Investigating Corruption and Misconduct in Public Office

Investigating Corruption and Misconduct in Public Office PDF Author: Peter M. Hall
Publisher:
ISBN: 9780455219493
Category : Civil service ethics
Languages : en
Pages : 791

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Book Description
Increasingly, legal professionals, corruption investigators and public sector senior executives must address issues surrounding the identification and elimination of corruption. This new book covers the substantive principles regarding responsibilities of public office, propriety/impropriety and corruption. It complements this coverage with practical principles, techniques and strategies for investigating and preventing corruption. Topics include: public integrity, public trust obligations and corrupt offences; Independent Commission Against Corruption (NSW), National Crime Authority and other State-based Crime Commissions; anti-corruption and organised crime organisations and their investigations, including the hearing and judicial review processes, procedural fairness requirements and privileges, and immunities and indemnities.

Investigating Corruption and Misconduct in Public Office

Investigating Corruption and Misconduct in Public Office PDF Author: Peter M. Hall
Publisher:
ISBN: 9780455219493
Category : Civil service ethics
Languages : en
Pages : 791

Get Book Here

Book Description
Increasingly, legal professionals, corruption investigators and public sector senior executives must address issues surrounding the identification and elimination of corruption. This new book covers the substantive principles regarding responsibilities of public office, propriety/impropriety and corruption. It complements this coverage with practical principles, techniques and strategies for investigating and preventing corruption. Topics include: public integrity, public trust obligations and corrupt offences; Independent Commission Against Corruption (NSW), National Crime Authority and other State-based Crime Commissions; anti-corruption and organised crime organisations and their investigations, including the hearing and judicial review processes, procedural fairness requirements and privileges, and immunities and indemnities.

Corruption and Misuse of Public Office

Corruption and Misuse of Public Office PDF Author: Colin Nicholls QC
Publisher: Oxford University Press
ISBN: 0199577277
Category : Law
Languages : en
Pages : 931

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Book Description
This book provides a comprehensive and detailed analysis of the law relating to corruption and misuse of public office, including specialist issues such as whistleblowing. This new edition covers major developments in the area since the publication of the first edition, and includes full coverage of the Bribery Act 2010.

United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

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Book Description


Criminal Misconduct in Office

Criminal Misconduct in Office PDF Author: Jeremy Horder
Publisher: Oxford University Press
ISBN: 0198823703
Category : Law
Languages : en
Pages : 225

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Book Description
Democracy cannot function if the public loses faith in politicians, and that faith will be lost if politicians abuse their power with impunity. This book analyses the criminal offence of misconduct in office, and explains how it should be used, along with other measures, to hold politicians to account for abuse of their position.

Public Office, Private Interests

Public Office, Private Interests PDF Author: Alexandra Habershon
Publisher: World Bank Publications
ISBN: 0821394525
Category : Business & Economics
Languages : en
Pages : 173

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Book Description
“Public Office, Private Interests: Accountability through Income and Asset Disclosure” examines the objectives, design features, and implementation approaches that can contribute to the effectiveness of an income and asset disclosure (IAD) system, and enhance its impact as a prevention and enforcement tool. It draws on detailed case studies that are published in a companion volume: “Income and Asset Disclosure: Case Study Illustrations” The companion volume “Income and Asset Disclosure: Case Study Illustrations” includes case studies of the IAD systems in Argentina, Croatia, Guatemala, Hong Kong SAR, Indonesia, Jordan, the Kyrgyz Republic, Mongolia, Rwanda, Slovenia, and the United States. Case studies were conducted through review of the legal framework, desk research and interviews with practitioners, academics, and representatives of civil society. Each case study outlines the legal framework for the IAD regime, the mandate and structure of the IAD agency, and the resources and procedures of the IAD system. The characteristics of each system are highlighted along with other findings that illuminate the challenges faced in implementing the system, the steps taken, and the progress achieved by the IAD agency in fulfilling its mandate. There are a wide variety of approaches in IAD system design and implementation and a wide variety of challenges faced by different systems. New and emerging IAD systems may face challenges associated with resource and capacity constraints, political resistance to implementation, a lack of public awareness, or limited civil society capacity to support anticorruption efforts. Many established systems may also face the need to revise the legal framework, institutional arrangements, or enforcement mechanisms once it becomes apparent that original assumptions do not deliver expected results or unanticipated challenges emerge. There is no single optimal approach to IAD system design and implementation. Context is essential. These volumes do not, therefore, attempt to lay out a standard approach for IAD administration. Rather, they identify the objectives, features, and mechanisms that can contribute to the effectiveness of an IAD system and enhance its impact as a prevention and enforcement tool.

Race, Ethnicity, and Policing

Race, Ethnicity, and Policing PDF Author: Stephen K. Rice
Publisher: NYU Press
ISBN: 0814776167
Category : Political Science
Languages : en
Pages : 544

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Book Description
The text includes both classic pieces and original essays that provide the reader with a comprehensive, even-handed sense of the theoretical underpinnings, methodological challenges, and existing research necessary to understand the problems associated with racial and ethnic profiling and police bias.

Profiles in Corruption

Profiles in Corruption PDF Author: Peter Schweizer
Publisher: HarperCollins
ISBN: 0062897926
Category : Political Science
Languages : en
Pages : 325

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Book Description
NEW YORK TIMES BESTSELLER! Washington insiders operate by a proven credo: When a Peter Schweizer book drops, duck and brace for impact. For over a decade, the work of six-time New York Times bestselling investigative reporter Peter Schweizer has sent shockwaves through the political universe. Clinton Cash revealed the Clintons’ international money flow, exposed global corruption, and sparked an FBI investigation. Secret Empires exposed bipartisan corruption and launched congressional investigations. And Throw Them All Out and Extortion prompted passage of the STOCK Act. Indeed, Schweizer’s “follow the money” bombshell revelations have been featured on the front pages of the New York Times and the Wall Street Journal, and regularly appear on national news programs, including 60 Minutes. Now Schweizer and his team of seasoned investigators turn their focus to the nation’s top progressives—politicians who strive to acquire more government power to achieve their political ends. Can they be trusted with more power? In Profiles in Corruption, Schweizer offers a deep-dive investigation into the private finances, and secrets deals of some of America’s top political leaders. And, as usual, he doesn’t disappoint, with never-before-reported revelations that uncover corruption and abuse of power—all backed up by a mountain of corporate documents and legal filings from around the globe. Learn about how they are making sweetheart deals, generating side income, bending the law to their own benefits, using legislation to advance their own interests, and much more. Profiles in Corruption contains tomorrow’s headlines.

Greed, Corruption, and the Modern State

Greed, Corruption, and the Modern State PDF Author: Susan Rose-Ackerman
Publisher: Edward Elgar Publishing
ISBN: 1784714704
Category : Law
Languages : en
Pages : 383

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Book Description
What makes the control of corruption so difficult and contested? Drawing on the insights of political science, economics and law, the expert contributors to this book offer diverse perspectives. One group of chapters explores the nature of corruption in democracies and autocracies, and “reforms” that are mere facades. Other contributions examine corruption in infrastructure, tax collection, cross-border trade, and military procurement. Case studies from various regions – such as China, Peru, South Africa and New York City – anchor the analysis with real-world situations. The book pays particular attention to corruption involving international business and the domestic regulation of foreign bribery.

The Corruption Chronicles

The Corruption Chronicles PDF Author: Tom Fitton
Publisher: Simon and Schuster
ISBN: 147676705X
Category : Biography & Autobiography
Languages : en
Pages : 400

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Book Description
Discloses secrets and corruption the watchdog group has discovered in the Obama administration through various legal battles, sharing insights into activities related to terrorism, illegal immigration, and the health-care initiative.

State of Implementation of the United Nations Convention Against Corruption

State of Implementation of the United Nations Convention Against Corruption PDF Author: United Nations
Publisher: UN
ISBN: 9789211303483
Category : Political Science
Languages : en
Pages : 290

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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.