Regulating Corporate Bribery In International Business
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Regulating Corporate Bribery In International Business
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Author : Nicholas Lord
language : en
Publisher: Lund Humphries Publishers
Release Date : 2013-11-28
Regulating Corporate Bribery In International Business written by Nicholas Lord and has been published by Lund Humphries Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-28 with Bribery categories.
This book is about the regulation of corporations that use bribery in international commerce to win or maintain overseas business contracts and interests. The author argues that despite significant cultural differences between the jurisdictions, UK and German anti-corruption authorities face procedural, evidential, legal, financial and structural difficulties that are leading to convergence in prosecution policies. Although self-regulatory and hybrid mechanisms are aiding the response and gaining some level of regulation, the default position is one of accommodation by state agencies, even where the will to enforce the law is high.
Regulating Corporate Bribery In International Business
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Author : Dr Nicholas Lord
language : en
Publisher: Ashgate Publishing, Ltd.
Release Date : 2014-10-28
Regulating Corporate Bribery In International Business written by Dr Nicholas Lord and has been published by Ashgate Publishing, Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-28 with Law categories.
This book is about the regulation of corporations that use bribery in international commerce to win or maintain overseas business contracts and interests. Recent large-scale cases involving multinational corporations demonstrate how large commercial ‘non-criminal’ enterprises are being implicated in substantive overseas bribery scandals and illustrate the difficulties faced by responsible enforcement authorities in the UK and Germany. The book imports concepts from regulation theory to aid our understanding of the emerging enforcement, self-regulatory and hybrid responses to transnational corporate bribery. Lord implements a qualitative, comparative research strategy involving semi-structured interviews, participant observation and document analysis to provide empirical insights into this relatively invisible area of criminological interest. Despite significant cultural differences between the jurisdictions, this book argues that UK and German anti-corruption authorities face procedural, evidential, legal, financial and structural difficulties that are leading to convergence in prosecution policies. Although self-regulatory and hybrid mechanisms are aiding the response and gaining some level of regulation, the default position is one of accommodation by state agencies, even where the will to enforce the law is high. This book is essential reading for academics and students researching corporate and white-collar crimes and the concept of regulation more generally, as well as law enforcement agencies and international and intergovernmental organisations concerned with anti-corruption.
Transnational Corruption And Corporations
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Author : Simeon Obidairo
language : en
Publisher: Routledge
Release Date : 2016-02-11
Transnational Corruption And Corporations written by Simeon Obidairo and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-02-11 with Law categories.
What are the challenges to the prevention of transnational bribery by multinational corporations in international business transactions? This book examines two particular constraints operating on the regulation of transnational corruption in general and bribery in particular. Firstly, it explores the limits of international cooperation in the regulation of transnational corruption and highlights the disparities between the capacities of individual states to pursue adequate regulation. It also considers the role and progress of international bodies such as the OEDC and the response of selected domestic legal systems in tackling the problem. Secondly, the book examines the liability regime for corporations and again, highlights an unexpected shortcoming of multilateral policy in the administration and enforcement of international agreements. The book will be of value both to students and researchers with an interest in the regulation of transnational corruption as well as policy-makers and practitioners working in this area.
Between Impunity And Imperialism
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Author : Kevin E. Davis
language : en
Publisher: Oxford University Press
Release Date : 2019-07-31
Between Impunity And Imperialism written by Kevin E. Davis 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 2019-07-31 with Law categories.
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.
Anti Corruption Regulation
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Author : Homer E Moyer Jr
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-03-28
Anti Corruption Regulation written by Homer E Moyer Jr and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-28 with categories.
Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P
Cutting Off The Supply Side Of Corruption
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Author : Kartini Laras Makmur
language : id
Publisher: GUEPEDIA
Release Date :
Cutting Off The Supply Side Of Corruption written by Kartini Laras Makmur and has been published by GUEPEDIA this book supported file pdf, txt, epub, kindle and other format this book has been release on with Antiques & Collectibles categories.
CUTTING OFF THE SUPPLY SIDE OF CORRUPTION PENULIS: Kartini Laras Makmur Ukuran : 14 x 21 cm ISBN : 978-623-283-429-3 Terbit : Juli 2019 www.guepedia.com Sinopsis: Like any economic transaction, bribery has both demand and supply sides. The demand side of bribery is represented by the recipient, which is mostly public officials, and the supply side is represented by the payer of the bribe, which usually is the private sector. Any system to control corruption requires a variety of measures for attacking corruption from all directions, not only the demand side but also the supply side. This book focuses on a comprehensive approach to combating corruption from the supply side of bribery. The author examines existing legal regimes that regulate commercial bribery at the international level, state domestic regulations to enhancing the ability of multinational companies to fight bribery in international business transactions, as well as approaches might a multinational company take itself to fight corrupt practices in an international business transaction. The book takes the position that it is important to improve international and state-level legal instruments and incentives regarding the supply side for fighting bribery in international transactions. However, this importance should also be accompanied by the implementation of self-regulation since several studies have shown that self-regulation is the best way to reduce the bribery practice of multinational companies. www.guepedia.com Email : guepedia@gmail.com WA di 081287602508 Happy shopping & reading Enjoy your day, guys
Preventing Corporate Corruption
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Author : Stefano Manacorda
language : en
Publisher: Springer Science & Business
Release Date : 2014-04-28
Preventing Corporate Corruption written by Stefano Manacorda and has been published by Springer Science & Business this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-28 with Social Science categories.
This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
The Impact Of Corruption On International Commercial Contracts
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Author : Michael Joachim Bonell
language : en
Publisher: Springer
Release Date : 2015-08-29
The Impact Of Corruption On International Commercial Contracts written by Michael Joachim Bonell and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-08-29 with Law categories.
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.
Corruption In International Business
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Author : Ms Sharon Eicher
language : en
Publisher: Gower Publishing, Ltd.
Release Date : 2012-08-28
Corruption In International Business written by Ms Sharon Eicher and has been published by Gower Publishing, Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-08-28 with Business & Economics categories.
It is common practice to assume that business practices are universally similar. Business and social attitudes to corruption, however, vary according to the wide variety of cultural norms across the countries of the world. International business involves complex, ethically challenging, and sometimes threatening, dilemmas that can involve political and personal agendas. Corruption in International Business presents a broad range of perspectives on how corruption can be defined; the responsibilities of those working for publicly traded companies to their shareholders; and the positive influences that corporations can have upon combating international corruption. The authors differentiate between public and private sector corruption and explore the implications of both, as well as methods for qualifying and quantifying corruption and the challenges facing policy makers, legal systems, corporations, and NGOs, as they seek to mitigate the effects of corruption and enable cultural and social change.
Corruption In International Trade And Commercial Arbitration
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Author : Abdulhay Sayed
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2004-01-01
Corruption In International Trade And Commercial Arbitration written by Abdulhay Sayed and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-01-01 with Law categories.
Descreve como a corrupção é julgada na arbitragem comercial internacional. Procura explicar porque não há uma uniformidade na política arbitral em relação à corrupção. Analisa casos relativos à corrupção e arbitragem. Examina a legislação sobre corrupção, assim como convenções internacionais relevantes.