‐by‐case basis to prosecute labor‐management corruption in the USA. Findings – Although the American federal prosecutor's arsenal is … limited to statutory crimes, prosecutors are continually evolving new means of addressing corruption on a case‐specific basis … statutory laws which Congress enacted to deal with corruption in government, business, and labor unions. Practical implications …

initiate costly and risky civil actions to recover loss due to corruption in an era of increasing multilateral consensus and … cooperation against corruption and organised crime. Design/methodology/approach – Research into recent global trends and types of … civil lawsuits against corruption is conducted. Several cases, particularly from Canada, Hong Kong, the USA and the UK, are …

corruption in China and their policy implications. Design/methodology/approach – An integrated method is used to gather the data … of bank fraud and corruption in China is the gigantic web of government officials, bank insiders and criminal businesses … – is needed to address bank fraud and corruption. The industry's preventive efforts are of far greater importance than any …

Purpose – The financial sector is critical for the effectiveness of the fight against organized crime, corruption and …‐depth investigation of terrorism financing and links with organized crime, the paper does not investigate corruption finances. Practical …

corruption. Design/methodology/approach – After the literature reviews on theory of corruption, the Pacific Consultants … of the iceberg. It would be difficult to find all the details of corruption at practice. Practical implications – For … Government, which was internationally criticised for its inaction despite adopting the international anti‐corruption regime, took …

Purpose – In recognition of corruption as a major obstacle to the development processes of poor countries, the search … will” in combating corruption in Hong Kong, Singapore and Ghana with the view to drawing significant lessons for all … that controlling corruption in a sustained manner requires a consistent demonstration of genuine commitment on the part of …

address corruption. Turkey is also a member of the Council of Europe and subject to the GRECO peer‐review process on … corruption. Various quantitative and quantitative surveys rank Turkey as having a continuing corruption problem, while the 2006 … administrative development, however, may require the EU to understand that addressing corruption in such a context may require …

Purpose – The purpose of this paper is to provide a description of the state of corruption in Serbia, based on … huge gap between what the people experience about corruption and what is eventually prosecuted. The law … anti‐corruption bodies as far as they have a measurable output. Practical implications – The short‐term practical …

boundaries of corruption: a structural perspective, a social‐normative perspective, and an organizational‐normative perspective …. Findings – The paper finds that corruption should be considered not only as a social construct, a cultural phenomenon (from a … corruption serves both to sway people away from their moral duties and to favour self‐interest, we cannot look at corruption as …

Purpose – The purpose of this paper is to present a discussion of the corrosive effects of corruption and techniques …, both criminal and civil to recover the proceeds of corruption. Design/methodology/approach – The paper examines the … recovery techniques to address corruption. Originality/value – Perspectives on asset recovery are brought to bear from an anti …