China`s Criminal Legislation on Embezzlement and Bribery, Renwen Liu
Автор: Christopher Sallon QC, Raj Chada, Sam Tate Название: Bribery: A Compliance Handbook ISBN: 1526517205 ISBN-13(EAN): 9781526517203 Издательство: Bloomsbury Academic Рейтинг: Цена: 21384.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
The UK Anti-Bribery Handbook (previously titled: Bribery: A Compliance Handbook) This handbook is a reference point for those concerned with the regulation of potentially corrupt activities. It covers the current bribery legislation in the UK and the domestic and international context within which it was enacted, covering each of the principle offences and considers some case studies and issues that affect particular sectors. The emphasis is very much on preventative matters rather than defending subsequent prosecutions and as such appeals not just to lawyers, but to compliance officers, non-executive directors and others who are required to be aware of the provisions. The key is to avoid liability.
A practical guide to corrupt practices, the work considers the safeguards and practical measures that organisations should put in place to prevent prosecution or regulatory action. It is as such essential reading for in-house and private practice lawyers advising clients in this area and for compliance officers or Board members who, post Bribery Act, are ever more likely to be engaged with the difficult practical issues the legislation and developments since enactment give rise to. The new edition focuses on: - Deferred Prosecution Agreements and how they have been applied - A review of the new case law under the Bribery Act itself Compliance in a digital remote world, post COVID - how compliance functions are going need to change in the "new normal" Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.
Автор: Lord Название: Regulating Corporate Bribery in International Business ISBN: 113863770X ISBN-13(EAN): 9781138637702 Издательство: Taylor&Francis Рейтинг: Цена: 7961.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book is about the regulation of corporations that use bribery in international commerce to win or maintain overseas business contracts and interests. Recent large-scale cases involving multinational corporations demonstrate how large commercial ’non-criminal’ enterprises are being implicated in substantive overseas bribery scandals and illustrate the difficulties faced by responsible enforcement authorities in the UK and Germany. The book imports concepts from regulation theory to aid our understanding of the emerging enforcement, self-regulatory and hybrid responses to transnational corporate bribery. Lord implements a qualitative, comparative research strategy involving semi-structured interviews, participant observation and document analysis to provide empirical insights into this relatively invisible area of criminological interest. Despite significant cultural differences between the jurisdictions, this book argues that UK and German anti-corruption authorities face procedural, evidential, legal, financial and structural difficulties that are leading to convergence in prosecution policies. Although self-regulatory and hybrid mechanisms are aiding the response and gaining some level of regulation, the default position is one of accommodation by state agencies, even where the will to enforce the law is high. This book is essential reading for academics and students researching corporate and white-collar crimes and the concept of regulation more generally, as well as law enforcement agencies and international and intergovernmental organisations concerned with anti-corruption.
Автор: Deming Stuart H. Название: Anti-Bribery Laws in Common Law Jurisdictions ISBN: 0199737711 ISBN-13(EAN): 9780199737710 Издательство: Oxford Academ Рейтинг: Цена: 33660.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Anti-Bribery Laws in Common Law Jurisdictions provides a comprehensive analysis of the foreign bribery laws, related laws, and regulations in all of the major common law jurisdictions. This book extensively addresses the official guidance associated with the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, along with the related legal obligations pertaining to record-keeping practices and maintaining adequate internal controls. Foreign bribery legislation in the major common law jurisdictions of Australia, Canada, Ireland, New Zealand, and South Africa are also addressed. Stuart H. Deming directs careful attention 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, 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 organization.
Автор: Markus Pohlmann; Gerhard Dannecker; Elizangela Val Название: Bribery, Fraud, Cheating ISBN: 3658290617 ISBN-13(EAN): 9783658290610 Издательство: Springer Рейтинг: Цена: 12577.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: In the fight against organizational malpractice and organized crime, both international guidelines and national regulations have become stricter.
Описание: Worldwide, governmental anti-corruption efforts have been ramping up like never before. From the U.S. Foreign Corrupt Practices Act (FCPA) to the U.K. Bribery Act and recent Chinese, French, Indonesian, Brazilian, and German anti-bribery legislations, the compliance world has witnessed the fight against corruption rocketing to the top of most law reform and enforcement agendas. As the fight against corruption goes global, practitioners of the compliance, regulatory, and investigative space must understandand--and more importantly navigate--these increasingly complicated and often perilous compliance waters. With that heavy reality in mind, this first-of-its-kind book draws on the real-world experience and expertise possessed by some of the world's leading anti-corruption and anti-bribery practitioners to make meeting that challenge easier. Featuring country-specific chapters and practitioner-focused how to modules, From Baksheesh to Bribery serves as a one-stop shop for practitioners, in-house counsel, compliance personnel, academics, and others who want--and often need--to understand the world's perspective on corruption and the fight against it.
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