The Oecd Convention On Bribery PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download The Oecd Convention On Bribery PDF full book. Access full book title The Oecd Convention On Bribery.
Author | : Mark Pieth |
Publisher | : Cambridge University Press |
Total Pages | : 980 |
Release | : 2013-12-19 |
Genre | : Law |
ISBN | : 1107656931 |
Download The OECD Convention on Bribery Book in PDF, ePub and Kindle
The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on the OECD standards. It includes case examples as well as the FCPA Resource Guide 2012 and the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials with Annexes I and II.
Author | : Mark Pieth |
Publisher | : Cambridge University Press |
Total Pages | : 507 |
Release | : 2007-03-01 |
Genre | : Law |
ISBN | : 1139462946 |
Download The OECD Convention on Bribery Book in PDF, ePub and Kindle
The OECD Convention is the first major international treaty specifically to address 'supply-side bribery' by sanctioning the briber. The OECD Convention establishes an international standard for compliance with anti-corruption rules by 36 countries, including the 30 OECD members and six non-member countries, with the leading OECD exporting countries receiving particular attention. This book is an article-by-article commentary which gives particular attention to the results of the OECD monitoring process as applied to state implementation. Companies in particular are at ever greater risk of legal and 'reputational' damage resulting from failure to comply with the anti-corruption standards set inter alia, by the OECD Convention. This book provides them with comprehensive guidance on the OECD standards. The commentary also constitutes a significant work of comparative criminal law. It is written and edited by persons who include experts involved in development of the Convention standards as well as academics and legal practitioners.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 118 |
Release | : 2004-09-01 |
Genre | : |
ISBN | : 9264101144 |
Download Implementing the OECD Anti-Bribery Convention: Report on the United States 2003 Book in PDF, ePub and Kindle
This report describes that the United States is doing to implement the OECD Anti-Bribery Convention.
Author | : United States. Congress. Senate. Committee on Foreign Relations |
Publisher | : |
Total Pages | : 86 |
Release | : 1998 |
Genre | : Bribery |
ISBN | : |
Download Convention on Combating Bribery of Foreign Public Officials in International Business Transactions Book in PDF, ePub and Kindle
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 | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 88 |
Release | : 2004-09-01 |
Genre | : |
ISBN | : 926410528X |
Download Implementing the OECD Anti-Bribery Convention: Report on Bulgaria 2003 Book in PDF, ePub and Kindle
This report describes what Bulgaria is doing to implement the OECD Anti=-Bribery Convention.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 98 |
Release | : 2004-09-01 |
Genre | : |
ISBN | : 9264105328 |
Download Implementing the OECD Anti-Bribery Convention: Report on Germany 2003 Book in PDF, ePub and Kindle
This report describes what Germany is doing to implement the OECD Anti-Bribery Convention.
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 | : 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 | : |
Publisher | : OECD Publishing |
Total Pages | : 79 |
Release | : 2004-09 |
Genre | : Bribery |
ISBN | : 9789264101159 |
Download Implementing the OECD Anti-Bribery Convention Book in PDF, ePub and Kindle