Explains how, when, and to what extent, extraterritoriality is an effective tool in combating foreign bribery, and offers policy and legal reform proposals that will help utilize the benefits of the approach and limit its drawbacks.
Explains how, when, and to what extent, extraterritoriality is an effective tool in combating foreign bribery, and offers policy and legal reform proposals that will help utilize the benefits of the approach and limit its drawbacks.
Branislav Hock, Ph.D., is a Lecturer in Counter Fraud Studies at the Institute of Criminal Justice Studies, University of Portsmouth. He has research expertise in the area of transnational economic crime such as corruption and bribery along with interests in corporate compliance and economic governance. Dr Hock is a member of the Tilburg Law and Economics Center (TILEC), where he worked as a researcher and completed PhD in anti-corruption law. He worked in the Private Office of the Dutch Member of the European Court of Auditors and for a law firm advising on various compliance issues. Dr Hock is a co-founder of the European Compliance Center.
Inhaltsangabe
1. Introduction 2. International Bribery and Collective Action Problems 3. The Evolution of Foreign Anti-Bribery Legislation 4. The OECD Anti-Bribery Convention and National Foreign Anti-Bribery Laws 5. Foreign Anti-Bribery Enforcement Schemes 6. Patterns of foreign anti-bribery enforcement 7. The Effectiveness of Extraterritorial Anti-Bribery Enforcement 8. How should the OECD anti-bribery enforcement regime foster collective action? 9. Beyond the OECD: international court and other alternatives 10. Conclusion Table of Cases and Settlements International Agreements Statutes Recommendations, Guidelines, and Reports of Public Authorities and International Organizations
1. Introduction 2. International Bribery and Collective Action Problems 3. The Evolution of Foreign Anti-Bribery Legislation 4. The OECD Anti-Bribery Convention and National Foreign Anti-Bribery Laws 5. Foreign Anti-Bribery Enforcement Schemes 6. Patterns of foreign anti-bribery enforcement 7. The Effectiveness of Extraterritorial Anti-Bribery Enforcement 8. How should the OECD anti-bribery enforcement regime foster collective action? 9. Beyond the OECD: international court and other alternatives 10. Conclusion Table of Cases and Settlements International Agreements Statutes Recommendations, Guidelines, and Reports of Public Authorities and International Organizations
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