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Corruption and Corruption Control: Democracy in the Balance
by Staffan Andersson Frank AnechiaricoCorruption in politics and public administration is pervasive and difficult to eliminate. It has a strong effect on public attitudes toward government and is at the same time badly understood. A clear, comprehensive understanding of corruption is critical to the goal of ethical government that is trusted by the public. In this short and accessible text, Staffan Andersson and Frank Anechiarico demonstrate how the dynamics of life in organizations both generate corruption and make it difficult to prevent without undermining the effectiveness of government. They argue that how we define corruption, how we measure it, and how we try to combat it are strongly interrelated and should not be seen as separate issues. The authors demonstrate how this integrated approach, together with a focus on the damage caused by corruption to civic inclusivity and participation, can serve as an entry point for understanding the quality of democracy and the challenge of good governance. Using examples from mainly the United States and Sweden, Andersson and Anechiarico establish that recent anti-corruption reforms in public administration have often been narrowly focused on bribery (exchange corruption) and law enforcement approaches, while doing too little to other problems and forms of corruption, such as interest conflict. Corruption and Corruption Control: Democracy in the Balance will be of great interest to all students of politics, public administration and management, and ethics.
Corruption and Development in Nigeria (Routledge Corruption and Anti-Corruption Studies)
by 7884 Láyínká Àkànle David O. NkpeDespite being Africa’s largest economy and most populous country, with abundant natural resources, Nigeria still faces substantial development challenges. This book argues that corruption lies at the heart of many of the country’s problems. Drawing on a range of different disciplinary perspectives, this volume explores the relationship between corruption and development, investigating the causes, contexts, and consequences of corruption, and the pathways for addressing it. As well as covering the wider background and theory surrounding corruption in the country, the book will investigate different sectors: the media, the judiciary, the health sector, industry, the criminal justice system, and of course politics and governance. The book concludes by considering attitudes and perceptions to corruption within Nigeria, current approaches to countering corruption, and future pathways to addressing the problem. This book’s critical investigation of the links between corruption and development in Nigeria will be of interest to researchers of corruption, development and African Studies, as well as to policy makers, practitioners, and local stakeholders.
Corruption and Development in Nigeria (Routledge Corruption and Anti-Corruption Studies)
by Ọláyínká Àkànle and David O. NkpeDespite being Africa’s largest economy and most populous country, with abundant natural resources, Nigeria still faces substantial development challenges. This book argues that corruption lies at the heart of many of the country’s problems. Drawing on a range of different disciplinary perspectives, this volume explores the relationship between corruption and development, investigating the causes, contexts, and consequences of corruption, and the pathways for addressing it. As well as covering the wider background and theory surrounding corruption in the country, the book will investigate different sectors: the media, the judiciary, the health sector, industry, the criminal justice system, and of course politics and governance. The book concludes by considering attitudes and perceptions to corruption within Nigeria, current approaches to countering corruption, and future pathways to addressing the problem. This book’s critical investigation of the links between corruption and development in Nigeria will be of interest to researchers of corruption, development and African Studies, as well as to policy makers, practitioners, and local stakeholders.
Corruption and Entrepreneurship: Testing the Theory of Planned Behavior (Routledge Studies in Entrepreneurship)
by Mohammad HeydariThis book examines corruption as a collective behavior problem for entrepreneurs. In particular, it considers Azjen’s theory of planned behavior (TPB) to explain perceived corruption and its effects on entrepreneurship.Heydari argues that behavioral intentions are shaped by variables such as attitude, subjective norms and perceived behavioral control. He proposes the novel Heydari Behavioral Synthesis Theory (HBST) model and applies it to two case studies to highlight the institutional, individual and societal factors that may inhibit entrepreneurial behavior. He concludes that corruption may persist not just because of difficulties in monitoring and prosecuting, but because it is systemically pervasive and discourages individual countermeasures. He closes by looking at anti-corruption policies and outlining future research directions.Arguing that widespread corruption may be theoretically mischaracterized in the literature, this book is of interest to policy-makers, researchers and postgraduate students in the fields of management science, industrial and organizational psychology, entrepreneurship and corruption studies.
Corruption and Entrepreneurship: Testing the Theory of Planned Behavior (Routledge Studies in Entrepreneurship)
by Mohammad HeydariThis book examines corruption as a collective behavior problem for entrepreneurs. In particular, it considers Azjen’s theory of planned behavior (TPB) to explain perceived corruption and its effects on entrepreneurship.Heydari argues that behavioral intentions are shaped by variables such as attitude, subjective norms and perceived behavioral control. He proposes the novel Heydari Behavioral Synthesis Theory (HBST) model and applies it to two case studies to highlight the institutional, individual and societal factors that may inhibit entrepreneurial behavior. He concludes that corruption may persist not just because of difficulties in monitoring and prosecuting, but because it is systemically pervasive and discourages individual countermeasures. He closes by looking at anti-corruption policies and outlining future research directions.Arguing that widespread corruption may be theoretically mischaracterized in the literature, this book is of interest to policy-makers, researchers and postgraduate students in the fields of management science, industrial and organizational psychology, entrepreneurship and corruption studies.
Corruption and Fraud in Investment Arbitration: Procedural and Substantive Challenges (European Yearbook of International Economic Law #22)
by Adilbek TussupovThis book offers an exciting overview of how the investor-state dispute settlement mechanism currently deals with allegations and/or evidence of fraud and corruption. It provides a detailed analysis of the legal framework under which arbitral tribunals usually operate in investment disputes involving allegations of illegality. Readers will find step-by-step examinations of the corruption and fraud arguments employed by arbitral tribunals in ten landmark ISDS cases, followed by a chapter summarizing the status quo on the topic. The final part of the book discusses the identified challenges of addressing illegality issues in investment arbitration and potential solutions, including the creation of a multilateral investment court.
Corruption and Governance in Africa: Swaziland, Kenya, Nigeria
by Kempe Ronald Hope Sr.This volume analyzes the corruption phenomenon in Africa and how to combat it from a governance perspective with illustrated case studies from three of the most corrupt of those nations covering, respectively, the Southern Africa region (Swaziland); the Eastern Africa region (Kenya); and the Western Africa region (Nigeria). Drawing on the available data, research literature, and field practice experience, the nature and extent of corruption are identified; the factors influencing the causes and determining the consequences of corruption are delineated; measures that have been put in place to control corruption are outlined and discussed; and new policy solutions are proposed and advocated to more effectively control the corruption menace in Africa.
Corruption and Governance in Africa: Swaziland, Kenya, Nigeria
by Kempe Ronald Hope Sr.This volume analyzes the corruption phenomenon in Africa and how to combat it from a governance perspective with illustrated case studies from three of the most corrupt of those nations covering, respectively, the Southern Africa region (Swaziland); the Eastern Africa region (Kenya); and the Western Africa region (Nigeria). Drawing on the available data, research literature, and field practice experience, the nature and extent of corruption are identified; the factors influencing the causes and determining the consequences of corruption are delineated; measures that have been put in place to control corruption are outlined and discussed; and new policy solutions are proposed and advocated to more effectively control the corruption menace in Africa.
Corruption and governance in Asia
by J. Kidd F. RichterThis book delves into the nature of governance in Asia both at government and corporate level. It reviews the history and suggests potential solutions for years of underperformance due to the corrupt practices that have developed because of a poor understanding of corporate governance. The authors are experts in practices in Asia and their views are expressed in a sympathetic manner, at no time insisting that a western model of governance is correct. Instead the authors advise local models appropriate to the state of development and suggest that individual countries institute behavioural models that will mature as nations quickly develop in an increasingly global world.
Corruption and Government: Causes, Consequences, and Reform (PDF)
by Susan Rose-Ackerman Bonnie J. PalifkaThe second edition of Corruption and Government updates Susan Rose-Ackerman’s 1999 book to address emerging issues and to rethink old questions in light of new data. The book analyzes the research explosion that accompanied the fall of the Berlin Wall, the founding of Transparency International, and the World Bank’s decision to give anticorruption policy a key place on its agenda. Time has vindicated Rose-Ackerman’s emphasis on institutional reform as the necessary condition for serious progress. The book deals with routine payoffs and with corruption in contracting and privatization. It gives special attention to political corruption and to instruments of accountability. The authors have expanded the treatment of culture as a source of entrenched corruption and added chapters on criminal law, organized crime, and postconflict societies. Th e book outlines domestic conditions for reform and discusses international initiatives – including both explicit anticorruption policies and efforts to constrain money laundering.
Corruption and Human Rights in India: Comparative Perspectives on Transparency and Good Governance
by C. Raj KumarThe malaise of corruption has become deeply embedded in the political and social fabric of the Indian society. The increased frequency and scale of corruption have had deleterious effects on a wide range of issues. Corruption, therefore, must be viewed not just as an issue of law and order or of the criminal justice system; instead it has larger and adverse implications for development initiatives, transparency in administration, economic growth, access to justice, and human rights. This important and timely work adopts a new approach for analysing corruption—corruption as a violation of human rights. Highlighting the inherent deficiencies in the existing institutions, mechanisms, laws, and law enforcement agencies, the book strongly proposes the adoption of a multi-pronged strategy for eliminating corruption. This includes the creation of a new legislative framework, an effective institutional mechanism, a new independent and empowered commission against corruption, and greater participation of the civil society. It also compares India's experiences of combating corruption with many societies in Asia including Singapore and Hong Kong.
Corruption and Human Rights Law in Africa (Studies in International Law)
by Kolawole OlaniyanThis important new book provides a framework for complementarity between promoting and protecting human rights and combating corruption. The book makes three major points regarding the relationship between corruption and human rights law. First, corruption per se is a human rights violation, insofar as it interferes with the right of the people to dispose of their natural wealth and resources and thereby increases poverty and frustrates socio-economic development. Second, corruption leads to a multitude of human rights violations. Third, the book demonstrates that human rights mechanisms have the capacity to provide more effective remedies to victims of corruption than can other criminal and civil legal mechanisms. The book takes up one of the pervasive problems of governance--large-scale corruption--to examine its impact on human rights and the degree to which a human rights approach to confronting corruption can buttress the traditional criminal law response. It examines three major aspects of human rights in practice--the importance of governing structures in the implementation and enjoyment of human rights, the relationship between corruption, poverty and underdevelopment, and the threat that systemic poverty poses to the entire human rights edifice. The book is a very significant contribution to the literature on good governance, human rights and the rule of law in Africa. Endorsements"Kolawole Olaniyan has taken up one of the pervasive problems of governance - large-scale corruption - to examine its impact on human rights and the degree to which a human rights approach to confronting corruption can buttress the traditional criminal law response. His focus is Africa, but the valuable lessons he teaches in this comprehensive study can resonate throughout the world. The result is a comprehensive and holistic legal framework for addressing some of the root causes of human rights violations and poverty, not only in Africa, but wherever corruption exists." Dinah Shelton Manatt/Ahn Professor of International Law (emeritus) The George Washington University Law School "This book demonstrates the author's mastery of complex jurisprudential and theoretical discourses. His review of the existing literature is extensive, the doctrinal analysis rigorous and the treatment of the subject innovative. Dr. Olaniyan's willingness to introduce fresh eyes to the ways in which doctrine contributes to an understanding of seemingly mundane problems lays the foundation for fertile trajectories from which future scholars can launch exciting inquiries on the relationship between corruption and human rights. Overall, this book makes an important and valuable contribution to the growth and understanding of the corruption/human rights discourse as it is presently constructed." Ndiva Kofele-Kale, University Distinguished Professor of Law, SMU Dedman School of Law, Dallas, USA.
Corruption and Human Rights Law in Africa (Studies in International Law #52)
by Kolawole OlaniyanThis important new book provides a framework for complementarity between promoting and protecting human rights and combating corruption. The book makes three major points regarding the relationship between corruption and human rights law. First, corruption per se is a human rights violation, insofar as it interferes with the right of the people to dispose of their natural wealth and resources and thereby increases poverty and frustrates socio-economic development. Second, corruption leads to a multitude of human rights violations. Third, the book demonstrates that human rights mechanisms have the capacity to provide more effective remedies to victims of corruption than can other criminal and civil legal mechanisms. The book takes up one of the pervasive problems of governance--large-scale corruption--to examine its impact on human rights and the degree to which a human rights approach to confronting corruption can buttress the traditional criminal law response. It examines three major aspects of human rights in practice--the importance of governing structures in the implementation and enjoyment of human rights, the relationship between corruption, poverty and underdevelopment, and the threat that systemic poverty poses to the entire human rights edifice. The book is a very significant contribution to the literature on good governance, human rights and the rule of law in Africa. Endorsements"Kolawole Olaniyan has taken up one of the pervasive problems of governance - large-scale corruption - to examine its impact on human rights and the degree to which a human rights approach to confronting corruption can buttress the traditional criminal law response. His focus is Africa, but the valuable lessons he teaches in this comprehensive study can resonate throughout the world. The result is a comprehensive and holistic legal framework for addressing some of the root causes of human rights violations and poverty, not only in Africa, but wherever corruption exists." Dinah Shelton Manatt/Ahn Professor of International Law (emeritus) The George Washington University Law School "This book demonstrates the author's mastery of complex jurisprudential and theoretical discourses. His review of the existing literature is extensive, the doctrinal analysis rigorous and the treatment of the subject innovative. Dr. Olaniyan's willingness to introduce fresh eyes to the ways in which doctrine contributes to an understanding of seemingly mundane problems lays the foundation for fertile trajectories from which future scholars can launch exciting inquiries on the relationship between corruption and human rights. Overall, this book makes an important and valuable contribution to the growth and understanding of the corruption/human rights discourse as it is presently constructed." Ndiva Kofele-Kale, University Distinguished Professor of Law, SMU Dedman School of Law, Dallas, USA.
Corruption and Illegality in Asian Investment Arbitration (Asia in Transition #22)
by Nobumichi Teramura Luke Nottage Bruno JetinThis open access book explores Asian approaches towards investment arbitration—a transnational procedure to resolve disputes between a foreign investor and a host state—setting it in the wider political economy and within domestic law contexts. It considers the extent to which significant states in Asia are, or could become, “rule makers” rather than “rule takers” regarding corruption and serious illegality in investor-state arbitration. Corruption and illegality in international investment are widely condemned in any society, but there remains a lack of consensus on the consequences, especially in investment arbitration. A core issue addressed is whether a foreign investor violating a host state’s law should be awarded protection of its investment, as per its contract with the host state and/or the applicable investment or trade agreement between the home state and the host state. Some suggest such protection would be unnecessary as the investor committed a crime in the host state, while others attempt to establish an equilibrium between the investor and the host state. Others claim to protect investment, invoking the sanctity of promises made. The book starts with a deep dive into economic and legal issues in corruption and investment arbitration and then explores the situation and issues in major countries in the region in detail. It is a useful reference point for lawyers, economists, investors, and government officials who are seeking comprehensive and up-to-date information on anti-bribery rules in Asian investment treaties. It is of particular interest to students and researchers in economics, finance, and law, who are undertaking new research relating to the multifaceted impacts of corruption.
Corruption and Illiberal Politics in the Trump Era
by Kristen Drybread Donna M. GoldsteinThis book explores the nexus of corruption, late capitalism, and illiberal politics in the Trump era. Through deep, contextualized analysis and careful critique, it offers valuable perspectives on how corruption is defined and understood in the current historical moment. The book asks: Is today's corruption something new, or is it a continuation of prior patterns of illiberalism? Chapters in this collection consider how corruption is practiced, mobilized, or invoked in a range of cases, each of which is embedded within larger concerns about what citizenship, social belonging, honesty, and justice mean in the United States today. The authors examine a constellation of unscrupulous actors and questionable actions, with topics ranging from sex scandals and shady real estate deals to the Trump administration’s response to the COVID-19 pandemic. Several essays directly address the increasingly violent rhetoric and the deliberately anti-democratic policies that have flourished during the Trump era. The book draws on anthropological insights and comparative analysis to place the policies and practices of Trump and his supporters in a wider global context. Corruption and Illiberal Politics in the Trump Era will be of great interest to readers from anthropology, sociology, political science, discourse studies, media studies, linguistics, and American studies.
Corruption and Illiberal Politics in the Trump Era
by Donna M. Goldstein Kristen DrybreadThis book explores the nexus of corruption, late capitalism, and illiberal politics in the Trump era. Through deep, contextualized analysis and careful critique, it offers valuable perspectives on how corruption is defined and understood in the current historical moment. The book asks: Is today's corruption something new, or is it a continuation of prior patterns of illiberalism? Chapters in this collection consider how corruption is practiced, mobilized, or invoked in a range of cases, each of which is embedded within larger concerns about what citizenship, social belonging, honesty, and justice mean in the United States today. The authors examine a constellation of unscrupulous actors and questionable actions, with topics ranging from sex scandals and shady real estate deals to the Trump administration’s response to the COVID-19 pandemic. Several essays directly address the increasingly violent rhetoric and the deliberately anti-democratic policies that have flourished during the Trump era. The book draws on anthropological insights and comparative analysis to place the policies and practices of Trump and his supporters in a wider global context. Corruption and Illiberal Politics in the Trump Era will be of great interest to readers from anthropology, sociology, political science, discourse studies, media studies, linguistics, and American studies.
Corruption and Informal Practices in the Middle East and North Africa (Routledge Corruption and Anti-Corruption Studies)
by Ina Kubbe Aiysha VarraichThis book investigates the pervasive problem of corruption across the Middle East and North Africa. Drawing on the specifics of the local context, the book explores how corruption in the region is actuated through informal practices that coexist and work in parallel to formal institutions. When informal practices become vehicles for corruption, they can have negative ripple effects across many aspects of society, but on the other hand, informal practices could also have the potential to be leveraged to reinforce formal institutions to help fight corruption. Drawing on a range of cases including Morocco, Lebanon, Turkey, Jordan, Tunisia or Israel the book first explores the mechanisms and dynamics of corruption and informal practices in the region, before looking at the successes and failures of anti-corruption initiatives. The final section focuses on gender perspectives on corruption, which are often overlooked in corruption literature, and the role of women in the Middle East. With insights drawn from a range of disciplines, this book will be of interest to researchers and students across political science, philosophy, socio-legal studies, public administration, and Middle Eastern studies, as well as to policy makers and practitioners working in the region.
Corruption and Informal Practices in the Middle East and North Africa (Routledge Corruption and Anti-Corruption Studies)
by Ina Kubbe Aiysha VarraichThis book investigates the pervasive problem of corruption across the Middle East and North Africa. Drawing on the specifics of the local context, the book explores how corruption in the region is actuated through informal practices that coexist and work in parallel to formal institutions. When informal practices become vehicles for corruption, they can have negative ripple effects across many aspects of society, but on the other hand, informal practices could also have the potential to be leveraged to reinforce formal institutions to help fight corruption. Drawing on a range of cases including Morocco, Lebanon, Turkey, Jordan, Tunisia or Israel the book first explores the mechanisms and dynamics of corruption and informal practices in the region, before looking at the successes and failures of anti-corruption initiatives. The final section focuses on gender perspectives on corruption, which are often overlooked in corruption literature, and the role of women in the Middle East. With insights drawn from a range of disciplines, this book will be of interest to researchers and students across political science, philosophy, socio-legal studies, public administration, and Middle Eastern studies, as well as to policy makers and practitioners working in the region.
Corruption and Misuse of Public Office
by Tim Daniel John Hatchard Colin Nicholls QC Alan Bacarese James MatonThe law and practice relating to corruption and the misuse of public office is of global importance. The first two editions of this book provided a comprehensive and detailed analysis of the law relating to corruption as it had been shaped over recent years. This new edition has been fully revised and updated to cover all major developments since the publication of the second edition, and to reflect the increasing importance of the fight against corruption worldwide. Expanded coverage of topics includes: examination of sector specific initiatives including a new chapter on sport; expanded coverage of the FCPA; civil and criminal mechanisms for recovering the proceeds of corruption; and new material on setting standards in the private sector. The third edition covers the laws and regulations of overseas jurisdictions including China, Russia and the UAE and developing countries such as Kenya. The book considers the broadening scope of corruption and its intersection with questions of integrity in public life and examines lobbying and the move towards open government. Written by leading practitioners with extensive experience of handling corruption cases, the book provides a clear exposition of the current law. It examines the legal and practical issues relating to the investigation and prosecution of corruption cases and includes coverage of specialist areas such as recovering the proceeds of corruption. Corruption cases often span jurisdictions. This book enables practitioners to handle any aspect of a corruption case by providing them with detailed analysis of the international efforts to combat corruption, and the legal developments taking place in key jurisdictions and regions covered by UN, EU, OECD, the Commonwealth, and other regional anti-corruption initiatives.
Corruption and Misuse of Public Office
by John Hatchard Colin Nicholls QC Alan Bacarese Timothy DanielThe law and practice relating to corruption and the misuse of public office is of increasing topical importance. The first edition of this book provided a comprehensive and detailed analysis of the law relating to corruption as it had been shaped over recent years. This new edition covers all major developments since the publication of the first edition, including the Bribery Act 2010; the US Foreign Corrupt Practices Act; the United Nations Convention Against Corruption; current revision and implementation of anti-corruption legislation in a number of important jurisdictions; and changes to the area of mutual legal assistance and civil recovery. Written by leading practitioners with extensive experience of handling corruption cases, the book provides a clear exposition of the current law. It examines the legal and practical issues relating to the investigation and prosecution of corruption cases and includes coverage of specialist areas such as recovering the proceeds of corruption, and whistleblowing. Corruption cases often span jurisdictions. This book enables practitioners to handle any aspect of a corruption case by providing them with detailed analysis of the international efforts to combat corruption, and the legal developments taking place in key jurisdictions and regions covered by UN, EU, OECD, the Commonwealth, and important regional initiatives.
Corruption and Misuse of Public Office
by Colin Nicholls QC Tim Daniel Alan Bacarese James Maton John HatchardThe law and practice relating to corruption and the misuse of public office is of global importance. The first two editions of this book provided a comprehensive and detailed analysis of the law relating to corruption as it had been shaped over recent years. This new edition has been fully revised and updated to cover all major developments since the publication of the second edition, and to reflect the increasing importance of the fight against corruption worldwide. Expanded coverage of topics includes: examination of sector specific initiatives including a new chapter on sport; expanded coverage of the FCPA; civil and criminal mechanisms for recovering the proceeds of corruption; and new material on setting standards in the private sector. The third edition covers the laws and regulations of overseas jurisdictions including China, Russia and the UAE and developing countries such as Kenya. The book considers the broadening scope of corruption and its intersection with questions of integrity in public life and examines lobbying and the move towards open government. Written by leading practitioners with extensive experience of handling corruption cases, the book provides a clear exposition of the current law. It examines the legal and practical issues relating to the investigation and prosecution of corruption cases and includes coverage of specialist areas such as recovering the proceeds of corruption. Corruption cases often span jurisdictions. This book enables practitioners to handle any aspect of a corruption case by providing them with detailed analysis of the international efforts to combat corruption, and the legal developments taking place in key jurisdictions and regions covered by UN, EU, OECD, the Commonwealth, and other regional anti-corruption initiatives.
Corruption and Misuse of Public Office
by Rachel Scott John Hatchard James Maton Colin Nicholls Alan BaraceseCombating corruption and the misuse of public office appears to be a never-ending fight. The fourth edition of this authoritative work aims to equip legal practitioners and anti-corruption activists with the latest guidance and tools to keep the forces of corruption and the misuse of public office in the UK and across the globe at bay. Fully revised and updated to cover relevant case law and fast-moving developments in both domestic and international spheres, the book's wide-ranging coverage of topics includes: examination of sector specific initiatives; expanded coverage of the FCPA; civil and criminal mechanisms for recovering the proceeds of corruption; and new material on setting standards in the public and private sector. Apart from thorough UK coverage, this new edition also covers the laws and regulations of overseas jurisdictions including China, Canada, the UAE, and developing countries such as Kenya and Nigeria. The book considers the broadening scope of corruption and its intersection with questions of integrity in public life and examines lobbying and the move towards open government. Written by leading practitioners with extensive experience of handling corruption cases, the book provides a clear exposition of the current law. It examines the legal and practical issues relating to the investigation and prosecution of corruption cases and includes coverage of specialist areas such as recovering the proceeds of corruption. Corruption cases often span jurisdictions. This book enables practitioners to handle any aspect of a corruption case by providing them with detailed analysis of the international efforts to combat corruption, and the legal developments taking place in key jurisdictions and regions covered by UN, EU, OECD, the Commonwealth, and other regional anti-corruption initiatives.
Corruption and Misuse of Public Office
by Rachel Scott John Hatchard James Maton Colin Nicholls Alan BaraceseCombating corruption and the misuse of public office appears to be a never-ending fight. The fourth edition of this authoritative work aims to equip legal practitioners and anti-corruption activists with the latest guidance and tools to keep the forces of corruption and the misuse of public office in the UK and across the globe at bay. Fully revised and updated to cover relevant case law and fast-moving developments in both domestic and international spheres, the book's wide-ranging coverage of topics includes: examination of sector specific initiatives; expanded coverage of the FCPA; civil and criminal mechanisms for recovering the proceeds of corruption; and new material on setting standards in the public and private sector. Apart from thorough UK coverage, this new edition also covers the laws and regulations of overseas jurisdictions including China, Canada, the UAE, and developing countries such as Kenya and Nigeria. The book considers the broadening scope of corruption and its intersection with questions of integrity in public life and examines lobbying and the move towards open government. Written by leading practitioners with extensive experience of handling corruption cases, the book provides a clear exposition of the current law. It examines the legal and practical issues relating to the investigation and prosecution of corruption cases and includes coverage of specialist areas such as recovering the proceeds of corruption. Corruption cases often span jurisdictions. This book enables practitioners to handle any aspect of a corruption case by providing them with detailed analysis of the international efforts to combat corruption, and the legal developments taking place in key jurisdictions and regions covered by UN, EU, OECD, the Commonwealth, and other regional anti-corruption initiatives.
Corruption And Organized Crime In Europe: Illegal Partnerships (Organizational Crime Ser.)
by Philip Gounev Vincenzo RuggieroIn Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU's 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries - Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.
Corruption and Public Administration: The Italian Case in a Comparative Perspective
by Francesco MerloniCorruption and Public Administration looks at public sector organizations and what they have achieved since signing the UN Convention Against Corruption (UNCAC) Agreement in Merida in 2004. It examines how the signee countries engaged in the set-up of institutions to contain corruption in public administration, and how these governments and institutions have progressed. The book compares several developed countries, and undertakes an especially detailed examination of Italy. It highlights strengths and weaknesses, and proposes organizational means of addressing the issues, which include diversity in organizational structures and systems, and a focus on prevention rather than repression. The book shines a light on anti-corruption practices and aims to foster open discussion about this pressing topical issue among peers in all relevant fields of the social sciences.