Corruption in Commercial Enterprise: Law, Theory and Practice

ISBN-13: 9781138063341 / Angielski / Twarda / 2018 / 294 str.

Liz Campbell; Nicholas Lord

Opis

This collection focuses on the phenomenon of corruption in (non-)criminal commercial enterprise. It examines the interdependencies between organised crime and corruption in the context of criminal and non-criminal enterprise in domestic and international commerce in a range of OECD countries. The volume adopts a multi-disciplinary and jurisdictionally comparative approach, involving contributions from international academics and practitioners in the fields of law, criminology, sociology and political science.

Spis treści

Introduction: Liz Campbell and Nicholas Lord, "Corruption in commercial enterprise: an introduction";  1: Mark Findlay, "Corruption as business across market contexts";  2. Jay S. Albanese, "When corruption and organised crime overlap: an empirical hierarchy of corrupt conduct";  3. Kenneth Murray, "Unfair advantage: the corruptive influence of criminal money on legitimate markets";  4. Rose Broad and Nicholas Lord, "Corruption as a facilitator of human trafficking: some key analytical issues";  5. Liz Campbell, "The organisation of corruption in commercial enterprise: concealing (and revealing) the beneficial ownership of assets";  6. David Bamaung and John Cuddihy, "Corruption: the exposure and exploitation of human vulnerabilities";  7. Adriaan Denkers, "Mickey-Mouse-money and gingerbread cookies: bonuses and organizational measures as predictors of corruption in organizations";  8. Anna Markovska and Petrus C. van Duyne, "Contextualising corporate criminality in different cultural settings: the case of the gas industry in Ukraine";  9. Aleksandra Jordanoska, "The dark side of finance: policing corruption through regulatory means";  10. Liliya Gelemerova, Jackie Harvey and Petrus C. van Duyne, "Banks assessing corruption risk: a risky undertaking" ;  11. Calum Darling, "The duty to disclose: implications for corruption in commercial enterprise";  12. Maurizio Bellacosa, "The fight against corruption in commercial enterprises: a comparative overview in light of the Italian experience";  13. Nicholas Lord and Colin King, "Negotiating non-contention: civil recovery and deferred prosecution in response to transnational corporate bribery";  14: Alan Doig, "Non-conviction financial sanctions, corporate anti-bribery reparation and their potential role in delivering effective anti-corruption pay-back: the emerging UK context";  15. Index