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CORRUPCION AND THE PREVENTION OF CORRUPCION. COMPARATIVE ANALYSIS OF SPAIN AND MEXICO

FLORESCU, Margareta; CHENIC, Alina ªtefania; … - In: Proceedings of Administration and Public Management … 9 (2013) 1, pp. 25-34

INTERDEPENDENCE BETWEEN CORRUPTION AND PUBLIC ETHICS. TO DO SO, WE WILL ANALYSE THE TRANSPARENCY INTERNATIONAL REPORTS, IN ORDER TO …THE CORRUPTION PHENOMENON IS A VERY IMPORTANT ONE AND IT HAS DIRECT IMPLICATIONS OVER THE STATE’S OPERATIVE MODE, AS … WELL AS ITS LEVELS OF DEVELOPMENT. THE CORRUPTION CASES ARE DIRECTLY REFLECTED ON REACHING OF A STATUS OF WELLBEING, A VERY …

Persistent link: https://www.econbiz.de/10011208034

Truthful Reporting, Moral Hazard and Purely Soft Information

De Chiara, Alessandro; Livio, Luca - European Centre for Advanced Research in Economics and … - 2012

corruption-proof contract which makes it sequentially rational for the supervisor to report truthfully. Crucial features of our … conditional probability of the realized outcome. We also highlight a non-trivial interplay between corruption incentives, the …

Persistent link: https://www.econbiz.de/10010568551

Institutional Uncertainties of the Rule of Law - The Public Prosecutor's Office Between the Executive and the Judiciary

Carausan, Mihaela - Facultatea de Administraţie Publică, Şcoala … - 2009

have become the two main actors involved in the struggle against corruption. Corruption is considered to be an important …. The Romanian citizen has been facing the burden of corruption and bureaucracy, and the Public Prosecutor's Office is one …

Persistent link: https://www.econbiz.de/10010569682

The Impact of Democracy and Press Freedom on Corruption: Conditionality Matters

Kalenborn, Christine; Lessmann, Christian - CESifo - 2012

This paper empirically analyzes the joint impact of democracy and press freedom on corruption. Based in the theoretical … literature, we argue that both institutional features are complements rather than substitutes in controlling corruption. Our … 175 countries from 1996 to 2010. The results show that democratic elections only work in controlling corruption, if there …

Persistent link: https://www.econbiz.de/10010570054

Combating the crimes of money laundering and terrorism financing in Nigeria: a legal approach for combating the menace

Olujobi, Olusola Joshua; Yebisi, Ebenezer Tunde - In: Journal of Money Laundering Control 26 (2022) 2, pp. 268-289

’s economic potential and its image in the international community. Despite many anti-corruption laws criminalising money …

Persistent link: https://www.econbiz.de/10014887145

A social psychological basis of corruption and sociopathology

Yolles, Maurice - In: Journal of Organizational Change Management 22 (2009) 6, pp. 691-731

neuroses and behaviours like corruption and sociopathic behaviour. It takes the perspective that social collectives have … and ethics. Findings – Social entities have similar psychological pathologies to individual ones. Piaget's notions of how … that explores corruption and sociopathology at a deep conceptual level. It requires elaboration through case examples to …

Persistent link: https://www.econbiz.de/10014891184

Informal economic relations and organizations

Altman, Yochanan; Morrison, Claudio - In: Journal of Organizational Change Management 28 (2015) 5, pp. 749-769

Purpose – The purpose of this paper is to identify the role of informal economic relations (IER) in the day-to-day working of organizations, thereby opening a way to theorizing and informed practice. The authors will present and discuss about the manifestation of informality in “everyday”...

Persistent link: https://www.econbiz.de/10014892057

Bribery Act 2010: implications for regulated firms

Yeoh, Peter - In: Journal of Financial Regulation and Compliance 20 (2012) 3, pp. 264-277

Purpose – The UK responded with Bribery Act 2010 (BA 2010) after various international criticisms. The purpose of this article is to review its implications for UK regulated firms and foreign equivalents. Design/methodology/approach – The approach adopted is qualitative relying on primary...

Persistent link: https://www.econbiz.de/10014870217

Uncoupling the relationship between corruption and money laundering crimes

Mugarura, Norman - In: Journal of Financial Regulation and Compliance 24 (2016) 1, pp. 74-89

Purpose – Money laundering schemes are inextricably linked to corruption whereby the latter is utilised either as “a … Bank to correlate the connection between money laundering and corruption. Corruption has been exploited to facilitate … has destroyed the myth that corruption is a domestic political issue amenable within individual states borders. Therefore …

Persistent link: https://www.econbiz.de/10014870613

Tax havens: conduits for corporate tax malfeasance

Jalan, Akanksha; Vaidyanathan, R. - In: Journal of Financial Regulation and Compliance 25 (2017) 1, pp. 86-104

Purpose This paper is an effort to demystify tax havens – what they mean, what they offer and why they are harmful. It offers a detailed analysis of abusive tax planning by multinational corporations, involving the use of tax havens, shedding light on how corporations use “egregious”...

Persistent link: https://www.econbiz.de/10014870713