First Interim Report of the Commission of Inquiry Into Bribery and Corruption PDF Download
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Author: Ghana. Commission of Inquiry into Bribery and Corruption
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 40
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Book Description
Author: Ghana. Commission of Inquiry into Bribery and Corruption
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 40
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Book Description
Author: OECD
Publisher: OECD Publishing
ISBN: 9264677852
Category :
Languages : en
Pages : 224
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Book Description
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.
Author: Ghana. Commission of Enquiry on Bribery and Corruption
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 180
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Book Description
Author:
Publisher:
ISBN:
Category : Union catalogs
Languages : en
Pages : 1036
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Book Description
Includes entries for maps and atlases.
Author: Jeremy Horder
Publisher: Cambridge University Press
ISBN: 110735496X
Category : Law
Languages : en
Pages : 383
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Book Description
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.
Author: Ghana. Commission of Inquiry into Bribery and Corruption
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 40
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Book Description
Author: South Africa. Office of Census and Statistics
Publisher:
ISBN:
Category : South Africa
Languages : en
Pages : 1016
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Book Description
Author: OECD
Publisher: OECD Publishing
ISBN: 9264368140
Category :
Languages : en
Pages : 164
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Book Description
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.
Author: South Africa. Office of Census and Statistics
Publisher:
ISBN:
Category : South Africa
Languages : en
Pages : 1020
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Book Description
No. 1 contains "statistics mainly for the period 1910-1916".
Author: Nau Nihal Singh
Publisher: Mittal Publications
ISBN: 9788170997092
Category : Law
Languages : en
Pages : 646
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Book Description
