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Parallel texts in English and French. A companion to "Civil law convention on corruption" (1999) (ISBN 9287141517)
The text and explanatory report of the Convention, which aims at providing effective remedies for victims of corruption, including the possibility of compensation. Compliance by the parties to the Convention will be monitored by the Group of States against Corruption (GRECO).
This Convention aims to co-ordinate national legislation concerning certain corruption offences, and to improve international co-operation for the prosecution of such offences. The Convention provides for the criminalisation of active and passive corruption of national and foreign public officials; members of national, international and supranational assemblies; judges and staff of international or supranational courts; and, in the business sector, trading in influence involving public officials, laundering of corruption proceeds, and accounting offences linked to corruption. Issues such as jurisdiction, sanctions and measures, establishing specialised authorities for the fight against corruption, co-operation among law enforcement agencies, and protection of witnesses are also covered.
The United Nations Convention against Corruption includes 71 articles, and takes a notably comprehensive approach to the problem of corruption, as it addresses prevention, criminalization, international cooperation, and asset recovery. Since it came into force more than a decade ago, the Convention has attracted nearly universal participation by states. As a global and comprehensive convention, which establishes new rules in several areas of anti-corruption law and helps shape domestic laws and policies around the world, this treaty calls for scholarly study. This volume helps to fill a gap in existing academic literature by providing an invaluable reference work on the Convention. It provides systematic coverage of the treaty, with each chapter discussing the relevant travaux préparatoires, the text of the final article, comparisons with other anti-corruption treaties, and available information about domestic implementing legislation and enforcement. This commentary is designed to serve as a reference work for academics, lawyers, and policy-makers working in the anti-corruption field, and in the fields of transnational criminal law and domestic criminal law. Contributors include anti-corruption experts, scholars, and legal practitioners from around the globe.
This Glossary explains the key elements required to classify corruption as a criminal act, according to three major international conventions.
This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.
Criminal Law Convention on Corruption Preamble The member States of the Council of Europe and the other States signatory hereto, Considering that the aim of the Council of Europe is to achieve a greater unity between its members ; Recognising the value of fostering co-operation with the other States signatories to this Convention ; Convinced of the need to pursue, as a matter of priority, a common [...] Article 33 - Accession to the Convention 1 After the entry into force of this Convention, the Committee of Ministers of the Council of Europe, after consulting the Contracting States to the Convention, may invite the European Community as well as any State not a member of the Council and not having partic- ipated in its elaboration to accede to this Convention, by a decision taken by the majority [...] Moreover, the Committee of Ministers instructed the GMC rapidly to complete the elaboration of an international legal instrument pur- suant to the Programme of Action against Corruption and to submit without delay a draft text proposing the establishment of an appropriate and efficient mechanism for monitoring the observance of the guiding principles and the implementation of the international leg [...] In view of the wish expressed by the CDPC to be consulted again on the final version, the GMC agreed to transmit the second version of the draft convention to the CDPC. [...] Moreover, in view of the request made by the President of the Parliamentary Assembly on 11 February 1998 to the Chairman-in-Office of the Minister's Deputies, the GMC transmitted the second version of the text to the Committee of Ministers with a view to enabling it to accede to that request.