Investigating Corruption and Misconduct in Public Office

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Publisher : Lawbook Company
ISBN 13 : 9780455232140
Total Pages : pages
Book Rating : 4.2/5 (321 download)

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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.

Corruption and Misuse of Public Office

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Publisher : Oxford University Press
ISBN 13 : 0199577277
Total Pages : 931 pages
Book Rating : 4.1/5 (995 download)

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Book Synopsis Corruption and Misuse of Public Office by : Colin Nicholls QC

Download or read book Corruption and Misuse of Public Office written by Colin Nicholls QC and published by Oxford University Press. This book was released on 2011-09-29 with total page 931 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive and detailed analysis of the law relating to corruption and misuse of public office, including specialist issues such as whistleblowing. This new edition covers major developments in the area since the publication of the first edition, and includes full coverage of the Bribery Act 2010.

Criminal Misconduct in Office

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Publisher : Oxford University Press
ISBN 13 : 0192556886
Total Pages : 227 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis Criminal Misconduct in Office by : Jeremy Horder

Download or read book Criminal Misconduct in Office written by Jeremy Horder and published by Oxford University Press. This book was released on 2018-03-02 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: Should the criminal law be used to deter and punish corruption in politics: from employing family members at public expense to improper spending on elections, lobbying, and cronyism? How did so many MPs avoid facing charges after the 2009 government expenses scandal? In this book, Jeremy Horder tackles these questions and more. As well as offering the first treatment of the history, philosophy, and politics of the application of the offence of misconduct in office to Members of Parliament in England and Wales, Horder explains how political corruption might be dealt with in future, and how politicians could be held accountable for their actions so that they are deterred from betraying the public's trust. Use of the criminal law should not be the sole or even the main way to remedy all corruption in politics. Nevertheless, for too long the offence of misconduct in a public office has had an ambiguous status in the political realm. If we are to preserve the good health of government it must be seen as a constitutional fundamental. A charge of misconduct provides a way in which corrupt conduct on the part of legislators can be punished with an appropriate label, holding them to account for the misuse of power by reference to the standards of ordinary people. When other - civil law or regulatory - means prove insufficient, it should be possible for ordinary members of a jury, and not for Parliamentarians or other officials, to decide whether, for example, the expenditure of public money on legislators' private income and benefits amounts to a criminal abuse of the public's trust. This book offers an authoritative and accessible account of a 'bottom-up' (jury standards-led), as opposed to a 'top-down' (officials applying their own standards), approach to the role of the criminal law in constitutional contexts.

Investigating Corruption

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Publisher :
ISBN 13 :
Total Pages : 348 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Investigating Corruption by : Sheila S. Coronel

Download or read book Investigating Corruption written by Sheila S. Coronel and published by . This book was released on 2002 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Public Corruption in the United States

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Publisher : Taylor & Francis
ISBN 13 : 1000582612
Total Pages : 194 pages
Book Rating : 4.0/5 (5 download)

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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.

Managing an Investigation Into Public Corruption

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Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Managing an Investigation Into Public Corruption by : Richard J. Condon

Download or read book Managing an Investigation Into Public Corruption written by Richard J. Condon and published by . This book was released on 1979 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Report on the Investigation of Alleged Public Sector Misconduct by a Local Government Employee in Relation to the Purchase of Management Systems Software

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Author :
Publisher :
ISBN 13 : 9780987163462
Total Pages : 42 pages
Book Rating : 4.1/5 (634 download)

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Book Synopsis Report on the Investigation of Alleged Public Sector Misconduct by a Local Government Employee in Relation to the Purchase of Management Systems Software by : Western Australia. Corruption and Crime Commission

Download or read book Report on the Investigation of Alleged Public Sector Misconduct by a Local Government Employee in Relation to the Purchase of Management Systems Software written by Western Australia. Corruption and Crime Commission and published by . This book was released on 2013 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fallen Blue Knights

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Publisher : Oxford University Press
ISBN 13 : 0195347048
Total Pages : 253 pages
Book Rating : 4.1/5 (953 download)

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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 253 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 Ivković 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 Ivković redefines the roles of major players and develops a novel, comprehensive model of corruption control.

We'll Make You an Offer You Can't Refuse

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Publisher :
ISBN 13 : 9781783017508
Total Pages : 230 pages
Book Rating : 4.0/5 (175 download)

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Book Synopsis We'll Make You an Offer You Can't Refuse by : Frederick T Martens

Download or read book We'll Make You an Offer You Can't Refuse written by Frederick T Martens and published by . This book was released on 2015-10-21 with total page 230 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.

Investigating and Prosecuting Corruption

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Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.8/5 (233 download)

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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.

Report Re Charges of Corruption in the Illinois General Assembly

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Publisher :
ISBN 13 :
Total Pages : 26 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Report Re Charges of Corruption in the Illinois General Assembly by : Illinois. Crime Investigating Commission

Download or read book Report Re Charges of Corruption in the Illinois General Assembly written by Illinois. Crime Investigating Commission and published by . This book was released on 1965 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Report of the Illinois Crime Investigating Commission Re Charges of Corruption in the Illinois General Assembly

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Publisher :
ISBN 13 :
Total Pages : 16 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Report of the Illinois Crime Investigating Commission Re Charges of Corruption in the Illinois General Assembly by : Illinois. Crime Investigating Commission

Download or read book Report of the Illinois Crime Investigating Commission Re Charges of Corruption in the Illinois General Assembly written by Illinois. Crime Investigating Commission and published by . This book was released on 1965 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Mighty Have Fallen

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Publisher :
ISBN 13 : 9781734763713
Total Pages : 0 pages
Book Rating : 4.7/5 (637 download)

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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.

The Distance Imperative

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Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (137 download)

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Book Synopsis The Distance Imperative by : Norman Abrams

Download or read book The Distance Imperative written by Norman Abrams and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The “distance imperative,” as coined here, is a shorthand label for the bundle of concerns that, individually or taken together, create the need to achieve some “distance” between public officials suspected or accused of corrupt acts and the public criminal enforcement agencies that might investigate and prosecute them. There are many explanations for why and where investigations are undertaken and prosecutions are brought in individual cases. Addressing the distance imperative in isolation is a kind of thought experiment focusing attention on this factor, largely to the exclusion of others. By way of illustration, corruption in a police agency presents a set of special distance issues both because of the nature of a police organization and the concerns that arise when the police investigate “one of their own.” Related issues arise when corruption is suspected within the agency of prosecution or among judges. Similarly, when high level officials in local, state or the federal government are investigated and prosecuted for corruption, the need for some distance is heightened because of concerns about political influence affecting the integrity of the criminal enforcement process. The article a) surveys various categories of governmental agencies - different agencies tend to present different kinds of distance concerns; b) reviews the diverse ways for achieving distance; c) explains the large federal role in dealing with political corruption and how this comports with distance imperative analysis; and finally d) suggests the formulation of investigatory and prosecutorial policies to reflect distance imperative concerns. The distance imperative approach highlights the links between such diverse legal phenomena as the use of special prosecutors to pursue instances of corruption, the existence of internal affairs bureaus in large police departments, and the reasons why the federal government is involved in enforcement efforts against local public official corruption. The article suggests that policies involving the distance imperative should be established to provide some guidance in implementing the Department of Justice's Political Corruption priority. These could serve as a model for developing comparable principles in other areas of federal priorities relating to the prosecution of state and local crime.

Public Office, Private Interests

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Publisher : World Bank Publications
ISBN 13 : 0821394525
Total Pages : 173 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Public Office, Private Interests by : Alexandra Habershon

Download or read book Public Office, Private Interests written by Alexandra Habershon and published by World Bank Publications. This book was released on 2012-03-16 with total page 173 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Public Office, Private Interests: Accountability through Income and Asset Disclosure” examines the objectives, design features, and implementation approaches that can contribute to the effectiveness of an income and asset disclosure (IAD) system, and enhance its impact as a prevention and enforcement tool. It draws on detailed case studies that are published in a companion volume: “Income and Asset Disclosure: Case Study Illustrations” The companion volume “Income and Asset Disclosure: Case Study Illustrations” includes case studies of the IAD systems in Argentina, Croatia, Guatemala, Hong Kong SAR, Indonesia, Jordan, the Kyrgyz Republic, Mongolia, Rwanda, Slovenia, and the United States. Case studies were conducted through review of the legal framework, desk research and interviews with practitioners, academics, and representatives of civil society. Each case study outlines the legal framework for the IAD regime, the mandate and structure of the IAD agency, and the resources and procedures of the IAD system. The characteristics of each system are highlighted along with other findings that illuminate the challenges faced in implementing the system, the steps taken, and the progress achieved by the IAD agency in fulfilling its mandate. There are a wide variety of approaches in IAD system design and implementation and a wide variety of challenges faced by different systems. New and emerging IAD systems may face challenges associated with resource and capacity constraints, political resistance to implementation, a lack of public awareness, or limited civil society capacity to support anticorruption efforts. Many established systems may also face the need to revise the legal framework, institutional arrangements, or enforcement mechanisms once it becomes apparent that original assumptions do not deliver expected results or unanticipated challenges emerge. There is no single optimal approach to IAD system design and implementation. Context is essential. These volumes do not, therefore, attempt to lay out a standard approach for IAD administration. Rather, they identify the objectives, features, and mechanisms that can contribute to the effectiveness of an IAD system and enhance its impact as a prevention and enforcement tool.

Profiles in Corruption

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Publisher : HarperCollins
ISBN 13 : 0062897926
Total Pages : 325 pages
Book Rating : 4.0/5 (628 download)

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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.

United States Attorneys' Manual

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (191 download)

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Book Synopsis United States Attorneys' Manual by : United States. Department of Justice

Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: