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Elgar Concise Encyclopedia of Corruption Law

Elgar Concise Encyclopedia of Corruption Law

Name: Elgar Concise Encyclopedia of Corruption Law
Brand: Edward Elgar Publishing
SKU: 9781802206487
Price: 2837.25 HKD
Availability: InStock
Author: Mark Pieth; Tina Søreide
ISBN: 9781802206487

Edited by Mark Pieth · Tina Søreide

Edward Elgar Publishing December 2023

Specifications

ISBN-13: 9781802206487
Publisher: Edward Elgar Publishing
Publication: December 2023
Format: Hardback
Jurisdiction: U.K. ? Countri(es) for reference only

Details

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 organisations, such as the United Nations Convention Against Corruption (UNCAC) and the OECD Convention.

This Concise Encyclopedia will be essential reading for students and scholars of economic crime, law and business, and regulation and governance - as well as 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

Introduction to the 'Elgar Concise Encyclopedia of Corruption Law' xv; Mark Pieth and Tina Søreide; 1.
Accounting and auditing law: the US example 1: Gregory S. Bruch and Diona Howard-Nicolas; 2.
Administrative sanctions 6: Enrico Carloni and Alberto Vannucci; 3.
Advocacy groups 12: Robert Barrington and Elizabeth David-Barrett; 4.
Afghanistan 16: Arne Strand; 5.
African Union Convention on Preventing and Combating Corruption 20: Akere T. Muna; 6.
Annulment of contracts 24: Olaf Meyer; 7.
Anthropology 28: Sarah Muir and Akhil Gupta; 8.
Anti-corruption agencies 31: Alan Doig and Francesca Recanatini; 9.
Argentina 35: Guillermo Jorge; 10.
Asset declarations and ownership registries 39: Richard E. Messick; 11.
Asset recovery: regulation and theory 43: Radha Ivory; 12.
Australia and New Zealand 48: Robert R. Wyld and Gary Hughes; 13.
Behavioural studies 53: Roberta Muramatsu; 14.
Beneficial ownership and corporate registries 57: Andres Knobel; 15.
Brazil 61: Mariana Prado; 16.
Bribery in the private sector 65: Nicholas Lord and Borja Álvarez Martínez; 17.
Bribery of public officials 68: Ingeborg Zerbes; 18.
Business ethics 72: Ivar Kolstad; 19.
Canada 75: Lincoln Caylor and Nathan Shaheen; 20.
Case study: Fertilizer Company of Norway uses bribes to obtain business abroad 80: Marianne Djupesland; 21.
Case study: Shell and Eni’s corrupt deal for Nigeria’s OPL 245 oil block 84: Simon Taylor; 22.
Case study: the Beny Steinmetz Geneva bribery trial 88: David Mühlemann; 23.
Case study: the Ericsson case 92: Kara Brockmeyer; 24.
Case study: the Odebrecht corruption case 96: Nicolás Campos, Ronald D. Fischer, Eduardo Engel and Alexander Galetovic; 25.
Case study: the Siemens cases of the 2000s 100: Hartmut Berghoff; 26.
Case study: the VimpelCom, Telia, and MTS cases 104: Charles E. Duross and Casey S. Duffy; 27.
China 109: Jiangnan Zhu; 28.
Collective action 115: Gemma Aiolfi; 29.
Commercial arbitration 119: Kathrin Betz; 30.
Compensation for corruption damage 124: Abiola Makinwa; 31.
Competition and antitrust law 129: Andreas Stephan; 32.
Compliance 133: Gemma Aiolfi; 33.
Compliance training 138: Alexandra Wrage; 34.
Conflict of interest regulation 142: Raquel de Mattos Pimenta; 35.
Consequences of corruption 146: Tina Søreide; 36.
Constitutional law (and role of parliaments) 150: Peter Lewisch; 37.
Corporate liability 155: Radha Ivory; 38.
Corporate sanctions: structuring corporate liability and nontrial resolutions to deter corruption 160: Jennifer Arlen; 39.
Corruption risks in emergencies 164: Mihály Fazekas and Shrey Nishchal; 40.
Criminology 168: Emile Kolthoff; 41.
Culture and corruption 173: Claudia Baez Camargo and Jacopo Costa; 42.
Defence sector corruption 178: Andrew Feinstein and Rhona Michie; 43.
Definitions and concept 182: Cecily Rose; 44.
Democracy and elections 185: Ina Kubbe; 45.
Disclosure and discovery in civil proceedings on corruption 189: Craig Orr; 46.
Due diligence in the context of mergers and acquisitions 193: Peter Y. Solmssen and Bruce E. Yannett; 47.
Economics 197: Kalle Moene; 48.
Embezzlement and criminal mismanagement 201: Marc Th. Jean-Richard-dit-Bressel; 49.
Empirical studies 205: Lucio Picci; 50.
EU anti-corruption initiatives 209: Maria Kaiafa-Gbandi and Athina Giannakoula; 51.
Evidence 213: Bruno Cova; 52.
Facilitation payments 217: Lucinda A. Low; 53.
FCPA: enforcement 221: Brandon Garrett; 54.
FCPA: legal provisions 224: Martin J. Weinstein; 55.
Financial Action Task Force (FATF) 228: Michael Levi; 56.
France’s ‘Sapin II’ law 232: Juliette Lelieur; 57.
Gatekeepers 235: Alexandra Wrage; 58.
Geography 240: Barney Warf; 59.
Germany 244: Till Zimmermann; 60.
GRECO 249: Peter Csonka and Gianluca Esposito; 61.
History of corruption 253: Jens Ivo Engels; 62.
Human rights and corruption 256: Anne Peters; 63.
Ideology and corruption 261: Kalle Moene; 64.
Illicit enrichment 265: Andrew Dornbierer; 65.
Illicit trade and corruption 269: Ulrika Bonnier; 66.
Corruption and the response to it in India 273: Madhu Bhalla and Rama Nath Jha; 67.
Indonesia 277: Ross H. McLeod; 68.
Infrastructure projects and the risk of corruption 281: Elisabetta Iossa; 69.
International cooperation (including MLA) 284: Nicola Bonucci; 70.
International development assistance 288: Phil Mason; 71.
International sport 292: Andrew Brady Spalding; 72.
Italy 297: Bruno Cova, Francesco Mucciarelli and Francesca Petronio; 73.
Judicial corruption 301: Vivian Newman Pont and César Valderrama Goméz; 74.
Kickbacks 305: Jitka Logesova; 75.
Law and corruption 310: Matthew C. Stephenson; 76.
Law reform 314: Jørn Jacobsen; 77.
Lebanon 316: Susanne Brunner; 78.
Legal professional privilege 319: Leopoldo Pagotto; 79.
Lobbyism or bribery 322: Odd-Helge Fjeldstad; 80.
Measuring corruption across countries 326: Johann Graf Lambsdorff; 81.
Mexico 331: Irma Eréndira Sandoval Ballesteros; 82.
Monitoring of international anti-corruption instruments 335: Drago Kos; 83.
Multilateral development banks and the International Monetary Fund 339: Frank Fariello and Yuan-Bing Mock; 84.
Nigeria 343: Soji Apampa; 85.
Non-trial resolution 347: Peter Y. Solmssen and Tina Søreide; 86.
OECD anti-corruption initiative 350: Mark Pieth; 87.
Offshore centers 353: Mark Pieth; 88.
Parliaments and supreme audit institutions 356: Frederick Stapenhurst and Amitabh Prasad; 89.
Pharmaceutical systems and the risk of corruption 361: Gul Saeed, Jillian Clare Kohler, and Taryn Vian; 90.
Political science 366: Alina Mungiu-Pippidi; 91.
Position of the state in society 371: Michael Johnston; 92.
Private investigation 374: Michael Faske; 93.
Public procurement 380: Sope Williams; 94.
Revolving door (law and economics) 386: Emmanuelle Auriol and Shrey Nishchal; 95.
Risk-based approach (RBA) 390: Alexander Dill; 96.
Shadow economy 394: Friedrich Schneider; 97.
Soft law initiatives 398: Cecily Rose; 98.
Switzerland 402: Kathrin Betz; 99.
Trading in influence 407: Willeke Slingerland; 100.
UK Bribery Act 2010 410: Jeremy Horder and Gabriele Watts; 101.
Ukraine 413: Kateryna Boguslavska; 102.
United Nations Convention against Corruption 419: Brigitte Strobel-Shaw, Shervin Majlessi and Tanja Santucci; 103.
United Nations FACTI Panel 424: Susan Rose-Ackerman; 104.
Whistleblower protection 428: Mark Worth and Thad Guyer