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Preventing Corporate Corruption: The Anti-Bribery Compliance Model

Preventing Corporate Corruption: The Anti-Bribery Compliance Model

Author: Stefano Manacorda; Francesco Centonze; Gabrio Forti
Publisher: Springer-Verlag
ISBN: 9783319044798
Published In: April 2014
Format: Hardback
Jurisdiction: Switzerland ? Disclaimer:
Countri(es) stated herein are used as reference only

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This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.

Part I: Moving towards the ABC Model: A General Overview

Towards an Anti-bribery Compliance Model: Methods and Strategies for a "Hybrid Normativity"

The Universal Approach of the United Nations Convention against Corruption

The Private Sector Role in the Fight Against Corruption

Public-Private Partnerships and Agency Problems: The Use of Incentives in Strategies to Combat Corruption

Internal Investigations, Whistleblowing and Cooperation: The Struggle for Information in the Criminal Process

Collective Action and Corruption

Part II: The ABC Model

The ABC Model

A Draft of an Anti-Bribery Compliance Program Recommended to Corporations Operating in a Multinational Environment

Part III: Background Analysis for the ABC Model: Compliance Programs in Practice

The Anti-Corruption Compliance Program Benchmarking Assessment in the Oil and Gas Industry: Methodology and Achievements

Empirical Features of International Bribery Practice: Evidence from FCPA Enforcement Actions

Part IV: The ABC Model and International Legal Framework: Rules, Controls and Sanctions

Corporate Anti-Bribery Self-Regulation and the International Legal Framework

An Anti-Corruption Ethics and Compliance Program for Business: A Practical Guide

The Role of the G20 and B20 in the Fight Against Corruption

Emerging Control of and Sanctions against Corruption: The ICC

Globalizing the Fight against Corruption

The Fight Against Corruption: The World Bank Debarment Policy

Part V: The ABC Model and Criminal Justice: The National Legal Context

Compliance Programs and Criminal Law Responses: A Comparative Analysis

An Analysis of Institutional Guidance and Case Law in the United States Pertaining to Compliance Programs

Corporate Responsibility and Compliance Programs in Italian Case Law

Corporate Responsibility and Compliance Programs in Australia

Corporate Responsibility and Compliance Programs in Canada

Corporate Responsibility and Compliance Programs in China

Corporate Liability and Compliance Programs in France

Corporate Responsibility and Compliance Programs in Switzerland

Corporate Responsibility and Compliance Programs in the United Kingdom

Appendix: Questionnaire: Anti-Corruption Compliance Program Benchmarking Assessment.

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