The Liability Of Legal Persons For Foreign Bribery A Stocktaking Report
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The Liability of Legal Persons for Foreign Bribery A Stocktaking Report
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 135 |
Release | : 2016-12-09 |
Genre | : Electronic Book |
ISBN | : 9789264940963 |
Download The Liability of Legal Persons for Foreign Bribery A Stocktaking Report Book in PDF, Epub and Kindle
This report presents a chronology and a “mapping” of the features of the systems for liability of legal persons found in Parties to the OECD Anti-Bribery Convention.
Stocktaking of Business Integrity and Anti Bribery Legislation Policies and Practices in Twenty African Countries
Author | : OECD,African Development Bank |
Publsiher | : OECD Publishing |
Total Pages | : 190 |
Release | : 2012-09-20 |
Genre | : Electronic Book |
ISBN | : 9789264169586 |
Download Stocktaking of Business Integrity and Anti Bribery Legislation Policies and Practices in Twenty African Countries Book in PDF, Epub and Kindle
This book features the results of a stocktaking exercise of business integrity and anti-bribery policies for 28 countries in Africa. It is the result of a collaborative initative between OECD and the African Development Bank.
The Detection of Foreign Bribery
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 160 |
Release | : 2017-12-12 |
Genre | : Electronic Book |
ISBN | : 9789264368149 |
Download The Detection of Foreign Bribery Book in PDF, Epub and Kindle
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Resolving Foreign Bribery Cases with Non Trial Resolutions Settlements and Non Trial Agreements by Parties to the Anti Bribery Convention
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 221 |
Release | : 2019-03-10 |
Genre | : Electronic Book |
ISBN | : 9789264677852 |
Download Resolving Foreign Bribery Cases with Non Trial Resolutions Settlements and Non Trial Agreements by Parties to the Anti Bribery Convention Book in PDF, Epub and Kindle
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.
OECD Business and Finance Outlook 2019 Strengthening Trust in Business
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 140 |
Release | : 2019-09-09 |
Genre | : Electronic Book |
ISBN | : 9789264731776 |
Download OECD Business and Finance Outlook 2019 Strengthening Trust in Business Book in PDF, Epub and Kindle
The OECD Business and Finance Outlook is an annual publication that presents unique data and analysis on the trends, both positive and negative, that are shaping tomorrow’s world of business, finance and investment.
Elgar Concise Encyclopedia of Corruption Law
Author | : Mark Pieth,Tina Søreide |
Publsiher | : Edward Elgar Publishing |
Total Pages | : 459 |
Release | : 2023-12-11 |
Genre | : Law |
ISBN | : 9781802206494 |
Download Elgar Concise Encyclopedia of Corruption Law Book in PDF, Epub and Kindle
Presenting the broad spectrum of interdisciplinary academic research on corruption, this essential reference book examines anti-corruption legislation, governance mechanisms, international instruments, and other preventative measures intended to tackle corruption. Including over 100 entries and adopting a comprehensive approach to researching and combating corruption, this Encyclopedia covers the key ideas, concepts, and theories in corruption law.
License to Drill
Author | : Cari L. Votava,Jeanne M. Hauch,Francesco Clementucci |
Publsiher | : World Bank Publications |
Total Pages | : 159 |
Release | : 2018-08-07 |
Genre | : Business & Economics |
ISBN | : 9781464812712 |
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Natural resources have the transformational potential to support economic and political stability as well as contribute to national prosperity and economic development. However, in countries dependent upon natural resource sectors, poor management of these sectors often contributes to corruption, illicit financial flows (IFFs) and thus, poverty. Adequate transparency and accountability in regulatory management of these sectors is a challenge for resource rich countries. Poor licensing decisions in natural resource management can open a pandora’s box of corruption risks. This manual provides methods and options based on good practices to improve transparency, accountability, and integrity in the regulatory licensing process and integrity due diligence. The manual borrows models from the Basel Core Principle ‘fit and proper’ concept, and provides options for conducting effective (a) beneficial ownership; (b) criminal/legal; and (c) conflicts of interest checks, with a goal of integrating these into the regulatory licensing process. The manual also identifies common legal framework defects that can facilitate corruption risks, and offers options based on principles of regulatory integrity to reduce these risks. The good practices identified can help countries allocate limited financial resources in conducting thorough background checks in a cost-effective manner, as well as meet EITI’s requirements for public disclosure of beneficial owners and politically exposed persons. These strategies for reducing opportunities for corruption in extractive sectors can help reduce IFFs that can sap resources from the economy and inhibit a country’s ability to achieve the Sustainable Development Goals.
OECD Public Governance Reviews Promoting Integrity through the Reform of the Administrative Penalty System of Bulgaria Building a Comprehensive and Coherent Legal Framework
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 119 |
Release | : 2022-05-06 |
Genre | : Electronic Book |
ISBN | : 9789264455535 |
Download OECD Public Governance Reviews Promoting Integrity through the Reform of the Administrative Penalty System of Bulgaria Building a Comprehensive and Coherent Legal Framework Book in PDF, Epub and Kindle
This report analyses Bulgaria's legal framework for administrative penalties. The report assesses the subjective scope of their application, the typologies and levels of administrative penalties, and the proceedings for applying them.