The Liability Of Legal Persons For Foreign Bribery A Stocktaking Report

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264940960
Total Pages : pages
Book Rating : 4.63/5 ( download)

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Download or read book The Liability of Legal Persons for Foreign Bribery A Stocktaking Report written by OECD and published by OECD Publishing. This book was released on 2016-12-09 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 926416958X
Total Pages : 190 pages
Book Rating : 4.86/5 ( download)

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Download or read book Stocktaking of Business Integrity and Anti-Bribery Legislation, Policies and Practices in Twenty African Countries written by OECD and published by OECD Publishing. This book was released on 2012-09-20 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book features the results of a stocktaking exercise of business integrity and anti-bribery policies for 28 countries in Africa. It is the result of a collaborative initative between OECD and the African Development Bank.

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264097449
Total Pages : 527 pages
Book Rating : 4.45/5 ( download)

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Download or read book ADB/OECD Anti-Corruption Initiative for Asia and the Pacific The Criminalisation of Bribery in Asia and the Pacific written by OECD and published by OECD Publishing. This book was released on 2011-02-28 with total page 527 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminalisation is a key component of all international anti-corruption instruments. For example, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (Anti-Bribery Convention) and the UN ...

Author : OCDE,
Publisher : OCDE
ISBN 13 : 9789264226609
Total Pages : 45 pages
Book Rating : 4.05/5 ( download)

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Download or read book OECD Foreign Bribery Report written by OCDE, and published by OCDE. This book was released on 2014 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bribes are being paid across sectors to officials from countries at all stages of economic development. Corporate leadership is involved, or at least aware, of the practice of foreign bribery in most cases, rebutting perceptions of bribery as the act of rogue employees. Intermediaries, both agents and corporate vehicles, are used in most corrupt transactions while the majority of bribes are paid to obtain public procurement contracts. Corruption, and the perception of corruption, erodes trust in governments, businesses and markets. In the aftermath of the greatest financial crisis of our time, we need to rebuild that trust more than ever before. Corruption also undermines growth and development. On the one hand, businesses forego innovation and competitiveness for bribery. On the other hand, individuals within governments divert funds for their own personal use that should be used to promote the well-being of people. By ending impunity and holding corrupt people to account, we can begin to restore faith in institutions and industries. The OECD has an arsenal of legal instruments and recommendations for fighting corruption in its many forms, including through criminalising bribery in international business, promoting responsible business conduct, protecting whistleblowers and insisting on integrity and transparency in public procurement processes. This report endeavours to measure, and to describe, transnational corruption based on data from the 427 foreign bribery cases that have been concluded since the entry into force of the OECD Anti-Bribery Convention in 1999.

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9789264097438
Total Pages : 0 pages
Book Rating : 4.30/5 ( download)

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Download or read book ADB/OECD Anti-Corruption Initiative for Asia and the Pacific The Criminalisation of Bribery in Asia and the Pacific written by OECD and published by OECD Publishing. This book was released on 2011-03-28 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report reviews Asian countries' implementation of United Nations Convention Against Corruption Articles 15, 16 and 26 (domestic and foreign bribery by natural and legal persons).

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264677852
Total Pages : 224 pages
Book Rating : 4.52/5 ( download)

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Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : OECD
Publisher : OECD Publishing
ISBN 13 : 9264731776
Total Pages : 143 pages
Book Rating : 4.76/5 ( download)

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Download or read book OECD Business and Finance Outlook 2019 Strengthening Trust in Business written by OECD and published by OECD Publishing. This book was released on 2019-09-09 with total page 143 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Business and Finance Outlook is an annual publication that presents unique data and analysis on the trends, both positive and negative, that are shaping tomorrow’s world of business, finance and investment.

Author : Mark Pieth
Publisher : Edward Elgar Publishing
ISBN 13 : 1802206493
Total Pages : 459 pages
Book Rating : 4.94/5 ( download)

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Download or read book Elgar Concise Encyclopedia of Corruption Law written by Mark Pieth and published by Edward Elgar Publishing. This book was released on 2023-12-11 with total page 459 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presenting the broad spectrum of interdisciplinary academic research on corruption, this essential reference book examines anti-corruption legislation, governance mechanisms, international instruments, and other preventative measures intended to tackle corruption. Including over 100 entries and adopting a comprehensive approach to researching and combating corruption, this Encyclopedia covers the key ideas, concepts, and theories in corruption law.

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264368140
Total Pages : 164 pages
Book Rating : 4.49/5 ( download)

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Download or read book The Detection of Foreign Bribery written by OECD and published by OECD Publishing. This book was released on 2017-12-12 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : OECD
Publisher : OECD Publishing
ISBN 13 : 9264455531
Total Pages : 119 pages
Book Rating : 4.35/5 ( download)

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Download or read book OECD Public Governance Reviews Promoting Integrity through the Reform of the Administrative Penalty System of Bulgaria Building a Comprehensive and Coherent Legal Framework written by OECD and published by OECD Publishing. This book was released on 2022-05-06 with total page 119 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report analyses Bulgaria's legal framework for administrative penalties. The report assesses the subjective scope of their application, the typologies and levels of administrative penalties, and the proceedings for applying them.