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Anti-corruption Laws and Regulations

Anti-corruption Laws and Regulations

Roberto Hernandez

(2018)

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Book Details

Abstract

Corruption is an increasingly widespread global problem which affects many people, governments, industry sectors and jurisdictions. In recent years, many countries, international organisations, multilateral banks and social, entrepreneurial and legal organisations have sought to create an improved legal environment in which to tackle corruption, by creating rules that restrict discretional powers, limit wrongful practices and sanction guilty parties. The result is the development of an assortment of international and local laws and regulations, best practices and many other tools that are being implemented with differing results. Some countries have achieved outstanding results, while others continue to fight a long and difficult battle against corruption. In the midst of all this, corporations and lawyers have to make sense of the problems and learn how to apply the law efficiently and effectively. This unique volume is a must-have tool for all in-house and international lawyers, legal counsel and consultants involved with local and cross-border corruption matters. Throughout the text, a range of local and international experts provide in-depth analysis of corruption issues and examine: i) the current legal regime in their countries; ii) the preventative measures that must be taken by companies operating in different jurisdictions; iii) how to face investigations, prosecutions and trials; and iv) the impact of cross-border regulations. This edition focuses on practical approaches rather than theoretical disciplines in order to help readers understand the complexities of anticorruption compliance worldwide.

Table of Contents

Section Title Page Action Price
Cover cover
Title 1
Copyright 2
Table of contents 3
Introduction 7
The International Chamber of Commerce: the business pioneer in the fight against corruption 11
Anti-corruption and the legal profession 21
The United Nations Convention Against Corruption (Merida Convention) and its effect in local law 29
Argentina 41
Australia 61
Bolivia 81
Brazil 91
Bulgaria 103
Canada 113
Chile 127
China 141
Czech Republic 155
France 165
Germany 181
Ghana 199
Hong Kong 213
India 227
Italy 239
Japan 261
Mexico 273
New Zealand 295
Nigeria 311
Panama 323
Peru 331
Russia 347
Singapore 355
United Kingdom 371
United States 391
The United States Foreign Corrupt Practices Act 403
About the authors 417
About Globe Law and\rBusiness\r 435