Anti-Corruption Policies and Strengthening Law and Order
Author | : Blerim Burjani |
Publisher | : |
Total Pages | : 52 |
Release | : 2021-10-06 |
Genre | : |
ISBN | : 9783346437211 |
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Author | : Blerim Burjani |
Publisher | : |
Total Pages | : 52 |
Release | : 2021-10-06 |
Genre | : |
ISBN | : 9783346437211 |
Author | : Jon S. T. Quah |
Publisher | : |
Total Pages | : 92 |
Release | : 2007 |
Genre | : Political Science |
ISBN | : |
Author | : Uganda. Ministry of Justice and Constitutional Affairs |
Publisher | : |
Total Pages | : 40 |
Release | : 2012 |
Genre | : |
ISBN | : |
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 224 |
Release | : 2019-03-10 |
Genre | : |
ISBN | : 9264677852 |
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.
Author | : ADB-OECD Anti-Corruption Initiative for Asia-Pacific. Master Training Seminar |
Publisher | : |
Total Pages | : 308 |
Release | : 2008-03-18 |
Genre | : Collecting of accounts |
ISBN | : |
Asian-Pacific countries have made significant efforts to address weaknesses in their procurement frameworks and practices. To support these efforts and to assist the ADB/OECD Anti-Corruption Initiative’s 28 member countries in strengthening their public-procurement mechanisms, the Initiative conducted a Regional Seminar on Fighting Bribery in Public Procurement in November 2007. This volume compiles the experience that experts from Asian and Pacific countries – as well as beyond the region – shared during the seminar. It is addressed to policy makers and experts who wish to learn from other countries’ experiences in strengthening frameworks to protect public procurement from bribery and corruption risks.
Author | : Julio Bacio Terracino |
Publisher | : |
Total Pages | : 0 |
Release | : 2012 |
Genre | : International cooperation |
ISBN | : 9781780680927 |
Revised version of the author's thesis (Ph.D.)--Graduate Institute of International Studies (Geneva, Switzerland), 2010 --Page vii.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 172 |
Release | : 2005-07-15 |
Genre | : |
ISBN | : 9264010769 |
This book presents the outcomes of a review of legal and institutional frameworks for fighting corruption in Azerbaijan, along with a series of recommendations for strengthening that framework.
Author | : Tina Søreide |
Publisher | : |
Total Pages | : 0 |
Release | : 2016 |
Genre | : Corruption |
ISBN | : 9781784715977 |
The author addresses the role of criminal justice in anti-corruption by investigating assumptions in the classic law and economics approach and debating the underlying criteria for an efficient criminal justice system. Drawing on real life challenges from the policy world, the book combines insights from the literature with updated knowledge about practical law enforcement constraints. Political and administrative incentive problems, which may hinder the implementation of efficient solutions, are presented and debated.
Author | : International Monetary Fund |
Publisher | : International Monetary Fund |
Total Pages | : 11 |
Release | : 2007-05-10 |
Genre | : Business & Economics |
ISBN | : 1451821174 |
This paper presents a Joint Staff Advisory Note on Kenya’s Poverty Reduction Strategy Papers. Kenya is implementing the three-tiered East Africa Community (EAC) common external tariff and needs to develop a trade strategy, in agreement with other EAC members, that further lowers trade barriers against the rest of the world. As the government works toward meeting the remaining benchmarks, steps should be taken to consolidate public financial management reforms along with regular reviews of the existing plans to better prioritize, coordinate, and monitor reform measures.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 164 |
Release | : 2017-12-12 |
Genre | : |
ISBN | : 9264368140 |
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.