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The Foreign Corrupt Practices Act and the New International Norms

The Foreign Corrupt Practices Act and the New International Norms PDF Author: Stuart H. Deming
Publisher: American Bar Association
ISBN: 9781604426045
Category : Business & Economics
Languages : en
Pages : 824

Book Description
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.

The Foreign Corrupt Practices Act and the New International Norms

The Foreign Corrupt Practices Act and the New International Norms PDF Author: Stuart H. Deming
Publisher: American Bar Association
ISBN: 9781604426045
Category : Business & Economics
Languages : en
Pages : 824

Book Description
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.

The Internationalisation of Corruption

The Internationalisation of Corruption PDF Author: Clare Fletcher
Publisher: Routledge
ISBN: 1317027167
Category : Law
Languages : en
Pages : 303

Book Description
Corruption scandals hit the headlines all around the world, across a diverse range of institutional, organisational and cultural settings. Corruption is a major obstacle to political, social and economic development - its 'internationalisation' has had profound implications for counter corruption efforts. The Internationalisation of Corruption provides readers with an analytical framework with which to approach the issue of corruption in international affairs, from the perspective of international studies as an interdisciplinary space in the social sciences. The authors also examine the implications of corruption in world politics, international business and global finance; how corruption is linked to transnational crime networks; and the consequences of corruption for international development and world health. The Internationalisation of Corruption addresses the following questions: ¢

The Global Anti-Corruption Regime

The Global Anti-Corruption Regime PDF Author: Hannah Harris
Publisher: Routledge
ISBN: 1351579649
Category : Law
Languages : en
Pages : 367

Book Description
This book tackles the challenging topic of corruption. It explores the evolution of a global prohibition regime against corrupt activity (the global anti-corruption regime). It analyses the structure of the transnational legal framework against corruption, evaluating the impact of global anti-corruption efforts at a national level. The book focuses on the United Nations Convention against Corruption (UNCAC) as the primary tool of the global anti-corruption regime. It provides new and engaging material gathered in the field, including first-hand accounts from actors at international, regional, and domestic levels. By documenting the experiences of diverse actors, the book makes a substantial contribution to literature on corruption and anti-corruption efforts. Synthesising empirical research with an exploration of theoretical literature on corruption and regime evolution results in novel suggestions for improvement of the global anti-corruption regime and its legal tools. The Global Anti-Corruption Regime is a well-rounded text with a wealth of new information that will be valuable to both academic and policy audiences. It clarifies the factors that prevent current anti-corruption efforts from successfully eliminating corrupt activity and applies the five-stage model of global prohibition regime evolution to the global anti-corruption regime. It will be of interest to researchers, academics, policymakers, and students interested in anti-corruption law, comparative law, transnational criminal law, international law, international relations, politics, economics, and trade.

Adopted Texts 2011 Ordinary Session

Adopted Texts 2011 Ordinary Session PDF Author: Council of Europe
Publisher: Council of Europe
ISBN: 9789287173102
Category : Business & Economics
Languages : en
Pages : 76

Book Description


The International Law of Migrant Smuggling

The International Law of Migrant Smuggling PDF Author: Anne T. Gallagher
Publisher: Cambridge University Press
ISBN: 1107015928
Category : Law
Languages : en
Pages : 841

Book Description
This book, a companion volume to The International Law of Human Trafficking, presents the first-ever comprehensive and in-depth analysis of the international law of migrant smuggling. The authors call on their direct experience of working with the United Nations to chart the development of new international laws.

Elgar Concise Encyclopedia of Corruption Law

Elgar Concise Encyclopedia of Corruption Law PDF Author: Mark Pieth
Publisher: Edward Elgar Publishing
ISBN: 1802206493
Category : Law
Languages : en
Pages : 459

Book Description
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.

The Transnationalization of Anti-Corruption Law

The Transnationalization of Anti-Corruption Law PDF Author: Régis Bismuth
Publisher: Taylor & Francis
ISBN: 1000389820
Category : Law
Languages : en
Pages : 585

Book Description
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.

60 Years of the New York Convention

60 Years of the New York Convention PDF Author: Katia Fach Gomez
Publisher: Kluwer Law International B.V.
ISBN: 9403501359
Category : Law
Languages : en
Pages : 512

Book Description
Worldwide interest in the recognition and enforcement of arbitral awards has never been higher, and the New York Convention of 1958, currently adhered to by 159 States including the major trading nations, remains the most successful treaty in this area of commercial law. This incomparable book, marking the Convention’s 60th anniversary, provides a fully updated analysis of the Convention’s application from international, comparative, and national perspectives. Drawing on a global conference held in Seville in April 2018 that was actively supported by UNCITRAL, the book’s 27 chapters, by highly qualified international practitioners and academics from different jurisdictions, address the subject with critical eyes, well aware of current developments and future challenges in the field of arbitration. Among the issues and topics covered are the following: Multi-tiered dispute resolution clauses. Applicability of the UN Convention on the Use of Electronic Communications in International Contracts. Complexities of enforcing orders determined by software. Enforcement of annulled awards. European Union law and the New York Convention. Enforcing awards against States and State entities. Sovereign immunity as a ground to refuse compliance with investor-State awards; Enforcement against non-signatories. Public policy exception. Arbitrating and enforcing foreign awards in specific countries and regions, including China, sub-Saharan Africa, and the ASEAN countries. Ample reference is made throughout to leading cases and practice. Familiarity with the intricacies of the New York Convention, as the most universally acknowledged framework in which cross-border economic exchanges can flourish, is essential for judges, practitioners, legal staff, business people, and scholars working with or applying international commercial arbitration anywhere in the world. This book’s combination of highly thought-provoking topics and the depth with which they are addressed will prove invaluable to all interested parties

Adopted Texts

Adopted Texts PDF Author: Council of Europe. Parliamentary Assembly
Publisher: Council of Europe
ISBN: 9789287169198
Category : Business & Economics
Languages : en
Pages : 86

Book Description


Documents

Documents PDF Author: Council of Europe: Parliamentary Assembly
Publisher: Council of Europe
ISBN: 9789287154293
Category : Political Science
Languages : en
Pages : 402

Book Description