The Transnationalization of Anti-Corruption Law (eBook, PDF)

Redaktion: Bismuth, Régis; Nichols, Philip M.; Dunin-Wasowicz, Jan

• Format: PDF

Produktbeschreibung

This book deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 584
• Erscheinungstermin: 27. Mai 2021
• Englisch
• ISBN-13: 9781000389821
• Artikelnr.: 61373057

Autorenporträt

Régis Bismuth is Professor of Law at Sciences Po Law School, France. Jan Dunin-Wasowicz is an anti-corruption and arbitration associate, Hughes Hubbard & Reed LLP, Paris, France. Philip M. Nichols is the Joseph Kolodny Professor of Social Responsibility in Business and Professor of Legal Studies and Business Ethics at the Wharton School, University of Pennsylvania, USA.

Inhaltsangabe

Foreword Preface 1. The transnationalization of anti-corruption law: an
introduction and overview Part I: International, regional, and domestic
sources of anti-corruption law: eclecticism or convergence? 2. The
Americanization of international anti-corruption: the influence of the FCPA
on the OAS and OECD conventions 3. Toward an interest group theory of
foreign anti-corruption laws 4. Never waste a crisis: anti-corruption
reforms in South America 5. The relevance of moral arguments against
foreign bribery: Israel as a case study 6. France's new approach towards
extraterritoriality in anti-corruption law: paving the way for a protective
principle in economic matters? 7. Chinese multinational corporations'
obligations in the global anti-corruption arena: levelling the playing
field in Africa Part II: Traditional methods reconsidered 8. The failure of
transnational anti-corruption law: civil law strategies reconsidered 9. The
proliferation of international anti-corruption initiatives, standards, and
guidelines: classification, benefits and shortcomings, future prospects 10.
In the ocean of anti-corruption compliance standards and guidelines: time
for codification? 11. State capture through corruption: how can human
rights help? 12. Impact of corruption on the implementation of
international law: an international criminal law perspective Part III: The
new frontiers of compliance 13. Whistleblower protection: the next frontier
in the transnationalization of anti-corruption law 14. The contract as
anti-corruption platform for the global corporate sector 15. Linear and
non-linear modeling techniques in transnational corruption risk assessment
16. Transnationalization of anti-corruption trainings Part IV:
Anti-corruption considerations in international dispute resolution 17.
Methodologies for proving corruption in arbitration: uses and limitations
of red flags 18. The World Bank Group in international dispute resolution
of fraud and corruption: examining the practice and jurisprudence of the
Sanctions Board and ICSID Arbitral Tribunals 19. References to
international anti-corruption conventions in international investment
arbitration and international investment agreements Part V: Challenges in
the transnational enforcement of anti-corruption laws 20. The global
diffusion of DPAs: the not so functional remaking of the rules against
business corruption 21. The impact of blocking statutes on the enforcement
of anti-corruption laws 22. The search for synergies: the utopian ideal of
cooperation between international anti-corruption mechanisms 23. In search
of a tailored approach to anti-corruption sanctions in the international
development context: financial remedies by the multilateral development
banks