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Persistent link: https://www.econbiz.de/10013091371
The international response to corruption raises many important questions: How did corruption become a matter of concern … world? Is this part of a global outcry against the abuse of power? Are international efforts to combat corruption linked … with the development of human rights? Is trade competition the primary motivating factor? When did corruption become part …
Persistent link: https://www.econbiz.de/10014164937
This paper explores when extraterritorial application of national laws is an appropriate solution to global problems. As a case study, the paper analyzes enforcement of national anti-bribery legislation based on the Anti-Bribery Convention of the Organization for Economic Cooperation and...
Persistent link: https://www.econbiz.de/10012961318
Written for a European publication focusing on internal investigations, this piece seeks to introduce the reader to the fundamental elements of the American FCPA, including discussion of available defenses under the statute. Further, this piece discusses some of the collateral considerations...
Persistent link: https://www.econbiz.de/10014169510
Potential economic benefits of integrity and anti-corruption policies seem large. Nevertheless, much of the existing … paper reviews OECD’s involvement in integrity and anti-corruption agenda as well as available indicators of integrity and … anti-corruption policies and outcomes. It outlines avenues for future analysis that include assessment of public …
Persistent link: https://www.econbiz.de/10012304412
This paper empirically examines the relation between categories of export and corruption across countries. Aggregate … exports and agricultural exports tend to decrease corruption, while fuel exports increase corruption. The influence of … agricultural exports in more pronounced in more corrupt nations, while fuel exports contribute to corruption in least corrupt …
Persistent link: https://www.econbiz.de/10013008565
corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …
Persistent link: https://www.econbiz.de/10012026444
Corruption is a global problem which poses serious threat to the development of a country and its people. States …, developed or developing, are equal victims of this problem. Corruption, apart from affecting the public at large, also causes … importantly, corruption has the greatest impact on the most vulnerable part of a country's population, the poor. Further …
Persistent link: https://www.econbiz.de/10014059235
Reducing corruption in the telecommunications sector requires licensing reforms. Liberalisation ignored known risks of … corruption in both developing countries and in the telecommunications sector, allowing bribery, cronyism and nepotism to enter … and to flourish. A discussion of past and present corruption is essential, with politicians and CEOs setting a new, clean …
Persistent link: https://www.econbiz.de/10014156230
In McDonnell v. United States, the Supreme Court constrained the reach of federal anti-corruption law, declared the … campaign finance and political institutions. The article concludes that implementing civic anti-corruption requires either … jurisprudential innovation or novel approaches to enforcement.This article thereby integrates the history of modern anti-corruption …
Persistent link: https://www.econbiz.de/10012968171