Legal Aspects Of Combating Corruption

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Legal Aspects of Combating Corruption

Author : Kenneth Kaoma Mwenda
Publisher : Unknown
Page : 309 pages
File Size : 47,5 Mb
Release : 2014-05-14
Category : LAW
ISBN : 1624990762

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Legal Aspects of Combating Corruption by Kenneth Kaoma Mwenda Pdf

Poverty-related problems facing Africa are not only overwhelming but are also monumental and worrisome. Some of Africa's poverty problems are self-inflicted and have increasingly become systemically chronic, while others are externally instigated. This book focuses on an aspect of those problems that are principally internal to Africa--the issue of corruption. The book picks out Zambia as a case study. Thus, the efficacy of the legal and institutional framework for fighting corruption in Zambia is examined. As an authoritative text on Zambian jurisprudence, this book brings out critically and analytically incisive legal perspectives. The book also makes reference to closely related developments in other jurisdictions. Weaknesses in the legal and institutional framework in Zambia are identified, and the book spells out proposals to strengthen the framework. "The book is an excellent attempt to set the record straight on the otherwise often confusing present situation in Zambia vis--vis the established legal and institutional mechanisms, which sometimes appear to compete against each other. This seems to work against the very raison d'tre or objective for which they were instituted. The book attempts to provide some solutions on how this could be avoided or overcome. ... It is a highly recommended work for people in other countries, especially developing ones, who are also involved in the fight against corruption to draw lessons from Zambia's attempt to rid itself from this scourge." - Dr. Mpazi Sinjela, LL.B (UNZA), LL.M, JSD (Yale) Dean, WIPO Worldwide Academy; Professor, (Visiting), Lund University and Raoul Wallenberg Institute (Sweden); Co-Director and Professor, Masters DegreeProgram in Intellectual Property, University of Turin, (Italy)

Combating Corruption

Author : W. Paatii Ofosu-Amaah,Raj Soopramanien,Kishor Uprety
Publisher : World Bank Publications
Page : 132 pages
File Size : 44,6 Mb
Release : 1999
Category : Law
ISBN : UOM:39015047573657

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Combating Corruption by W. Paatii Ofosu-Amaah,Raj Soopramanien,Kishor Uprety Pdf

The U.S. independent counsel

Combating Corruption

Author : W. Paatii Ofosu-Amaah,Raj Soopramanien,Kishor Uprety
Publisher : World Bank Publications
Page : 128 pages
File Size : 51,7 Mb
Release : 1999
Category : Law
ISBN : UCSD:31822029538030

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Combating Corruption by W. Paatii Ofosu-Amaah,Raj Soopramanien,Kishor Uprety Pdf

The U.S. independent counsel

Combating Corruption

Author : John Hatchard
Publisher : Edward Elgar Publishing
Page : 413 pages
File Size : 42,9 Mb
Release : 2014-01-01
Category : Law
ISBN : 9781781004371

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Combating Corruption by John Hatchard Pdf

John Hatchard considers the need for good governance, accountability and integrity in both the public and private sector. He studies how these issues are reflected in both the African Union Convention on Preventing and Combating Corruption and the Unit

Global Corruption

Author : Gerry Ferguson
Publisher : Unknown
Page : 128 pages
File Size : 50,6 Mb
Release : 2015
Category : Electronic
ISBN : OCLC:981111616

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Global Corruption by Gerry Ferguson Pdf

The Transnationalization of Anti-Corruption Law

Author : Régis Bismuth,Jan Dunin-Wasowicz,Philip M. Nichols
Publisher : Taylor & Francis
Page : 585 pages
File Size : 46,5 Mb
Release : 2021-05-27
Category : Law
ISBN : 9781000389821

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The Transnationalization of Anti-Corruption Law by Régis Bismuth,Jan Dunin-Wasowicz,Philip M. Nichols Pdf

The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime. The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and influencing the regime, including specific legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions by leaders of international organizations that take a leading role in the transnationalization of anti-corruption law. The Transnationalization of Anti-Corruption Law deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime. It is written for anyone interested in corruption or corruption control in general, anyone with a general interest in jurisprudence or in international law, and especially anyone who is interested in critical thinking and analysis of how law can control corruption in a global context.

Canadian Anti-corruption Law and Compliance

Author : Norman Keith
Publisher : Unknown
Page : 224 pages
File Size : 41,6 Mb
Release : 2013
Category : Bribery
ISBN : 0433475153

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Canadian Anti-corruption Law and Compliance by Norman Keith Pdf

"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.

The International Legal Framework Against Corruption

Author : Julio Bacio Terracino
Publisher : Unknown
Page : 0 pages
File Size : 50,5 Mb
Release : 2012
Category : International cooperation
ISBN : 1780680929

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The International Legal Framework Against Corruption by Julio Bacio Terracino Pdf

Revised version of the author's thesis (Ph.D.)--Graduate Institute of International Studies (Geneva, Switzerland), 2010 --Page vii.

Anti-Corruption Policies and Strengthening Law and Order

Author : Blerim Burjani
Publisher : GRIN Verlag
Page : 49 pages
File Size : 54,8 Mb
Release : 2021-07-13
Category : Political Science
ISBN : 9783346437204

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Anti-Corruption Policies and Strengthening Law and Order by Blerim Burjani Pdf

Document from the year 2021 in the subject Politics - International Politics - Region: Eastern Europe, grade: 5, , course: political system, language: English, abstract: The whole world is facing the problem of corruption. In addition to the problems of poverty, the main problem is the corruption that causes poverty, lowers local investment, lowers international interest in investing. This phenomenon can not be stopped with words and political rhetoric, many international countries are reluctant to invest in the West. Due to the level of corruption political parties come to power using vain rhetoric that they fight corruption, many court hearings are held against the corrupt that the court fails to convict them of corruption. Corruption is a global evil harmful to states, harmful to economic development for human well-being, not infrequently the world despairs because of the art of intent to greatly reduce this phenomenon, but hopes always exist and this is positive, strategies the many anti-corruption scandals that exist from different governments suggest that humanity does not give in to an evil such as corruption and by people who work for the state or companies and are involved in such illegal work.

Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention

Author : OECD
Publisher : OECD Publishing
Page : 221 pages
File Size : 43,8 Mb
Release : 2019-03-10
Category : Electronic
ISBN : 9789264677852

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Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention by OECD Pdf

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.

Anti-Corruption Regulation

Author : Homer E Moyer Jr
Publisher : Law Business Research Ltd.
Page : 216 pages
File Size : 52,5 Mb
Release : 2017-03-28
Category : Electronic
ISBN : 9781912377565

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Anti-Corruption Regulation by Homer E Moyer Jr Pdf

Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P

Modern Bribery Law

Author : Jeremy Horder,Peter Alldridge
Publisher : Cambridge University Press
Page : 383 pages
File Size : 40,6 Mb
Release : 2013-04-25
Category : Law
ISBN : 9781107354968

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Modern Bribery Law by Jeremy Horder,Peter Alldridge Pdf

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.

Specialised Anti-Corruption Institutions Review of Models

Author : OECD
Publisher : OECD Publishing
Page : 144 pages
File Size : 40,6 Mb
Release : 2008-03-12
Category : Electronic
ISBN : 9789264039803

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Specialised Anti-Corruption Institutions Review of Models by OECD Pdf

International anti-corruption treaties, including the UN Convention against Corruption, require member states to establish two types of anti-corruption institutions – one to prevent corruption and the other to combat corruption through law ...

State of Implementation of the United Nations Convention Against Corruption

Author : United Nations
Publisher : UN
Page : 290 pages
File Size : 40,7 Mb
Release : 2018-03-08
Category : Political Science
ISBN : 9211303486

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State of Implementation of the United Nations Convention Against Corruption by United Nations Pdf

This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.