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China’s Criminal Legislation on Embezzlement and Bribery [[electronic resource] /] / edited by Renwen Liu
| China’s Criminal Legislation on Embezzlement and Bribery [[electronic resource] /] / edited by Renwen Liu |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Singapore : , : Springer Singapore : , : Imprint : Springer, , 2019 |
| Descrizione fisica | 1 online resource (227 pages) |
| Disciplina | 345.02323 |
| Collana | Research Series on the Chinese Dream and China’s Development Path |
| Soggetto topico |
Criminal law
Law—Philosophy Law Criminology Criminal Law and Criminal Procedure Law Theories of Law, Philosophy of Law, Legal History Criminology and Criminal Justice, general |
| ISBN | 981-329-313-6 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Development of legislation on punishing the crimes of embezzlement and bribery in China -- Effect of the legislation on punishing the crimes of embezzlement and bribery -- Characteristics of the criminal legislation of China on the crimes of embezzlement and bribery -- Criminal regulation of the crimes of bribery and the improvements -- Criminal procedure concerning the crimes of embezzlement & bribery and its improvements -- Analysis on the international cooperation of pursuing the corrupt officials. |
| Record Nr. | UNINA-9910370249903321 |
| Singapore : , : Springer Singapore : , : Imprint : Springer, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann, Bruno S. Sergi
| Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann, Bruno S. Sergi |
| Autore | Teichmann Fabian M. |
| Pubbl/distr/stampa | Bingley, UK : , : Emerald Publishing, , 2018 |
| Descrizione fisica | 1 online resource (155 pages) |
| Disciplina | 345.02323 |
| Collana | Emerald Points |
| Soggetto topico |
Bribery
Corporations - Corrupt practices Money laundering |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-78756-867-9
1-78756-869-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910466809003321 |
Teichmann Fabian M.
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| Bingley, UK : , : Emerald Publishing, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy)
| Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy) |
| Autore | Teichmann Fabian |
| Pubbl/distr/stampa | Bingley, UK : , : Emerald Publishing, , 2018 |
| Descrizione fisica | 1 online resource (155 pages) |
| Disciplina | 345.02323 |
| Collana | Emerald points |
| Soggetto topico |
Fraud - Prevention
Money laundering - Prevention Terrorism - Finance - Prevention Business & Economics - Finance - General Finance & accounting |
| ISBN |
1-78756-867-9
1-78756-869-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Bribery and corruption today : practices and challenges -- Money laundering : challenges and solutions -- How multinational corporations become trapped in terrorism financing -- Sanctions and embargos : effectie political tools or unnecessary challenges for compliance departments? |
| Record Nr. | UNINA-9910793140803321 |
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Teichmann Fabian
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| Bingley, UK : , : Emerald Publishing, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy)
| Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy) |
| Autore | Teichmann Fabian |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Bingley, UK : , : Emerald Publishing, , 2018 |
| Descrizione fisica | 1 online resource (155 pages) |
| Disciplina | 345.02323 |
| Collana | Emerald points |
| Soggetto topico |
Fraud - Prevention
Money laundering - Prevention Terrorism - Finance - Prevention Business & Economics - Finance - General Finance & accounting |
| ISBN |
1-78756-867-9
1-78756-869-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Bribery and corruption today : practices and challenges -- Money laundering : challenges and solutions -- How multinational corporations become trapped in terrorism financing -- Sanctions and embargos : effectie political tools or unnecessary challenges for compliance departments? |
| Record Nr. | UNINA-9910828806303321 |
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Teichmann Fabian
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| Bingley, UK : , : Emerald Publishing, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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La corrupción pública y privada : causas, efectos y mecanismos para combatirla / / Carlos Guillermo Castro Cuenca
| La corrupción pública y privada : causas, efectos y mecanismos para combatirla / / Carlos Guillermo Castro Cuenca |
| Autore | Castro Cuenca Carlos Guillermo |
| Pubbl/distr/stampa | Bogotá : , : Editorial Universidad del Rosario, , 2017 |
| Descrizione fisica | 1 online resource (xxiv, 351 páginas) |
| Disciplina | 345.02323 |
| Collana | Colección textos de jurisprudencia |
| Soggetto topico |
Bribery
Public administration - Moral and ethical aspects Administrative law - Colombia Comparative law Corrupción Administración pública Derecho administrativo Derecho comparado |
| Soggetto genere / forma | Libros electronicos. |
| ISBN |
958-738-853-4
958-738-852-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910672118603321 |
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Castro Cuenca Carlos Guillermo
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| Bogotá : , : Editorial Universidad del Rosario, , 2017 | ||
| 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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Corruzione nazionale e internazionale / a cura di Franco Bonelli, Massimo Mantovani
| Corruzione nazionale e internazionale / a cura di Franco Bonelli, Massimo Mantovani |
| Pubbl/distr/stampa | Milano : Giuffrè, 2014 |
| Descrizione fisica | IX, 640 p. ; 25 cm |
| Disciplina | 345.02323 |
| Collana | Contratti & commercio internazionale |
| Soggetto non controllato | Corruzione - Diritto interno e diritto internazionale |
| ISBN | 978-88-14-18371-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ita |
| Record Nr. | UNINA-990009934640403321 |
| Milano : Giuffrè, 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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La corruzione passiva del pubblico ufficiale straniero : Repressione nell'ambito del contrasto della criminalità organizzata / / Jean Paul Pierini
| La corruzione passiva del pubblico ufficiale straniero : Repressione nell'ambito del contrasto della criminalità organizzata / / Jean Paul Pierini |
| Autore | Pierini Jean Paul |
| Pubbl/distr/stampa | Torino, [Italy] : , : G. Giappichelli Editore, , 2016 |
| Descrizione fisica | 1 online resource (78 pages) |
| Disciplina | 345.02323 |
| Soggetto topico |
Bribery
Public officers |
| Soggetto genere / forma | Electronic books. |
| ISBN | 88-921-5953-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ita |
| Record Nr. | UNINA-9910467803503321 |
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Pierini Jean Paul
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| Torino, [Italy] : , : G. Giappichelli Editore, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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La corruzione passiva del pubblico ufficiale straniero : Repressione nell'ambito del contrasto della criminalità organizzata / / Jean Paul Pierini
| La corruzione passiva del pubblico ufficiale straniero : Repressione nell'ambito del contrasto della criminalità organizzata / / Jean Paul Pierini |
| Autore | Pierini Jean Paul |
| Pubbl/distr/stampa | Torino, [Italy] : , : G. Giappichelli Editore, , 2016 |
| Descrizione fisica | 1 online resource (78 pages) |
| Disciplina | 345.02323 |
| Soggetto topico |
Bribery
Public officers |
| ISBN | 88-921-5953-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ita |
| Record Nr. | UNINA-9910795048003321 |
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Pierini Jean Paul
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| Torino, [Italy] : , : G. Giappichelli Editore, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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La corruzione passiva del pubblico ufficiale straniero : Repressione nell'ambito del contrasto della criminalità organizzata / / Jean Paul Pierini
| La corruzione passiva del pubblico ufficiale straniero : Repressione nell'ambito del contrasto della criminalità organizzata / / Jean Paul Pierini |
| Autore | Pierini Jean Paul |
| Pubbl/distr/stampa | Torino, [Italy] : , : G. Giappichelli Editore, , 2016 |
| Descrizione fisica | 1 online resource (78 pages) |
| Disciplina | 345.02323 |
| Soggetto topico |
Bribery
Public officers |
| ISBN | 88-921-5953-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ita |
| Record Nr. | UNINA-9910809695703321 |
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Pierini Jean Paul
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| Torino, [Italy] : , : G. Giappichelli Editore, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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