A Resource Guide On State Measures For Strengthening Business Integrity
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A Resource Guide On State Measures For Strengthening Business Integrity
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2024-03-26
A Resource Guide On State Measures For Strengthening Business Integrity written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-26 with categories.
Where anti-corruption efforts were previously the domain of governments, the private sector has increasingly become an essential actor, representing a significant paradigm shift from the early days of anti-corruption policy development. This Resource Guide provides States with a framework for identifying and implementing an appropriate mix of sanctions and incentives for encouraging business integrity. It reflects the latest developments in the global anti-corruption landscape and contains case studies that serve to share information and practices and provide inspiration to States and the private sector.
Oecd Public Governance Reviews Oecd Integrity Review Of The Slovak Republic Delivering Effective Public Integrity Policies
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2022-03-03
Oecd Public Governance Reviews Oecd Integrity Review Of The Slovak Republic Delivering Effective Public Integrity Policies written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-03-03 with categories.
The OECD Integrity Review of the Slovak Republic provides concrete recommendations for strengthening the Slovak Republic’s Anti-Corruption Policy, in particular through identifying key corruption risk areas. It analyses integrity standards, including on conflict of interest and post-public employment, and pinpoints where to close gaps in the current legislation to reinforce a culture of integrity across the whole of government.
Oecd Public Integrity Handbook
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2020-05-20
Oecd Public Integrity Handbook written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-20 with categories.
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.
The United Nations Convention Against Corruption
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Author : Cecily Rose
language : en
Publisher: Oxford University Press
Release Date : 2019-01-24
The United Nations Convention Against Corruption written by Cecily Rose and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-01-24 with Law categories.
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.
Sme Policy Index Eastern Partner Countries 2020 Assessing The Implementation Of The Small Business Act For Europe
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2020-03-17
Sme Policy Index Eastern Partner Countries 2020 Assessing The Implementation Of The Small Business Act For Europe written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-03-17 with categories.
This report marks the third edition in this series, following assessments in 2012 and 2016. It provides a comprehensive overview of the state of play in the implementation of the ten SBA principles, and monitors progress made since 2016. It also identifies remaining challenges affecting SMEs in the Eastern Partnership (EaP) countries and provides recommendations to address them based on EU and international good practice examples.
Anti Corruption Compliance
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Author : Gemma Aiolfi
language : en
Publisher: Edward Elgar Publishing
Release Date : 2020
Anti Corruption Compliance written by Gemma Aiolfi and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Commercial crimes categories.
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges. The focus on culture, compliance and collective action helps resource-stretched companies to build a strong foundation for a healthy and flourishing organization, as well as contribute towards raising standards of integrity across their industry. Key features include: Guidance for creating and contributing to collective action Quick definitions, tips and practical tools such as checklists A hands-on approach with an emphasis on culture and leadership Case studies and real-life examples of both corruption risks and the importance of a strong compliance culture. Anti-Corruption Compliance will be an invaluable resource for senior managers of small and mid-sized organizations in minimizing exposure to corruption risks in international markets. It will also prove useful to corporate lawyers and others involved with compliance functions in larger companies, as well as to academics and students of corporate law with an interest in anti-corruption and compliance.
Judicial Integrity
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Author :
language : en
Publisher: BRILL
Release Date : 2004-05-01
Judicial Integrity written by and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-05-01 with Law categories.
Traditional separation of powers theories assumed that governmental despotism will be prevented by dividing the branches of government which will check one another. Modern governments function with unexpected complicity among these branches. Sometimes one of the branches becomes overwhelming. Other governmental structures, however, tend to mitigate these tendencies to domination. Among other structures courts have achieved considerable autonomy vis-à-vis the traditional political branches of power. They tend to maintain considerable distance from political parties in the name of professionalism and expertise. The conditions and criteria of independence are not clear, and even less clear are the conditions of institutional integrity. Independence (including depolitization) of public institutions is of particular practical relevance in the post-Communist countries where political partisanship penetrated institutions under the single party system. Institutional integrity, particularly in the context of administration of justice, became a precondition for accession to the European Union. Given this practical challenge the present volume is centered around three key areas of institutional integrity, primarily within the administration of justice: First, in a broader theoretical-interdisciplinary context the criteria of institutional independence are discussed. The second major issue is the relation of neutralized institutions to branches of government with reference to accountability. Thirdly, comparative experience regarding judicial independence is discussed to determine techniques to enhance integrity.
Committing To Effective Whistleblower Protection
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2016-03-16
Committing To Effective Whistleblower Protection written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-16 with categories.
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.
Corrupt Cities
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2000
Corrupt Cities written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Political Science categories.
Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government officials. Corruption is part of everyday public life and we tend to take it for granted. However, preventing corruption helps to raise city revenues, improve service delivery, stimulate public confidence and participation, and win elections. This book is designed to help citizens and public officials diagnose, investigate and prevent various kinds of corrupt and illicit behaviour. It focuses on systematic corruption rather than the free-lance activity of a few law-breakers, and emphasises practical preventive measures rather than purely punitive or moralistic campaigns.
Responsabilit Amministrativa Degli Enti D Lgs 231 01
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Author : Francesco Sbisà
language : it
Publisher: IPSOA
Release Date : 2020-06-16
Responsabilit Amministrativa Degli Enti D Lgs 231 01 written by Francesco Sbisà and has been published by IPSOA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-16 with Law categories.
La Guida offre, con taglio pratico e processuale, una visione aggiornata della normativa inerente la Responsabilità amministrativa degli enti (D.Lgs. 231/2001) e della sua applicazione nelle aule di giustizia. Grazie al contributo multidisciplinare degli Autori, il volume offre una visione completa, con un taglio pratico, delle diverse materie che costituiscono fonte di responsabilità per l'impresa. Il volume affronta: - i temi sollevati dalla giurisprudenza più recente - i casi pratici più rilevanti sulle questioni sostanziali e processuali e sull’esame delle diverse discipline e modalità di accertamento delle altre forme di responsabilità amministrativa a carico degli enti (anticorruzione, antitrust, Banca d’Italia, Consob, diritto d’autore, e diritto tributario). Le novità principali riguardano le modifiche apportate al D.Lgs. n. 231/2001 dai recenti provvedimenti legislativi tra cui la L. 9/1/2019 n. 3 (Misure di contrasto ai reati delle P.A.), la L. 3/5/2019 n. 113 (Frode in competizioni sportive ed esercizio abusivo di giochi e scommesse), L. 18/11/2019 n. 133 (reati cibernetici) e L. 19/12/2019, n. 157 (reati tributari) nonché qualche cenno alle novità in itinere (come l’attuazione della Direttiva PIF) e, infine, alcune prime considerazioni sull’impatto della normativa emergenziale volta al contrasto della diffusione epidemiologica Covid-19 nei luoghi di lavoro. Chiude la Guida una sintesi della responsabilità degli enti nei principali Paesi di common law.