Baksheesh Or Bribe

This resource examines one major anti-corruption law, the United States Foreign Corrupt Practices Act (FCPA), which makes the payment of bribes to foreign government officials a legal wrong.

Worldwide, governmental anti-corruption efforts have been ramping up like never before. From the U.S. Foreign Corrupt Practices Act ("FCPA") to the U.K. Bribery Act and recent Chinese, French, Indonesian, Brazilian, and German anti-bribery legislations, the compliance world has witnessed the fight against corruption rocketing to the top of most law reform and enforcement agendas. As the fight against corruption goes global, practitioners of the compliance, regulatory, and investigative space must understandand--and more importantly navigate--these increasingly complicated and often perilous compliance waters. With that heavy reality in mind, this first-of-its-kind book draws on the real-world experience and expertise possessed by some of the world's leading anti-corruption and anti-bribery practitioners to make meeting that challenge easier. Featuring country-specific chapters and practitioner-focused "how to" modules, From Baksheesh to Bribery serves as a one-stop shop for practitioners, in-house counsel, compliance personnel, academics, and others who want--and often need--to understand the world's perspective on corruption and the fight against it.

This book serves as a comprehensive treatment of the main financial and public malfeasance crimes associated with the subject of white-collar crime. In student-friendly form, it teaches the operations of the major federal statutes in this area while unifying them according to the dominant cross-cutting themes of the nature of corruption and the types of harms to society, government, the legal system, and the market that justify the severity of these laws. It draws on case material not just from the Supreme Court but also from the lower federal courts where the hard work of implementing confessional mandates occurs. In such areas as Securities Fraud, it also covers the agency regulations that play an implementing role. Thus, it offers students rich exercises in statutory interpretation as well as case analysis. Highlights of the First Edition: Materials on perjury, false statements and obstruction of justice that are extremely timely in light of political controversies that reach back to the Nixon and Clinton administrations and are still relevant today Careful elaboration of the different crimes of bribery, including bribery of federal officials under 18 U.S.C. section 201, bribery of state and local officials under the Mail and Wire Fraud laws and federal program bribery law, and the Foreign Corrupt Practices Act Concise treatment of criminal Securities Fraud and Insider trading for students who have not otherwise studied Securities Regulation Extended treatment of the major mens rea issues in white-collar crime, as an advanced version of the subject of mens rea in the standard first-year Criminal Law course, with emphasis on such important doctrines as “deliberate ignorance” and the mental state of ”corruptly.” Professors and students will benefit from: Concisely edited case excerpts in very readable form. Handy Appendix with texts of all major statutes covered in the book. Short provocative notes raising questions of jurisprudence and social philosophy around problems of overcriminalization and the meaning of the concept of “corruption.” Concise non-technical material on cybercrime to show how modem technology raises themes of corruption similar to those of more conditional crimes.

This book examines the relationship between state fragility and corruption. It analyzes a variety of regions throughout the world, including Latin America, Central Asia and the Middle East, Africa, Central America and Mexico, South America, and Russia. States that are plagued by high levels of state fragility and corruption facilitate illicit activities and other criminal enterprises.

It is a place both mythic and all too real, a place thought to be the site of one of our oldest human settlements and known to be a center of ancient cultures and annihilating conflicts. It sits at the bottom of a malarial valley, the lowest place on the surfact of the earth--"the overheated, earthen basement of the world," as Robert Ruby describes it. And yet, long before the world's modern religions began scrapping over its bones, Jericho was home to waves of colonization and floods of destruction. Fought over by the succeeding epochs of ancestors, the place we call Jericho is as old as the first remnants dated at 9,000 B.C.--and as current as the daily headlines. In this unorthodox biography of the first eleven thousand years in the life of a legend, Robert Ruby takes us back through time to those early settlements, then forward to the often crude but ultimately successful latter-day attempts to locate Jericho, to unearth and map and catalog its history. Beginning with the geography of place, he weaves together his own intimate knowledge of modern-day Jericho with stories of the lives and work of those explorers and archaeologists of the past whose courage often bordered on madness and whose dedication sometimes seemed the purest kind of human folly. Soldiers, scholars, engineers, adventurers--dilettantes and professionals alike, they were all dreamers drawn to this parched and dusty spot where so much of human history took place. Matching biblical accounts to araeological evidence, sifting myth from science, phantoms from reality, Robert Ruby teases out the complex strata of the past, helping us to make sense of what exists today. With the flair of a novelist and the enthusiasm of an amateur archaeologist, he offers a tale that is part detection, part epic adventure. Above all, he gives us a work of great literary panache: witty, fact-filled, and uterly, subversively compelling.

This book explores nonmarket strategy (NMS) in firms by invoking economic, political and philosophical perspectives. Featuring data from the USA, the UK, India, China, Mexico and other countries, the author links NMS to economic freedom, regional development, corruption and other national factors. Nonmarket strategy (NMS) refers to any part of a firm’s strategy that seeks to generate superior performance through means not directly associated with market activity, such as lobbying legislators, colluding with rivals to erect industry entry barriers and pursuing direct business-government partnerships. Decades ago, nonmarket factors comprised a minor, peripheral consideration in organizational strategy. Today, NMS is central to strategy development and execution. This phenomenon is driven by both corruption in emerging economies and cronyism in the developed world. Scholarly interest in NMS continues to increase and while much is known about the topic, some core questions still remain such as: Are there different drivers for and implications of proactive NMS versus defensive NMS? How do national environments influence firm decisions to pursue NMS? The data presented in the book explores many of these questions. Providing a comprehensive, multidisciplinary analysis that includes elements of management, economics, philosophy and social sciences, this book is beneficial for scholars, practitioners, students, academics and policy makers interested in NMS.

Military personnel operate in culturally complex environments around the world. Detailed knowledge about current cultural patterns in a particular place can be hard to come by, especially in times of change or disruption. This book provides basic overviews of general concepts and skills that can be used in any situation to build understanding and interact effectively. The concepts and skills presented were developed by an interdisciplinary social science team at Marine Corps University. The authors designed this book to be used by both curriculum developers and military personnel.