Negotiated Settlements In Bribery Cases
Download Negotiated Settlements In Bribery Cases PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Negotiated Settlements In Bribery Cases book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages.
Negotiated Settlements in Bribery Cases
Author: Tina Søreide
language: en
Publisher: Edward Elgar Publishing
Release Date: 2020-04-24
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.
Identification and Quantification of the Proceeds of Bribery Revised edition, February 2012
This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions.
Negotiated Settlements for Corruption Offences
"EU Member states must continually review and assess their anti-corruption regulations and policies to ensure that they meet their obligation to provide effective, proportionate and dissuasive criminal penalties in the protection of the financial interests of the EU. For this reason, the development of effective enforcement of anti-corruption rules is a central element of anti-corruption strategy of EU Member States. OLAF, the European Anti-Fraud Office, bears the important role of assisting EU member states in their discharge of this obligation by providing assistance and advice. Of particular interest to OLAF is the development of mechanisms that serve to deter grand scale corruption by the use of appropriate penalties. What is the European response to this emerging practice of negotiated settlements? How does the possibility of negotiated settlements align with the particular character of European criminal law enforcement systems? What socio-economic, political, legal, and other factors should be taken into consideration in formulating a European response? These are the questions that have triggered the 2 day seminar on 'Negotiated settlements for corruption offences: A European perspective'."--Source inconnue.