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| Author | : Cecily Rose |
| Publisher | : OUP Oxford |
| Total Pages | : 289 |
| Release | : 2015-08-13 |
| Genre | : Law |
| ISBN | : 0191057053 |
Download International Anti-Corruption Norms Book in PDF, ePub and Kindle
This book traces the creation of international anti-corruption norms by states and other actors through four markedly different institutions: the Organisation for Economic Co-operation and Development, the United Nations, the Extractive Industries Transparency Initiative, and the Financial Action Task Force. Each of these institutions oversees an international instrument that requires states to combat corruption. Yet, only the United Nations oversees anti-corruption norms that take the sole form of a binding multilateral treaty. The OECD has, by contrast, fostered the development of the binding 1997 OECD Anti-Bribery Convention, as well as non-binding recommendations and guidance associated with treaty itself. In addition, the revenue transparency and anti-money laundering norms developed through the Extractive Industries Transparency Initiative and the Financial Action Task Force, respectively, take the form of non-binding instruments that have no relationship with multilateral treaties. The creation of international anti-corruption norms through non-binding instruments and informal institutions has the potential to privilege the interests of powerful states in ways that raise questions about the normative legitimacy of these institutions and the instruments they produce. At the same time, the anti-corruption instruments created under the auspices of these institutions also show that non-binding instruments and informal institutions carry significant advantages. The non-binding instruments in the anti-corruption field have demonstrated a capacity to influence domestic legal systems that is comparable to, if not greater than, that of binding treaties. With corruption and money laundering at the forefront of political debate, International Anti-Corruption Norms provides timely expertise on how states and international institutions grapple with these global problems.
| Author | : Cecily Rose |
| Publisher | : |
| Total Pages | : 280 |
| Release | : 2015 |
| Genre | : Corruption |
| ISBN | : 9780191800726 |
Download International Anti-corruption Norms Book in PDF, ePub and Kindle
This book traces the creation of international anti-corruption norms by States and other actors through four markedly different institutions: the Organisation for Economic Co-operation and Development, the United Nations, the Extractive Industries Transparency Initiative, and the Financial Action Task Force. It analyses the international regulation of corruption, assesses the core international instruments governing anti-corruption efforts, and considers the concept of legitimacy as a framework for evaluating anti-corruption norms.
| Author | : Ina Kubbe |
| Publisher | : Springer |
| Total Pages | : 370 |
| Release | : 2017-12-21 |
| Genre | : Political Science |
| ISBN | : 3319662546 |
Download Corruption and Norms Book in PDF, ePub and Kindle
This book focuses on the role of norms in the description, explanation, prediction and combat of corruption. It conceives corruption as a ubiquitous problem, constructed by specific traditions, values, norms and institutions. The chapters concentrate on the relationship between corruption and social as well as legal norms, providing comparative perspectives from different academic disciplines, theoretical and methodological backgrounds, and various country-studies. Due to the nature of social norms that are embedded in personal, local, and organizational contexts, the contributions in the volume focus in particular on the individual and institutional level of analysis (micro and meso-mechanisms). The book will be of interest to students and scholars across the fields of political science, public administration, socio-legal studies and psychology.
| Author | : Stuart H. Deming |
| Publisher | : American Bar Association |
| Total Pages | : 822 |
| Release | : 2010 |
| Genre | : Bribery |
| ISBN | : 9781604426045 |
Download The Foreign Corrupt Practices Act and the New International Norms Book in PDF, ePub and Kindle
This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.
| Author | : Dmitry Lipinsky |
| Publisher | : Nova Novinka |
| Total Pages | : 179 |
| Release | : 2020 |
| Genre | : Law |
| ISBN | : 9781536171990 |
Download Implementation of International Anti-corruption Standards in Laws and Legal Practices of the Russian Federation Book in PDF, ePub and Kindle
"The book deals with the review and analysis of current corruption risks and related risks. The advantage of this book is its versatility which is achieved by means of consideration of the best global and regional practices in the development and implementation of anti-corruption laws, and at the same time, the applied orientation and clear definition of the subject of research - anticorruption efforts in Russia. The book consists of three sections. Section 1 contains a general description of international anti-corruption legislation and related risks. Here, the authors discuss universal international and regional anti-corruption standards, and identify corruption risks in Russian laws. Section 2 presents the review of contemporary practice of introducing international anti-corruption standards into Russian laws. This section formulates the concept and identifies the structure and features of the implementation of international standards in Russian anti-corruption laws. International anti-corruption standards in the civil service law of Russia, in the administrative law of Russia, in the civil and criminal law of Russia are discussed. Section 3 deals with the process of implementing international anti-corruption standards in Russia's jurisprudence. The legal views of the Russian courts on anti-corruption issues are defined. The administrative practice of applying Russian anti-corruption rules in Russia through the prism of fundamental changes and the relationship to international standards is analyzed. The anti-corruption case law in Russia is analyzed. The book's target audience is scholars (legal scholars) who inquire into matters of development and application of anti-corruption standards, as well as statesmen and public officials: legislators that develop and approve anti-corruption standards, as well as law enforcement agencies (especially judges) that enforce these standards. In this book, representatives of the target audience will be able to find answers to their questions about how international anti-corruption standards are refracted (transformed) through the prism of domestic legislation, as shown through the example of present-day Russia. The Russian experience can be of some interest and prove useful in the development and improvement of the anti-corruption regulatory framework in some other countries, in particular, in developing countries of the world. Hence, this book can be used as a "road map" for the development of anti-corruption legislation in a modern state"--
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 239 |
| Release | : 2020-05-20 |
| Genre | : |
| ISBN | : 9264536175 |
Download OECD Public Integrity Handbook Book in PDF, ePub and Kindle
The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
| Author | : Caroline D. Ditlev-Simonsen |
| Publisher | : Springer Nature |
| Total Pages | : 285 |
| Release | : 2022 |
| Genre | : Industrial management |
| ISBN | : 3030882039 |
Download A Guide to Sustainable Corporate Responsibility Book in PDF, ePub and Kindle
This open access book discusses the challenges and opportunities faced by companies in an age that increasingly values sustainability and demands corporate responsibility. Beginning with the historical development of corporate responsibility, this book moves from academic theory to practical application. It points to ways in which companies can successfully manage their transition to a more responsible, sustainable way of doing business, common mistakes to avoid and how the UN Sustainable Development Goals are integral to any sustainability transformation. Practical cases illustrate key points. Drawing on thirty years of sustainability research and extensive corporate experience, the author provides tools such as a Step-by-Step strategic guide on integrating sustainability in collaboration with stakeholders including employees, customers, suppliers and investors. The book is particularly relevant for SMEs and companies operating in emerging markets. From a broader perspective, the value of externalities, full cost pricing, alternative economic theories and circular economy are also addressed.
| Author | : Homer E Moyer Jr |
| Publisher | : Law Business Research Ltd. |
| Total Pages | : 216 |
| Release | : 2017-03-28 |
| Genre | : |
| ISBN | : 191237756X |
Download Anti-Corruption Regulation Book in PDF, ePub and Kindle
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
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 224 |
| Release | : 2019-03-10 |
| Genre | : |
| ISBN | : 9264677852 |
Download Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention Book in PDF, ePub and Kindle
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.
| Author | : Organisation for Economic Co-operation and Development |
| Publisher | : Organisation for Economic Co-operation and Development |
| Total Pages | : 290 |
| Release | : 2000-11-30 |
| Genre | : Law |
| ISBN | : |
Download No Longer Business as Usual Book in PDF, ePub and Kindle
Why has the OECD, along with other members of the international community, mobilised to fight corruption? The answer is simple: corruption respects no borders, knows no economic distinctions and infects all forms of government. In the long run, no country can afford the social, political or economic costs that corruption entails. Not so long ago, bribing public officials in foreign countries to obtain business deals was, if not an acceptable, at least a tolerated business practice in many OECD countries. Today, corruption has moved to the top of the global political agenda as its dramatic impact on economic development and its corrosive effect on political stability and democratic political institutions has become increasingly obvious. In the new millennium, the OECD and associated governments, which account for over 75% of trade and investment world-wide, will play by stricter rules. The Convention on Combating Bribery of Foreign Public Officials in International Business Transactions will outlaw the practice of bribing foreign officials, making competition for international business much more fair and open. Bribery in commercial transactions is only part of the problem. A whole arsenal of legal instruments to combat corruption have now been developed to improve ethical standards in the public sector, to end tax deductibility for bribes, to curtail money laundering, and to clean up public procurement practices. The private sector and civil society will continue to play a critical role in making these new rules a reality. This book provides the key elements needed to build and preserve corruption-free institutions, systems, and private enterprises.
