United States Attorneys' Manual
Author : United States. Department of Justice
Publisher :
Page : pages
File Size : 30,51 MB
Release : 1988
Category : Justice, Administration of
ISBN :
Author : United States. Department of Justice
Publisher :
Page : pages
File Size : 30,51 MB
Release : 1988
Category : Justice, Administration of
ISBN :
Author : OECD
Publisher : OECD Publishing
Page : 224 pages
File Size : 28,43 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 : OECD
Publisher : OECD Publishing
Page : 164 pages
File Size : 47,48 MB
Release : 2017-12-12
Category :
ISBN : 9264368140
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 : Kevin E. Davis
Publisher : Oxford University Press, USA
Page : 345 pages
File Size : 41,48 MB
Release : 2019
Category : Business & Economics
ISBN : 0190070803
This book uses a series of high-profile cases to illustrate the key elements of transnational bribery law. It analyzes the law through the lenses of two competing theoretical approaches: the OECD paradigm and the anti-imperialist critique. It ultimately defends an alternative distinctively inclusive and experimentalist approach to transnational bribery law.
Author : United States. General Accounting Office
Publisher :
Page : 6 pages
File Size : 24,88 MB
Release : 1981
Category : Bribery
ISBN :
Author : OECD
Publisher : OECD Publishing
Page : 239 pages
File Size : 36,10 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 : Paul Cohen
Publisher :
Page : 454 pages
File Size : 16,6 MB
Release : 2010
Category : Corruption
ISBN : 9780414041721
Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
Page : 72 pages
File Size : 32,73 MB
Release : 1976
Category : Bribery
ISBN :
Author : OECD
Publisher : OECD Publishing
Page : 128 pages
File Size : 46,5 MB
Release : 2014-04-23
Category :
ISBN : 9264203508
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
Author : Brody Greenwald
Publisher : BRILL
Page : 99 pages
File Size : 17,68 MB
Release : 2019-08-26
Category : Law
ISBN : 9004410910
In Addressing Corruption Allegations in International Arbitration, Brody K. Greenwald and Jennifer A. Ivers provide a comprehensive overview of the key issues that arise in international arbitrations involving allegations of corruption by drawing upon their significant experience in these high-stakes cases, including in the only two reported investment treaty cases dismissed specifically as a result of corruption. Their monograph is a valuable resource that analyzes, among other things, the public policy against corruption, the requirements for establishing corruption, issues relating to the burden and standard of proof, how corruption has been proved in practice, and the legal consequences where corruption is established. Mr. Greenwald and Ms. Ivers also assess issues that arise where a sovereign State raises an arbitration defense based on alleged corruption, but does not prosecute the alleged wrongdoers in its domestic courts.