Negotiated Settlements in Bribery Cases

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Release : 2020-04-24
Genre : Law
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Book Rating : 411/5 ( reviews)

Negotiated Settlements in Bribery Cases - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Negotiated Settlements in Bribery Cases write by Tina Søreide. This book was released on 2020-04-24. Negotiated Settlements in Bribery Cases available in PDF, EPUB and Kindle. This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates the need for a more harmonized and principled approach to deterring corporate bribery. Written by a global team of experts with backgrounds in legal practice, policy work and academia, it offers a truly international perspective, considering negotiated settlements in view of a variety of different legal systems and traditions.

Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention

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Release : 2019-03-10
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Book Rating : 852/5 ( reviews)

Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention write by OECD. This book was released on 2019-03-10. Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention available in PDF, EPUB and Kindle. Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.

Extraterritoriality and International Bribery

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Release : 2019-09-11
Genre : Business & Economics
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Book Rating : 482/5 ( reviews)

Extraterritoriality and International Bribery - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Extraterritoriality and International Bribery write by Branislav Hock. This book was released on 2019-09-11. Extraterritoriality and International Bribery available in PDF, EPUB and Kindle. The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories discussed in the field of economic governance. Within this framework, the book offers an intensive analysis of US foreign anti-bribery law such as the Foreign Corrupt Practices Act (FCPA), international law as it emanates from the OECD Anti-Bribery Convention, and comparative insights into UK law and German law. To test the theory in practice, the book provides a unique data set of more than 40 foreign anti-bribery enforcement actions conducted by the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC), and other examples from comparative jurisdictions. Extraterritoriality and International Bribery is ideal reading for academics and students with an interest in global governance, economic crime, criminology, and law and economics, as well as practitioners concerned with foreign anti-bribery enforcement, including compliance officers, lawyers, investigating and prosecuting authorities, and business leaders. The book also discusses governance alternatives existing outside international anti-bribery law and offers policy and legal reforms proposals. The book suggests a decentralized enforcement model with the delegation of some enforcement tasks to an external body as the most appropriate governance alternative.

United States Attorneys' Manual

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Release : 1988
Genre : Justice, Administration of
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Book Rating : /5 ( reviews)

United States Attorneys' Manual - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook United States Attorneys' Manual write by United States. Department of Justice. This book was released on 1988. United States Attorneys' Manual available in PDF, EPUB and Kindle.

An Outline of Law and Procedure in Representation Cases

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Release : 1995
Genre : Law
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Book Rating : /5 ( reviews)

An Outline of Law and Procedure in Representation Cases - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook An Outline of Law and Procedure in Representation Cases write by United States. National Labor Relations Board. Office of the General Counsel. This book was released on 1995. An Outline of Law and Procedure in Representation Cases available in PDF, EPUB and Kindle.