Información General

• Autores: Stefano Manacorda (ed. lit.), Francesco Centonze (ed. lit.), Gabrio Forti (ed. lit.)
• Editores: Springer Alemania
• Año de publicación: 2014
• País: Alemania
• Idioma: español
• ISBN: 978-3-319-04479-8
• Texto completo no disponible (Saber más ...)

Resumen

• This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.

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Listado de artículos

• • Part I Moving Towards the ABC Model: A General Overview

    • Towards an Anti-Bribery Compliance Model: Methods and Strategies for a “Hybrid Normativity”

      Stefano Manacorda

      págs. 3-30

      

    • The Universal Approach of the United Nations Convention Against Corruption

      John Sandage

      págs. 31-34

      

    • The Private Sector Role in the Fight Against Corruption

      Massimo Mantovani

      págs. 35-42

      

    • Public–Private Partnerships and Agency Problems: The Use of Incentives in Strategies to Combat Corruption

      Francesco Centonze

      págs. 43-68

      

    • Internal Investigations, Whistle-Blowing, and Cooperation: The Struggle for Information in the Criminal Process

      Adán Nieto Martín

      págs. 69-92

      

    • Collective Action and Corruption

      Mark Pieth

      págs. 93-110

      

  • Part II The ABC Model

    • The ABC Model: The General Framework for an Anti- Bribery Compliance Program

      Stefania Giavazzi, Francesca Cottone (col.), Michele La Rosa (col.)

      págs. 111-124

      

    • The ABC Program: An Anti-Bribery Compliance Program Recommended to Corporations Operating in a Multinational Environment

      Stefania Giavazzi, Francesca Cottone (col.), Michele La Rosa (col.)

      págs. 125-180

      

  • Part III Background Analysis for the ABC Model: Compliance Programs in Practice

    • The Anticorruption Compliance Program Benchmarking Assessment in the Oil and Gas Industry: Methodology and Achievements

      Stefania Giavazzi

      págs. 181-200

      

    • Empirical Features of International Bribery Practice: Evidence from Foreign Corrupt Practices Act Enforcement Actions

      Vincenzo Dell'Osso

      págs. 201-250

      

  • Part IV The ABC Model and International Legal Framework: Rules, Controls, and Sanctions

    • Corporate Anti-Bribery Self-Regulation and the International Legal Framework

      Juliette Tricot

      págs. 251-278

      

    • An Anticorruption Ethics and Compliance Program for Business: A Practical Guide

      Dimitri Vlassis

      págs. 279-286

      

    • The Role of the G20 and B20 in the Fight Against Corruption

      Paul Kett

      págs. 287-294

      

    • Emerging Control of and Sanctions Against Corruption: The International Chamber of Commerce

      François Vinck

      págs. 295-308

      

    • Globalizing the Fight Against Corruption

      Stephen Zimmermann

      págs. 309-314

      

    • The Fight Against Corruption: The World Bank Debarment Policy

      John R. Heilbrunn

      págs. 315-332

      

  • Part V The ABC Model and Criminal Justice: The National Legal Context

    • Compliance Programs and Criminal Law Responses: A Comparative Analysis

      Adán Nieto Martín, Marta Muñoz de Morales Romero

      págs. 333-362

      

    • An Analysis of Institutional Guidance and Case Law in the USA Pertaining to Compliance Programs

      V Tsien Fan

      págs. 363-396

      

    • Corporate Responsibility and Compliance Programs in Italian Case Law

      Alessia Paludi, Mattia Zecca

      págs. 397-416

      

    • Corporate Responsibility and Compliance Programs in Australia

      Marta Muñoz de Morales Romero

      págs. 417-440

      

    • Corporate Responsibility and Compliance Programs in Canada

      Marta Muñoz de Morales Romero

      págs. 441-466

      

    • Corporate Responsibility and Compliance Programs in China

      Marta Muñoz de Morales Romero

      págs. 467-476

      

    • Corporate Liability and Compliance Programs in France

      Juliette Tricot

      págs. 477-490

      

    • Corporate Responsibility and Compliance Programs in Switzerland

      Ursula Cassani

      págs. 491-504

      

    • Corporate Responsibility and Compliance Programs in the United Kingdom

      Celia Wells

      págs. 505-512