Umfang:
1 Online-Ressource (xvii, 313 Seiten)
,
Illustrationen
ISBN:
9781000028683
,
1000028682
,
9781003008224
,
1003008224
,
9781000028652
,
1000028658
,
9781000028621
,
1000028623
Serie:
The law of financial crime
Inhalt:
PART I: Introduction: the global anti-corruption framework -- 1 The future of anti-corruption: towards a global system of prevention and justice / Lorenzo Pasculli and Nicholas Ryder -- PART II: Criminal justice: international and national frameworks -- 2 The fight against international corruption: a call for a global approach in corporate criminal liability law and procedure / Maria Lucia di Bitonto and Gaetano Galluccio Mezio -- 3 What role does competition law have to play in the prosecution of financial crime in the UK? / Diana Johnson -- 4 The contrast to corruption in the Italian legal system between repression and prevention / Debora Provolo -- PART III: The escape from criminal law: deferred prosecutions agreements and financial sanctions -- 5 Corruption, regulation and the law: the power not to prosecute under the UK Bribery Act 2010 / Shahrzad Fouladvand -- 6 Justice deferred is Justice denied? The Jury{u2019}s out / Axel Palmer -- 7 Deferred prosecution agreements and the restorative justice paradigm: justice restored or corporate cop out? / Darren McStravick -- 8 Financial sanctions as a weapon for combatting grand corruption / Anna Bradshaw; -- PART IV: Information as evidence: whistle-blowing -- 9 Vulnerabilities, obstacles and risks in reporting financial crimes: conundrum of whistle-blowers / Alison Lui and Umut Turksen -- 10 Keep the canaries singing. Are whistle-blowers in Nigeria adequately protected? / Alison Lui and Soji Apampa -- PART V: Information as integrity: bank secrecy and non-financial reporting -- 11 {u2018}Follow-ing the money{u2019} ten years on: transparency and the fight against banking secrecy / Elena Blanco and Miguel Jose Arjona Sanchez -- 12 Information, power, and the fight against tax havens / Stuart Maclennan -- 13 The communication of non-financial information according to the Directive 2014/95/EU as an instrument for the promotion of corporate integrity in Europe / Marco Cristiano Petrassi -- PART VI: Beyond ethical codes: reshaping culture and values -- 14 The fight and prevention against corruption: the case of Switzerland and implications for Swiss firms with business activities abroad / Giang Ly Isenring -- 15 The practice of anticorruption and integrity of government. On the moral learning side of the story / Julien Topal -- 16 Ethical integration in EU Law: the prevailing normative theories in EGE opinions / Matthias Pirs and Markus Frischhut.
Weitere Ausg.:
ISBN 9780367186500
Weitere Ausg.:
Erscheint auch als Druck-Ausgabe Corruption, integrity and the law London : Routledge Taylor & Francis Group, 2020 ISBN 9780367186500
Weitere Ausg.:
ISBN 9781032173979
Sprache:
Englisch
Fachgebiete:
Politologie
Schlagwort(e):
Korruption
;
Wirtschaftskriminalität
;
Bekämpfung
;
Prävention
;
Gesetzgebung
;
Internationale Kooperation
;
Electronic books
;
Aufsatzsammlung
DOI:
10.4324/9781003008224
URL:
Volltext
(lizenzpflichtig)
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