Research Catalog

Title

Corruption, integrity and the law : global regulatory challenges / edited by Nicholas Ryder and Lorenzo Pasculli.

Publication

• Abingdon, Oxon ; New York, NY : Routledge, 2020.
• ©2020

Items in the Library & Off-site

Details

Additional Authors

• Ryder, Nicholas
• Pasculli, Lorenzo

Description

xvii, 313 pages : illustrations (black and white); 24 cm.

Series Statement

The law of financial crime

Uniform Title

Law of financial crime

Subject

• Corruption > Law and legislation
• Corruption > Prevention
• Bekämpfung
• Gesetzgebung
• Internationale Kooperation
• Korruption
• Prävention
• Wirtschaftskriminalität

Bibliography (note)

• Includes bibliographical references and index.

Contents

Part I. Introduction. 1. The global anti-corruption framework: lights, shadows and prospects / Lorenzo Pasculli, 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, 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 fight against 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. Keep the canaries singing: are whistle-blowers in Nigeria adequately protected? / Alison Lui, Soji Apampa -- 10. Vulnerabilities, obstacles and risks in reporting financial crimes: conundrum of whistle-blowers / Alison Lui, Umut Turksen -- 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, 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 against and prevention of corruption: the case of Switzerland and implications for Swiss firms with business activities abroad / Giang Ly Isenring -- 15. The practice of anti-corruption 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, Markus Frischhut.

ISBN

• 0367186500
• 9780367186500
• 9781000028683 (ePub ebook) (canceled/invalid)
• 9781000028621 (PDF ebook) (canceled/invalid)
• 9781000028652 (Mobipocket ebook) (canceled/invalid)
• 9781003008224 (ebook) (canceled/invalid)

OCLC

• on1122871654
• 1122871654
• SCSB-9672893

Owning Institutions

Princeton University Library