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Corruption, integrity and the law : global regulatory challenges
Ryder, Nicholas (ed.); Pasculli, Lorenzo (ed.) - 2020
PART I: Introduction: the global anti-corruption framework -- 1 The future of anti-corruption: towards a global system … frameworks -- 2 The fight against international corruption: a call for a global approach in corporate criminal liability law and … prosecution of financial crime in the UK? / Diana Johnson -- 4 The contrast to corruption in the Italian legal system between …
Persistent link: https://www.econbiz.de/10013180704
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Corruption, Integrity and the Law : Global Regulatory Challenges.
Ryder, Nicholas - 2020
I Introduction -- Chapter 1 The global anti-corruption framework: Lights, shadows and prospects -- Where were we? -- The … global anti-corruption framework and its sources -- Negative measures -- Positive measures: the limits of responsibilisation … national frameworks -- Chapter 2 The fight against international corruption: A call for a global approach in corporate criminal …
Persistent link: https://www.econbiz.de/10014581915
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Brexit, Integrity and Corruption : Local and Global Challenges
Pasculli, Lorenzo - 2018
This article assesses the national and transnational effects of Brexit on integrity and anti-corruption law and … not bound to have a negative impact, but can become an opportunity to strengthen and disseminate virtuous anti-corruption …
Persistent link: https://www.econbiz.de/10012914430
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Combatting Corruption and Collusion in UK Public Procurement : Proposals for Post-Brexit Reform
Jones, Alison - 2021
from distortion by corruption and/or supplier collusion. This paper concludes that additional measures are required to … protect the integrity of procurement processes in England and Wales through improving the distinct public procurement, anti‐corruption …
Persistent link: https://www.econbiz.de/10013235153
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Modern day slavery : what drives human trafficking in Europe?
Hernández, Diego; Rudolph, Alexandra - 2011 - Rev. November 2011
At a time of increased attention on the international agenda for human trafficking, this paper examines the determinants of human trafficking inflows to 13 European countries based on official records. By employing a fixed effects zero-inflated, negative binomial gravity-type model, we address...
Persistent link: https://www.econbiz.de/10010349163
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The Principle of 'Ne Bis in Idem' in EC Antitrust Enforcement : A Legal and Economic Analysis
Wils, Wouter P. J. - 2013
This paper deals with the application of the principle of 'ne bis in idem' in EC antitrust enforcement. The principle of 'ne bis in idem', laid down in Article 4 of Protocol 7 to the European Convention on Human Rights and in Article 50 of the Charter of Fundamental Rights of the European Union,...
Persistent link: https://www.econbiz.de/10014211856
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Securitizing Innovation to Protect Trade Secrets Between 'the East' and 'the West' : A Neo-Schumpeterian Public Legal Reading
Vecellio Segate, Riccardo - 2020
-security clause to be carefully negotiated. The new cyber-security regimes of world powers like China seem to capture this problem …
Persistent link: https://www.econbiz.de/10012830836
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Checking Rights at the Border : Migrant Detention in International and Comparative Law
Goldenziel, Jill I. - 2020
Human rights laws, both international and domestic, present a challenge to the sovereign rights of states. The right to determine who may enter a state is one of the fundamental attributes of sovereignty. Under international law, however, states cannot return a migrant with a potentially valid...
Persistent link: https://www.econbiz.de/10012852035
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Privacy vs. Shareholder Transparency : Did the ECJ Decision in WM and Sovim SA Impair the Global Fight Against Money Laundering?
Siems, Mathias - 2023
The Judgment of the European Court of Justice (Grand Chamber) of 22 November 2022, ECLI:EU:C:2022:912 in the Joined Cases C-37/20 and C-601/20, WM and Sovim SA v. Luxembourg Business Registers has spurred some strong reactions. According to some, it “will leave fraudsters rubbing their hands...
Persistent link: https://www.econbiz.de/10014359521
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Determinants of EC Antitrust Fines for Members of Global Cartels
Connor, John M.; Miller, Douglas J. - 2013
In this paper, we estimate quantitatively the determinants of variation in administrative fines imposed on companies by the European Commission for price-fixing violations. Estimates from our behavioral model provide the first direct test of the predictive power of the optimal deterrence theory...
Persistent link: https://www.econbiz.de/10014160151