Typology On Mutual Legal Assistance In Foreign Bribery Cases
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Typology On Mutual Legal Assistance In Foreign Bribery Cases
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2012-04-20
Typology On Mutual Legal Assistance In Foreign Bribery Cases 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 2012-04-20 with categories.
In the fight against foreign bribery, the serious problems that hinder mutual legal assistance (MLA) in foreign bribery cases can make effective enforcement of the Anti-Bribery Convention difficult. This report catalogues MLA problems and it offers potential solutions. Many of the challenges and solutions identified are applicable to MLA generally and not specific to foreign bribery investigations.
Typology On Mutual Legal Assistance In Foreign Bribery Cases
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Author :
language : en
Publisher:
Release Date : 2012
Typology On Mutual Legal Assistance In Foreign Bribery Cases written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.
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.
The Liability Of Legal Persons For Foreign Bribery A Stocktaking Report
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2016-12-09
The Liability Of Legal Persons For Foreign Bribery A Stocktaking Report 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 2016-12-09 with categories.
This report presents a chronology and a “mapping” of the features of the systems for liability of legal persons found in Parties to the OECD Anti-Bribery Convention.
The Detection Of Foreign Bribery
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-12-12
The Detection Of Foreign Bribery 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 2017-12-12 with categories.
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
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
Oecd Public Governance Reviews Oecd Integrity Scan Of Kazakhstan Preventing Corruption For A Competitive Economy
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-06-15
Oecd Public Governance Reviews Oecd Integrity Scan Of Kazakhstan Preventing Corruption For A Competitive Economy 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 2017-06-15 with categories.
This report looks at how to curb corruption and build a more competitive economy in the Republic of Kazakhstan by assessing four crucial factors: governance, prevention, detection, and prosecution and recovery.
Oecd Foreign Bribery Report An Analysis Of The Crime Of Bribery Of Foreign Public Officials
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2014-12-02
Oecd Foreign Bribery Report An Analysis Of The Crime Of Bribery Of Foreign Public Officials 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 2014-12-02 with categories.
This report measures the extent of the crime of transnational corruption, and is based on an analysis of data emerging from all foreign bribery enforcement actions since 1999.
Extraterritoriality And International Bribery
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Author : Branislav Hock
language : en
Publisher: Routledge
Release Date : 2019-09-11
Extraterritoriality And International Bribery written by Branislav Hock and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-11 with Business & Economics categories.
The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories discussed in the field of economic governance. Within this framework, the book offers an intensive analysis of US foreign anti-bribery law such as the Foreign Corrupt Practices Act (FCPA), international law as it emanates from the OECD Anti-Bribery Convention, and comparative insights into UK law and German law. To test the theory in practice, the book provides a unique data set of more than 40 foreign anti-bribery enforcement actions conducted by the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC), and other examples from comparative jurisdictions. Extraterritoriality and International Bribery is ideal reading for academics and students with an interest in global governance, economic crime, criminology, and law and economics, as well as practitioners concerned with foreign anti-bribery enforcement, including compliance officers, lawyers, investigating and prosecuting authorities, and business leaders. The book also discusses governance alternatives existing outside international anti-bribery law and offers policy and legal reforms proposals. The book suggests a decentralized enforcement model with the delegation of some enforcement tasks to an external body as the most appropriate governance alternative.
International Cooperation In Criminal Matters
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Author : Wolfgang Schomburg
language : en
Publisher:
Release Date : 2006
International Cooperation In Criminal Matters written by Wolfgang Schomburg and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Criminal jurisdiction categories.