The Art of the Bribe


Book Description

The first archive-based study of official corruption under Stalin and a compelling new look at the textures of everyday Soviet life after World War II In the Soviet Union, bribery was a skill with its own practices and culture. James Heinzen’s innovative and compelling study examines corruption under Stalin’s dictatorship in the wake of World War II, focusing on bribery as an enduring and important presence in many areas of Soviet life. Based on extensive research in recently declassified Soviet archives, The Art of the Bribe offers revealing insights into the Soviet state, its system of law and repression, and everyday life during the years of postwar Stalinism.




The Bribe


Book Description

The mob offers the young mayor of Fort Lee, New Jersey, a $500,000 bribe to rezone land adjacent to the George Washington Bridge. Risking his life, the mayor pretends to go along with the plan but wears a wire. His efforts lead to the convictions of seven people.




Lowcountry Bribe


Book Description

A bribery case gone wrong leads a woman into the deep, dank Carolina Lowcountry on a manhunt. Carolina Slade, a by-the-book federal county manager in the coastal Lowcountry of South Carolina, reports an attempted bribe only to find herself a key player in a sting operation run by Senior Special Agent Wayne Largo from the IG Office in Atlanta. However, the IG isn't telling Slade everything about this case or the disappearance-presumed-murder of Slade's boss the year before. When the sting blows up, both cases are put on hold and Wayne is yanked back to Atlanta, leaving Slade to fear not only for her life and job, but for her children's safety. Suddenly, operating by the book is no longer an option. Author C. Hope Clark, an award-winning writer of two mystery series (Carolina Slade and the Edisto Island mysteries), founded FundsforWriters.com, which Writer's Digest has recognized in its annual 101 Best Web Sites for Writers for almost two decades. Hope is married to a 30-year veteran of federal law enforcement, a Senior Special Agent, now a private investigator. They live in South Carolina, on the banks of Lake Murray. Hope is hard at work on the next novel in her Carolina Slade Mystery Series. Visit her at www.chopeclark.com.




Bribery and Corruption Casebook


Book Description

Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.




Modern Bribery Law


Book Description

The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.




Collected Papers in Theoretical Economics (Volume V): Economic Policy and Its Theoretical Bases


Book Description

Effective policymaking is based on economics which is a blend of empiricism as well as theory. It needs to be grounded not only in data, statistics, and the regularities observed therein, but also analytics, deductive reasoning, and logic, which are the constituents of theory. Published during 2009–16, the seven years that Basu spent as a policymaker—first as chief economic adviser to the Government of India and then as chief economist of the World Bank—this volume draws on the work done by empirical economists and is rooted in analytics, even while addressing practical, down-to-earth problems. The papers having a direct bearing on economic policymaking in this quintessential compilation range from topics such as financial regulation, global policy coordination, aspects of the Indian economy like fiscal and monetary policy design, inflation management, food-grain policy and, more generally, the influence of theory on government policymaking. The volume addresses some of the most compelling challenges of our times, from the global financial crisis and sub-prime mortgage breakdown to corruption control and the design of interventions to provide subsidized food to the disadvantaged segments of society.




Bribes


Book Description

Traces the history of bribery from ancient Egypt to ABSCAM, examines changing perceptions of bribery, and discusses the legal, ethical and religious injunctions against bribes




The Impact of Corruption on International Commercial Contracts


Book Description

This volume presents national reports describing the legal instruments that are available to prevent the payment of bribes for acquiring contracts. Anti-corruption is one of the preeminent issues in the modern global commercial order and is tackled with the help of criminal law and contract law in different ways in different countries. The reports included in this volume, from very diverse parts of the world, represent a unique and rich compilation of court decisions, doctrinal discussions and a pool of suggested solutions. The central theme is the enforceability of three problematic types of contracts: the bribe agreement, whereby a bribe payer promises the agent of his business partner a personal benefit in exchange for favourable contract terms; the agreement between a bribe payer and an intermediary (a “bribe merchant”), where the latter offers his expertise to help funnel bribes to agents of the business partner; and finally, the contract between the bribe payer and his business partner which was obtained by means of bribery. The analysis is tailored toward commercial contracts, which can also include contracts with state-owned enterprises. The examination and comparison of international and national initiatives included in this volume advance the discussion on the most appropriate remedies in corruption cases, and show how to get past the boundaries of criminal, private and contract law.







The OECD Convention on Bribery


Book Description

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.