Resolving Foreign Bribery Cases With Non Trial Resolutions Settlements And Non Trial Agreements By Parties To The Anti Bribery Convention
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Resolving Foreign Bribery Cases With Non Trial Resolutions Settlements And Non Trial Agreements By Parties To The Anti Bribery Convention
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2019-03-10
Resolving Foreign Bribery Cases With Non Trial Resolutions Settlements And Non Trial Agreements By Parties To The Anti Bribery Convention 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 2019-03-10 with categories.
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.
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.
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.
Elgar Concise Encyclopedia Of Corruption Law
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Author : Mark Pieth
language : en
Publisher: Edward Elgar Publishing
Release Date : 2023-12-11
Elgar Concise Encyclopedia Of Corruption Law written by Mark Pieth 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 2023-12-11 with Law categories.
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.
Ownership Of Proceeds Of Corruption In International Law
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Author : Kolawole Olaniyan
language : en
Publisher: Oxford University Press
Release Date : 2024-02-13
Ownership Of Proceeds Of Corruption In International Law written by Kolawole Olaniyan 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 2024-02-13 with Law categories.
In the first comprehensive study on the issue, Kolawole Olaniyan challenges the conventional notion that sovereign and ownership rights over proceeds of corruption should be exclusively exercised by States. He examines the relationship between the right to wealth and natural resources, proceeds of corruption, and economic activities.
The Routledge Handbook Of Anti Corruption Research And Practice
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Author : Joseph Pozsgai-Alvarez
language : en
Publisher: Taylor & Francis
Release Date : 2025-06-30
The Routledge Handbook Of Anti Corruption Research And Practice written by Joseph Pozsgai-Alvarez and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-06-30 with Political Science categories.
The Routledge Handbook of Anti-Corruption Research and Practice takes a multidisciplinary and multidimensional approach to provide a comprehensive exploration of the processes, conditions, and activities that hold the potential to control corruption. Building on existing knowledge gathered from a variety of social science sources, it strives to provide analytical emancipation of, and coherence to, anti-corruption studies. Anti-corruption transcends the traditional boundaries of state actors, involving individual and organizational business actors, civil society groups, members of the media, accounting, and legal professions, as well as sports associations and other non-traditional actors. This handbook adopts a holistic approach to reflect the rich nature of the manifestations of anti-corruption – past and present – and the possible shapes it may still take in the future. This handbook is a key reference for scholars, students and practitioners engaged in the study and practice of anti-corruption, corruption, democracy, public administration, comparative politics, as well as more broadly to the wider social sciences.
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.
European White Collar Crime
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Author : Nicholas Lord
language : en
Publisher: Policy Press
Release Date : 2021-07-21
European White Collar Crime written by Nicholas Lord and has been published by Policy Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-07-21 with Social Science categories.
From corporate corruption and the facilitation of money laundering, to food fraud and labour exploitation, European citizens continue to be confronted by serious corporate and white-collar crimes. Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative or different about white-collar and corporate crimes that are so strongly connected to Europe, including the tensions that exist within and between the nation-states of Europe, and within the institutions of the European region. This European voice provides an original contribution to discourses surrounding a form of crime which is underrepresented in current criminological literature.
Transnational Legal Ordering Of Criminal Justice
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Author : Gregory Shaffer
language : en
Publisher: Cambridge University Press
Release Date : 2020-07-02
Transnational Legal Ordering Of Criminal Justice written by Gregory Shaffer and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-07-02 with Law categories.
A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.
The Transnationalization Of Anti Corruption Law
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Author : Régis Bismuth
language : en
Publisher: Taylor & Francis
Release Date : 2021-05-27
The Transnationalization Of Anti Corruption Law written by Régis Bismuth and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-05-27 with Law categories.
The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime. The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and influencing the regime, including specific legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions by leaders of international organizations that take a leading role in the transnationalization of anti-corruption law. The Transnationalization of Anti-Corruption Law deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime. It is written for anyone interested in corruption or corruption control in general, anyone with a general interest in jurisprudence or in international law, and especially anyone who is interested in critical thinking and analysis of how law can control corruption in a global context.