The Civil Law Consequences of Corruption

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Author :
Publisher : Nomos Verlagsgesellschaft
ISBN 13 : 9783832944964
Total Pages : 0 pages
Book Rating : 4.9/5 (449 download)

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Book Synopsis The Civil Law Consequences of Corruption by : Olaf Meyer

Download or read book The Civil Law Consequences of Corruption written by Olaf Meyer and published by Nomos Verlagsgesellschaft. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Until now, the fight against corruption was regarded as a criminal law problem. This volume, on the other hand, focuses on the victims' rights to hold perpetrators of corrupt acts to account under civil law. Its contributions provide an overview of the legal situation in the US and several European states, as well as an examination of legal arbitration. Furthermore, representatives of international organizations express their views. The book centers on the enforceability of corrupt contracts, the skimming-off of illegal profits, and the right to damages.

The Impact of Corruption on International Commercial Contracts

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Publisher : Springer
ISBN 13 : 3319190547
Total Pages : 446 pages
Book Rating : 4.3/5 (191 download)

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Book Synopsis The Impact of Corruption on International Commercial Contracts by : Michael Joachim Bonell

Download or read book The Impact of Corruption on International Commercial Contracts written by Michael Joachim Bonell and published by Springer. This book was released on 2015-08-29 with total page 446 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents national reports describing the legal instruments that are available to prevent the payment of bribes for acquiring contracts. Anti-corruption is one of the preeminent issues in the modern global commercial order and is tackled with the help of criminal law and contract law in different ways in different countries. The reports included in this volume, from very diverse parts of the world, represent a unique and rich compilation of court decisions, doctrinal discussions and a pool of suggested solutions. The central theme is the enforceability of three problematic types of contracts: the bribe agreement, whereby a bribe payer promises the agent of his business partner a personal benefit in exchange for favourable contract terms; the agreement between a bribe payer and an intermediary (a “bribe merchant”), where the latter offers his expertise to help funnel bribes to agents of the business partner; and finally, the contract between the bribe payer and his business partner which was obtained by means of bribery. The analysis is tailored toward commercial contracts, which can also include contracts with state-owned enterprises. The examination and comparison of international and national initiatives included in this volume advance the discussion on the most appropriate remedies in corruption cases, and show how to get past the boundaries of criminal, private and contract law.

The Anticorruption Manual

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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.

Global Corruption

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (981 download)

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Book Synopsis Global Corruption by : Gerry Ferguson

Download or read book Global Corruption written by Gerry Ferguson and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corruption and Government

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Publisher : Cambridge University Press
ISBN 13 : 1107081203
Total Pages : 643 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis Corruption and Government by : Susan Rose-Ackerman

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.

Asset Recovery Handbook

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Publisher : World Bank Publications
ISBN 13 : 1464816174
Total Pages : 348 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis Asset Recovery Handbook by : Jean-Pierre Brun

Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

Judicial Integrity

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Author :
Publisher : BRILL
ISBN 13 : 9047413717
Total Pages : 321 pages
Book Rating : 4.0/5 (474 download)

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Book Synopsis Judicial Integrity by :

Download or read book Judicial Integrity written by and published by BRILL. This book was released on 2004-05-01 with total page 321 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traditional separation of powers theories assumed that governmental despotism will be prevented by dividing the branches of government which will check one another. Modern governments function with unexpected complicity among these branches. Sometimes one of the branches becomes overwhelming. Other governmental structures, however, tend to mitigate these tendencies to domination. Among other structures courts have achieved considerable autonomy vis-à-vis the traditional political branches of power. They tend to maintain considerable distance from political parties in the name of professionalism and expertise. The conditions and criteria of independence are not clear, and even less clear are the conditions of institutional integrity. Independence (including depolitization) of public institutions is of particular practical relevance in the post-Communist countries where political partisanship penetrated institutions under the single party system. Institutional integrity, particularly in the context of administration of justice, became a precondition for accession to the European Union. Given this practical challenge the present volume is centered around three key areas of institutional integrity, primarily within the administration of justice: First, in a broader theoretical-interdisciplinary context the criteria of institutional independence are discussed. The second major issue is the relation of neutralized institutions to branches of government with reference to accountability. Thirdly, comparative experience regarding judicial independence is discussed to determine techniques to enhance integrity.

Addressing Corruption Allegations in International Arbitration

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Publisher : BRILL
ISBN 13 : 9004410910
Total Pages : 99 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis Addressing Corruption Allegations in International Arbitration by : Brody Greenwald

Download or read book Addressing Corruption Allegations in International Arbitration written by Brody Greenwald and published by BRILL. This book was released on 2019-08-26 with total page 99 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Addressing Corruption Allegations in International Arbitration, Brody K. Greenwald and Jennifer A. Ivers draw upon their experience in international arbitrations involving allegations of corruption to provide a comprehensive overview of the key issues that arise in these high-stakes cases.

Judicial corruption in developing countries

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Author :
Publisher : Hoover Press
ISBN 13 : 9780817943035
Total Pages : 28 pages
Book Rating : 4.9/5 (43 download)

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Book Synopsis Judicial corruption in developing countries by :

Download or read book Judicial corruption in developing countries written by and published by Hoover Press. This book was released on with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presents "Judicial Corruption in Developing Countries: Its Causes and Economic Consequences," written by Edgardo Buscaglia and published as one of the "Essays in Public Policy" of the Hoover Institution at Stanford University in California.

Corrupt Cities

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Publisher : World Bank Publications
ISBN 13 : 9780821346006
Total Pages : 180 pages
Book Rating : 4.3/5 (46 download)

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Book Synopsis Corrupt Cities by :

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.

Corruption

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Publisher :
ISBN 13 : 9781780681054
Total Pages : 0 pages
Book Rating : 4.6/5 (81 download)

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Book Synopsis Corruption by : Martine Boersma

Download or read book Corruption written by Martine Boersma and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on the author's thesis (Ph. D.)--Maastricht University.

Anti-Corruption Regulation

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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

Corruption and Human Rights Law in Africa

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Publisher : Bloomsbury Publishing
ISBN 13 : 1782254536
Total Pages : 286 pages
Book Rating : 4.7/5 (822 download)

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Book Synopsis Corruption and Human Rights Law in Africa by : Kolawole Olaniyan

Download or read book Corruption and Human Rights Law in Africa written by Kolawole Olaniyan and published by Bloomsbury Publishing. This book was released on 2014-12-01 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This important new book provides a framework for complementarity between promoting and protecting human rights and combating corruption. The book makes three major points regarding the relationship between corruption and human rights law. First, corruption per se is a human rights violation, insofar as it interferes with the right of the people to dispose of their natural wealth and resources and thereby increases poverty and frustrates socio-economic development. Second, corruption leads to a multitude of human rights violations. Third, the book demonstrates that human rights mechanisms have the capacity to provide more effective remedies to victims of corruption than can other criminal and civil legal mechanisms. The book takes up one of the pervasive problems of governance--large-scale corruption--to examine its impact on human rights and the degree to which a human rights approach to confronting corruption can buttress the traditional criminal law response. It examines three major aspects of human rights in practice--the importance of governing structures in the implementation and enjoyment of human rights, the relationship between corruption, poverty and underdevelopment, and the threat that systemic poverty poses to the entire human rights edifice. The book is a very significant contribution to the literature on good governance, human rights and the rule of law in Africa. Endorsements "Kolawole Olaniyan has taken up one of the pervasive problems of governance - large-scale corruption - to examine its impact on human rights and the degree to which a human rights approach to confronting corruption can buttress the traditional criminal law response. His focus is Africa, but the valuable lessons he teaches in this comprehensive study can resonate throughout the world. The result is a comprehensive and holistic legal framework for addressing some of the root causes of human rights violations and poverty, not only in Africa, but wherever corruption exists." Dinah Shelton Manatt/Ahn Professor of International Law (emeritus) The George Washington University Law School "This book demonstrates the author's mastery of complex jurisprudential and theoretical discourses. His review of the existing literature is extensive, the doctrinal analysis rigorous and the treatment of the subject innovative. Dr. Olaniyan's willingness to introduce fresh eyes to the ways in which doctrine contributes to an understanding of seemingly mundane problems lays the foundation for fertile trajectories from which future scholars can launch exciting inquiries on the relationship between corruption and human rights. Overall, this book makes an important and valuable contribution to the growth and understanding of the corruption/human rights discourse as it is presently constructed." Ndiva Kofele-Kale, University Distinguished Professor of Law, SMU Dedman School of Law, Dallas, USA.

Corruption, Inequality, and the Rule of Law

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Publisher : Cambridge University Press
ISBN 13 : 9780521145640
Total Pages : 360 pages
Book Rating : 4.1/5 (456 download)

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Book Synopsis Corruption, Inequality, and the Rule of Law by : Eric M. Uslaner

Download or read book Corruption, Inequality, and the Rule of Law written by Eric M. Uslaner and published by Cambridge University Press. This book was released on 2010-04-12 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption flouts rules of fairness and gives some people advantages that others don't have. Corruption is persistent; there is little evidence that countries can escape the curse of corruption easily-or at all. Instead of focusing on institutional reform, Uslaner suggests that the roots of corruption lie in economic and legal inequality and low levels of generalized trust (which are not readily changed) and poor policy choices (which may be more likely to change). Economic inequality provides a fertile breeding ground for corruption-and, in turn, it leads to further inequalities. Just as corruption is persistent, inequality and trust do not change much over time in my cross-national aggregate analyses. Uslaner argues that high inequality leads to low trust and high corruption, and then to more inequality-an inequality trap and identifies direct linkages between inequality and trust in surveys of the mass public and elites in transition countries. Eric M. Uslaner is Professor of Government and Politics at the University of Maryland-College Park, where he has taught since 1975. He has written seven books including The Moral Foundations of Trust (Cambridge University Press, 2002), and The Decline of Comity in Congress (University of Michigan Press, 1993). In 1981-82 he was Fulbright Professor of American Studies and Political Science at the Hebrew University, Jerusalem, Israel and in 2005, he was a Fulbright Senior Specialist Lecturer at Novosibirsk State Technical University, Novosibirsk, Siberia, Russia. In 2006 he was appointed the first Senior Research Fellow at the Center for American Law and Political Science at the Southwest University of Political Science and Law, Chongqing, China.

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.

Corruption

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 178100613X
Total Pages : 648 pages
Book Rating : 4.7/5 (81 download)

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Book Synopsis Corruption by : Marco Arnone

Download or read book Corruption written by Marco Arnone and published by Edward Elgar Publishing. This book was released on 2014-05-30 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economic analysis is also the key to measuring the efficacy of current anti-corruption instruments, and in the light of this the book finds many existing legal counter-measures lacking. On the other hand, its assessment of new international instruments

The United Nations Convention Against Corruption

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Publisher : Oxford University Press
ISBN 13 : 0192528297
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 2019-01-17 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.