks
Download or read book Preventing Corruption written by G. Brooks and published by Springer. This book was released on 2013-11-13 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.
Book Synopsis Investigating Corruption in the Afghan Police Force by : Danny Singh
Download or read book Investigating Corruption in the Afghan Police Force written by Danny Singh and published by . This book was released on 2020-08 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on unprecedented empirical research, this book assesses how institutional legacy and external intervention have shaped the structural conditions of corruption in the Afghan police force and state. Filling a major gap in the literature, this is an invaluable contribution to the literature and to anti-corruption policy in developing states.
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.
Download or read book Corruption written by Manuhuia Barcham and published by ANU E Press. This book was released on 2012-09-01 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recent years have seen an unprecedented rise in interest in the topic of corruption, resulting in a rising demand for suitable teaching materials. This edited collection brings together two different approaches to the study of corruption — the first represented by a large, practically-oriented literature devoted to identifying the causes of corruption, assessing its incidence and working out how to bring it under control; the second by a smaller collection of critical literature in political theory and intellectual history that addresses conceptual and historical issues concerned with how corruption should be, and how it has been, understood — and uses the second to reflect on the first. This collection will be of interest to post-graduate students in political science, law, sociology, public policy and development studies, to senior public servants, and to professionals working in multilateral agencies, NGOs and the media.
Book Synopsis The Mighty Have Fallen by : Derek Bluford
Download or read book The Mighty Have Fallen written by Derek Bluford and published by . This book was released on 2020-10-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Mighty Have Fallen is the account of a multi-year federal political corruption investigation by the FBI and its sole, confidential human source for the case, Derek Bluford. Mr.Bluford's work started with former Sacramento Mayor Kevin Johnson and his corrupt elected friends, and then expanded throughout the nation as he was recruited by other FBI and law enforcement agencies. Learn how these dirty politicians used their influence, money, and power to siphon millions from taxpayers across the country through government contracts and more.Written by Derek Bluford, who worked with the FBI, this insider account provides detailed information regarding investigations in Mayor Eric Garcetti, Mayor Toni Harp, Mayor Michael Tubbs, Congressman Greg Stanton, and other politicians in cities throughout the United States.Mr.Bluford started as a young entrepreneur and was recruited into the world of dirty politics by former NBA superstar, Kevin Johnson. Little do Johnson and other corrupt politicians know that Mr.Bluford is working for the FBI and will soon bring down their crooked house of cards.This tale of corruption and greed takes the reader inside the double life of Derek Bluford, whose code name was "The Lobbyist." Discover not only how Derek Bluford assisted the government in finding corruption, but how he learned and found corruption within the FBI - the unfair targeting of 2020 Democratic presidential candidates, and more.While primarily an intriguing story of what is wrong in American politics, this is also a story of redemption for Derek Bluford, as he fights to redeem himself amid a political landscape riddled with corruption.
Book Synopsis Crude Intentions by : Alexandra Gillies
Download or read book Crude Intentions written by Alexandra Gillies and published by Oxford University Press. This book was released on 2019-12-20 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: Billions of dollars stolen from citizens are circling the globe, enriching powerful individuals, altering political outcomes, and disadvantaging everyday people. News headlines provide glimpses of how this corruption works and why it matters: President Trump's businesses struck deals with oligarchs and sold property to secretive shell companies; the Panama Papers leak triggered investigations in 79 countries; and, corruption scandals toppled heads of state in Brazil, South Africa, and South Korea. But how do these pieces fit together? And if the corruption is so vast and so tied up with powerful interests, how do we begin to fight back? To find answers, Crude Intentions examines the corruption crisis that erupted during the recent oil boom. From 2008 to 2014, oil prices shot through the roof. Motivated by more than nine trillion dollars in new oil money, corruption followed apace. Examining the oil boom is like placing a drop of dye in the circulatory system of global corruption, and watching as it reveals the system's channels and pathways. Company bosses signed off on risky schemes to snap up choice oil blocks. Politicians in Brazil and Nigeria stole billions to build up their election war chests. Kleptocrats in Angola, Azerbaijan, and Russia seized upon the oil wealth to cement their hold on power. And an army of bankers, accountants, and lawyers lined up to help these corrupt actors stash their loot in the global system of shell companies and tax havens that serves today's super-rich. The money then bought yachts, mansions, and even a few foreign politicians. Drawing on information exposed by intrepid journalists, prosecutors, and whistle blowers, Crude Intentions tells jaw-dropping stories of corruption and asks what we can learn from them. The cases reveal common tactics, but also vulnerabilities in this web of fraud. These are the starting points for building a smarter fight against corruption, in the oil sector and well beyond.
Book Synopsis Public Corruption in the United States by : Jeff Cortese
Download or read book Public Corruption in the United States written by Jeff Cortese and published by Taylor & Francis. This book was released on 2022-05-12 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: Public Corruption in the United States provides a comprehensive view of public corruption, including discussion on its types, methods, trends, challenges, and overall impact. It is the first book of its kind to examine in plain language the breadth of criminal public corruption in the United States, not just at a superficial level, but in a deeper context. By critically examining acts of corruption of elected, appointed and hired government officials (legislators, law enforcement, judges, etc.) at the local, state, and federal levels, the reader gains insight into the inner workings of corruption, including its relationship to terrorism and organized criminal networks. Using simple language and easy-to-understand examples, this book is about empowering investigators, compliance professionals, educators, public officials, and everyday citizens who seek to better serve, support, and protect their communities and their country.
Book Synopsis Investigating Corruption by : Canice Prendergast
Download or read book Investigating Corruption written by Canice Prendergast and published by World Bank Publications. This book was released on with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why incentive contracts and independent investigations may not be the perfect solution to the problem of bureaucratic corruption.
Book Synopsis We'll Make You an Offer You Can't Refuse by : Frederick Martens
Download or read book We'll Make You an Offer You Can't Refuse written by Frederick Martens and published by eBook Partnership. This book was released on 2015-10-21 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book addresses the investigation and prosecution of public and political corruption. It focuses on the investigation of the former Attorney General of Pennsylvania, Ernest Preate, who was convicted of mail fraud and served 15 months in Federal prison. The various political machinations that confronted the Pennsylvania Crime Commission when it decided to pursue the investigation of Preate are used to educate the reader on what to expect when and if he or she initiates an investigation of a powerful political official. The author who dedicated over 30 years to investigating the Mafia, political corruption, narcotics trafficking and money laundering addresses a myriad of investigative conundrums in the investigation of complex crimes. He describes the practical implications of enforcing laws that a significant minority of the population chooses to disobey and the corruption that emanates from this disrespect for the law. The author takes you on an eye-opening journey into the world of criminal justice, which often is permeated by raw political and financial power.
Book Synopsis Investigating Corruption in the Afghan Police Force by : Singh, Danny
Download or read book Investigating Corruption in the Afghan Police Force written by Singh, Danny and published by Policy Press. This book was released on 2020-08-05 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on unprecedented empirical research conducted with lower levels of the Afghan police, this unique study assesses how institutional legacy and external intervention have shaped the structural conditions of corruption in the police force and the state. Taking a social constructivist approach, the book combines an in-depth analysis of internal political, cultural and economic drivers with references to several regime changes affecting policing and security, from the Soviet occupation and Mujahidin militias to Taliban religious police. Crossing disciplinary boundaries, Singh offers an invaluable contribution to the literature and to anti-corruption policy in developing and conflict-affected societies.
Book Synopsis Bribery and Corruption Casebook by : Joseph T. Wells
Download or read book Bribery and Corruption Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2012-05-01 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.
Book Synopsis Fallen Blue Knights by : Sanja Kutnjak Ivkovic
Download or read book Fallen Blue Knights written by Sanja Kutnjak Ivkovic and published by Oxford University Press. This book was released on 2005-10-27 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite its suspected prevalence, no comprehensive analysis of police corruption has been published for nearly three decades. Fallen Blue Knights provides a systematic, in-depth analysis of the subject, while also addressing the question of what can be done to ensure successful corruption control. Kutnjak Ivkovi? argues that the current mechanisms for control--the courts, prosecutors, independent commissions, and the media, as well as the internal control mechanisms within a police agency itself--suffer from severe shortcomings that substantially limit their effectiveness. In this much-needed analysis, Kutnjak Ivkovi? redefines the roles of major players and develops a novel, comprehensive model of corruption control.
Book Synopsis Investigating and Prosecuting Corruption by : Richard M. Denholm II
Download or read book Investigating and Prosecuting Corruption written by Richard M. Denholm II and published by . This book was released on 2023-06-24 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigating and Prosecuting Corruption: An Anthology features a collection of curated readings that help students learn about the history of corruption in the United States and around the world. The book educates readers regarding the specific legal meaning of corruption and reviews the framework of laws used to combat corruption nationally and internationally. The opening chapter provides students with an overview of public corruption and anticorruption case law. Topics covered include the corruption of ethics, domestic bribery of public officials, the Hobbs Act, and more. Additional chapters explore corruption at various levels and within specific contexts, including federal public corruption, state and local public corruption, and law enforcement corruption. Closing chapters examine the Foreign Corrupt Practices Act and corruption in governments outside the U.S. The anthology features pre-reading introductions and end-of-chapter review questions to support the reading and learning experience. Designed to provide students with an enlightening and timely exploration of the topic, Investigating and Prosecuting Corruption is an ideal resource for courses and programs in law, corruption, criminal justice, criminology, and political science.
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :530 pages Book Rating :4.3/5 (5 download)
Book Synopsis Waterfront Corruption by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Waterfront Corruption written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1981 with total page 530 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Profiles in Corruption by : Peter Schweizer
Download or read book Profiles in Corruption written by Peter Schweizer and published by HarperCollins. This book was released on 2020-01-21 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: NEW YORK TIMES BESTSELLER! Washington insiders operate by a proven credo: When a Peter Schweizer book drops, duck and brace for impact. For over a decade, the work of six-time New York Times bestselling investigative reporter Peter Schweizer has sent shockwaves through the political universe. Clinton Cash revealed the Clintons’ international money flow, exposed global corruption, and sparked an FBI investigation. Secret Empires exposed bipartisan corruption and launched congressional investigations. And Throw Them All Out and Extortion prompted passage of the STOCK Act. Indeed, Schweizer’s “follow the money” bombshell revelations have been featured on the front pages of the New York Times and the Wall Street Journal, and regularly appear on national news programs, including 60 Minutes. Now Schweizer and his team of seasoned investigators turn their focus to the nation’s top progressives—politicians who strive to acquire more government power to achieve their political ends. Can they be trusted with more power? In Profiles in Corruption, Schweizer offers a deep-dive investigation into the private finances, and secrets deals of some of America’s top political leaders. And, as usual, he doesn’t disappoint, with never-before-reported revelations that uncover corruption and abuse of power—all backed up by a mountain of corporate documents and legal filings from around the globe. Learn about how they are making sweetheart deals, generating side income, bending the law to their own benefits, using legislation to advance their own interests, and much more. Profiles in Corruption contains tomorrow’s headlines.
Book Synopsis The FBI and Public Corruption by : Robert Grayson
Download or read book The FBI and Public Corruption written by Robert Grayson and published by Simon and Schuster. This book was released on 2014-11-17 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: The federal Bureau of Investigation (FBI) is a national agency dedicated to investigation federal crimes. Founded as a small team of special agents on July 26, 1908, the Bureau was first charged with enforcing the growing body of federal laws covering the United States as a whole. Almost from the beginning of its 100-year history, the Bureau has been the subject of legend and controversy. It has also evolved into a vast and sophisticated national law-enforcement agency. Whether as a federal crime-fighting force or a source of investigative support of local and state police forces, the modern FBI strives to embody its ideals of fidelity, bravery, and integrity. When people who commit bribery, extortion, or embezzlement work in local, state, or federal government, then their crimes are a form of public corruption. The perpetrators may be elected officials, judged, building and health inspectors, or even police officers. What these people have in common is a position of public trust, and they have chosen to violate that trust in exchange for money or something else of value. Rooting our corrupt officials and bringing them to justice is a task that falls to special agents of the FBI.
