Jump to ContentJump to Main Navigation

You are looking at 1-10 of 10 items

  • Keywords: OECD Convention x
Clear All Modify Search

View:

Harmonization of Transnational Economic Crime Control

Junji Nakagawa

in International Harmonization of Economic Regulation

Published in print:
2011
Published Online:
January 2012
ISBN:
9780199604661
eISBN:
9780191731679
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199604661.003.0009
Subject:
Law, Public International Law

This chapter analyzes international harmonization of regulations controlling two major types of international economic crimes: transnational money laundering and foreign corrupt practices. In both ... More


The OECD Convention

Stuart H. Deming

in Anti-Bribery Laws in Common Law Jurisdictions

Published in print:
2014
Published Online:
August 2014
ISBN:
9780199737710
eISBN:
9780199363070
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199737710.003.0002
Subject:
Law, Private International Law, Comparative Law

The OECD Convention requires parties to criminalize the bribery of foreign public officials and impose sanctions on a comparable basis to domestic bribery. It is narrowly focused on the bribery of ... More


Anti-Bribery Laws in Common Law Jurisdictions

Stuart H. Deming

Published in print:
2014
Published Online:
August 2014
ISBN:
9780199737710
eISBN:
9780199363070
Item type:
book
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199737710.001.0001
Subject:
Law, Private International Law, Comparative Law

This book provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For Australia, Canada, Ireland, New Zealand, ... More


The Modern Regime

Kevin E. Davis

in Between Impunity and Imperialism: The Regulation of Transnational Bribery

Published in print:
2019
Published Online:
August 2019
ISBN:
9780190070809
eISBN:
9780190070830
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780190070809.003.0004
Subject:
Law, Public International Law

Modern transnational bribery law has spread beyond the United States and has developed into a complex, decentralized, dynamic, and global “anti-bribery regime.” These developments were prompted by ... More


Overview

Stuart H. Deming

in Anti-Bribery Laws in Common Law Jurisdictions

Published in print:
2014
Published Online:
August 2014
ISBN:
9780199737710
eISBN:
9780199363070
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199737710.003.0001
Subject:
Law, Private International Law, Comparative Law

The legal regimes adopted and being implemented by parties to the OECD Convention flow from a common framework. Yet even when the anti-bribery legal regimes are virtually identical, the differences ... More


International Anti-Corruption Norms: Their Creation and Influence on Domestic Legal Systems

Cecily Rose

Published in print:
2015
Published Online:
October 2015
ISBN:
9780198737216
eISBN:
9780191800726
Item type:
book
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780198737216.001.0001
Subject:
Law, Public International Law, Law of Obligations

This book traces the creation of international anti-corruption norms by States and other actors through four markedly different institutions: the Organisation for Economic Co-operation and ... More


Ireland

Stuart H. Deming

in Anti-Bribery Laws in Common Law Jurisdictions

Published in print:
2014
Published Online:
August 2014
ISBN:
9780199737710
eISBN:
9780199363070
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199737710.003.0005
Subject:
Law, Private International Law, Comparative Law

In implementing the OECD Convention, Ireland adopted the Prevention of Corruption (Amendment) Act 2001 to amend its corruption law by replacing section 1 of the Prevention of Corruption Act 1906 to ... More


Canada

Stuart H. Deming

in Anti-Bribery Laws in Common Law Jurisdictions

Published in print:
2014
Published Online:
August 2014
ISBN:
9780199737710
eISBN:
9780199363070
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199737710.003.0004
Subject:
Law, Private International Law, Comparative Law

In implementing the OECD Convention, Canada adopted the Corruption of Foreign Public Officials Act (CFPOA), an act separate from its Criminal Code. The CFPOA combines the OECD Convention's language ... More


New Zealand

Stuart H. Deming

in Anti-Bribery Laws in Common Law Jurisdictions

Published in print:
2014
Published Online:
August 2014
ISBN:
9780199737710
eISBN:
9780199363070
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199737710.003.0006
Subject:
Law, Private International Law, Comparative Law

New Zealand implemented the OECD Convention by amending the Crimes Act 1961 by adding section 105C, section 105D, and section 105E. The new sections made the bribery of a foreign public official a ... More


Between Impunity and Imperialism: The Regulation of Transnational Bribery

Kevin E. Davis

Published in print:
2019
Published Online:
August 2019
ISBN:
9780190070809
eISBN:
9780190070830
Item type:
book
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780190070809.001.0001
Subject:
Law, Public International Law

Between Impunity and Imperialism: The Regulation of Transnational Bribery describes the legal regime that regulates transnational bribery, identifies and explains the rationales that have guided its ... More


View: