Sobornos
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El Soborno The Whistler
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Author : John Grisham
language : es
Publisher: Vintage Espanol
Release Date : 2017-12-12
El Soborno The Whistler written by John Grisham and has been published by Vintage Espanol this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-12 with Fiction categories.
"Lacy Stoltz es una joven investigadora y abogada de Florida, y su trabajo consiste en responder a las demandas relacionadas con la mala praxis judicial. Tras nueve años en el puesto, sabe que la mayor parte de los problemas derivan de incompetencias. De repente le llega un caso de corrupción. Greg Myers afirma conocer un juez de Florida que ha robado más dinero que el resto de los jueces poco honestos juntos. Estaba involucrado en secreto con la construcción de un gran casino en tierras indígenas. La mafia financió el casino y ahora se lleva cada mes una buena tajada de la caja mensual. El juez también se lleva su parte y mira hacia otro lado. Todos contentos. Pero ahora Greg quiere poner punto final a esta situación. Su único cliente conoce la verdad y quiere contarlo todo. Greg presenta una denuncia y el caso se le asigna a Lacy Stoltz, quien de inmediato sospecha que puede ser peligroso. Pero el peligro es una cosa y la muerte, otra muy distinta."--
The Problem Of Corruption
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Author : Syed Hussein Alatas
language : en
Publisher: The Other Press
Release Date : 2015-04-10
The Problem Of Corruption written by Syed Hussein Alatas and has been published by The Other Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-04-10 with Political Science categories.
Corruption is a disease that can sweep through a society like a tidal wave, leaving in its wake a trail of negligence, lethargy, inefficiency and callous disregard of man’s inhumanity to man. What is it like to live inside such a society? Why has it taken such strong root in so many countries? Is there no sense of outrage and shame against such a phenomenon among our elite? What can be done to stem the tide? Is it corruption as it is known in the West? These disturbing questions and more are answered in this book. Corruption in all its forms, bribery nepotism and extortion, is shown for what it is – a major cause of the dehumanization and victimization of innocent people. The corrupt have no aspirations for the betterment of their societies. For this reason, all decent people must be gravely concerned with the problem and nurture the next generation to confront the corrupt and disrupt their way of life.
Corruption Under Moral Hazard
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Author : Gunnar S. Eskeland
language : en
Publisher: World Bank Publications
Release Date : 1999
Corruption Under Moral Hazard written by Gunnar S. Eskeland 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 1999 with Bestikkelse categories.
Some corruption of employees will exist when managers are constrained in setting rewards and penalties. Attempts to reduce corruption need to address these constraints. Raising salaries without raising expected penalties will have higher costs than benefits.
The Law On Corruption In Singapore
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Author : Boon Gin Tan
language : en
Publisher: Academy Publishing
Release Date : 2007
The Law On Corruption In Singapore written by Boon Gin Tan and has been published by Academy Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Bribery categories.
This monograph examines how the law of corruption in Singapore has evolved from its paradigm involving a breach of duty to include the perversion of justice and, most recentlym marriages of convenience. This book also deals with practical evidential issues including the indicia that the courts have looked to in determining the existence of a corrupt element in law and in fact. The author has sought to reconcile the myriad cases by ordering the relevant extracts and linking them through explanatory notes to give the practitioner a clear and accessible guide to the law.
Regulating Corporate Bribery In International Business
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Author : Nicholas Lord
language : en
Publisher: Routledge
Release Date : 2016-04-08
Regulating Corporate Bribery In International Business written by Nicholas Lord and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-08 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.
Bribery And Corruption
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Author : Michael J. Comer
language : en
Publisher: Routledge
Release Date : 2016-04-15
Bribery And Corruption written by Michael J. Comer and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-15 with Business & Economics categories.
Politicians and regulators do not run businesses. Bribery and Corruption is for managers who do. It will help you transform uncertainties and problems created via legislation and regulations (such as The UK Bribery Act, The Proceeds of Crime Act, The Foreign Corrupt Practices Act, Sarbanes-Oxley) into opportunities to: ¢ Maintain entrepreneurial, profitable, and enjoyable working environments while easily surpassing compliance standards ¢ Control incoming, internal, outgoing, competitive corruption and fraud ¢ Take decisions in grey areas, confidently Bribery and Corruption frames control and compliance in an entirely different way: not as a brake on your company’s forward motion but as essential protective equipment enabling you to go faster and further in safety. Written by the world’s leading practitioners in the fields of fraud prevention, detection and investigation with massive practical experience in both commercial and governmental sectors, Bribery and Corruption exposes the misconceptions, myths and corruption of the word bribery and suggests effective solutions that go well beyond simple compliance. It commits to assertive managerial rather than timorous legal solutions to anti-bribery and other laws. It explains how processes can be tested - using automated fraud detection software - to expose current cases of fraud and corruption or to provide assurance that controls are functioning optimally. It tackles the usually ignored problems of stratospheric, political, academic and media corruption, which often motivate commercial bribery. It exposes the dangers of employee to employee corruption; skulduggery by blue collar workers and lots more. Over the last 25 years, Mike Comer, occasionally writing with Tim Stephens, has been responsible for some of the most readable and influential books on fraud. Bribery and Corruption is another tour de force, complete, authoritative and yet a great pleasure to read.
Bribery And Extortion
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Author : Alexandra Addison Wrage
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2007-09-30
Bribery And Extortion written by Alexandra Addison Wrage and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-09-30 with Law categories.
Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. At corporate headquarters in the United States, it can be easy to dismiss modest bribes in distant countries as an unfortunate cost of doing business. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid around the globe. Bribery and Extortion presents a clear picture of the world of bribery and the havoc it can wreak on whole populations. Wrage covers commercial bribery, administrative and service-based bribery, and extortion. She considers bribery and extortion at both high levels of government and lower levels on the street. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. The book concludes with practical suggestions and an assessment of current efforts to stem the tide of bribery and restore transparency to everyday transactions in all realms.
Bribery And Corruption In Weak Institutional Environments
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Author : Shaomin Li
language : en
Publisher: Cambridge University Press
Release Date : 2019-05-16
Bribery And Corruption In Weak Institutional Environments written by Shaomin Li 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 2019-05-16 with Business & Economics categories.
Drawing on global empirical evidence, Li offers a novel explanation to the age-old puzzle of why some countries thrive despite corruption.
Bribery And Corruption
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Author : Brian P. Loughman
language : en
Publisher: John Wiley & Sons
Release Date : 2011-12-06
Bribery And Corruption written by Brian P. Loughman and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-12-06 with Business & Economics categories.
As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.
Commercial Bribery
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Author : United States. Congress. House. Committee on the Judiciary
language : en
Publisher:
Release Date : 1921
Commercial Bribery written by United States. Congress. House. Committee on the Judiciary and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1921 with Bribery categories.