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Transnational Corruption And Corporations

Author: Simeon Obidairo
Publisher: Routledge
ISBN: 1317006992
Size: 67.65 MB
Format: PDF, Docs
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What are the challenges to the prevention of transnational bribery by multinational corporations in international business transactions? This book examines two particular constraints operating on the regulation of transnational corruption in general and bribery in particular. Firstly, it explores the limits of international cooperation in the regulation of transnational corruption and highlights the disparities between the capacities of individual states to pursue adequate regulation. It also considers the role and progress of international bodies such as the OEDC and the response of selected domestic legal systems in tackling the problem. Secondly, the book examines the liability regime for corporations and again, highlights an unexpected shortcoming of multilateral policy in the administration and enforcement of international agreements. The book will be of value both to students and researchers with an interest in the regulation of transnational corruption as well as policy-makers and practitioners working in this area.

Regulating Corporate Bribery In International Business

Author: Nicholas Lord
Publisher: Routledge
ISBN: 1317068866
Size: 55.46 MB
Format: PDF, ePub
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This book is about the regulation of corporations that use bribery in international commerce to win or maintain overseas business contracts and interests. Recent large-scale cases involving multinational corporations demonstrate how large commercial ’non-criminal’ enterprises are being implicated in substantive overseas bribery scandals and illustrate the difficulties faced by responsible enforcement authorities in the UK and Germany. The book imports concepts from regulation theory to aid our understanding of the emerging enforcement, self-regulatory and hybrid responses to transnational corporate bribery. Lord implements a qualitative, comparative research strategy involving semi-structured interviews, participant observation and document analysis to provide empirical insights into this relatively invisible area of criminological interest. Despite significant cultural differences between the jurisdictions, this book argues that UK and German anti-corruption authorities face procedural, evidential, legal, financial and structural difficulties that are leading to convergence in prosecution policies. Although self-regulatory and hybrid mechanisms are aiding the response and gaining some level of regulation, the default position is one of accommodation by state agencies, even where the will to enforce the law is high. This book is essential reading for academics and students researching corporate and white-collar crimes and the concept of regulation more generally, as well as law enforcement agencies and international and intergovernmental organisations concerned with anti-corruption.

Regulating Global Corporate Capitalism

Author: Sol Picciotto
Publisher: Cambridge University Press
ISBN: 1139502913
Size: 19.86 MB
Format: PDF
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This analysis of how multi-level networked governance has superseded the liberal system of interdependent states focuses on the role of law in mediating power and shows how lawyers have shaped the main features of capitalism, especially the transnational corporation. It covers the main institutions regulating the world economy, including the World Bank, the IMF, the WTO and a myriad of other bodies, and introduces the reader to key regulatory arenas: corporate governance, competition policy, investment protection, anti-corruption rules, corporate codes and corporate liability, international taxation, avoidance and evasion and the campaign to combat them, the offshore finance system, international financial regulation and its contribution to the financial crisis, trade rules and their interaction with standards especially for food safety and environmental protection, the regulation of key services (telecommunications and finance), intellectual property and the tensions between exclusive private rights and emergent forms of common and collective property in knowledge.

Transnational Corporations And International Law

Author: Alice De Jonge
Publisher: Edward Elgar Publishing
ISBN: 0857930397
Size: 67.43 MB
Format: PDF, ePub, Docs
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This well-documented work will appeal to corporate leaders interested in understanding the related practicalities of international corporate liability as well as post-graduate students in international business and international policy studies. Policymakers, academics and researchers interested in a unique perspective on the future of the global corporation as an internationally responsible global citizen will find much to inte rest them in this book.

Financing For Development

Author: United Nations
Publisher: United Nations Publications
ISBN: 9789211045192
Size: 68.33 MB
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This publication contains documents presented by the UN Secretary-General to the Preparatory Committee of the International Conference on Financing for Development, held in Monterrey, Mexico in March 2002. The report is intended to contribute to the intergovernmental discussion of national, international and systemic issues regarding development financing, in the context of globalisation. Chapters consider how to mobilise domestic financial resources, as well as foreign direct investment and other private flows; trade issues including market access, compensatory finance and price-risk management, vulnerability, technical assistance and capacity-building; increased international financial co-operation, including official development assistance; debt aspects; and the role of international monetary, financial and trading systems in support of financing for development.