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Corruption, Integrity and the Law: Global Regulatory Challenges [Hardback]

Edited by (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University, UK), Edited by
  • Formāts: Hardback, 314 pages, height x width: 234x156 mm, weight: 453 g, 10 Tables, black and white; 5 Line drawings, black and white
  • Sērija : The Law of Financial Crime
  • Izdošanas datums: 27-Feb-2020
  • Izdevniecība: Routledge
  • ISBN-10: 0367186500
  • ISBN-13: 9780367186500
  • Hardback
  • Cena: 191,26 €
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  • Formāts: Hardback, 314 pages, height x width: 234x156 mm, weight: 453 g, 10 Tables, black and white; 5 Line drawings, black and white
  • Sērija : The Law of Financial Crime
  • Izdošanas datums: 27-Feb-2020
  • Izdevniecība: Routledge
  • ISBN-10: 0367186500
  • ISBN-13: 9780367186500

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.

Our 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, ethics as well as professionals – especially solicitors, barristers, businessmen and public servants.

List of contributors
viii
PART I Introduction
1(14)
1 The global anti-corruption framework: Lights, shadows and prospects
3(12)
Lorenzo Pasculli
Nicholas Ryakr
PART II Criminal justice: international and national frameworks
15(54)
2 The fight against international corruption: A call for a global approach in corporate criminal liability law and procedure
17(19)
Maria Lucia Di Bitonto
Galtano Galluccio Mezio
3 What role does competition law have to play in the prosecution of financial crime in the UK?
36(18)
Diana Johnson
4 The fight against corruption in the Italian legal system between repression and prevention
54(15)
Debora Provolo
PART III The escape from criminal law: deferred prosecutions agreements and financial sanctions
69(74)
5 Corruption, regulation and the law: The power not to prosecute under the UK Bribery Act 2010
71(18)
Shahrzad Fouladvand
6 Justice deferred is justice denied?: The jury's out
89(24)
Axel Palmer
7 Deferred prosecution agreements and the restorative justice paradigm: Justice restored or corporate cop out?
113(14)
Darren Mcstravick
8 Financial sanctions as a weapon for combatting grand corruption
127(16)
Anna Bradshaw
PART IV Information as evidence: whistle-blowing
143(40)
9 Keep the canaries singing: Are whistle-blowers in Nigeria adequately protected?
145(16)
Alison Lui
Soji Apampa
10 Vulnerabilities, obstacles and risks in reporting financial crimes: Conundrum of whistle-blowers
161(22)
Alison Lui
Umut Turksen
PART V Information as integrity: bank secrecy and non-financial reporting
183(58)
11 `Follow ing the money' ten years on: Transparency and the fight against banking secrecy
185(21)
Elena Blanco
Miguel Jose Arjona Sanchez
12 Information, power and the fight against tax havens
206(13)
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
219(22)
Marco Cristiano Petrassi
PART VI Beyond ethical codes: reshaping culture and values
241(70)
14 The fight against and prevention of corruption: The case of Switzerland and implications for Swiss firms with business activities abroad
243(25)
Giang Ly Isenring
15 The practice of anti-corruption and integrity of government: On the moral learning side of the story
268(18)
Julien Topal
16 Ethical integration in EU law: The prevailing normative theories in EGE opinions
286(25)
Matthias Pirs
Markus Erischhut
Index 311
Nicholas Ryder is a professor in Financial Crime, Head of Research and Head of the Global Crime, Justice and Security Research Group at Bristol Law School, University of the West of England, Bristol, UK.

Lorenzo Pasculli is Associate Head of School for Research at Coventry Law School and an associate of the Centre for Financial and Corporate Integrity at Coventry University, UK. He is also a visiting professor at Nebrija University, Spain.