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Criminal Law Convention On Corruption
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Book Synopsis Convention Pénale Sur la Corruption by : Council of Europe
Download or read book Convention Pénale Sur la Corruption written by Council of Europe and published by Council of Europe. This book was released on 1999-01-01 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: Parallel texts in English and French. A companion to "Civil law convention on corruption" (1999) (ISBN 9287141517)
Book Synopsis Criminal Law Convention on Corruption by : Council of Europe
Download or read book Criminal Law Convention on Corruption written by Council of Europe and published by Council of Europe. This book was released on 2000-01-01 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Convention aims to co-ordinate national legislation concerning certain corruption offences, and to improve international co-operation for the prosecution of such offences. The Convention provides for the criminalisation of active and passive corruption of national and foreign public officials; members of national, international and supranational assemblies; judges and staff of international or supranational courts; and, in the business sector, trading in influence involving public officials, laundering of corruption proceeds, and accounting offences linked to corruption. Issues such as jurisdiction, sanctions and measures, establishing specialised authorities for the fight against corruption, co-operation among law enforcement agencies, and protection of witnesses are also covered.
Book Synopsis Civil Law Convention on Corruption by : Council of Europe
Download or read book Civil Law Convention on Corruption written by Council of Europe and published by Council of Europe. This book was released on 1999-01-01 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: The text and explanatory report of the Convention, which aims at providing effective remedies for victims of corruption, including the possibility of compensation. Compliance by the parties to the Convention will be monitored by the Group of States against Corruption (GRECO).
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 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.
Book Synopsis Criminal law convention on corruption by :
Download or read book Criminal law convention on corruption written by and published by . This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Additional Protocol to the Criminal Law Convention on Corruption by : Council of Europe
Download or read book Additional Protocol to the Criminal Law Convention on Corruption written by Council of Europe and published by Council of Europe. This book was released on 2003-01-01 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 Civil Law Convention on Corruption by : Council of Europe
Download or read book Civil Law Convention on Corruption written by Council of Europe and published by Council of Europe. This book was released on 1999-01-01 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Book Synopsis Criminal Law Convention on Corruption - Strasbourg, 27.I.1999 (Ets No. 173). by :
Download or read book Criminal Law Convention on Corruption - Strasbourg, 27.I.1999 (Ets No. 173). written by and published by . This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Law Convention on Corruption Preamble The member States of the Council of Europe and the other States signatory hereto, Considering that the aim of the Council of Europe is to achieve a greater unity between its members ; Recognising the value of fostering co-operation with the other States signatories to this Convention ; Convinced of the need to pursue, as a matter of priority, a common [...] Article 33 - Accession to the Convention 1 After the entry into force of this Convention, the Committee of Ministers of the Council of Europe, after consulting the Contracting States to the Convention, may invite the European Community as well as any State not a member of the Council and not having partic- ipated in its elaboration to accede to this Convention, by a decision taken by the majority [...] Moreover, the Committee of Ministers instructed the GMC rapidly to complete the elaboration of an international legal instrument pur- suant to the Programme of Action against Corruption and to submit without delay a draft text proposing the establishment of an appropriate and efficient mechanism for monitoring the observance of the guiding principles and the implementation of the international leg [...] In view of the wish expressed by the CDPC to be consulted again on the final version, the GMC agreed to transmit the second version of the draft convention to the CDPC. [...] Moreover, in view of the request made by the President of the Parliamentary Assembly on 11 February 1998 to the Chairman-in-Office of the Minister's Deputies, the GMC transmitted the second version of the text to the Committee of Ministers with a view to enabling it to accede to that request.
Book Synopsis The Foreign Corrupt Practices Act and the New International Norms by : Stuart H. Deming
Download or read book The Foreign Corrupt Practices Act and the New International Norms written by Stuart H. Deming and published by American Bar Association. This book was released on 2010 with total page 822 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.
Book Synopsis Modern Bribery Law by : Jeremy Horder
Download or read book Modern Bribery Law written by Jeremy Horder and published by Cambridge University Press. This book was released on 2013-04-25 with total page 383 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.
Book Synopsis Elgar Concise Encyclopedia of Corruption Law by : Mark Pieth
Download or read book Elgar Concise Encyclopedia of Corruption Law written by Mark Pieth and published by Edward Elgar Publishing. This book was released on 2023-12-11 with total page 459 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presenting the broad spectrum of interdisciplinary academic research on corruption, this essential reference book examines anti-corruption legislation, governance mechanisms, international instruments, and other preventative measures intended to tackle corruption. Including over 100 entries and adopting a comprehensive approach to researching and combating corruption, this Encyclopedia covers the key ideas, concepts, and theories in corruption law.
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.
Book Synopsis The United Nations Convention Against Corruption and Its Criminal Law Provisions by : Michael Kubiciel
Download or read book The United Nations Convention Against Corruption and Its Criminal Law Provisions written by Michael Kubiciel and published by . This book was released on 2020 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corruption and Criminal Justice by : Tina Søreide
Download or read book Corruption and Criminal Justice written by Tina Søreide and published by Edward Elgar Publishing. This book was released on 2016-02-26 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal law efficiency is a concept often referred to but seldom defined. Clarity, the author argues, is necessary for finding practical solutions to fundamental challenges in this area of law, especially with the criminal justice system itself at risk. Tina Søreide offers views in contrast to mainstream ideas on optimal criminal law responses to corruption, with emphasis on the fundamental role of the criminal justice system in the fight against corruption, and the effect this can have on other mechanisms in society. Her analysis explains the concept of criminal law efficiency through economic approaches and why many criminal law responses to corruption are at risk of becoming ‘façade strategies’ that may, in fact facilitate corruption. Corruption and Criminal Justice offers insights into the obstacles that policymakers and government advisors cannot ignore. It serves as an invaluable resource for advanced students and academics interested in law, economics, and large corporations.
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 454 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.
