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.
Towards an Anti-Bribery Compliance Model: Methods and Strategies for a “Hybrid Normativity”
págs. 3-30
págs. 31-34
págs. 35-42
Public–Private Partnerships and Agency Problems: The Use of Incentives in Strategies to Combat Corruption
págs. 43-68
Internal Investigations, Whistle-Blowing, and Cooperation: The Struggle for Information in the Criminal Process
págs. 69-92
págs. 93-110
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
The Anticorruption Compliance Program Benchmarking Assessment in the Oil and Gas Industry: Methodology and Achievements
págs. 181-200
Empirical Features of International Bribery Practice: Evidence from Foreign Corrupt Practices Act Enforcement Actions
págs. 201-250
págs. 251-278
An Anticorruption Ethics and Compliance Program for Business: A Practical Guide
págs. 279-286
págs. 287-294
Emerging Control of and Sanctions Against Corruption: The International Chamber of Commerce
págs. 295-308
págs. 309-314
The Fight Against Corruption: The World Bank Debarment Policy
págs. 315-332
Compliance Programs and Criminal Law Responses: A Comparative Analysis
págs. 333-362
págs. 363-396
págs. 397-416
págs. 417-440
págs. 441-466
págs. 467-476
págs. 477-490
págs. 491-504
págs. 505-512
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