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E-raamat: Transnationalization of Anti-Corruption Law [Taylor & Francis e-raamat]

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  • Formaat: 584 pages, 12 Tables, black and white; 6 Line drawings, black and white; 6 Illustrations, black and white
  • Sari: Transnational Law and Governance
  • Ilmumisaeg: 28-May-2021
  • Kirjastus: Routledge
  • ISBN-13: 9781003174639
  • Taylor & Francis e-raamat
  • Hind: 161,57 €*
  • * hind, mis tagab piiramatu üheaegsete kasutajate arvuga ligipääsu piiramatuks ajaks
  • Tavahind: 230,81 €
  • Säästad 30%
  • Formaat: 584 pages, 12 Tables, black and white; 6 Line drawings, black and white; 6 Illustrations, black and white
  • Sari: Transnational Law and Governance
  • Ilmumisaeg: 28-May-2021
  • Kirjastus: Routledge
  • ISBN-13: 9781003174639

The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime.

The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and influencing the regime, including specific legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions by leaders of international organizations that take a leading role in the transnationalization of anti-corruption law.

The Transnationalization of Anti-Corruption Law

deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime. It is written for anyone interested in corruption or corruption control in general, anyone with a general interest in jurisprudence or in international law, and especially anyone who is interested in critical thinking and analysis of how law can control corruption in a global context.

List of figures
ix
List of tables
x
About the editors xi
Contributors xii
Foreword xvii
Preface xix
Acknowledgements xxvii
Abbreviations xxviii
1 The transnationalization of anti-corruption law: an introduction and overview
1(28)
Regis Bismuth
Jan Dunin Wasowicz
Philip M. Nichols
PART I International, regional, and domestic sources of anti-corruption law: eclecticism or convergence?
29(172)
2 The Americanization of international anti-corruption: the influence of the FCPA on the OAS and OECD conventions
31(33)
Klitza Katzarova
Jessica Ansart
3 Toward an interest group theory of foreign anti-corruption laws
64(42)
Sean J. Griffith
Thomas H. Lee
4 Never waste a crisis: anti-corruption reforms in South America
106(35)
Rachel Brewster
Andres Ortiz
5 The relevance of moral arguments against foreign bribery: Israel as a case study
141(14)
Tamar Hostovsky Brandes
6 France's new approach towards extraterritoriality in anti-corruption law: paving the way for a protective principle in economic matters?
155(18)
Jonathan Bourguignon
7 Chinese multinational corporations' obligations in the global anti-corruption arena: levelling the playing field in Africa
173(28)
Qingxiu Bu
PART II Traditional methods reconsidered
201(104)
8 The failure of transnational anti-corruption law: civil law strategies reconsidered
203(18)
Thomas Krukssmann
9 The proliferation of international anti-corruption initiatives, standards, and guidelines: classification, benefits and shortcomings, future prospects
221(22)
Vera Cherepanova
10 In the ocean of anti-corruption compliance standards and guidelines: time for codification?
243(20)
Eduard Ivanov
11 State capture through corruption: how can human rights help?
263(24)
Jimena Reyes
12 Impact of corruption on the implementation of international law: an international criminal law perspective
287(18)
Vishal Sharma
PART III The new frontiers of compliance
305(92)
13 Whistleblower protection: the next frontier in the transnationalization of anti-corruption law
307(26)
Leah Ambler
Claire Leger
14 The contract as anti-corruption platform for the global corporate sector
333(30)
Jeffrey R. Boles
15 Linear and non-linear modeling techniques in transnational corruption risk assessment
363(12)
Robert E. Clark
16 Transnationalization of anti-corruption trainings
375(22)
Nuria Gonzalez
PART IV Anti-corruption considerations in international dispute resolution
397(70)
17 Methodologies for proving corruption in arbitration: uses and limitations of red flags
399(32)
Lucinda A. Low
18 The World Bank Group in international dispute resolution of fraud and corruption: examining the practice and jurisprudence of the Sanctions Board and ICSID Arbitral Tribunals
431(16)
Anna Lorem Ramos
Charlene Valdez Warner
19 References to international anti-corruption conventions in international investment arbitration and international investment agreements
447(20)
Yueming Yan
PART V Challenges in the transnational enforcement of anti-corruption laws
467(82)
20 The global diffusion of DPAs: the not so functional remaking of the rules against business corruption
469(21)
Simon St Georges
Denis Saint Martin
21 The impact of blocking statutes on the enforcement of anti-corruption laws
490(15)
Stephane Bonieassi
Caroline Gousse
22 The search for synergies: the Utopian ideal of cooperation between international anti-corruption mechanisms
505(23)
Camila Florencia Tort
23 In search of a tailored approach to anti-corruption sanctions in the international development context: financial remedies by the multilateral development banks
528(21)
Alexandra Manea
Jamieson Smith
Index 549
Régis Bismuth is Professor of Law at Sciences Po Law School, France.

Jan Dunin-Wasowicz is an anti-corruption and arbitration associate, Hughes Hubbard & Reed LLP, Paris, France.

Philip M. Nichols is the Joseph Kolodny Professor of Social Responsibility in Business and Professor of Legal Studies and Business Ethics at the Wharton School, University of Pennsylvania, USA.