This article begins by presenting some recent statistical data on rule of law, investment, and corruption in Venezuela. It focuses afterwards on analysing the 2014 Venezuelan Anti-Corruption Law, and it develops various arguments that may lead to question this Law ́s real objectives from an...

This article begins by presenting some recent statistical data on rule of law, investment, and corruption in Venezuela. It focuses afterwards on analysing the 2014 Venezuelan Anti-Corruption Law, and it develops various arguments that may lead to question this Law´s real objectives from an...

Corruption of public officials, in particular bribery, has long been recognized as a potentially serious problem in every polity. Large foreign corporations, based in developed jurisdictions, are identified as common culprits. The first legislation in the world to recognize and seek to curb the...

In the long battle against corruption, the last 20 years or so has yielded a number of international legal and institutional initiatives -- most notably, the OECD Bribery Convention and the UN Convention Against Corruption; regional anti-corruption conventions (in both Africa and the Americas);...

The Indonesian Anti-Corruption Commission (Komisi Pemberantasan Korupsi, or KPK) and Anti-Corruption Court (Pengadilan Tindak Pidana Korupsi, or Tipikor Court), both established in 2003 and reputedly corruption-free, have been making steady progress in the investigation, prosecution and...

...

Although designed to resolve private disputes, usually commercial in nature, arbitration may nevertheless encounter during its course allegations of impropriety and criminal behaviour. In the context of international commercial arbitration, the most common of those are allegations of bribery....

The Quiet Revolution in the 1960s propelled the province of Québec onto the path of greater social justice and better government. But as the evidence exposed at the Charbonneau inquiry makes clear, this did not make systemic corruption disappear from the construction sector. Rather, it adapted...

In the late 1990s, it was announced that Australia would introduce legislation to respond to an OECD Convention for criminalizing bribery of foreign public officials. This was part of a coordinated international OECD initiative. The US had already addressed such issues two decades earlier under...

In January 2010 the Costa Rican Treasury received US$10 million in payment of a settlement agreement signed within the civil proceedings initiated by the Costa Rican Attorney General’s Office for Public Ethics against Alcatel to repair the social damage emerging from a corruption case...