The Global Anti Corruption Regime

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The Global Anti-Corruption Regime

Author : Hannah Harris
Publisher : Routledge
ISBN 13 : 1351579649
Total Pages : 252 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis The Global Anti-Corruption Regime by : Hannah Harris

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 252 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.

How Corruption and Anti-Corruption Policies Sustain Hybrid Regimes

Author : Oksana Huss
Publisher : BoD – Books on Demand
ISBN 13 : 3838214307
Total Pages : 408 pages
Book Rating : 4.8/5 (382 download)

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Book Synopsis How Corruption and Anti-Corruption Policies Sustain Hybrid Regimes by : Oksana Huss

Download or read book How Corruption and Anti-Corruption Policies Sustain Hybrid Regimes written by Oksana Huss and published by BoD – Books on Demand. This book was released on 2020-10-27 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: Leaders of hybrid regimes in pursuit of political domination and material gain instrumentalize both hidden forms of corruption and public anti-corruption policies. Corruption is pursued for different purposes including cooperation with strategic partners and exclusion of opponents. Presidents use anti-corruption policies to legitimize and institutionalize political domination. Corrupt practices and anti-corruption policies become two sides of the same coin and are exercised to maintain an uneven political playing field. This study combines empirical analysis and social constructivism for an investigation into the presidencies of Leonid Kuchma (1994–2005), Viktor Yushchenko (2005–2010), and Viktor Yanukovych (2010–2014). Explorative expert interviews, press surveys, content analysis of presidential speeches, as well as critical assessment of anti-corruption legislation are used for comparison and process tracing of the utilization of corruption under three Ukrainian presidents.

Anti-Corruption Regulation

Author : Homer E Moyer Jr
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

The Transnationalization of Anti-Corruption Law

Author : Régis Bismuth
Publisher : Routledge
ISBN 13 : 1000389855
Total Pages : 399 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis The Transnationalization of Anti-Corruption Law by : Régis Bismuth

Download or read book The Transnationalization of Anti-Corruption Law written by Régis Bismuth and published by Routledge. This book was released on 2021-05-27 with total page 399 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.

Fighting Fraud and Corruption at the World Bank

Author : Stefano Manacorda
Publisher : Springer
ISBN 13 : 3319738240
Total Pages : 172 pages
Book Rating : 4.3/5 (197 download)

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Book Synopsis Fighting Fraud and Corruption at the World Bank by : Stefano Manacorda

Download or read book Fighting Fraud and Corruption at the World Bank written by Stefano Manacorda and published by Springer. This book was released on 2018-05-04 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the World Bank’s sanctions system, which is an innovative instrument of global governance implemented by the leading multilateral development bank in order to impose penalties on legal entities and individuals that are involved in Bank-financed projects. Although similar regimes have also been implemented by other regional multilateral development banks, the World Bank’s legal framework is currently the most comprehensive one. The book offers a rich and detailed analysis of the sanctions system, presenting an in-depth examination of all the phases of its procedure with a special focus on key aspects such as the criteria for assigning liability to legal entities and corporate groups, as well as the World Bank’s jurisdictional reach over non-contractors. The book also explores the compatibility between the legal framework implemented by the Bank and the rule of law, the role of precedents, and the level of due process. It highlights the fact that the sanctions system is currently characterized by a lack of legal guarantees, and that there are compelling reasons for supporting the argument that due process safeguards should be applied to it in their entirety. To that end, the book conducts a thorough analysis of specific procedural aspects such as the right to a hearing, the right to evidence disclosure, the time limit regime, the standard of proof and shift of the burden of proof, the evidential value of a party’s silence, and the consistency and predictability of the World Bank’s sentencing practice. The study is conducted on the basis of a detailed and painstaking examination of the most relevant decisions taken by the Sanctions Board, providing the first-ever commentary on the World Bank’s case law.

Procurement Under IBRD Loans and IDA Credits

Author : World Bank
Publisher : World Bank Publications
ISBN 13 : 9780821332184
Total Pages : 60 pages
Book Rating : 4.3/5 (321 download)

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Book Synopsis Procurement Under IBRD Loans and IDA Credits by : World Bank

Download or read book Procurement Under IBRD Loans and IDA Credits written by World Bank and published by World Bank Publications. This book was released on 1995 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Global Corruption

Author : Gerry Ferguson
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (12 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 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book has been specifically created to make it easier for professors to offer a law school course on global corruption. It is issued under a creative commons license and can be used for free in whole or in part for non-commercial purposes. The first chapter sets out the general context of global corruption: its nature and extent, and some views on its historical, social, economic and political dimensions. Each subsequent chapter sets out international standards and requirements in respect to combating corruption - mainly in the UN Convention Against Corruption (UNCAC) and the OECD Bribery of Foreign Officials Convention (OECD Convention). The laws of the United States and United Kingdom are then set out as examples of how those Convention standards and requirements are met in two influential jurisdictions. Finally, the law of Canada is set out. Thus, a professor from Africa, Australia, New Zealand or English speaking countries in Asia and Europe has a nearly complete coursebook - for example, that professor can delete the Canadian sections of this book and insert the law and practices of his or her home country in their place. While primarily directed to a law school course on global corruption, this book will be of interest and use to professors teaching courses on corruption from other academic disciplines and to lawyers and other anti-corruption practitioners.

From Baksheesh to Bribery

Author : T. Markus Funk
Publisher : Oxford University Press
ISBN 13 : 0190232404
Total Pages : 304 pages
Book Rating : 4.1/5 (92 download)

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Book Synopsis From Baksheesh to Bribery by : T. Markus Funk

Download or read book From Baksheesh to Bribery written by T. Markus Funk and published by Oxford University Press. This book was released on 2019-04-05 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Worldwide, governmental anti-corruption efforts have been ramping up like never before. From the U.S. Foreign Corrupt Practices Act ("FCPA") to the U.K. Bribery Act and recent Chinese, French, Indonesian, Brazilian, and German anti-bribery legislations, the compliance world has witnessed the fight against corruption rocketing to the top of most law reform and enforcement agendas. As the fight against corruption goes global, practitioners of the compliance, regulatory, and investigative space must understandand--and more importantly navigate--these increasingly complicated and often perilous compliance waters. With that heavy reality in mind, this first-of-its-kind book draws on the real-world experience and expertise possessed by some of the world's leading anti-corruption and anti-bribery practitioners to make meeting that challenge easier. Featuring country-specific chapters and practitioner-focused "how to" modules, From Baksheesh to Bribery serves as a one-stop shop for practitioners, in-house counsel, compliance personnel, academics, and others who want--and often need--to understand the world's perspective on corruption and the fight against it.

The Global Anti-Corruption Sanctions Regulations 2021

Author : Great Britain
Publisher :
ISBN 13 : 9780348222807
Total Pages : 32 pages
Book Rating : 4.2/5 (228 download)

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Book Synopsis The Global Anti-Corruption Sanctions Regulations 2021 by : Great Britain

Download or read book The Global Anti-Corruption Sanctions Regulations 2021 written by Great Britain and published by . This book was released on 2021-04-26 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Sanctions and Anti-Money Laundering Act 2018, ss. 1 (1) (c) (3) (b),3 (1) (a) (d) (i), 4, 9 (2) (a), 10 (2) (a) (c), (3) (4), 11 (2) to (9), 15 (2) (a) (b) (3) (4) (b)(5) (6), 16, 17 (2) to (5) (8), 21 (1), 54 (1) (2), 62 (4) (5). Issued: 26.04.2021. Sifted: -. Made: 23.04.2021. Laid: 26.04.2021 @11.00am. Coming into force: 26.04.2021. Effect: S.I. 2020/1468 revoked. Territorial extent & classification: E/W/S/NI. General. For approval by resolution of each House of Parliament within twenty-eight days beginning with the day on which they are made, subject to extension for periods of dissolution or prorogation or during which both Houses are adjourned for more than four days

Anti-corruption Laws and Regulations

Author : Roberto Hernandez
Publisher :
ISBN 13 : 9781787421172
Total Pages : 0 pages
Book Rating : 4.4/5 (211 download)

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Book Synopsis Anti-corruption Laws and Regulations by : Roberto Hernandez

Download or read book Anti-corruption Laws and Regulations written by Roberto Hernandez and published by . This book was released on 2018 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption is an increasingly widespread global problem which affects many people, governments, industry sectors and jurisdictions. In recent years, many countries, international organisations, multilateral banks and social, entrepreneurial and legal organisations have sought to create an improved legal environment in which to tackle corruption, by creating rules that restrict discretional powers, limit wrongful practices and sanction guilty parties.The result is the development of an assortment of international and local laws and regulations, best practices and many other tools that are being implemented with differing results. Some countries have achieved outstanding results, while others continue to fight a long and difficult battle against corruption. In the midst of all this, corporations and lawyers have to make sense of the problems and learn how to apply the law efficiently and effectively.This unique volume is a must-have tool for all in-house and international lawyers, legal counsel and consultants involved with local and cross-border corruption matters. Throughout the text, a range of local and international experts provide in-depth analysis of corruption issues and examine:i) the current legal regime in their countries;ii) the preventative measures that must be taken by companies operating in different jurisdictions;iii) how to face investigations, prosecutions and trials; andiv) the impact of cross-border regulations.This edition focuses on practical approaches rather than theoretical disciplines in order to help readers understand the complexities of anticorruption compliance worldwide.

Corruption, Global Security, and World Order

Author : Robert I. Rotberg
Publisher : Rowman & Littlefield
ISBN 13 : 0815703961
Total Pages : 511 pages
Book Rating : 4.8/5 (157 download)

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Book Synopsis Corruption, Global Security, and World Order by : Robert I. Rotberg

Download or read book Corruption, Global Security, and World Order written by Robert I. Rotberg and published by Rowman & Littlefield. This book was released on 2009-12-01 with total page 511 pages. Available in PDF, EPUB and Kindle. Book excerpt: Never before have world order and global security been threatened by so many destabilizing factors—from the collapse of macroeconomic stability to nuclear proliferation, terrorism, and tyranny. Corruption, Global Security, and World Order reveals corruption to be at the very center of these threats and proposes remedies such as positive leadership, enhanced transparency, tougher punishments, and enforceable sanctions. Although eliminating corruption is difficult, this book's careful prescriptions can reduce and contain threats to global security. Contributors: Matthew Bunn (Harvard University), Erica Chenoweth (Wesleyan University), Sarah Dix (Government of Papua New Guinea), Peter Eigen (Freie Universität, Berlin, and Africa Progress Panel), Kelly M. Greenhill (Tufts University), Charles Griffin (World Bank and Brookings), Ben W. Heineman Jr. (Harvard University), Nathaniel Heller (Global Integrity), Jomo Kwame Sundaram (United Nations), Lucy Koechlin (University of Basel, Switzerland), Johann Graf Lambsdorff (University of Passau, Germany, and Transparency International), Robert Legvold (Columbia University), Emmanuel Pok (National Research Institute, Papua New Guinea), Susan Rose-Ackerma n (Yale University), Magdalena Sepúlveda Carmona (United Nations), Daniel Jordan Smith (Brown University), Rotimi T. Suberu (Bennington College), Jessica C. Teets (Middlebury College), and Laura Underkuffler (Cornell University).

Corruption Control in Authoritarian Regimes

Author : Christopher Carothers
Publisher : Cambridge University Press
ISBN 13 : 1316513289
Total Pages : 303 pages
Book Rating : 4.3/5 (165 download)

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Book Synopsis Corruption Control in Authoritarian Regimes by : Christopher Carothers

Download or read book Corruption Control in Authoritarian Regimes written by Christopher Carothers and published by Cambridge University Press. This book was released on 2022-04-07 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reveals how meaningful corruption control by authoritarian regimes is surprisingly common and follows a different playbook than democratic anti-corruption reform.

Anti-bribery Laws in Common Law Jurisdictions

Author : Stuart H. Deming
Publisher : Oxford University Press, USA
ISBN 13 : 0199737711
Total Pages : 498 pages
Book Rating : 4.1/5 (997 download)

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Book Synopsis Anti-bribery Laws in Common Law Jurisdictions by : Stuart H. Deming

Download or read book Anti-bribery Laws in Common Law Jurisdictions written by Stuart H. Deming and published by Oxford University Press, USA. This book was released on 2014 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.

Corruption in Public Administration

Author : Davide Torsello
Publisher : Edward Elgar Publishing
ISBN 13 : 1785362593
Total Pages : 272 pages
Book Rating : 4.7/5 (853 download)

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Book Synopsis Corruption in Public Administration by : Davide Torsello

Download or read book Corruption in Public Administration written by Davide Torsello and published by Edward Elgar Publishing. This book was released on 2016-08-26 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite the growth in literature on political corruption, contributions from field research are still exiguous. This book provides a timely and much needed addition to current research, bridging the gap and providing an innovative approach to the study of corruption and integrity in public administration.

International Drivers of Corruption A Tool for Analysis

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 926416751X
Total Pages : 108 pages
Book Rating : 4.2/5 (641 download)

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Book Synopsis International Drivers of Corruption A Tool for Analysis by : OECD

Download or read book International Drivers of Corruption A Tool for Analysis written by OECD and published by OECD Publishing. This book was released on 2012-02-23 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report introduces an analytical tool to help readers understand how international drivers of corruption affect governance and corruption at the country level. It provides a means for identifying these drivers and suggests opportunities for international actors to to improve governance.

Waging War on Corruption

Author : Frank Vogl
Publisher : Rowman & Littlefield
ISBN 13 : 1442218533
Total Pages : 311 pages
Book Rating : 4.4/5 (422 download)

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Book Synopsis Waging War on Corruption by : Frank Vogl

Download or read book Waging War on Corruption written by Frank Vogl and published by Rowman & Littlefield. This book was released on 2016-09 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: Waging War on Corruption is a fascinating look at worldwide corruption by a leader of the global anticorruption movement. Frank Vogl draws on twenty years of experience to share a history filled stories of activists, victims, and villains; strengthening our understanding of the complexities of corruption with wisdom and integrity.

Corruption, Anti-Corruption and Governance

Author : D. Hough
Publisher : Springer
ISBN 13 : 1137268719
Total Pages : 150 pages
Book Rating : 4.1/5 (372 download)

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Book Synopsis Corruption, Anti-Corruption and Governance by : D. Hough

Download or read book Corruption, Anti-Corruption and Governance written by D. Hough and published by Springer. This book was released on 2015-12-17 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: By exploring the anti-corruption strategies in six countries, this book is the first detailed, cross-national analysis on techniques to address corruption. It highlights the importance of understanding that quality of governance is critical to tackling corruption and that only when this link is truly appreciated can inroads into corruption be made.