Elgar concise encyclopedia of corruption law / edited by Mark Pieth (Professor of Criminal Law and Criminology, Faculty of Law, University of Basel, Switzerland) and Tina Søreide(Professor of Law and Economics, Department of Accounting, Auditing and Law, Norwegian School of Economics, Norway).
2023
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Title
Elgar concise encyclopedia of corruption law / edited by Mark Pieth (Professor of Criminal Law and Criminology, Faculty of Law, University of Basel, Switzerland) and Tina Søreide(Professor of Law and Economics, Department of Accounting, Auditing and Law, Norwegian School of Economics, Norway).
Added Author
Added Corporate Author
Imprint
Northampton : Edward Elgar Publishing, 2023.
Description
1 online resource (458 pages).
Series
Elgar concise encyclopedias in law.
Formatted Contents Note
Contents: Introduction to the elgar concise encyclopedia of corruption law / Mark Pieth and Tina Søreide
1. Accounting and auditing law: The us example / Gregory S. Bruch and Diona Howard-Nicolas
2. Administrative sanctions / Enrico Carloni and Alberto Vannucci
3. Advocacy groups / Robert Barrington and Elizabeth David-Barrett
4. Afghanistan / Arne Strand
5. African union convention on preventing and combating corruption / Akere T. Muna
6. Annulment of contracts / Olaf Meyer
7. Anthropology / Sarah Muir and Akhil Gupta
8. Anti-corruption agencies / Alan Doig and Francesca Recanatini
9. Argentina / Guillermo Jorge
10. Asset declarations and ownership registries / Richard E. Messick
11. Asset recovery: Regulation and theory / Radha Ivory
12. Australia and new zealand / Robert R. Wyld and Gary Hughes
13. Behavioural studies / Roberta Muramatsu
14. Beneficial ownership and corporate registries / Andres Knobel
15. Brazil / Mariana Prado
16. Bribery in the private sector / Nicholas Lord and Borja Álvarez Martínez
17. Bribery of public officials / Ingeborg Zerbes
18. Business ethics / Ivar Kolstad
19. Canada / Lincoln Caylor and Nathan Shaheen
20. Case study: Fertilizer company of norway uses bribes to obtain business abroad / Marianne Djupesland
21. Case study: The beny steinmetz geneva bribery trial / David Mühlemann
22. Case study: The ericsson case / Kara Brockmeyer
23. Case study: The odebrecht corruption case / Nicolás Campos, Ronald D. Fischer, Eduardo Engel and Alexander Galetovic
24. Case study: The siemens cases of the 2000s / Hartmut Berghoff
25. Case study: The vimpelcom, telia, and mts cases / Charles E. Duross and Casey S. Duffy
26. China / Jiangnan Zhu
27. Collective action / Gemma Aiolfi
28. Commercial arbitration / Kathrin Betz
29. Compensation for corruption damage / Abiola Makinwa
30. Competition and antitrust law / Andreas Stephan
31. Compliance / Gemma Aiolfi
32. Compliance training / Alexandra Wrage
33. Conflict of interest regulation / Raquel de Mattos Pimenta
34. Consequences of corruption / Tina Søreide
35. Constitutional law (and role of parliaments) / Peter Lewisch
36. Corporate liability / Radha Ivory
37. Corporate sanctions: Structuring corporate liability and nontrial resolutions to deter corruption / Jennifer Arlen
38. Corruption risks in emergencies / Mihály Fazekas and Shrey Nishchal
39. Criminology / Emile Kolthoff
40. Culture and corruption / Claudia Baez Camargo and Jacopo Costa
41. Defence sector corruption / Andrew Feinstein and Rhona Michie
42. Definitions and concept / Cecily Rose
43. Democracy and elections / Ina Kubbe
44. Disclosure and discovery in civil proceedings on corruption / Craig Orr
45. Due diligence in the context of mergers and acquisitions / Peter Y. Solmssen and Bruce E. Yannett
46. Economics / Kalle Moene
47. Embezzlement and criminal mismanagement / Marc Th. Jean-Richard-dit-Bressel
48. Empirical studies / Lucio Picci
49. EU anti-corruption initiatives / Maria Kaiafa-Gbandi and Athina Giannakoula
50. Evidence / Bruno Cova
51. Facilitation payments / Lucinda A. Low
52. Fcpa: Enforcement / Brandon Garrett
53. Fcpa: Legal provisions / Martin J. Weinstein
54. Financial action task force (fatf) / Michael Levi
55. France's 'sapin ii' law / Juliette Lelieur
56. Gatekeepers / Alexandra Wrage
57. Geography / Barney Warf
58. Germany / Till Zimmermann
59. Greco / Peter Csonka and Gianluca Esposito
60. History of corruption / Jens Ivo Engels
61. Human rights and corruption / Anne Peters
62. Ideology and corruption / Kalle Moene
63. Illicit enrichment / Andrew Dornbierer
64. Illicit trade and corruption / Ulrika Bonnier
65. India: Corruption and the response to it / Madhu Bhalla and Rama Nath Jha
66. Indonesia / Ross H. McLeod
67. Infrastructure projects and the risk of corruption / Elisabetta Iossa
68. International cooperation (including mla) / Nicola Bonucci
69. International development assistance / Phil Mason
70. International sport / Andrew Brady Spalding
71. Italy / Bruno Cova, Francesco Mucciarelli and Francesca Petronio
72. Judicial corruption / Vivian Newman Pont and César Valderrama Gómez
73. Kickbacks / Jitka Logesova
74. Law and corruption / Matthew C. Stephenson
75. Law reform / Jørn Jacobsen
76. Lebanon / Susanne Brunner
77. Legal professional privilege / Leopoldo Pagotto
78. Lobbyism or bribery / Odd-Helge Fjeldstad
79. Measuring corruption across countries / Johann Graf Lambsdorff
80. Mexico / Irma Eréndira Sandoval Ballesteros
81. Monitoring of international anti-corruption instruments / Drago Kos
82. Multilateral development banks and the international monetary fund / Frank Fariello and Yuan-Bing Mock
83. Nigeria / Soji Apampa
84. Non-trial resolution / Peter Y. Solmssen and Tina Søreide
85. Oecd anti-corruption initiative / Mark Pieth
86. Offshore centers / Mark Pieth
87. Parliaments and supreme audit institutions / Frederick Stapenhurst and Amitabh Prasad
88. Pharmaceutical systems and the risk of corruption / Gul Saeed, Jillian Clare Kohler, and Taryn Vian
89. Political science / Alina Mungiu-Pippidi
90. Position of the state in society / Michael Johnston
91. Private investigation / Michael Faske
92. Public procurement / Sope Williams
93. Revolving door (law and economics) / Emmanuelle Auriol and Shrey Nishchal
94. Risk-based approach (rba) / Alexander Dill
95. Shadow economy / Friedrich Schneider
96. Soft law initiatives / Cecily Rose
97. Switzerland / Kathrin Betz
98. Trading in influence / Willeke Slingerland
99. Uk bribery act 2010. / Jeremy Horder and Gabriele Watts
100. Ukraine / Kateryna Boguslavska
101. United Nations convention against corruption / Brigitte Strobel-Shaw, Shervin Majlessi and Tanja Santucci
102. United Nations facti panel / Susan Rose-Ackerman
103. Whistleblower protection / Mark Worth and Thad Guyer
Index.
1. Accounting and auditing law: The us example / Gregory S. Bruch and Diona Howard-Nicolas
2. Administrative sanctions / Enrico Carloni and Alberto Vannucci
3. Advocacy groups / Robert Barrington and Elizabeth David-Barrett
4. Afghanistan / Arne Strand
5. African union convention on preventing and combating corruption / Akere T. Muna
6. Annulment of contracts / Olaf Meyer
7. Anthropology / Sarah Muir and Akhil Gupta
8. Anti-corruption agencies / Alan Doig and Francesca Recanatini
9. Argentina / Guillermo Jorge
10. Asset declarations and ownership registries / Richard E. Messick
11. Asset recovery: Regulation and theory / Radha Ivory
12. Australia and new zealand / Robert R. Wyld and Gary Hughes
13. Behavioural studies / Roberta Muramatsu
14. Beneficial ownership and corporate registries / Andres Knobel
15. Brazil / Mariana Prado
16. Bribery in the private sector / Nicholas Lord and Borja Álvarez Martínez
17. Bribery of public officials / Ingeborg Zerbes
18. Business ethics / Ivar Kolstad
19. Canada / Lincoln Caylor and Nathan Shaheen
20. Case study: Fertilizer company of norway uses bribes to obtain business abroad / Marianne Djupesland
21. Case study: The beny steinmetz geneva bribery trial / David Mühlemann
22. Case study: The ericsson case / Kara Brockmeyer
23. Case study: The odebrecht corruption case / Nicolás Campos, Ronald D. Fischer, Eduardo Engel and Alexander Galetovic
24. Case study: The siemens cases of the 2000s / Hartmut Berghoff
25. Case study: The vimpelcom, telia, and mts cases / Charles E. Duross and Casey S. Duffy
26. China / Jiangnan Zhu
27. Collective action / Gemma Aiolfi
28. Commercial arbitration / Kathrin Betz
29. Compensation for corruption damage / Abiola Makinwa
30. Competition and antitrust law / Andreas Stephan
31. Compliance / Gemma Aiolfi
32. Compliance training / Alexandra Wrage
33. Conflict of interest regulation / Raquel de Mattos Pimenta
34. Consequences of corruption / Tina Søreide
35. Constitutional law (and role of parliaments) / Peter Lewisch
36. Corporate liability / Radha Ivory
37. Corporate sanctions: Structuring corporate liability and nontrial resolutions to deter corruption / Jennifer Arlen
38. Corruption risks in emergencies / Mihály Fazekas and Shrey Nishchal
39. Criminology / Emile Kolthoff
40. Culture and corruption / Claudia Baez Camargo and Jacopo Costa
41. Defence sector corruption / Andrew Feinstein and Rhona Michie
42. Definitions and concept / Cecily Rose
43. Democracy and elections / Ina Kubbe
44. Disclosure and discovery in civil proceedings on corruption / Craig Orr
45. Due diligence in the context of mergers and acquisitions / Peter Y. Solmssen and Bruce E. Yannett
46. Economics / Kalle Moene
47. Embezzlement and criminal mismanagement / Marc Th. Jean-Richard-dit-Bressel
48. Empirical studies / Lucio Picci
49. EU anti-corruption initiatives / Maria Kaiafa-Gbandi and Athina Giannakoula
50. Evidence / Bruno Cova
51. Facilitation payments / Lucinda A. Low
52. Fcpa: Enforcement / Brandon Garrett
53. Fcpa: Legal provisions / Martin J. Weinstein
54. Financial action task force (fatf) / Michael Levi
55. France's 'sapin ii' law / Juliette Lelieur
56. Gatekeepers / Alexandra Wrage
57. Geography / Barney Warf
58. Germany / Till Zimmermann
59. Greco / Peter Csonka and Gianluca Esposito
60. History of corruption / Jens Ivo Engels
61. Human rights and corruption / Anne Peters
62. Ideology and corruption / Kalle Moene
63. Illicit enrichment / Andrew Dornbierer
64. Illicit trade and corruption / Ulrika Bonnier
65. India: Corruption and the response to it / Madhu Bhalla and Rama Nath Jha
66. Indonesia / Ross H. McLeod
67. Infrastructure projects and the risk of corruption / Elisabetta Iossa
68. International cooperation (including mla) / Nicola Bonucci
69. International development assistance / Phil Mason
70. International sport / Andrew Brady Spalding
71. Italy / Bruno Cova, Francesco Mucciarelli and Francesca Petronio
72. Judicial corruption / Vivian Newman Pont and César Valderrama Gómez
73. Kickbacks / Jitka Logesova
74. Law and corruption / Matthew C. Stephenson
75. Law reform / Jørn Jacobsen
76. Lebanon / Susanne Brunner
77. Legal professional privilege / Leopoldo Pagotto
78. Lobbyism or bribery / Odd-Helge Fjeldstad
79. Measuring corruption across countries / Johann Graf Lambsdorff
80. Mexico / Irma Eréndira Sandoval Ballesteros
81. Monitoring of international anti-corruption instruments / Drago Kos
82. Multilateral development banks and the international monetary fund / Frank Fariello and Yuan-Bing Mock
83. Nigeria / Soji Apampa
84. Non-trial resolution / Peter Y. Solmssen and Tina Søreide
85. Oecd anti-corruption initiative / Mark Pieth
86. Offshore centers / Mark Pieth
87. Parliaments and supreme audit institutions / Frederick Stapenhurst and Amitabh Prasad
88. Pharmaceutical systems and the risk of corruption / Gul Saeed, Jillian Clare Kohler, and Taryn Vian
89. Political science / Alina Mungiu-Pippidi
90. Position of the state in society / Michael Johnston
91. Private investigation / Michael Faske
92. Public procurement / Sope Williams
93. Revolving door (law and economics) / Emmanuelle Auriol and Shrey Nishchal
94. Risk-based approach (rba) / Alexander Dill
95. Shadow economy / Friedrich Schneider
96. Soft law initiatives / Cecily Rose
97. Switzerland / Kathrin Betz
98. Trading in influence / Willeke Slingerland
99. Uk bribery act 2010. / Jeremy Horder and Gabriele Watts
100. Ukraine / Kateryna Boguslavska
101. United Nations convention against corruption / Brigitte Strobel-Shaw, Shervin Majlessi and Tanja Santucci
102. United Nations facti panel / Susan Rose-Ackerman
103. Whistleblower protection / Mark Worth and Thad Guyer
Index.
Summary
"Presenting the broad spectrum of interdisciplinary academic research on corruption, this essential reference book examines anti-corruption legislation, governance mechanisms, international instruments, and other preventative measures intended to tackle corruption. Including over 100 entries and adopting a comprehensive approach to researching and combating corruption, this Encyclopedia covers the key ideas, concepts, and theories in corruption law. Featuring contemporary case studies from around the world, the work analyses the intersection of corruption law and the social sciences, as well as various manifestations of corruption - including bribery in both the private and public sectors, embezzlement and criminal mismanagement, and money laundering. The Encyclopedia also explores the work of intergovernmental anti-corruption organizations, such as the United Nations Convention Against Corruption (UNCAC) and the OECD Convention. This Encyclopedia will be essential reading for students and scholars of economic crime, law and business, and regulation and governance, as well as for international regulators, policymakers, and politicians. Key Features: - Over 100 concise entries from 125 international and interdisciplinary contributors - Case studies from across the globe - Discussion of anti-corruption legislation and governance mechanisms - Exploration of preventative measures and the future of tackling corruption"-- Provided by publisher.
Bibliography, etc. Note
Includes bibliographical references.
Location
www
Linked Resources
Alternate Title
Elgaronline.
Language
English
ISBN
9781802206494 (e-book)
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