CANADIAN ANTI-CORRUPTION LAW AND COMPLIANCE.
Author : NORM A. KEITH
Publisher :
Page : 0 pages
File Size : 37,95 MB
Release : 2024
Category :
ISBN : 9780433529231
Author : NORM A. KEITH
Publisher :
Page : 0 pages
File Size : 37,95 MB
Release : 2024
Category :
ISBN : 9780433529231
Author : OECD
Publisher : OECD Publishing
Page : 239 pages
File Size : 26,4 MB
Release : 2020-05-20
Category :
ISBN : 9264536175
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 : Stefano Manacorda
Publisher : Springer Science & Business
Page : 526 pages
File Size : 23,46 MB
Release : 2014-04-28
Category : Social Science
ISBN : 331904480X
This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
Author : Martin T. Biegelman
Publisher : John Wiley & Sons
Page : 384 pages
File Size : 29,99 MB
Release : 2010-04-07
Category : Business & Economics
ISBN : 047062244X
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.
Author : OECD
Publisher : OECD Publishing
Page : 224 pages
File Size : 20,62 MB
Release : 2019-03-10
Category :
ISBN : 9264677852
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 : Norman Keith
Publisher :
Page : 224 pages
File Size : 25,92 MB
Release : 2013
Category : Bribery
ISBN : 9780433475156
"As Canada continues to expand its corporate presence overseas, so too, has the need to legislate and enforce anti-corruption rules against the bribery of foreign officials by Canadian companies and their officers. Until now, there has been no legal textbook that discusses anti-corruption laws in Canada in such an in-depth and comprehensive manner. This book helps lawyers and in-house counsel understand the gravity of these laws: infringement can result in prosecution, hefty fines and even imprisonment. Written in an informative and yet readable manner, this book focuses on relevant sections of the Corruption of Foreign Public Officials Act (CFPOA), and how to ensure compliance. It offers a detailed section-by-section review of the legislation, so that lawyers will know how to advise their clients in staying clear of CFPOA offences."--pub. desc.
Author : Stuart H. Deming
Publisher : Oxford University Press, USA
Page : 498 pages
File Size : 26,46 MB
Release : 2014
Category : Law
ISBN : 0199737711
Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.
Author : Norman Keith
Publisher :
Page : pages
File Size : 32,32 MB
Release : 2016-04
Category : Commercial crimes
ISBN : 9780433488217
"This book provides a comprehensive review of corporate crime and regulatory offences in Canada, including the evolution of corporate criminal liability, strict liability offences, defense of due diligence, and a practical summary of the charging, prosecution, and trial processes. The rights of corporations under the Charter are examined as are the new judicial sentencing and probationary powers. A new chapter on Corporate Social Responsibility ("CSR") explores the definition, objectives, drivers and criticisms of CSR, and examines Canadian and International CSR initiatives."--
Author : Mark F. Mendelsohn
Publisher :
Page : 0 pages
File Size : 33,40 MB
Release :
Category : Bribery
ISBN : 9781804491324
Author : NORM. KEITH
Publisher :
Page : pages
File Size : 36,39 MB
Release : 2019
Category :
ISBN : 9780433501930