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Compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit enrichment: A guide to laws targeting unexplained wealth / / Andrew Dornbierer
| Compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit enrichment: A guide to laws targeting unexplained wealth / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | Basel : , : Basel Institute on Governance, , 2021 |
| Descrizione fisica | 1 online resource (216 pages) |
| Disciplina | 346.029 |
| Soggetto topico |
Commercial crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-3-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Compilation of illicit enrichment legislation and other relevant legislation |
| Record Nr. | UNINA-9910552992103321 |
Dornbierer Andrew
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| Basel : , : Basel Institute on Governance, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corruption, integrity and the law : global regulatory challenges / / edited by Nicholas Ryder and Lorenzo Pasculli
| Corruption, integrity and the law : global regulatory challenges / / edited by Nicholas Ryder and Lorenzo Pasculli |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Abingdon, Oxon ; ; New York, NY : , : Routledge, , 2020 |
| Descrizione fisica | 1 online resource (333 pages) |
| Disciplina | 345.02323 |
| Collana | Law of financial crime |
| Soggetto topico | Corruption - Law and legislation |
| ISBN |
1-00-300822-4
1-000-02868-2 1-003-00822-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover -- Half Title -- Series Page -- Title Page -- Copyright Page -- Table of Contents -- List of contributors -- Part I Introduction -- Chapter 1 The global anti-corruption framework: Lights, shadows and prospects -- Where were we? -- The global anti-corruption framework and its sources -- Negative measures -- Positive measures: the limits of responsibilisation -- Looking forward: critique and recommendations -- Conclusions -- References -- Part II Criminal justice: international and national frameworks -- Chapter 2 The fight against international corruption: A call for a global approach in corporate criminal liability law and procedure -- Introduction: The need for a global approach in corporate criminal liability law -- The international conventions against corruption: lights and shadows -- Corporate criminal liability in light of international conventions against corruption and the Italian experience -- Contrasting international corruption through corporate criminal liability: the issues at stake -- Some proposals to improve efforts to fight internal and international corruption -- References -- Chapter 3 What role does competition law have to play in the prosecution of financial crime in the UK? -- Introduction -- The LIBOR scandal and competition law in the UK -- UK prosecutions following the LIBOR scandal -- Competition law in the UK: Is it relevant to the financial crime of benchmark rate fixing? -- Competition law measures following the LIBOR scandal -- Competition legislation introduced following the LIBOR scandal -- The future of competition law enforcement of financial crime in the UK -- Conclusion -- References -- Chapter 4 The fight against corruption in the Italian legal system between repression and prevention -- The relentless changes to the anti-corruption system in Italy.
Corruption offences: positive changes and persistent critical issues -- The most recent tools introduced to 'wipe out corruption': new exemption provisions and new means of assessing the commission of offences -- Whistle-blowing and the 'culture of legality' -- Conclusion -- References -- Part III The escape from criminal law: deferred prosecutions agreements and financial sanctions -- Chapter 5 Corruption, regulation and the law: The power not to prosecute under the UK Bribery Act 2010 -- Introduction -- The problems of national prosecution of companies -- The shift from old to new governance -- Regulatory Actions -- The UK Bribery Act 2010 -- Section 7 and Deferred Prosecution Agreement (DPA) -- Reasonable Doubts about DPAs -- Conclusion -- References -- Chapter 6 Justice deferred is justice denied?: The jury's out -- Introduction -- Deferred prosecution agreements in the United States of America -- Background to deferred prosecution agreements in the United Kingdom -- Deferred prosecution agreements in the United Kingdom -- Conclusion -- References -- Chapter 7 Deferred prosecution agreements and the restorative justice paradigm: Justice restored or corporate cop out? -- Introduction -- Restorative justice -- Deferred prosecution agreements -- Discretion -- Contractual agreement -- Collateral consequences -- Compliance procedures: the question of reintegration and rehabilitation -- Conclusion -- References -- Chapter 8 Financial sanctions as a weapon for combatting grand corruption -- Introduction -- Misappropriation sanctions in context -- Misappropriation sanctions as a response to grand corruption -- Issues particular to misappropriation sanctions in connection with legal challenges -- The appropriateness of continuing reliance on misappropriation sanctions -- Conclusions -- References -- Part IV Information as evidence: whistle-blowing. Chapter 9 Keep the canaries singing: Are whistle-blowers in Nigeria adequately protected? -- Introduction -- Legislation and corporate governance protection in Nigeria -- Results to date -- Weaknesses of legislative protection in Nigeria -- Other hurdles to combatting corruption -- Conclusion -- References -- Chapter 10 Vulnerabilities, obstacles and risks in reporting financial crimes: Conundrum of whistle-blowers -- Introduction -- SwissLeaks case -- LuxLeaks case -- Conclusion -- References -- Part V Information as integrity: bank secrecy and non-financial reporting -- Chapter 11 'Follow-ing the money' ten years on: Transparency and the fight against banking secrecy -- Introduction -- Historical and geopolitical drivers of offshore financial centres, banking secrecy and tax havens -- The UK: the creation of an 'imperial' network of offshore financial centres -- Contemporary OFCs, tax havens and secrecy jurisdictions -- Transparency, information sharing and the battle against 'uncooperative jurisdictions' -- Creating a tax haven in plain sight: the City of London and its 'dependencies' -- Conclusion -- References -- Chapter 12 Information, power and the fight against tax havens -- Introduction -- Defining tax havens -- Information and the fight against tax evasion -- Power in global governance -- Conclusion -- References -- Chapter 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 -- Introduction -- The Directive and its implementation -- The impact of the Directive on the management of undertakings -- The duty of disclosure of non-financial and possible interferences with and criminal law -- Conclusions -- References -- Part VI Beyond ethical codes: reshaping culture and values. Chapter 14 The fight against and prevention of corruption: The case of Switzerland and implications for Swiss firms with business activities abroad -- Context -- The state of research on corruption and anti-corruption programs -- The present study: research questions, methodology and characteristics of the responding firms -- General findings on the level of corruption experienced by Swiss firms while doing business abroad -- Predictors of bribe request for Swiss firms -- Swiss firms and the perception of corruption -- Investments in anti-corruption measures: reaction to corruption incidents? -- Strengths and limitations -- Discussion -- Conclusion -- Funding -- References -- Chapter 15 The practice of anti-corruption and integrity of government: On the moral learning side of the story -- Introduction -- From anti-corruption to integrity -- A toolkit from behavioural science -- Towards installing a moral learning process -- Concluding remarks -- References -- Chapter 16 Ethical integration in EU law: The prevailing normative theories in EGE opinions -- Introduction -- Ethics in EU law -- EGE as a paramount protagonist within the European Commission: History, institutional structure and opinions -- Major findings -- Concluding remarks and outlook -- References -- Index. |
| Record Nr. | UNINA-9910861010803321 |
| Abingdon, Oxon ; ; New York, NY : , : Routledge, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée / / Andrew Dornbierer
| Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | [Place of publication not identified] : , : Basel Institute on Governance, , 2022 |
| Descrizione fisica | 1 online resource (207 pages) |
| Disciplina | 345.0268 |
| Soggetto topico |
Computer crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-6-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | fre |
| Altri titoli varianti | Enrichissement illicite |
| Record Nr. | UNINA-9910588776603321 |
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Dornbierer Andrew
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| [Place of publication not identified] : , : Basel Institute on Governance, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Enriquecimiento ilícito. : Una guía sobre las leyes que abordan los activos de procedencia inexplicable / / Andrew Dornbierer
| Enriquecimiento ilícito. : Una guía sobre las leyes que abordan los activos de procedencia inexplicable / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | [Basel] : , : Basel Institute on Governance, , 2022 |
| Descrizione fisica | 1 online resource (197 pages) |
| Disciplina | 346.029 |
| Soggetto topico |
Commercial crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-5-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Altri titoli varianti | Enriquecimiento ilícito |
| Record Nr. | UNINA-9910553074903321 |
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Dornbierer Andrew
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| [Basel] : , : Basel Institute on Governance, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Illicit enrichment : A guide to laws targeting unexplained wealth / / Andrew Dornbierer
| Illicit enrichment : A guide to laws targeting unexplained wealth / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | Basel, Switzerland : , : Basel Institute on Governance, , 2021 |
| Descrizione fisica | 1 online resource (190 pages) : illustrations |
| Disciplina | 346.029 |
| Soggetto topico |
Commercial crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-1-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Illicit enrichment |
| Record Nr. | UNINA-9910552992003321 |
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Dornbierer Andrew
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| Basel, Switzerland : , : Basel Institute on Governance, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Journal of anti-corruption law
| Journal of anti-corruption law |
| Pubbl/distr/stampa | [Bellville, Republic of South Africa] : , : [Faculty of Law, University of the Western Cape], , [2017]- |
| Descrizione fisica | 1 online resource (volumes) |
| Soggetto topico |
Corruption - Law and legislation
Commercial crimes - Law and legislation |
| Soggetto genere / forma |
Law reviews.
Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | JACL |
| Record Nr. | UNINA-9910293340003321 |
| [Bellville, Republic of South Africa] : , : [Faculty of Law, University of the Western Cape], , [2017]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Justice Against Corruption on K Street Act of 2018 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate to accompany S. 2896, to require disclosure by lobbyists of convictions for bribery, extortion, embezzlement, illegal kickbacks, tax evasion, fraud, conflicts of interest, making false statements, perjury, or money laundering
| Justice Against Corruption on K Street Act of 2018 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate to accompany S. 2896, to require disclosure by lobbyists of convictions for bribery, extortion, embezzlement, illegal kickbacks, tax evasion, fraud, conflicts of interest, making false statements, perjury, or money laundering |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (ii, 5 pages) |
| Collana | Report / 115th Congress, 2d session, Senate |
| Soggetto topico |
Lobbying - Law and legislation - United States
Corruption - Law and legislation - United States Political corruption - United States - Prevention Disclosure of information - Law and legislation - United States Corruption - Law and legislation Disclosure of information - Law and legislation Lobbying - Law and legislation Political corruption - Prevention |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Justice Against Corruption on K Street Act of 2018 |
| Record Nr. | UNINA-9910709802303321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Korruption : ein ungerechtfertigter Eingriff in internationale Menschenrechte? : Chancen und Grenzen einer opferbezogenen Korruptionsperspektive / / Leonie Hensgen
| Korruption : ein ungerechtfertigter Eingriff in internationale Menschenrechte? : Chancen und Grenzen einer opferbezogenen Korruptionsperspektive / / Leonie Hensgen |
| Autore | Hensgen Leonie |
| Pubbl/distr/stampa | Frankfurt am Main, [Germany] : , : PL Academic Research, , 2017 |
| Descrizione fisica | 1 online resource (263 pages) |
| Disciplina | 345.02323 |
| Soggetto topico |
Corruption - Law and legislation
Corruption |
| ISBN |
3-631-69676-0
3-631-69677-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Record Nr. | UNINA-9910158666103321 |
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Hensgen Leonie
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| Frankfurt am Main, [Germany] : , : PL Academic Research, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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No Congressionally Obligated Recurring Revenue Used as Pensions to Incarcerated Officials Now Act : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 3332, to amend title 5, United States Code, to provide for the halt in pension payments for members of Congress sentenced for certain offenses, and for other purposes
| No Congressionally Obligated Recurring Revenue Used as Pensions to Incarcerated Officials Now Act : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 3332, to amend title 5, United States Code, to provide for the halt in pension payments for members of Congress sentenced for certain offenses, and for other purposes |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (ii, 6 pages) |
| Collana | Report / 116th Congress, 2d session, Senate |
| Soggetto topico |
Legislators - Pensions - United States
Corruption - Law and legislation - United States Pensions - Law and legislation - United States Corruption - Law and legislation Legislators - Pensions Pensions - Law and legislation |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | No Congressionally Obligated Recurring Revenue Used as Pensions to Incarcerated Officials Now Act |
| Record Nr. | UNINA-9910713730003321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Una nuova legge contro la corruzione : commento alla legge 9 gennaio 2019, n. 3 / / M. Biral [and twelve others] ; a cura di Renzo Orlandi e Sergio Seminara
| Una nuova legge contro la corruzione : commento alla legge 9 gennaio 2019, n. 3 / / M. Biral [and twelve others] ; a cura di Renzo Orlandi e Sergio Seminara |
| Autore | Biral M. |
| Pubbl/distr/stampa | Torino : , : G. Giappichelli Editore, , [2019] |
| Descrizione fisica | 1 online resource (ix, 392 pages) |
| Disciplina | 345.02323 |
| Collana | Procedura penale. Commenti |
| Soggetto topico | Corruption - Law and legislation |
| ISBN | 88-921-8718-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ita |
| Record Nr. | UNINA-9910794074903321 |
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Biral M.
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| Torino : , : G. Giappichelli Editore, , [2019] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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