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Elgar Concise Encyclopedia of Corruption Law

Elgar Concise Encyclopedia of Corruption Law

  • 作者:
  • 出版商: Edward Elgar Publishing
  • ISBN: 9781802206487
  • 出版时间 December 2023
  • 规格: Hardback
  • 适应领域: U.K. ? 免责申明:
    Countri(es) stated herein are used as reference only

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  • 描述 
  • 大纲 
  • 详细

    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. Featuring contemporary case studies from around the world, the work analyses the intersection of corruption law and the social sciences, as well as various manifestations of corruption - including bribery in both the private and public sectors, embezzlement and criminal mismanagement, and money laundering. The Encyclopedia also explores the work of intergovernmental anti-corruption organisations, such as the United Nations Convention Against Corruption (UNCAC) and the OECD Convention.

    This Concise Encyclopedia will be essential reading for students and scholars of economic crime, law and business, and regulation and governance - as well as international regulators, policymakers, and politicians.

    Key Features:

    • Over 100 concise entries from 125 international and interdisciplinary contributors
    • Case studies from across the globe
    • Discussion of anti-corruption legislation and governance mechanisms
    • Exploration of preventative measures and the future of tackling corruption

  • Introduction to the 'Elgar Concise Encyclopedia of Corruption Law' xv
    Mark Pieth and Tina Søreide
    1.
    Accounting and auditing law: the US example 1
    Gregory S. Bruch and Diona Howard-Nicolas
    2.
    Administrative sanctions 6
    Enrico Carloni and Alberto Vannucci
    3.
    Advocacy groups 12
    Robert Barrington and Elizabeth David-Barrett
    4.
    Afghanistan 16
    Arne Strand
    5.
    African Union Convention on Preventing and Combating Corruption 20
    Akere T. Muna
    6.
    Annulment of contracts 24
    Olaf Meyer
    7.
    Anthropology 28
    Sarah Muir and Akhil Gupta
    8.
    Anti-corruption agencies 31
    Alan Doig and Francesca Recanatini
    9.
    Argentina 35
    Guillermo Jorge
    10.
    Asset declarations and ownership registries 39
    Richard E. Messick
    11.
    Asset recovery: regulation and theory 43
    Radha Ivory
    12.
    Australia and New Zealand 48
    Robert R. Wyld and Gary Hughes
    13.
    Behavioural studies 53
    Roberta Muramatsu
    14.
    Beneficial ownership and corporate registries 57
    Andres Knobel
    15.
    Brazil 61
    Mariana Prado
    16.
    Bribery in the private sector 65
    Nicholas Lord and Borja Álvarez Martínez
    17.
    Bribery of public officials 68
    Ingeborg Zerbes
    18.
    Business ethics 72
    Ivar Kolstad
    19.
    Canada 75
    Lincoln Caylor and Nathan Shaheen
    20.
    Case study: Fertilizer Company of Norway uses bribes to obtain business abroad 80
    Marianne Djupesland
    21.
    Case study: Shell and Eni’s corrupt deal for Nigeria’s OPL 245 oil block 84
    Simon Taylor
    22.
    Case study: the Beny Steinmetz Geneva bribery trial 88
    David Mühlemann
    23.
    Case study: the Ericsson case 92
    Kara Brockmeyer
    24.
    Case study: the Odebrecht corruption case 96
    Nicolás Campos, Ronald D. Fischer, Eduardo Engel and Alexander Galetovic
    25.
    Case study: the Siemens cases of the 2000s 100
    Hartmut Berghoff
    26.
    Case study: the VimpelCom, Telia, and MTS cases 104
    Charles E. Duross and Casey S. Duffy
    27.
    China 109
    Jiangnan Zhu
    28.
    Collective action 115
    Gemma Aiolfi
    29.
    Commercial arbitration 119
    Kathrin Betz
    30.
    Compensation for corruption damage 124
    Abiola Makinwa
    31.
    Competition and antitrust law 129
    Andreas Stephan
    32.
    Compliance 133
    Gemma Aiolfi
    33.
    Compliance training 138
    Alexandra Wrage
    34.
    Conflict of interest regulation 142
    Raquel de Mattos Pimenta
    35.
    Consequences of corruption 146
    Tina Søreide
    36.
    Constitutional law (and role of parliaments) 150
    Peter Lewisch
    37.
    Corporate liability 155
    Radha Ivory
    38.
    Corporate sanctions: structuring corporate liability and nontrial resolutions to deter corruption 160
    Jennifer Arlen
    39.
    Corruption risks in emergencies 164
    Mihály Fazekas and Shrey Nishchal
    40.
    Criminology 168
    Emile Kolthoff
    41.
    Culture and corruption 173
    Claudia Baez Camargo and Jacopo Costa
    42.
    Defence sector corruption 178
    Andrew Feinstein and Rhona Michie
    43.
    Definitions and concept 182
    Cecily Rose
    44.
    Democracy and elections 185
    Ina Kubbe
    45.
    Disclosure and discovery in civil proceedings on corruption 189
    Craig Orr
    46.
    Due diligence in the context of mergers and acquisitions 193
    Peter Y. Solmssen and Bruce E. Yannett
    47.
    Economics 197
    Kalle Moene
    48.
    Embezzlement and criminal mismanagement 201
    Marc Th. Jean-Richard-dit-Bressel
    49.
    Empirical studies 205
    Lucio Picci
    50.
    EU anti-corruption initiatives 209
    Maria Kaiafa-Gbandi and Athina Giannakoula
    51.
    Evidence 213
    Bruno Cova
    52.
    Facilitation payments 217
    Lucinda A. Low
    53.
    FCPA: enforcement 221
    Brandon Garrett
    54.
    FCPA: legal provisions 224
    Martin J. Weinstein
    55.
    Financial Action Task Force (FATF) 228
    Michael Levi
    56.
    France’s ‘Sapin II’ law 232
    Juliette Lelieur
    57.
    Gatekeepers 235
    Alexandra Wrage
    58.
    Geography 240
    Barney Warf
    59.
    Germany 244
    Till Zimmermann
    60.
    GRECO 249
    Peter Csonka and Gianluca Esposito
    61.
    History of corruption 253
    Jens Ivo Engels
    62.
    Human rights and corruption 256
    Anne Peters
    63.
    Ideology and corruption 261
    Kalle Moene
    64.
    Illicit enrichment 265
    Andrew Dornbierer
    65.
    Illicit trade and corruption 269
    Ulrika Bonnier
    66.
    Corruption and the response to it in India 273
    Madhu Bhalla and Rama Nath Jha
    67.
    Indonesia 277
    Ross H. McLeod
    68.
    Infrastructure projects and the risk of corruption 281
    Elisabetta Iossa
    69.
    International cooperation (including MLA) 284
    Nicola Bonucci
    70.
    International development assistance 288
    Phil Mason
    71.
    International sport 292
    Andrew Brady Spalding
    72.
    Italy 297
    Bruno Cova, Francesco Mucciarelli and Francesca Petronio
    73.
    Judicial corruption 301
    Vivian Newman Pont and César Valderrama Goméz
    74.
    Kickbacks 305
    Jitka Logesova
    75.
    Law and corruption 310
    Matthew C. Stephenson
    76.
    Law reform 314
    Jørn Jacobsen
    77.
    Lebanon 316
    Susanne Brunner
    78.
    Legal professional privilege 319
    Leopoldo Pagotto
    79.
    Lobbyism or bribery 322
    Odd-Helge Fjeldstad
    80.
    Measuring corruption across countries 326
    Johann Graf Lambsdorff
    81.
    Mexico 331
    Irma Eréndira Sandoval Ballesteros
    82.
    Monitoring of international anti-corruption instruments 335
    Drago Kos
    83.
    Multilateral development banks and the International Monetary Fund 339
    Frank Fariello and Yuan-Bing Mock
    84.
    Nigeria 343
    Soji Apampa
    85.
    Non-trial resolution 347
    Peter Y. Solmssen and Tina Søreide
    86.
    OECD anti-corruption initiative 350
    Mark Pieth
    87.
    Offshore centers 353
    Mark Pieth
    88.
    Parliaments and supreme audit institutions 356
    Frederick Stapenhurst and Amitabh Prasad
    89.
    Pharmaceutical systems and the risk of corruption 361
    Gul Saeed, Jillian Clare Kohler, and Taryn Vian
    90.
    Political science 366
    Alina Mungiu-Pippidi
    91.
    Position of the state in society 371
    Michael Johnston
    92.
    Private investigation 374
    Michael Faske
    93.
    Public procurement 380
    Sope Williams
    94.
    Revolving door (law and economics) 386
    Emmanuelle Auriol and Shrey Nishchal
    95.
    Risk-based approach (RBA) 390
    Alexander Dill
    96.
    Shadow economy 394
    Friedrich Schneider
    97.
    Soft law initiatives 398
    Cecily Rose
    98.
    Switzerland 402
    Kathrin Betz
    99.
    Trading in influence 407
    Willeke Slingerland
    100.
    UK Bribery Act 2010 410
    Jeremy Horder and Gabriele Watts
    101.
    Ukraine 413
    Kateryna Boguslavska
    102.
    United Nations Convention against Corruption 419
    Brigitte Strobel-Shaw, Shervin Majlessi and Tanja Santucci
    103.
    United Nations FACTI Panel 424
    Susan Rose-Ackerman
    104.
    Whistleblower protection 428
    Mark Worth and Thad Guyer

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