OECD Foreign Bribery Report An Analysis of the Crime of Bribery of Foreign Public Officials

OECD Foreign Bribery Report An Analysis of the Crime of Bribery of Foreign Public Officials
Author: OECD
Publisher: OECD Publishing
Total Pages: 51
Release: 2014-12-02
Genre:
ISBN: 9264226613

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This report measures the extent of the crime of transnational corruption, and is based on an analysis of data emerging from all foreign bribery enforcement actions since 1999.

Citizens Against Corruption

Citizens Against Corruption
Author: Pierre Landell-Mills
Publisher: Troubador Publishing Ltd
Total Pages: 321
Release: 2013
Genre: Business & Economics
ISBN: 1783060867

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Citizens Against Corruption: Report From The Front Line tells the story of how groups of courageous and dedicated citizens across the globe are taking direct action to root out corruption. It shows how people are no longer prepared to accept the predatory activities of dishonest officials and are challenging their scams. It draws on over 200 unique case studies that describe initiatives undertaken by 130 civil society organisations (CSOs) which engage directly with public agencies to stop the bribery and extortion that damages peoples’ lives and obstructs social and economic progress. This book challenges the notion that, at best, civil society can only have a marginal impact on reducing corruption and argues that aid donors need to radically rethink their assistance for governance reform.Part 1 analyses the role citizens can play in fighting corruption and promoting good governance and briefly tells the story of the Partnership for Transparency Fund (PTF). Part 2 presents studies of India, Mongolia, Philippines, and Uganda – each with its unique history and distinctive circumstances – to illustrate activities undertaken by CSOs to root out corruption, including the tools and approaches that are being used to build pressure on corrupt public agencies to become transparent and accountable. Part 3 addresses key themes – strengthening the rule of law, putting in place effective national anti-corruption strategies and institutions, making public buying and selling honest, promoting grassroots monitoring of public expenditures and the provision of public services, mounting media campaigns to expose and defeat corruption, and empowering ordinary citizens to keep watch on what actually happens at the point of delivery of public services. Part 4 is a summary of lessons learnt and explores the potential, as well as the risks and limitations, of civic activism in a world where greed and dishonesty is the norm. Finally, the book explores the opportunities and dangers faced by aid donors in supporting local CSOs and charts a way forward. Citizens Against Corruption: Report From The Front Line will be of interest to staff working in CSOs and aid agencies, policy analysts and researchers concerned about corruption and poor governance.

OECD Public Integrity Handbook

OECD Public Integrity Handbook
Author: OECD
Publisher: OECD Publishing
Total Pages: 239
Release: 2020-05-20
Genre:
ISBN: 9264536175

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The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.

Bribery, Graft, and Conflicts of Interest

Bribery, Graft, and Conflicts of Interest
Author: United States. Congress. House. Committee on the Judiciary
Publisher:
Total Pages: 56
Release: 1961
Genre: Bribery
ISBN:

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

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
Total Pages: 224
Release: 2019-03-10
Genre:
ISBN: 9264677852

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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.

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.

Report to the Council, from the Committee on Bribery and Corruption at Elections [of the National Association for the Promotion of Social Science, with which is United the Society for Promoting the Amendment of the Law

Report to the Council, from the Committee on Bribery and Corruption at Elections [of the National Association for the Promotion of Social Science, with which is United the Society for Promoting the Amendment of the Law
Author:
Publisher:
Total Pages: 6
Release: 1864
Genre:
ISBN:

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The Liability of Legal Persons for Foreign Bribery A Stocktaking Report

The Liability of Legal Persons for Foreign Bribery A Stocktaking Report
Author: OECD
Publisher: OECD Publishing
Total Pages:
Release: 2016-12-09
Genre:
ISBN: 9264940960

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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.