Regulating Corporate Bribery in International Business, Lord, Nicholas

Автор: Christopher Sallon QC, Raj Chada, Sam Tate
Название: Bribery: A Compliance Handbook
ISBN: 1526517205 ISBN-13(EAN): 9781526517203
Издательство: Bloomsbury Academic
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Цена: 142560.00 T
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: Iris H-Y Chiu
Название: Regulating the Crypto Economy: Business Transformations and Financialisation
ISBN: 150995449X ISBN-13(EAN): 9781509954490
Издательство: Bloomsbury Academic
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Цена: 47510.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book focuses on the building of a crypto economy as an alternative economic space and discusses how the crypto economy should be governed. The crypto economy is examined in its productive and financialised aspects, in order to distil the need for governance in this economic space.The author argues that it is imperative for regulatory policy to develop the economic governance of the blockchain-based business model, in order to facilitate economic mobilisation and wealth creation. The regulatory framework should cater for a new and unique enterprise organisational law and the fund-raising and financing of blockchain-based development projects. Such a regulatory framework is crucially enabling in nature and consistent with the tenets of regulatory capitalism. Further, the book acknowledges the rising importance of private monetary orders in the crypto economy and native payment systems that do not rely on conventional institutions for value transfer. A regulatory blueprint is proposed for governing such monetary orders as 'commons' governance. The rise of Decentralised Finance and other financial innovations in the crypto economy are also discussed, and the book suggests a framework for regulatory consideration in this dynamic landscape in order to meet a balance of public interest objectives and private interests. By setting out a reform agenda in relation to economic and financial governance in the crypto economy, this forward-looking work argues for the extension of ‘regulatory capitalism’ to this perceived ‘wild west’ of an alternative economic space. It advances the message that an innovative regulatory agenda is needed to account for the economically disruptive and technologically transformative developments brought about by the crypto economy.

Автор: Dominik Brodowski; Manuel Espinoza de los Monteros
Название: Regulating Corporate Criminal Liability
ISBN: 3319059920 ISBN-13(EAN): 9783319059921
Издательство: Springer
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Цена: 130430.00 T
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Описание: Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities.

Автор: Funk T. Markus, Boutros Andrew S.
Название: From Baksheesh to Bribery: Understanding the Global Fight Against Corruption and Graft
ISBN: 0190232390 ISBN-13(EAN): 9780190232399
Издательство: Oxford Academ
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Цена: 305770.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
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.

Автор: Lord
Название: Regulating Corporate Bribery in International Business
ISBN: 113863770X ISBN-13(EAN): 9781138637702
Издательство: Taylor&Francis
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Цена: 53070.00 T
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: Obidairo, Simeon
Название: Transnational Corruption and Corporations
ISBN: 0367601265 ISBN-13(EAN): 9780367601263
Издательство: Taylor&Francis
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Цена: 42870.00 T
Наличие на складе: Нет в наличии.

Автор: Michael J. Comer, Timothy E. Stephens
Название: Bribery and Corruption: How to Be an Impeccable and Profitable Corporate Citizen
ISBN: 140945357X ISBN-13(EAN): 9781409453574
Издательство: Taylor&Francis
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Цена: 234790.00 T
Наличие на складе: Невозможна поставка.
Описание: Bribery and Corruption is written by the world`s leading practitioners in the fields of fraud prevention, detection and investigation, they have massive practical experience in commercial and governmental sectors. The book exposes the misconceptions, myths and, indeed.

Автор: Deming Stuart H.
Название: Anti-Bribery Laws in Common Law Jurisdictions
ISBN: 0199737711 ISBN-13(EAN): 9780199737710
Издательство: Oxford Academ
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Цена: 224400.00 T
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: Stefano Manacorda; Francesco Centonze; Gabrio Fort
Название: Preventing Corporate Corruption
ISBN: 3319044796 ISBN-13(EAN): 9783319044798
Издательство: Springer
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Цена: 139750.00 T
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Описание: This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions.

Название: Bribery and corruption casebook
ISBN: 1118248783 ISBN-13(EAN): 9781118248782
Издательство: Wiley
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Цена: 79200.00 T
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Автор: Renwen Liu
Название: China`s Criminal Legislation on Embezzlement and Bribery
ISBN: 981329311X ISBN-13(EAN): 9789813293113
Издательство: Springer
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Цена: 93160.00 T
Наличие на складе: Поставка под заказ.
Описание: This book discusses in a Chinese context the criminal policy and legislation related to embezzlement and bribery, which are considered major problems of global significance in both theory and practice, and in so doing to demonstrate the progress made by the Chinese government over the last 30 years with regard to preventing these crimes.

Автор: Hock, Branislav
Название: Extraterritoriality and International Bribery
ISBN: 0367777177 ISBN-13(EAN): 9780367777173
Издательство: Taylor&Francis
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Цена: 44910.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Explains how, when, and to what extent, extraterritoriality is an effective tool in combating foreign bribery, and offers policy and legal reform proposals that will help utilize the benefits of the approach and limit its drawbacks.