Bribery and Extortion

Bribery and Extortion
Author: Alexandra Addison Wrage
Publisher: Bloomsbury Publishing USA
Total Pages: 177
Release: 2007-09-30
Genre: Law
ISBN: 0275996506

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Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. At corporate headquarters in the United States, it can be easy to dismiss modest bribes in distant countries as an unfortunate cost of doing business. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid around the globe. Bribery and Extortion presents a clear picture of the world of bribery and the havoc it can wreak on whole populations. Wrage covers commercial bribery, administrative and service-based bribery, and extortion. She considers bribery and extortion at both high levels of government and lower levels on the street. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. The book concludes with practical suggestions and an assessment of current efforts to stem the tide of bribery and restore transparency to everyday transactions in all realms.

Bribery and Extortion in World Business

Bribery and Extortion in World Business
Author: Neil Herman Jacoby
Publisher: Free Press
Total Pages: 328
Release: 1977
Genre: Business & Economics
ISBN:

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Describes the various types of political payments made by multinational corporations to foreign countries and explains why they have been deemed necessary.

Blackmail and Bribery

Blackmail and Bribery
Author: Bonnie Juettner
Publisher: Greenhaven Publishing LLC
Total Pages: 106
Release: 2009-01-23
Genre: Young Adult Nonfiction
ISBN: 1420500686

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Give your readers a look into the fascinating world of forensic investigation. This book details the investigative work involved in solving blackmail and bribery crimes. Students will learn about specialists in the field and examine the tools and techniques they use to expose and ensnare criminals. Readers will discover how cutting edge forensic science reveals the clues in the tiniest bits of evidence. Sidebars offer crime statistics and information about careers in criminal investigation. An annotated bibliography is included.

Extortion

Extortion
Author: Peter Schweizer
Publisher: Houghton Mifflin Harcourt
Total Pages: 261
Release: 2013
Genre: Political Science
ISBN: 0544103343

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A major new expose of financial outrages in Washington, by the best-selling author and investigative journalist.

Modern Bribery Law

Modern Bribery Law
Author: Jeremy Horder
Publisher: Cambridge University Press
Total Pages: 383
Release: 2013-04-25
Genre: Law
ISBN: 110735496X

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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.

How to Pay a Bribe

How to Pay a Bribe
Author: Alexandra Addison Wrage
Publisher: CreateSpace
Total Pages: 104
Release: 2014-03-14
Genre: Business & Economics
ISBN: 9781494402068

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Revisit the furtive corporate backroom dealings of bribery and corruption in this second collection of works by authors, journalists, prosecutors and bribery experts from around the world. Behind the newspaper headlines and government investigations, these are the true to life stories of what leads people down bribery's crooked path. Explore the unscrupulous lengths to which some will go in order to win business, from using shady offshore front companies in the British Virgin Islands to setting up bogus charities in Eastern Europe. Whether you are a seasoned compliance expert or new to the field, each chapter in this collection offers practical advice while remaining an immensely engaging read.

A New Strategy for Preventing Bribery and Extortion in International Business Transactions

A New Strategy for Preventing Bribery and Extortion in International Business Transactions
Author: Bruce W. Klaw
Publisher:
Total Pages: 0
Release: 2012
Genre:
ISBN:

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Over the last thirty-five years, governments worldwide have been engaged in an important and laudable battle against bribery in international business transactions. The core of the U.S. anti bribery strategy is the Foreign Corrupt Practices Act, a federal law that imposes criminal penalties on those -- and only those -- who give bribes to foreign officials and that largely relies on voluntary disclosure to detect such corruption. This supply-side criminalization strategy, however, is ineffective, incomplete, inefficient, and inequitable. It punishes many extorted persons who do not deserve it and largely fails to punish the corrupt foreign officials who do. By punishing companies that voluntarily disclose their payments and denying them opportunities to recover their losses from extortion, it also establishes a perverse incentive structure that virtually ensures bribery will remain secret in most cases. The focus of the U.S. strategy should be shifted to prevention, not punishment. To this end, Congress should decriminalize the giving of bribes, replacing it with a robust mandatory disclosure regime that will enable foreign countries and business competitors to take action against willing bribe givers and allow victims of extortion to shield themselves from needless litigation, while obtaining meaningful restitution for the losses they have incurred. The U.S. government should then use the mandatory reports of unwilling payments to criminally prosecute the corrupt foreign officials who demand such payments, if foreign governments are unwilling or unable to do so.

OECD Guidelines for Multinational Enterprises, 2011 Edition

OECD Guidelines for Multinational Enterprises, 2011 Edition
Author: OECD
Publisher: OECD Publishing
Total Pages: 95
Release: 2011-09-29
Genre:
ISBN: 9264115412

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The OECD Guidelines for Multinational Enterprises are the world’s foremost, government-backed instrument for responsible business conduct. This 2011 edition includes new recommendations on human rights abuse and company responsibility for their supply chains.