The Global Anti Corruption Sanctions Regulations 2021 PDF Download
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Author | : Great Britain |
Publisher | : |
Total Pages | : 32 |
Release | : 2021-07-13 |
Genre | : |
ISBN | : 9780111302507 |
Download The Global Anti-Corruption Sanctions Regulations 2021 Book in PDF, ePub and Kindle
Enabling power: Sanctions and Anti-Money Laundering Act 2018, ss. 1 (1) (c) (3) (b),3 (1) (a) (d) (i), 4, 9 (2) (a), 10 (2) (a) (c), (3) (4), 11 (2) to (9), 15 (2) (a) (b) (3) (4) (b)(5) (6), 16, 17 (2) to (5) (8), 21 (1), 54 (1) (2), 62 (4) (5). Issued: 13.07.2021. Sifted: -. Made: 23.04.2021. Laid: 26.04.2021 @11.00am. Coming into force: 26.04.2021. Effect: S.I. 2020/1468 revoked. Territorial extent & classification: E/W/S/NI. General. Approved by both Houses of Parliament. Supersedes pre-approved version (ISBN 9780348222807), published 26.04.2021
Author | : Great Britain |
Publisher | : |
Total Pages | : 12 |
Release | : 2021-04-29 |
Genre | : |
ISBN | : 9780348223033 |
Download The Global Anti-Corruption Sanctions (Isle of Man) Order 2021 Book in PDF, ePub and Kindle
Enabling power: Sanctions and Anti-Money Laundering Act 2018, s. 63 (3) (b) (4). Issued: 29.04.2021. Sifted: -. Made: 28.04.2021. Laid: -. Coming into force: 29.04.2021. Effect: 2018 c.13 modified & SI. 2021/488 amended. Territorial extent & classification: E/W/S/NI/IoM. General
Author | : Anton Moiseienko |
Publisher | : BRILL |
Total Pages | : 337 |
Release | : 2019-02-01 |
Genre | : Law |
ISBN | : 9004390472 |
Download Corruption and Targeted Sanctions Book in PDF, ePub and Kindle
In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have gained prominence with the increased adoption of the so-called Magnitsky legislation internationally.
Author | : Great Britain |
Publisher | : |
Total Pages | : 16 |
Release | : 2021-04-29 |
Genre | : |
ISBN | : 9780348223026 |
Download The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 Book in PDF, ePub and Kindle
Enabling power: Sanctions and Anti-Money Laundering Act 2018, s. 63 (3) (c) (4). Issued: 29.04.2021. Sifted: -. Made: 28.04.2021. Laid: -. Coming into force: 29.04.2021. Effect: 2018 c. 13 modified & SI. 2021/488 amended & SI. 2020/1575 revoked. Territorial extent & classification: E/W/S/NI/Anguilla/British Antarctic Territory/British Indian Ocean Territory/Cayman Islands/Falkland Islands/Montserrat/Pitcairn, Henderson, Ducie and Oeno Islands/St Helena, Ascension and Tristan da Cunha/South Georgia & the South Sandwich Islands/The Sovereign Base Areas of Akrotiri & Dhekelia in the Island of Cyprus/Turks & Caicos Islands/Virgin Islands. General
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 | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 164 |
Release | : 2017-12-12 |
Genre | : |
ISBN | : 9264368140 |
Download The Detection of Foreign Bribery Book in PDF, ePub and Kindle
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.
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 | : Mark F. Mendelsohn |
Publisher | : |
Total Pages | : 0 |
Release | : |
Genre | : Bribery |
ISBN | : 9781804491324 |
Download The Anti-bribery and Anti-corruption Review Book in PDF, ePub and Kindle
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 | : Austen Parrish |
Publisher | : Edward Elgar Publishing |
Total Pages | : 519 |
Release | : 2023-08-14 |
Genre | : Political Science |
ISBN | : 1800885598 |
Download Research Handbook on Extraterritoriality in International Law Book in PDF, ePub and Kindle
By engaging with the ongoing discussion surrounding the scope of cross-border regulation, this expansive Research Handbook provides the reader with key insights into the concept of extraterritoriality. It offers an incisive overview and analysis of one of the most critical components of global governance.