Implementation of International Anti-corruption Standards in Laws and Legal Practices of the Russian Federation PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Implementation of International Anti-corruption Standards in Laws and Legal Practices of the Russian Federation PDF full book. Access full book title Implementation of International Anti-corruption Standards in Laws and Legal Practices of the Russian Federation by Dmitry Lipinsky. Download full books in PDF and EPUB format.
Author: Dmitry Lipinsky
Publisher: Nova Novinka
ISBN: 9781536171990
Category : Law
Languages : en
Pages : 179
Get Book Here
Book Description
"The book deals with the review and analysis of current corruption risks and related risks. The advantage of this book is its versatility which is achieved by means of consideration of the best global and regional practices in the development and implementation of anti-corruption laws, and at the same time, the applied orientation and clear definition of the subject of research - anticorruption efforts in Russia. The book consists of three sections. Section 1 contains a general description of international anti-corruption legislation and related risks. Here, the authors discuss universal international and regional anti-corruption standards, and identify corruption risks in Russian laws. Section 2 presents the review of contemporary practice of introducing international anti-corruption standards into Russian laws. This section formulates the concept and identifies the structure and features of the implementation of international standards in Russian anti-corruption laws. International anti-corruption standards in the civil service law of Russia, in the administrative law of Russia, in the civil and criminal law of Russia are discussed. Section 3 deals with the process of implementing international anti-corruption standards in Russia's jurisprudence. The legal views of the Russian courts on anti-corruption issues are defined. The administrative practice of applying Russian anti-corruption rules in Russia through the prism of fundamental changes and the relationship to international standards is analyzed. The anti-corruption case law in Russia is analyzed. The book's target audience is scholars (legal scholars) who inquire into matters of development and application of anti-corruption standards, as well as statesmen and public officials: legislators that develop and approve anti-corruption standards, as well as law enforcement agencies (especially judges) that enforce these standards. In this book, representatives of the target audience will be able to find answers to their questions about how international anti-corruption standards are refracted (transformed) through the prism of domestic legislation, as shown through the example of present-day Russia. The Russian experience can be of some interest and prove useful in the development and improvement of the anti-corruption regulatory framework in some other countries, in particular, in developing countries of the world. Hence, this book can be used as a "road map" for the development of anti-corruption legislation in a modern state"--
Author: Dmitry Lipinsky
Publisher: Nova Novinka
ISBN: 9781536171990
Category : Law
Languages : en
Pages : 179
Get Book Here
Book Description
"The book deals with the review and analysis of current corruption risks and related risks. The advantage of this book is its versatility which is achieved by means of consideration of the best global and regional practices in the development and implementation of anti-corruption laws, and at the same time, the applied orientation and clear definition of the subject of research - anticorruption efforts in Russia. The book consists of three sections. Section 1 contains a general description of international anti-corruption legislation and related risks. Here, the authors discuss universal international and regional anti-corruption standards, and identify corruption risks in Russian laws. Section 2 presents the review of contemporary practice of introducing international anti-corruption standards into Russian laws. This section formulates the concept and identifies the structure and features of the implementation of international standards in Russian anti-corruption laws. International anti-corruption standards in the civil service law of Russia, in the administrative law of Russia, in the civil and criminal law of Russia are discussed. Section 3 deals with the process of implementing international anti-corruption standards in Russia's jurisprudence. The legal views of the Russian courts on anti-corruption issues are defined. The administrative practice of applying Russian anti-corruption rules in Russia through the prism of fundamental changes and the relationship to international standards is analyzed. The anti-corruption case law in Russia is analyzed. The book's target audience is scholars (legal scholars) who inquire into matters of development and application of anti-corruption standards, as well as statesmen and public officials: legislators that develop and approve anti-corruption standards, as well as law enforcement agencies (especially judges) that enforce these standards. In this book, representatives of the target audience will be able to find answers to their questions about how international anti-corruption standards are refracted (transformed) through the prism of domestic legislation, as shown through the example of present-day Russia. The Russian experience can be of some interest and prove useful in the development and improvement of the anti-corruption regulatory framework in some other countries, in particular, in developing countries of the world. Hence, this book can be used as a "road map" for the development of anti-corruption legislation in a modern state"--
Author: OECD
Publisher: OECD Publishing
ISBN: 9264677852
Category :
Languages : en
Pages : 224
Get Book Here
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: United Nations
Publisher: UN
ISBN: 9789211303483
Category : Political Science
Languages : en
Pages : 290
Get Book Here
Book Description
This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264368140
Category :
Languages : en
Pages : 164
Get Book Here
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:
Publisher: World Bank Publications
ISBN: 9780821348024
Category : Political Science
Languages : en
Pages : 138
Get Book Here
Book Description
With the increasing recognition across the world of the damaging effects of corruption on economic growth and social stability. This report seeks to unpack the varied practices of corruption to identify and compare different patterns of the transition countries of Central and Eastern Europe, the Baltic states, and the Commonwealth of Independent States. It then draws out lessons for tailoring anticorruption strategies to address the variation across the region in an effort to target reforms more effectively. The report draws on many sources of ongoing research and lessons of experience, including the World Bank's work in this area. It is intended as a contribution to the growing policy dialogue on developing practical strategies for reducing corruption.
Author: Ms Sharon Eicher
Publisher: Gower Publishing, Ltd.
ISBN: 1409459926
Category : Business & Economics
Languages : en
Pages : 262
Get Book Here
Book Description
It is common practice to assume that business practices are universally similar. Business and social attitudes to corruption, however, vary according to the wide variety of cultural norms across the countries of the world. International business involves complex, ethically challenging, and sometimes threatening, dilemmas that can involve political and personal agendas. Corruption in International Business presents a broad range of perspectives on how corruption can be defined; the responsibilities of those working for publicly traded companies to their shareholders; and the positive influences that corporations can have upon combating international corruption. The authors differentiate between public and private sector corruption and explore the implications of both, as well as methods for qualifying and quantifying corruption and the challenges facing policy makers, legal systems, corporations, and NGOs, as they seek to mitigate the effects of corruption and enable cultural and social change.
Author:
Publisher: BRILL
ISBN: 9047413717
Category : Law
Languages : en
Pages : 321
Get Book Here
Book Description
Traditional separation of powers theories assumed that governmental despotism will be prevented by dividing the branches of government which will check one another. Modern governments function with unexpected complicity among these branches. Sometimes one of the branches becomes overwhelming. Other governmental structures, however, tend to mitigate these tendencies to domination. Among other structures courts have achieved considerable autonomy vis-à-vis the traditional political branches of power. They tend to maintain considerable distance from political parties in the name of professionalism and expertise. The conditions and criteria of independence are not clear, and even less clear are the conditions of institutional integrity. Independence (including depolitization) of public institutions is of particular practical relevance in the post-Communist countries where political partisanship penetrated institutions under the single party system. Institutional integrity, particularly in the context of administration of justice, became a precondition for accession to the European Union. Given this practical challenge the present volume is centered around three key areas of institutional integrity, primarily within the administration of justice: First, in a broader theoretical-interdisciplinary context the criteria of institutional independence are discussed. The second major issue is the relation of neutralized institutions to branches of government with reference to accountability. Thirdly, comparative experience regarding judicial independence is discussed to determine techniques to enhance integrity.
Author: Radomir Bolgov
Publisher: Springer Nature
ISBN: 3030786900
Category : Political Science
Languages : en
Pages : 476
Get Book Here
Book Description
This proceedings book addresses the main issues of contemporary political geography and international relations, providing a platform for discussion and collaboration of experts in the fields of Political Geography, Geopolitics, International Relations, etc. Participants from all over the world consider the controversies and challenges posed by globalization, focusing, in particular, on the ideologies of globalization and regionalism, migration crises, prevention of ethnic conflicts, and measures to promote sustainable development. The content of the book may be interesting to expert community, academics and popular audience.
Author: Theodore S. Greenberg
Publisher: World Bank Publications
ISBN: 0821383337
Category : Business & Economics
Languages : en
Pages : 126
Get Book Here
Book Description
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.
Author: Augusto Lopez-Claros
Publisher: Cambridge University Press
ISBN: 1108476961
Category : Law
Languages : en
Pages : 561
Get Book Here
Book Description
Identifies the major weaknesses in the current United Nations system and proposes fundamental reforms to address each. This title is also available as Open Access.
