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Cayman Islands Anti Corruption Legislation
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Book Synopsis OECD Public Integrity Handbook by : OECD
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
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 Taylor & Francis. This book was released on 2021-05-27 with total page 585 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.
Book Synopsis Cayman Islands by : International Monetary Fund
Download or read book Cayman Islands written by International Monetary Fund and published by International Monetary Fund. This book was released on 2009-12-08 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands. The assessment reveals that the Cayman Islands’s legal framework for combating money laundering and terrorism financing is comprehensive. All designated categories of offences enumerated in the FATF 40 Recommendations are predicate offences under the Cayman law. The criminalization of FT is in accordance with FATF requirements. The confiscation regime meets most standards and is effective.
Book Synopsis Introduction to Cayman Islands by : Gilad James, PhD
Download or read book Introduction to Cayman Islands written by Gilad James, PhD and published by Gilad James Mystery School. This book was released on with total page 91 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cayman Islands is a British Overseas Territory consisting of three islands located in the Caribbean Sea. The islands are known for their beautiful beaches, crystal-clear waters, and world-class diving and snorkeling opportunities. The largest of the three islands is Grand Cayman, followed by Cayman Brac and Little Cayman. The total population of the islands is around 65,000, with the majority residing in Grand Cayman. The Cayman Islands is a popular destination for tourists, particularly those interested in water sports and outdoor activities. The islands are also home to a growing financial industry, with over 100,000 registered companies located there. The Cayman Islands are known for their strict financial regulations, which has helped to attract a number of major international banks and financial institutions. Despite being a popular destination for tourism and business, the Cayman Islands retains its natural beauty and is committed to protecting its environment through initiatives such as the establishment of the Cayman Islands National Trust.
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.
Author : Publisher :Soffer Publishing ISBN 13 : Total Pages :91 pages Book Rating :4./5 ( download)
Download or read book written by and published by Soffer Publishing. This book was released on with total page 91 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on the United Kingdom 2007 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on the United Kingdom 2007 written by OECD and published by OECD Publishing. This book was released on 2007-07-17 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what the United Kingdom is doing to implement the OECD Anti-Bribery Convention.
Book Synopsis Private Equity Laws by : Aspatore Books Staff
Download or read book Private Equity Laws written by Aspatore Books Staff and published by . This book was released on 2006 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: Private Equity Laws is an authoritative, incisive collection of insider perspectives on the dynamic and innovative forefront of the laws that govern investments, negotiations, and funding within the fields of private equity and venture capital. Featuring group chairs and partners, all representing some of the nation's top firms, this book discusses the current shape and future state of the private equity field. These leading lawyers share their insight on globalization, investment strategies, claw-back provisions, fundraising, conducting successful fund negotiations, and more. Additionally, these authors offer practical guidance for the individual private equity investor or venture capitalist, elaborating on such laws as Sarbanes Oxely, The Investment Company Act, The Securities Act of 1933, The Investment Advisors Act, and other general tax laws that commonly intersect with private equity practices.
Book Synopsis Anti-Corruption Evidence by : Rick Stapenhurst
Download or read book Anti-Corruption Evidence written by Rick Stapenhurst and published by Springer. This book was released on 2019-05-03 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses parliamentary oversight and its role in curbing corruption in developing countries. Over the past decade, a growing body of research at the global and regional levels has demonstrated that parliamentary oversight is an important determinant of corruption and that effective oversight of public expenditure is an essential component of national anti-corruption strategies and programs. However, little research has been undertaken at the country level regarding how parliamentary oversight is undertaken, which oversight mechanisms are effective or on how national parliaments interact with other anti-corruption stakeholders. This book presents the results of a new large-scale, quantitative analysis which identifies the mechanisms through which institutional arrangements impact corruption, specifically through country case studies on the Caribbean region, Ghana, Myanmar, Nigeria, Tanzania, and Uganda. Addressing a gap in scholarly knowledge while presenting practical policy advice for parliaments and for anti-corruption assistance agencies, this book will be of use to scholars interested in development, anti-corruption, public finance, as well as members of parliament, anti-corruption practitioners, and organizations working in parliamentary strengthening.
Author :Emile van der Does de Willebois Publisher :World Bank Publications ISBN 13 :0821388967 Total Pages :230 pages Book Rating :4.8/5 (213 download)
Book Synopsis The Puppet Masters by : Emile van der Does de Willebois
Download or read book The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Book Synopsis ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Asset Recovery and Mutual Legal Assistance in Asia and the Pacific by : OECD
Download or read book ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Asset Recovery and Mutual Legal Assistance in Asia and the Pacific written by OECD and published by OECD Publishing. This book was released on 2010-04-08 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt: Asian-Pacific countries have made significant efforts to address weaknesses in their procurement frameworks and practices. To support these efforts and to assist the ADB/OECD Anti-Corruption Initiative’s 28 member countries in strengthening their ...
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.
Book Synopsis Fighting Corruption Is Dangerous by : Ngozi Okonjo-Iweala
Download or read book Fighting Corruption Is Dangerous written by Ngozi Okonjo-Iweala and published by MIT Press. This book was released on 2020-12-08 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: A frontline account of how to fight corruption, from Nigeria's former finance minister Ngozi Okonjo-Iweala. In Fighting Corruption Is Dangerous, Ngozi Okonjo-Iweala has written a primer for those working to root out corruption and disrupt vested interests. Drawing on her experience as Nigeria's finance minister and that of her team, she describes dangers, pitfalls, and successes in fighting corruption. She provides practical lessons learned and tells how anti-corruption advocates need to equip themselves. Okonjo-Iweala details the numerous ways in which corruption can divert resources away from development, rewarding the unscrupulous and depriving poor people of services. Okonjo-Iweala discovered just how dangerous fighting corruption could be when her 83-year-old mother was kidnapped in 2012 by forces who objected to some of the government's efforts at reforms led by Okonjo-Iweala—in particular a crackdown on fraudulent claims for oil subsidy payments, a huge drain on the country's finances. The kidnappers' first demand was that Okonjo-Iweala resign from her position on live television and leave the country. Okonjo-Iweala did not resign, her mother escaped, and the program of economic reforms continued. “Telling my story is risky,” Okonjo-Iweala writes. “But not telling it is also dangerous.” Her book ultimately leaves us with hope, showing that victories are possible in the fight against corruption.
Book Synopsis Committing to Effective Whistleblower Protection by : OECD
Download or read book Committing to Effective Whistleblower Protection written by OECD and published by OECD Publishing. This book was released on 2016-03-16 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Whistleblower protection is vital for: safeguarding public interest; promoting accountability and integrity in public and private institutions; and encouraging reporting of misconduct, fraud and corruption. This report analyses whistleblower protection standards in the public and private sectors.
Book Synopsis Corruption A Glossary of International Standards in Criminal Law by : OECD
Download or read book Corruption A Glossary of International Standards in Criminal Law written by OECD and published by OECD Publishing. This book was released on 2008-03-11 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Glossary explains the key elements required to classify corruption as a criminal act, according to three major international conventions.
Book Synopsis Private Funds: Where and How? by : Dechert LLP
Download or read book Private Funds: Where and How? written by Dechert LLP and published by Bloomsbury Publishing. This book was released on 2018-03-03 with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do you choose between domicile and jurisdiction when structuring a fund? Dechert LLP, a global law firm with a market leading financial services and investment management practice, share their expertise. A jurisdictional guide to setting up and managing hedge funds in 16 of the leading private fund domiciles. Chapters follow an identical template making it very easy to compare associated mandatory requirements, laws and regulations across jurisdictions Features a useful 'At-a-glance Comparative Table' Covers all the traditional leading private fund domiciles Provides a helpful consideration of the AIFM (Alternative Investment Fund Managers) Directive Each chapter is written in conjunction with local experts and covers: Description of the jurisdiction: -Geographical, political and legal -Currency and exchange control measures -Membership of relevant international organisations Key mandatory requirements: -Key issues which might discourage a promoter or require advance planning Recent developments Jurisdictions covered in separate, easy-to-compare, chapters, include: Bermuda BVI Cayman Islands Dubai France Germany Guernsey Hong Kong Ireland Italy Jersey Luxembourg Malta Singapore United Kingdom United States of America (Delaware)
Book Synopsis The Foreign Corrupt Practices Act in a New Era by : Mike Koehler
Download or read book The Foreign Corrupt Practices Act in a New Era written by Mike Koehler and published by Edward Elgar Publishing. This book was released on 2014-04-25 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by a former FCPA attorney with expert knowledge and experience relevant to the issues discussed, the book injects innovative concepts to the study of the FCPA and its enforcement such as the Šworld�s most ethical FCPA violators,� Šthe faˆade of
