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Implementing The Oecd Anti Bribery Convention Report On The United Kingdom 2007
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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 Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention by : OECD
Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on Belgium 2007 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on Belgium 2007 written by OECD and published by OECD Publishing. This book was released on 2007-07-17 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Belgium is doing to implement the OECD Anti-Bribery Convention.
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on the United States 2003 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on the United States 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes that the United States is doing to implement the OECD Anti-Bribery Convention.
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on Italy 2007 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on Italy 2007 written by OECD and published by OECD Publishing. This book was released on 2007-07-17 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Italy is doing to implement the OECD Anti-Bribery Convention.
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on Korea 2007 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on Korea 2007 written by OECD and published by OECD Publishing. This book was released on 2007-07-17 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Korea is doing to implement the OECD Anti-Bribery Convention.
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on Japan 2007 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on Japan 2007 written by OECD and published by OECD Publishing. This book was released on 2007-07-17 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Japan is doing to implement the OECD Anti-Bribery Convention.
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on Germany 2003 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on Germany 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Germany is doing to implement the OECD Anti-Bribery Convention.
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on Bulgaria 2003 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on Bulgaria 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Bulgaria is doing to implement the OECD Anti=-Bribery Convention.
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on Finland 2003 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on Finland 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Finland is doing to implement the OECD Anti-Bribery Convention.
Book Synopsis Implementing the OECD Anti-Bribery Convention: Report on Iceland 2003 by : OECD
Download or read book Implementing the OECD Anti-Bribery Convention: Report on Iceland 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Iceland is doing to implement the OECD Anti-Bribery Convention.
Book Synopsis Extraterritoriality and International Bribery by : Branislav Hock
Download or read book Extraterritoriality and International Bribery written by Branislav Hock and published by Routledge. This book was released on 2019-09-11 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories discussed in the field of economic governance. Within this framework, the book offers an intensive analysis of US foreign anti-bribery law such as the Foreign Corrupt Practices Act (FCPA), international law as it emanates from the OECD Anti-Bribery Convention, and comparative insights into UK law and German law. To test the theory in practice, the book provides a unique data set of more than 40 foreign anti-bribery enforcement actions conducted by the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC), and other examples from comparative jurisdictions. Extraterritoriality and International Bribery is ideal reading for academics and students with an interest in global governance, economic crime, criminology, and law and economics, as well as practitioners concerned with foreign anti-bribery enforcement, including compliance officers, lawyers, investigating and prosecuting authorities, and business leaders. The book also discusses governance alternatives existing outside international anti-bribery law and offers policy and legal reforms proposals. The book suggests a decentralized enforcement model with the delegation of some enforcement tasks to an external body as the most appropriate governance alternative.
Book Synopsis Government Anti-Corruption Strategies by : Yahong Zhang
Download or read book Government Anti-Corruption Strategies written by Yahong Zhang and published by Taylor & Francis. This book was released on 2015-06-17 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is designed to help students, researchers, and practitioners understand public corruption and anti-corruption practices from an international perspective. It describes the problems governments face in dealing with public corruption, outlines strategies that have and have not been implemented by the government, and explains why some countries have achieved great success with handling corruption and why others still struggle to do so. It contains useful knowledge about public corruption and strategic approaches to preventing, reducing, and combating corruption.
Author :Great Britain: Parliament: House of Commons: International Development Committee Publisher :The Stationery Office ISBN 13 :9780215037619 Total Pages :128 pages Book Rating :4.0/5 (376 download)
Book Synopsis Development and trade by : Great Britain: Parliament: House of Commons: International Development Committee
Download or read book Development and trade written by Great Britain: Parliament: House of Commons: International Development Committee and published by The Stationery Office. This book was released on 2007-12-04 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: The changes in the machinery of government, announced in June 2007, led to this assessment of the place of the Department for International Development (DFID) in trade policy structures and how this area could be best managed across government. The inquiry also followed up on the report 'Conflict and development: peacebuilding and post-conflict reconstruction' (HC 923-I 2005-06) and the responsibility of the former Department of Trade and Industry in relation to the regulation of activities of UK companies operating in developing countries. Although the reaction to the changes in the machinery of government are broadly positive, there are reservations about complexity, unclear lines of accountability and new layers of bureaucracy. The increase in the number of DFID ministers is welcomed but there are concerns that the brief of the Trade Policy Minister might be too wide.
Book Synopsis Between Impunity and Imperialism by : Kevin E. Davis
Download or read book Between Impunity and Imperialism written by Kevin E. Davis and published by Oxford University Press. This book was released on 2019-07-31 with total page 345 pages. Available in PDF, EPUB and Kindle. Book excerpt: When people pay bribes to foreign public officials, how should the law respond? This question has been debated ever since the enactment of the U.S. Foreign Corrupt Practices Act of 1977, and some of the key arguments can be traced back to Cicero in the last years of the Roman Republic and Edmund Burke in late eighteenth-century England. In recent years, the U.S. and other members of the OECD have joined forces to make anti-bribery law one of the most prominent sources of liability for firms and individuals who operate across borders. The modern regime is premised on the idea that transnational bribery is a serious problem which invariably merits a vigorous legal response. The shape of that response can be summed up in the phrase "every little bit helps," which in practice means that: prohibitions on bribery should capture a broad range of conduct; enforcement should target as broad a range of actors as possible; sanctions should be as stiff as possible; and as many agencies as possible should be involved in the enforcement process. An important challenge to the OECD paradigm, labelled here the "anti-imperialist critique," accepts that transnational bribery is a serious problem but questions the conventional responses. This book uses a series of high-profile cases to illustrate key elements of transnational bribery law in action, and analyzes the law through the lenses of both the OECD paradigm and the anti-imperialist critique. It ultimately defends a distinctively inclusive and experimentalist approach to transnational bribery law.
Book Synopsis The Palgrave Handbook of Criminal and Terrorism Financing Law by : Colin King
Download or read book The Palgrave Handbook of Criminal and Terrorism Financing Law written by Colin King and published by Springer. This book was released on 2018-05-04 with total page 1247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.
Book Synopsis ADB/OECD Anti-Corruption Initiative for Asia and the Pacific The Criminalisation of Bribery in Asia and the Pacific by : OECD
Download or read book ADB/OECD Anti-Corruption Initiative for Asia and the Pacific The Criminalisation of Bribery in Asia and the Pacific written by OECD and published by OECD Publishing. This book was released on 2011-02-28 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report reviews Asian countries' implementation of United Nations Convention Against Corruption Articles 15, 16 and 26 (domestic and foreign bribery by natural and legal persons).
