United Nations Convention Against Corruption

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The United Nations Convention Against Corruption

Author : Cecily Rose
Publisher : Oxford University Press
ISBN 13 : 0192528300
Total Pages : 1050 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 2019-01-24 with total page 1050 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.

State of Implementation of the United Nations Convention Against Corruption

Author : United Nations
Publisher : UN
ISBN 13 : 9789211303483
Total Pages : 290 pages
Book Rating : 4.3/5 (34 download)

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Book Synopsis State of Implementation of the United Nations Convention Against Corruption by : United Nations

Download or read book State of Implementation of the United Nations Convention Against Corruption written by United Nations and published by UN. This book was released on 2018-03-08 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.

UN Convention Against Corruption to Combat Fraud & Corruption

Author : Nihal Sri Ameresekere
Publisher : AuthorHouse
ISBN 13 : 1456796739
Total Pages : 535 pages
Book Rating : 4.4/5 (567 download)

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Book Synopsis UN Convention Against Corruption to Combat Fraud & Corruption by : Nihal Sri Ameresekere

Download or read book UN Convention Against Corruption to Combat Fraud & Corruption written by Nihal Sri Ameresekere and published by AuthorHouse. This book was released on 2011 with total page 535 pages. Available in PDF, EPUB and Kindle. Book excerpt: An invaluable Book dealing with United Nations Convention Against Corruption (UNCAC), in force from December 2005, including its evolution, and related UN Convention Against Transnational Organize Crime. UNCAC - is an international legal instrument dealing with combating fraud, corruption and economic crime in public and private sectors, including political leaders and lackeys. Author discloses the formation of International Association of Anti-Corruption Authorities (IAACA), in Beijing in October 2006, with Inaugural Address by Chinese President, Hu Jintao. IAACA promotes and facilitates implementation globally of UNCAC, supported by United Nations Office on Drugs & Crime (UNODC). He reveals his endeavours to combat fraud, corruption and economic crime, prior to UNCAC. He demonstrates that whilst fraud and corruption, as endorsed by international research, is a major issue confronting people, how political leaders stride to power exploiting their anguish by committing to combat fraud and corruption, but once in power get bogged down in the quagmire of fraud and corruption, peddled by their lackeys, financing them. Disclosing real instances, he demonstrates how countries, having ratified UNCAC, are not honouring its obligations, but blatantly violating with impunity its obligations; he highlights dire need for international endeavour to deal with political leaders, pillaging and plundering the resources of people plunging them into abject poverty, as crimes against humanity. SAARC leaders acknowledge people in Asia are enslaved in abject poverty, and propound prosperity is not monopoly of a few, but are not committed to combat fraud and corruption. He reveals how World Bank and international agencies pontificate on combating fraud and corruption, but continue to fraternize with fraudulent and corrupt miscreants, demonstrating that mere rhetoric, only subverts UNCAC - an indispensable handbook for those combating fraud, corruption and economic crime.

United Nations Convention Against Corruption (Treaty Doc. 109-6)

Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher :
ISBN 13 :
Total Pages : 72 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis United Nations Convention Against Corruption (Treaty Doc. 109-6) by : United States. Congress. Senate. Committee on Foreign Relations

Download or read book United Nations Convention Against Corruption (Treaty Doc. 109-6) written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 2006 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention Against Corruption

Author : United Nations Office on Drugs and Crime
Publisher :
ISBN 13 : 9789211336962
Total Pages : 0 pages
Book Rating : 4.3/5 (369 download)

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Book Synopsis Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention Against Corruption by : United Nations Office on Drugs and Crime

Download or read book Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention Against Corruption written by United Nations Office on Drugs and Crime and published by . This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Paradigm Shift in International Economic Law Rule-Making

Author : Julien Chaisse
Publisher : Springer
ISBN 13 : 9811067317
Total Pages : 515 pages
Book Rating : 4.8/5 (11 download)

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Book Synopsis Paradigm Shift in International Economic Law Rule-Making by : Julien Chaisse

Download or read book Paradigm Shift in International Economic Law Rule-Making written by Julien Chaisse and published by Springer. This book was released on 2017-11-13 with total page 515 pages. Available in PDF, EPUB and Kindle. Book excerpt: The TPP was negotiated among 12 economically diverse countries, including some most highly developed and rich countries (i.e., the United States, Japan, Australia, Canada, New Zealand, and Singapore), some newly industrialized countries (i.e., Mexico and Malaysia), and some less-developed countries (i.e., Peru, Chile, and Vietnam). A new paradigm created in this context is that countries with vastly different economic developments can actually agree on a set of very high standards to regulate their economic activities, to liberalize their trade, and to protect intellectual property and foreign investment. The contents of the TPP also reflect its status of being a “new paradigm” as the “21st-Century Trade Agreement” and being a pioneer in rule making in many key regulatory areas. These include not only the improved and enhanced rules on traditional issues already covered by the WTO , such as goods, services, and IP rights, but also the carefully designed rules in areas that have never been addressed in the WTO or comprehensively covered in other FTAs , such as state-owned enterprises, electronic commerce, and labor and environmental issues. Although the United States has withdrawn from the TPP, the remaining countries are still putting efforts into establishing a TPP without the United States or a TPP with China. Economically speaking, the current 11 parties account for about 20 % of the global economy. If such agreement is put into force, there will be significant implications for the region, for the multilateral system, and even for other FTAs. The book addresses the potential of the TPP to change the ways trade and investments are conducted and argues for its potential to be the start of an international trade/economic law revolution. The book elaborates the relationship between the TPP and other existing trade agreements such as the WTO and other FTAs and explains how the TPP is to deal with traditional and new issues. Taken together, the authors argue that the implications of the TPP go beyond its current membership. It is hoped that the book will make an important contribution to the field of international economic law.

The Global Anti-Corruption Regime

Author : Hannah Harris
Publisher : Routledge
ISBN 13 : 1351579649
Total Pages : 367 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 367 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.

Combating Corruption

Author : John Hatchard
Publisher : Edward Elgar Publishing
ISBN 13 : 9781781004487
Total Pages : 0 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis Combating Corruption by : John Hatchard

Download or read book Combating Corruption written by John Hatchard and published by Edward Elgar Publishing. This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a truly excellent book: wide-ranging, meticulous scholarship, very well written and easy to read. It should be on the desks of every senior civil servant, government lawyer and politician in every African country. After this book, there is no excuse for not having in place the necessary legal framework and equally important, for not using that legal framework to combat corruption.' - Patrick McAuslan, Birkbeck University of London, UK Drawing on numerous recent examples of good and bad practice from around the continent, this insightful volume explores the legal issues involved in developing and enhancing good governance and accountability within African states, as well as addressing the need for other states worldwide to demonstrate the 'transnational political will' to support these efforts. John Hatchard considers the need for good governance, accountability and integrity in both the public and private sector. He studies how these issues are reflected in both the African Union Convention on Preventing and Combating Corruption and the United Nations Convention Against Corruption. The book demonstrates that despite the vast majority of African states being party to these conventions, in practice, many of them continue to experience problems of bad governance, corporate bribery and the looting of state assets. It explores how the 'art of persuasion' can help develop the necessary political will through which to address these challenges at both the national and transnational levels. This unique and influential book will be of worldwide interest to those studying law, politics or business, as well as legal practitioners, policymakers, senior public officials, parliamentarians, law reformers, civil society organizations and the corporate sector. Contents Introduction 1. Setting the Scene: Law and Persuasion 2. Law and Governance in Africa: Supporting Integrity and Combating Corruption 3. Preventive Measures: Maintaining Integrity in the Public Service 4. When Things Go Wrong: Addressing Integrity Problems in the Public Service 5. Constitutions, Constitutional Rights and Combating Corruption: Exploring the Links 6. Investigating and Prosecuting Corruption Related Offences: Challenges and Realities 7. National Anti-corruption Bodies: A Key Good Governance Requirement? 8. Judges: Independence, Integrity and Accountability 9. Combating Corruption: 'Persuasion' and the Private Sector 10. Preventing the Looting of State Assets: Combating Corruption-Related Money Laundering 11. Preventing Public Officials from Enjoying their Proceeds of Corruption 12. Law, Political Will and the Art of Persuasion Bibliography Index

Recovering Stolen Assets

Author : Mark Pieth
Publisher : Peter Lang
ISBN 13 : 9783039115839
Total Pages : 428 pages
Book Rating : 4.1/5 (158 download)

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Book Synopsis Recovering Stolen Assets by : Mark Pieth

Download or read book Recovering Stolen Assets written by Mark Pieth and published by Peter Lang. This book was released on 2008 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries' wealth and dispose of these ill-gotten gains in foreign jurisdictions. The prevention of such looting, and the recovery of the stolen assets are thus critical development issues and a cornerstone of the United Nations Convention against Corruption (2003) (UNCAC). However, to date experience with asset recovery is limited, and a number of legal and other obstacles continue to impede progress. This is the first comprehensive work on asset recovery, written by renowned practitioners and academics representing different legal systems and countries, all of whom have extensive experience in the asset recovery field. The authors notably discuss the 'success stories' of the past (the recovery of the assets of Sani Abacha, Ferdinand Marcos and Vladimiro Montesinos) and the concrete challenges for the future with regard to search, seizure, confiscation and repatriation of stolen assets. The book also provides perspectives on the role of technical assistance and donors in asset recovery and the likely impact of the UNCAC.

Preventing Corporate Corruption

Author : Stefano Manacorda
Publisher : Springer Science & Business
ISBN 13 : 331904480X
Total Pages : 526 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Preventing Corporate Corruption by : Stefano Manacorda

Download or read book Preventing Corporate Corruption written by Stefano Manacorda and published by Springer Science & Business. This book was released on 2014-04-28 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.

Oppenheim's International Law: United Nations

Author : Rosalyn Higgins
Publisher : Oxford University Press
ISBN 13 : 0192537199
Total Pages : 1642 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis Oppenheim's International Law: United Nations by : Rosalyn Higgins

Download or read book Oppenheim's International Law: United Nations written by Rosalyn Higgins and published by Oxford University Press. This book was released on 2017-10-12 with total page 1642 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United Nations, whose specialized agencies were the subject of an Appendix to the 1958 edition of Oppenheim's International Law: Peace, has expanded beyond all recognition since its founding in 1945.This volume represents a study that is entirely new, but prepared in the way that has become so familiar over succeeding editions of Oppenheim. An authoritative and comprehensive study of the United Nations' legal practice, this volume covers the formal structures of the UN as it has expanded over the years, and all that this complex organization does. All substantive issues are addressed in separate sections, including among others, the responsibilities of the UN, financing, immunities, human rights, preventing armed conflicts and peacekeeping, and judicial matters. In examining the evolving structures and ever expanding work of the United Nations, this volume follows the long-held tradition of Oppenheim by presenting facts uncoloured by personal opinion, in a succinct text that also offers in the footnotes a wealth of information and ideas to be explored. It is book that, while making all necessary reference to the Charter, the Statute of the International Court of Justice, and other legal instruments, tells of the realities of the legal issues as they arise in the day to day practice of the United Nations. Missions to the UN, Ministries of Foreign Affairs, practitioners of international law, academics, and students will all find this book to be vital in their understanding of the workings of the legal practice of the UN. Research for this publication was made possible by The Balzan Prize, which was awarded to Rosalyn Higgins in 2007 by the International Balzan Foundation.

On the Take

Author : Lindy Muzila
Publisher :
ISBN 13 : 9780821394540
Total Pages : 0 pages
Book Rating : 4.3/5 (945 download)

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Book Synopsis On the Take by : Lindy Muzila

Download or read book On the Take written by Lindy Muzila and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups

The End of Corruption and Impunity

Author : Stuart S. Yeh
Publisher :
ISBN 13 : 9781793655097
Total Pages : 386 pages
Book Rating : 4.6/5 (55 download)

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Book Synopsis The End of Corruption and Impunity by : Stuart S. Yeh

Download or read book The End of Corruption and Impunity written by Stuart S. Yeh and published by . This book was released on 2022 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: The End of Corruption and Impunity argues that it is feasible to limit the corruption that plagues developing regions of the world by implementing an international treaty designed to combat dysfunctional criminal justice systems and restore human rights.

The Time Is Now

Author : United Nations
Publisher :
ISBN 13 : 9789211483543
Total Pages : 182 pages
Book Rating : 4.4/5 (835 download)

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Book Synopsis The Time Is Now by : United Nations

Download or read book The Time Is Now written by United Nations and published by . This book was released on 2021-01-12 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: Are women any less corrupt than men? Is there a relationship between gender and corruption? If yes, what is it? Will more women in power change this equation for the better or worse? This publication is a first, comprehensive foray by UNODC into this complex, multi-layered subject that affects every society and country in the world differently. Therefore, the publication underlines the importance of understanding how national, cultural and social norms interact and shape corrupt practices. With the United Nations Convention against Corruption as our cornerstone, the publication highlights how many of the gender dimensions of corruption are not sufficiently addressed in national contexts. Using sexual favours as a currency of corruption is far too common, yet it is still not widely understood that this is abuse of authority. And victim-centred whistleblowing mechanisms remain exceptional. However, there are also inspiring good practices which break the mould, such as tackling unconscious gender bias in the courts to strengthen judicial integrity and ensure equality before the law. The publication examines the evolution and relevance of the key international instruments, and emphasises the importance of evidence-based policy making. It also explores how gender equality policies can have a positive effect in preventing and countering corruption and, vice versa. Finally, the publication illustrates three country-specific case studies from Brazil, Ghana and Indonesia, each demonstrating the country's contextual anti-corruption landscape while focusing on unique gender narratives and intersections. The time is now to address the gender dimensions of corruption. For if not now, then when?

The United Nations Convention Against Torture

Author : Manfred Nowak
Publisher : Oxford University Press, USA
ISBN 13 : 9780199280001
Total Pages : 1649 pages
Book Rating : 4.2/5 (8 download)

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Book Synopsis The United Nations Convention Against Torture by : Manfred Nowak

Download or read book The United Nations Convention Against Torture written by Manfred Nowak and published by Oxford University Press, USA. This book was released on 2008 with total page 1649 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume provides a thorough commentary on the articles of the Convention against Torture, with historical context and analysis of relevant case law from monitoring bodie and international, regional and domestic courts.

International Anti-corruption Norms

Author : Cecily Rose
Publisher : Oxford University Press, USA
ISBN 13 : 0198737211
Total Pages : 289 pages
Book Rating : 4.1/5 (987 download)

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Book Synopsis International Anti-corruption Norms by : Cecily Rose

Download or read book International Anti-corruption Norms written by Cecily Rose and published by Oxford University Press, USA. This book was released on 2015 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: With corruption at the forefront of the international political debate, this timely book analyzes the international regulation of corruption, assesses the core international instruments governing anti-corruption efforts, and considers the concept of legitimacy as a framework for evaluating anti-corruption norms.

The Palermo Convention at Twenty; The Challenge of Implementation

Author : Serena Forlati
Publisher : BRILL
ISBN 13 : 9004469052
Total Pages : 125 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis The Palermo Convention at Twenty; The Challenge of Implementation by : Serena Forlati

Download or read book The Palermo Convention at Twenty; The Challenge of Implementation written by Serena Forlati and published by BRILL. This book was released on 2021-12-28 with total page 125 pages. Available in PDF, EPUB and Kindle. Book excerpt: This issue of Transnational Crime focuses on the implementation of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols. It is part of a broader project, marking the UNTOC’s 2oth anniversary, which started with The Palermo Convention at Twenty: Institutional and Substantive Challenges (Brill 2020) and aims at appraising the Convention’s legal framework and its suitability as a tool for effectively combating present-day transnational organized crime.