Narrow search
Showing 1 - 10 of 65,593
Cover Image
Multi-Jurisdictional Bribery Law Enforcement : The OECD Anti-Bribery Convention
Spahn, Elizabeth - 2013
Persistent link: https://www.econbiz.de/10013091371
Cover Image
A Proposal for a Public Sector Ethics Infrastructure
McKoy, Derrick V. - 2007
Public sector corruption misapplies resources, increases poverty and discourages investment. Corruption, and … allegations of corruption, also weakens democratic institutions. This paper sets out a scheme for a Public Sector Ethics …
Persistent link: https://www.econbiz.de/10014053623
Cover Image
The Foreign Corrupt Practices Act & Government Contractors : Compliance Trends & Collateral Consequences
Tillipman, Jessica - 2012
As Government contractors expand their business overseas, they expose themselves to the risk of violating the Foreign Corrupt Practices Act (FCPA) and the high sanctions that accompany those violations. Given the nature of a Government contractor's business, they are naturally at greater risk of...
Persistent link: https://www.econbiz.de/10013114130
Cover Image
Transnational Bribery : When is Extraterritoriality Appropriate?
Hock, Branislav - 2017
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
Cover Image
Doing Business in a Connected Society : The GSK Bribery Scandal in China
Schipani, Cindy A. - 2015
drawing on international anti-corruption regimes, our manuscript outlines reforms that GSK and other MNCs might adopt in order … to prevent their employees and directors from falling prey to unspoken rules of corruption …
Persistent link: https://www.econbiz.de/10013026274
Cover Image
The Bundling of Foreign Bribery Cases
Hock, Branislav - 2018
This article is the first that discusses how national enforcement authorities have been using bundling, meaning tying or rolling up a number of things together, to settle with corporations over multiple bribery allegations. These settlements rely on some allegedly illegal acts that defendants...
Persistent link: https://www.econbiz.de/10012922541
Cover Image
Foreign Corrupt Practices Act : An Update on Enforcement and SEC and DOJ Guidance
Trautman, Lawrence J. - 2013
corruption increases along with risks associated with anti-bribery laws. This article examines recent developments related to the …
Persistent link: https://www.econbiz.de/10013079144
Cover Image
Lawyers, Guns and Money – The Bribery Problem and U.K. Bribery Act
Trautman, Lawrence J. - 2014
corruption increases along with the increased risks associated with anti-bribery laws. Companies who employ citizens of the …
Persistent link: https://www.econbiz.de/10013063755
Cover Image
A Short Note on Corruption in Telecommunications in Greece
Sutherland, Ewan - 2012
Greece had, largely as a result of clientele policies, delayed its privatization of the state-owned telecommunications operator, the Hellenic Telecommunications Organization (OTE) and the liberalization of markets. For over a decade up to 2004 Siemens paid bribes to managers of OTE, to senior...
Persistent link: https://www.econbiz.de/10014173951
Cover Image
Repairing Social Damage Out of Corruption Cases : Opportunities and Challenges as Illustrated in the Alcatel Case in Costa Rica
Olaya Garcia, Dr. Juanita; Attisso, Kodjo; Roth, Anja - 2011
social damage emerging from a corruption case involving Alcatel management and staff and Costa Rican government officials …. The news of the settlement came for many as an important milestone in the fight against corruption and to some as a … surprise: does corruption cause social damage? What is social damage and how can it be repaired? In this paper we look into the …
Persistent link: https://www.econbiz.de/10014185243