Negotiated Settlements In Bribery Cases
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Negotiated Settlements In Bribery Cases
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Author : Tina Søreide
language : en
Publisher: Edward Elgar Publishing
Release Date : 2020-04-24
Negotiated Settlements In Bribery Cases written by Tina Søreide 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 2020-04-24 with Law categories.
This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates the need for a more harmonized and principled approach to deterring corporate bribery. Written by a global team of experts with backgrounds in legal practice, policy work and academia, it offers a truly international perspective, considering negotiated settlements in view of a variety of different legal systems and traditions.
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.
Negotiated Settlements In Bribery Cases
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Author : Tina Søreide
language : en
Publisher:
Release Date : 2020
Negotiated Settlements In Bribery Cases written by Tina Søreide and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Bribery categories.
"This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates the need for a more harmonized and principled approach to deterring corporate bribery. Written by a global team of experts with backgrounds in legal practice, policy work and academia, it offers a truly international perspective, considering negotiated settlements in view of a variety of different legal systems and traditions.
Too Big To Jail
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Author : Brandon L. Garrett
language : en
Publisher: Harvard University Press
Release Date : 2014-11-03
Too Big To Jail written by Brandon L. Garrett and has been published by Harvard University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-03 with Law categories.
American courts routinely hand down harsh sentences to individuals, but a very different standard of justice applies to corporations. Too Big to Jail takes readers into a complex, compromised world of backroom deals, for an unprecedented look at what happens when criminal charges are brought against a major company in the United States.
Left Out Of The Bargain
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Author : Jacinta Anyango Oduor
language : en
Publisher: World Bank Publications
Release Date : 2014
Left Out Of The Bargain written by Jacinta Anyango Oduor 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 2014 with Business & Economics categories.
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions. In several countries that are party to the Organization for Economic Co-operation and Development (OECD) anti-bribery convention, a very high proportion of cases of foreign bribery and related offenses have been resolved short of a full trial. Anticorruption practitioners and policy makers in countries where officials were allegedly bribed have (along with other interested stakeholders) therefore raised concerns about whether settlements might impede their own criminal or enforcement investigations and affect the liability of multinational companies in third countries. This study seeks to fill knowledge gap by: (i) informing policy makers and practitioners about the frameworks for settlements in various legal systems, (ii) examining settlements in practice and their implications for international cooperation, and (iii) analyzing how settlements relate to asset recovery in foreign bribery cases. An additional goal is to inform the general public (including civil society organizations) about these frameworks. This study describes and analyzes, both qualitatively and quantitatively, settlements in cases of foreign bribery and related offenses, and their implications for international cooperation and asset recovery. This report is structured as follows: chapter one adopts a broad definition of settlements as various procedures short of trials and analyzes the legal frameworks in a number of civil and common law countries. Chapter two traces the general trends and developments in settlements and considers the rationale for settlements. Chapter three analyzes the impact of settlements in one jurisdiction on pending and future investigations in other countries. Chapter four explores the link between asset recovery and settlements through the lens of United Nations Convention against Corruption (UNCAC). Chapter five offers conclusions. Chapter six presents detailed summaries of 14 significant cases.
Corporate Crime In The Pharmaceutical Industry Routledge Revivals
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Author : John Braithwaite
language : en
Publisher: Routledge
Release Date : 2013-10-08
Corporate Crime In The Pharmaceutical Industry Routledge Revivals written by John Braithwaite and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-10-08 with Social Science categories.
First published in 1984, this book examines corporate crime in the pharmaceutical industry. Based on extensive research, including interviews with 131 senior executives of pharmaceutical companies in the United States, the United Kingdom, Australia, Mexico and Guatemala, the book is a major study of white-collar crime. Written in the 1980s, it covers topics such as international bribery and corruption, fraud in the testing of drugs and criminal negligence in the unsafe manufacturing of drugs. The author considers the implications of his findings for a range of strategies to control corporate crime, nationally and internationally.
Transnational Commercial Law
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Author : Roy Goode
language : en
Publisher: OUP Oxford
Release Date : 2012-03-29
Transnational Commercial Law written by Roy Goode and has been published by OUP Oxford this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-29 with Law categories.
This invaluable work contains a fully updated collection of all the major transnational commercial law instruments relating to this area of practice. Interspersed with explanatory linking text identifying key issues it provides an indispensable guide to the primary transnational commercial law instruments.
Corruption Networks
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Author : Oscar M. Granados
language : en
Publisher: Springer Nature
Release Date : 2021-09-24
Corruption Networks written by Oscar M. Granados and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-24 with Science categories.
This book aims to gather the insight of leading experts on corruption and anti-corruption studies working at the scientific frontier of this phenomenon using the multidisciplinary tools of data and network science, in order to present current theoretical, empirical, and operational efforts being performed in order to curb this problem. The research results strengthen the importance of evidence-based approaches in the fight against corruption in all its forms, and foster the discussion about the best ways to convert the obtained knowledge into public policy. The contributed chapters provide comprehensive and multidisciplinary approaches to handle the non-trivial structural and dynamical aspects that characterize the modern social, economic, political and technological systems where corruption takes place. This book will serve a broad multi-disciplinary audience from natural to social scientists, applied mathematicians, including law and policymakers.
Anti Corruption Regulation 2010
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Author :
language : en
Publisher:
Release Date : 2010
Anti Corruption Regulation 2010 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with categories.
The Many Faces Of Corruption
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Author : J. Edgardo Campos
language : en
Publisher: World Bank Publications
Release Date : 2007
The Many Faces Of Corruption written by J. Edgardo Campos 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 2007 with Business & Economics categories.
Corruption is a multidimensional phenomenon that rears its head in many places. For this reason, it is difficult and challenging to assess how well a country is doing in addressing it. This volume examines corruption across a variety of sectors -- from the education and health and the oil and gas sectors to the roads, forestry, and electricity sectors -- and provides guidance to practitioners and policymakers in the design of anticorruption reforms in these areas.