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Document from the year 2021 in the subject Politics - International Politics - Region: Eastern Europe, grade: 5, , course: political system, language: English, abstract: The whole world is facing the problem of corruption. In addition to the problems of poverty, the main problem is the corruption that causes poverty, lowers local investment, lowers international interest in investing. This phenomenon can not be stopped with words and political rhetoric, many international countries are reluctant to invest in the West. Due to the level of corruption political parties come to power using vain rhetoric that they fight corruption, many court hearings are held against the corrupt that the court fails to convict them of corruption. Corruption is a global evil harmful to states, harmful to economic development for human well-being, not infrequently the world despairs because of the art of intent to greatly reduce this phenomenon, but hopes always exist and this is positive, strategies the many anti-corruption scandals that exist from different governments suggest that humanity does not give in to an evil such as corruption and by people who work for the state or companies and are involved in such illegal work.
Integrity and corruption have become important issues in the practice and theory of politics, public administration, law, economics and social life. Consequently, they have also become significant topics for law enforcement organisations. Indeed, these organisations play a crucial role in the struggle against corruption in society, and, in order to do that, their own integrity must be beyond doubt. This volume, with contributions by 35 authors from 13 countries in five continents, offers a comprehensive overview of "corruption, integrity and law enforcement". The related papers were presented at the Second Global Forum on Fighting Corruption and Safeguarding Integrity that took place in The Hague in May 2001. The content and extent of the problem of corruption are presented via case studies from individual countries. Furthermore, corruption and integrity in the law enforcement system itself are highlighted, and the legal instruments that are available to combat corruption and to safeguard integrity are discussed. Special attention is paid here to independent institutions that operate in several countries. Finally, several contributions focus on the global dimension of the subject: the international organisations and initiatives that play an important role in the world-wide struggle against corruption. This volume is therefore of great relevance for policy makers and academic researchers, as well as for practitioners.
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Asian-Pacific countries have made significant efforts to address weaknesses in their procurement frameworks and practices. To support these efforts and to assist the ADB/OECD Anti-Corruption Initiative’s 28 member countries in strengthening their public-procurement mechanisms, the Initiative conducted a Regional Seminar on Fighting Bribery in Public Procurement in November 2007. This volume compiles the experience that experts from Asian and Pacific countries – as well as beyond the region – shared during the seminar. It is addressed to policy makers and experts who wish to learn from other countries’ experiences in strengthening frameworks to protect public procurement from bribery and corruption risks.
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Revised version of the author's thesis (Ph.D.)--Graduate Institute of International Studies (Geneva, Switzerland), 2010 --Page vii.
The author addresses the role of criminal justice in anti-corruption by investigating assumptions in the classic law and economics approach and debating the underlying criteria for an efficient criminal justice system. Drawing on real life challenges from the policy world, the book combines insights from the literature with updated knowledge about practical law enforcement constraints. Political and administrative incentive problems, which may hinder the implementation of efficient solutions, are presented and debated.
This book chronicles the anti-corruption reforms in public services in Georgia since the Rose Revolution in late 2003. Through a series of case studies, the book draws out the how of these reforms and distills the key success factors.