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Anti Bribery Laws In Common Law Jurisdictions

Author: Stuart H. Deming
Publisher: Oxford University Press (UK)
ISBN: 0199737711
Size: 74.88 MB
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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.

The Foreign Corrupt Practices Act And The New International Norms

Author: Stuart H. Deming
Publisher: American Bar Association
ISBN: 9781604426045
Size: 17.98 MB
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This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.

Left Out Of The Bargain

Author: Jacinta Anyango Oduor
Publisher: World Bank Publications
ISBN: 1464800871
Size: 29.90 MB
Format: PDF, ePub
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Over the past decade, countries have increasingly used settlements that is, any procedure short of a full trial to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practices around the world and the disposition of these monetary sanctions notably through the lens of recovery of stolen assets. Left out of the Bargain, a study by the Stolen Asset Recovery Initiative (StAR), provides an overview of settlement practices by civil and common law countries that have been active in the fight against foreign bribery. Using the United Nations Convention against Corruption (UNCAC) as its point of reference, the study addresses concerns voiced by the international community: What happens to the money associated with the settlements, and is it being returned to those most directly harmed by the corrupt practices? And what can be done to assist those countries harmed by foreign bribery? Left out of the Bargain has found that 395 settlement cases took place between 1999 and mid-2012, resulting in a total of US$6.9 billion in monetary sanctions imposed against companies and individuals. Of this amount, nearly US$6 billion came from settlements that took place in a country different from that of the allegedly bribed foreign public officials. But only about US$197 million, or 3 percent, has been returned or ordered returned to the countries whose officials were accused of accepting bribes. Left out of the Bargain urges countries whose officials were allegedly bribed to intensify their efforts to investigate and prosecute the providers and recipients of foreign bribes, hence improving these countries' prospects for recovery of assets lost through corruption. The study also calls for more proactive international cooperation and coordination to ensure that all affected countries are afforded the opportunity to seek redress for harms suffered and for the recovery of assets thus fulfilling the principles set out in UNCAC.

Corruption And Misuse Of Public Office

Author: Colin Alfred Arthur Nicholls
Publisher: Oxford University Press
ISBN: 0199577277
Size: 45.35 MB
Format: PDF, Mobi
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This book provides a comprehensive and detailed analysis of the law relating to corruption and misuse of public office, including specialist issues such as whistleblowing. This new edition covers major developments in the area since the publication of the first edition, and includes full coverage of the Bribery Act 2010.

The Fcpa And U K Bribery Act

Author: Vivian Robinson
Publisher: Amer Bar Assn
ISBN: 9781627222280
Size: 46.28 MB
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Written by the leading experts, this primer on the FCPA and UK Bribery Act provides a ready reference for businesses, lawyers and others with limited expertise. This book provides: • Easy explanations on how each law is applied. • Guidance as to what companies and other organizations should be doing to comply with both the FCPA and the UK Bribery Act. • Checklist of needs to be considered to comply with both laws for an effective compliance program.

Market Integration And Public Services In The European Union

Author: Marise Cremona
Publisher: Oxford University Press
ISBN: 0199607737
Size: 48.75 MB
Format: PDF
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This collection offers a timely analysis of the most pressing issues relating to the interaction between market integration and the provision of public services in the EU. Addressing both underlying systemic issues and case-studies of particular service sectors, the book confronts core tensions at the heart of the EU's social and economic policy.

The Oecd Convention On Bribery

Author: Mark Pieth
Publisher: Cambridge University Press
ISBN: 1107656931
Size: 11.76 MB
Format: PDF, Kindle
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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.