CANADIAN ANTI-CORRUPTION LAW AND COMPLIANCE.

CANADIAN ANTI-CORRUPTION LAW AND COMPLIANCE. PDF Author: NORM A. KEITH
Publisher:
ISBN: 9780433529231
Category :
Languages : en
Pages : 0

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CANADIAN ANTI-CORRUPTION LAW AND COMPLIANCE.

CANADIAN ANTI-CORRUPTION LAW AND COMPLIANCE. PDF Author: NORM A. KEITH
Publisher:
ISBN: 9780433529231
Category :
Languages : en
Pages : 0

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Book Description


OECD Public Integrity Handbook

OECD Public Integrity Handbook PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264536175
Category :
Languages : en
Pages : 239

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Book Description
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.

Preventing Corporate Corruption

Preventing Corporate Corruption PDF Author: Stefano Manacorda
Publisher: Springer Science & Business
ISBN: 331904480X
Category : Social Science
Languages : en
Pages : 526

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Book Description
This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.

Canadian Anti-corruption Law and Compliance

Canadian Anti-corruption Law and Compliance PDF Author: Norman Keith
Publisher:
ISBN: 9780433475156
Category : Bribery
Languages : en
Pages : 224

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Book Description
"As Canada continues to expand its corporate presence overseas, so too, has the need to legislate and enforce anti-corruption rules against the bribery of foreign officials by Canadian companies and their officers. Until now, there has been no legal textbook that discusses anti-corruption laws in Canada in such an in-depth and comprehensive manner. This book helps lawyers and in-house counsel understand the gravity of these laws: infringement can result in prosecution, hefty fines and even imprisonment. Written in an informative and yet readable manner, this book focuses on relevant sections of the Corruption of Foreign Public Officials Act (CFPOA), and how to ensure compliance. It offers a detailed section-by-section review of the legislation, so that lawyers will know how to advise their clients in staying clear of CFPOA offences."--pub. desc.

Anti-bribery Laws in Common Law Jurisdictions

Anti-bribery Laws in Common Law Jurisdictions PDF Author: Stuart H. Deming
Publisher: Oxford University Press, USA
ISBN: 0199737711
Category : Law
Languages : en
Pages : 498

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Book Description
Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.

Corporate Crime, Accountability and Social Responsibility in Canada

Corporate Crime, Accountability and Social Responsibility in Canada PDF Author: Norman Keith
Publisher:
ISBN: 9780433488217
Category : Commercial crimes
Languages : en
Pages :

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Book Description
"This book provides a comprehensive review of corporate crime and regulatory offences in Canada, including the evolution of corporate criminal liability, strict liability offences, defense of due diligence, and a practical summary of the charging, prosecution, and trial processes. The rights of corporations under the Charter are examined as are the new judicial sentencing and probationary powers. A new chapter on Corporate Social Responsibility ("CSR") explores the definition, objectives, drivers and criticisms of CSR, and examines Canadian and International CSR initiatives."--

Foreign Corrupt Practices Act Compliance Guidebook

Foreign Corrupt Practices Act Compliance Guidebook PDF Author: Martin T. Biegelman
Publisher: John Wiley & Sons
ISBN: 047062244X
Category : Business & Economics
Languages : en
Pages : 384

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Book Description
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.

The Anti-bribery and Anti-corruption Review

The Anti-bribery and Anti-corruption Review PDF Author: Mark F. Mendelsohn
Publisher:
ISBN: 9781804491324
Category : Bribery
Languages : en
Pages : 0

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Book Description


Religion, Liberty and the Jurisdictional Limits of Law

Religion, Liberty and the Jurisdictional Limits of Law PDF Author: Iain T. Benson
Publisher:
ISBN: 9780433495628
Category : Freedom of religion
Languages : en
Pages : 430

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Book Description
In recent years, law and religion scholarship in Canada has grown significantly. This distinctive collection of 18 papers addresses, from a variety of angles, the jurisdiction and the limits of law ¿ an important but often overlooked aspect of settling the boundaries of church and state, religion and law. The volume draws the insights of 19 authoritative contributors of diverse background and examines changes in the role and meaning of religion in society, the dimensions of law and religion and finally, the conflicts between freedom of religion and other freedoms as looked upon as fundamental rights of a liberal society.

WORKPLACE HEALTH AND SAFETY CRIMES.

WORKPLACE HEALTH AND SAFETY CRIMES. PDF Author: NORM. KEITH
Publisher:
ISBN: 9780433501930
Category :
Languages : en
Pages :

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Book Description