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Corruption, Integrity and the Law: Global Regulatory Challenges (eBook)

Edited by: Nicholas Ryder, Lorenzo Pasculli

ISBN13: 9781000028683
Published: February 2020
Publisher: Routledge
Country of Publication: UK
Format: eBook (ePub)
Price: £30.83
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Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is an urgent global demand for a better understanding of corruption as a phenomenon and a thorough assessment of the existing regulatory remedies, towards the establishment of more effective (and possibly uniform) anti-corruption measures.

The previous collection Corruption in the Global Era (Routledge, 2019) analysed the causes, the sources and the forms of manifestation of global corruption. An ideal continuation of that volume, this book moves from the analysis of the phenomenon of corruption to that of the regulatory remedies against corruption and for the promotion of integrity.

Corruption, Integrity and the Law provides a unique interdisciplinary assessment of the global anti-corruption legal framework. The collection gathers top experts in different fields of both the academic and the professional world – including criminal law, EU law, international law, competition law, corporate law and ethics. It analyses legal instruments adopted not only at a supranational level but also by different countries, in the attempt of establishing an interdisciplinary and comparative dialogue between theory and practice and between different legal systems towards a better global promotion of integrity.

This book will be of value to researchers, academics, and students in the fields of law, criminology, sociology, economics, and ethics, as well as professionals – especially, solicitors, barristers, businessmen and public servants.

International Criminal Law, Banking and Finance, eBooks
PART I: Introduction: the global anti-corruption framework
1. The future of anti-corruption: towards a global system of prevention and justice
Lorenzo Pasculli and Nicholas Ryder
PART II: Criminal justice: international and national frameworks
2. The fight against international corruption: a call for a global approach in corporate criminal liability law and procedure
Maria Lucia di Bitonto and Gaetano Galluccio Mezio
3. What role does competition law have to play in the prosecution of financial crime in the UK?
Diana Johnson
4. The contrast to corruption in the Italian legal system between repression and prevention
Debora Provolo
PART III: The escape from criminal law: deferred prosecutions agreements and financial sanctions
5. Corruption, regulation and the law: the power not to prosecute under the UK Bribery Act 2010
Shahrzad Fouladvand
6. Justice deferred is Justice denied? The Jury’s out
Axel Palmer
7. Deferred prosecution agreements and the restorative justice paradigm: justice restored or corporate cop out?
Darren McStravick
8. Financial sanctions as a weapon for combatting grand corruption
Anna Bradshaw
PART IV: Information as evidence: whistle-blowing
9. Vulnerabilities, obstacles and risks in reporting financial crimes: conundrum of whistle-blowers
Alison Lui and Umut Turksen
10. Keep the canaries singing. Are whistle-blowers in Nigeria adequately protected?
Alison Lui and Soji Apampa
PART V: Information as integrity: bank secrecy and non-financial reporting
11. ‘Follow-ing the money’ ten years on: transparency and the fight against banking secrecy
Elena Blanco and Miguel Jose Arjona Sanchez
12. Information, power, and the fight against tax havens
Stuart Maclennan
13. The communication of non-financial information according to the Directive 2014/95/EU as an instrument for the promotion of corporate integrity in Europe
Marco Cristiano Petrassi
PART VI: Beyond ethical codes: reshaping culture and values
14. The fight and prevention against corruption: the case of Switzerland and implications for Swiss firms with business activities abroad
Giang Ly Isenring
15. The practice of anticorruption and integrity of government. On the moral learning side of the story
Julien Topal
16. Ethical integration in EU Law: the prevailing normative theories in EGE opinions
Matthias Pirs and Markus Frischhut

Series: The Law of Financial Crime

Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9781032173979
Published September 2021
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9780367186500
Published February 2020
Corruption, Social Sciences and the Law: Exploration across the disciplines
Edited by: Jane Ellis
ISBN 9780367186418
Published May 2019
Corporate Liability for Insider Trading ISBN 9781138299023
Published March 2019
Corporate Liability for Insider Trading (eBook) ISBN 9781351579438
Published March 2019
The Global Anti-Corruption Regime: The Case of Papua New Guinea ISBN 9781138298927
Published August 2018
Fighting Financial Crime in the Global Economic Crisis ISBN 9781138218895
Published August 2016
Fighting Financial Crime in the Global Economic Crisis ISBN 9780415706933
Published November 2014