Busting Bribery

Busting Bribery PDF

Author: David Kennedy

Publisher:

Published: 2011

Total Pages: 76

ISBN-13: 9781936133574

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This report examines the current efforts in Washington, D.C., to amend the Foreign Corrupt Practices Act (FCPA), a law that forbids U.S.-based companies from bribing foreign officials. This report argues that these proposed amendments would create loopholes and exceptions so as to drastically alter the effectiveness of the FCPA in combating bribery. Additionally, the report finds that these amendments would halt, and potentially reverse, the worldwide trend toward adoption and enforcement of anti-bribery measures, thus compromising the global fight against corruption.

Transnational Corruption and Corporations

Transnational Corruption and Corporations PDF

Author: Simeon Obidairo

Publisher: Routledge

Published: 2016-02-11

Total Pages: 294

ISBN-13: 131700700X

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What are the challenges to the prevention of transnational bribery by multinational corporations in international business transactions? This book examines two particular constraints operating on the regulation of transnational corruption in general and bribery in particular. Firstly, it explores the limits of international cooperation in the regulation of transnational corruption and highlights the disparities between the capacities of individual states to pursue adequate regulation. It also considers the role and progress of international bodies such as the OEDC and the response of selected domestic legal systems in tackling the problem. Secondly, the book examines the liability regime for corporations and again, highlights an unexpected shortcoming of multilateral policy in the administration and enforcement of international agreements. The book will be of value both to students and researchers with an interest in the regulation of transnational corruption as well as policy-makers and practitioners working in this area.

Corruption in America

Corruption in America PDF

Author: Zephyr Teachout

Publisher: Harvard University Press

Published: 2014-09-29

Total Pages: 385

ISBN-13: 0674050401

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When Louis XVI presented Benjamin Franklin with a snuff box encrusted with diamonds and inset with the King’s portrait, the gift troubled Americans: it threatened to “corrupt” Franklin by clouding his judgment or altering his attitude toward the French in subtle psychological ways. This broad understanding of political corruption—rooted in ideals of civic virtue—was a driving force at the Constitutional Convention. For two centuries the framers’ ideas about corruption flourished in the courts, even in the absence of clear rules governing voters, civil officers, and elected officials. Should a law that was passed by a state legislature be overturned because half of its members were bribed? What kinds of lobbying activity were corrupt, and what kinds were legal? When does an implicit promise count as bribery? In the 1970s the U.S. Supreme Court began to narrow the definition of corruption, and the meaning has since changed dramatically. No case makes that clearer than Citizens United. In 2010, one of the most consequential Court decisions in American political history gave wealthy corporations the right to spend unlimited money to influence elections. Justice Anthony Kennedy's majority opinion treated corruption as nothing more than explicit bribery, a narrow conception later echoed by Chief Justice Roberts in deciding McCutcheon v. FEC in 2014. With unlimited spending transforming American politics for the worse, warns Zephyr Teachout, Citizens United and McCutcheon were not just bad law but bad history. If the American experiment in self-government is to have a future, then we must revive the traditional meaning of corruption and embrace an old ideal.

Bribery Everywhere: Chronicles from the Foreign Corrupt Practices Act

Bribery Everywhere: Chronicles from the Foreign Corrupt Practices Act PDF

Author: Richard L. Cassin

Publisher: Lulu.com

Published: 2009-04-01

Total Pages: 193

ISBN-13: 055705348X

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A perfect companion to Bribery Abroad, this book continues the story of the U.S. Foreign Corrupt Practices Act (FCPA)' America's far-reaching law against overseas bribery. It talks about notable cases, shows how the FCPA works, and tells what companies and individuals must do to comply with the law. Written in a style and language suitable for anyone who wants a better understanding of the Foreign Corrupt Practices Act, Bribery Everywhere brings its subject to life. It is sure to be a great addition to the bookshelves of lawyers and laymen who want to know more about the FCPA. And it will become an important part of compliance training programs everywhere.

The Foreign Corrupt Practices Act in a New Era

The Foreign Corrupt Practices Act in a New Era PDF

Author: Mike Koehler

Publisher: Edward Elgar Publishing

Published: 2014-04-25

Total Pages: 417

ISBN-13: 1781954410

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Written by a former FCPA attorney with expert knowledge and experience relevant to the issues discussed, the book injects innovative concepts to the study of the FCPA and its enforcement such as the Šworld�s most ethical FCPA violators,� Šthe faˆade of

Bribes

Bribes PDF

Author: John Thomas Noonan

Publisher: Univ of California Press

Published: 1987-01-01

Total Pages: 868

ISBN-13: 9780520061545

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Traces the history of bribery from ancient Egypt to ABSCAM, examines changing perceptions of bribery, and discusses the legal, ethical and religious injunctions against bribes

Corruption and Government

Corruption and Government PDF

Author: Susan Rose-Ackerman

Publisher: Cambridge University Press

Published: 2016-03-07

Total Pages: 643

ISBN-13: 1107081203

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This new edition of a 1999 classic shows how institutionalized corruption can be fought through sophisticated political-economic reform.

Operation Pretense

Operation Pretense PDF

Author: James R. Crockett

Publisher: Univ. Press of Mississippi

Published: 2010-04-08

Total Pages: 488

ISBN-13: 1496800036

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During the 1980s fifty-seven of Mississippi's 410 county supervisors from twenty-six of the state's eighty-two counties were charged with corruption. The FBI's ploy to catch the criminals was code-named Operation Pretense. Ingenious undercover investigation exposed the supervisors' wide-scaled subterfuge in purchasing goods and services. Because supervisors themselves controlled and monitored the purchasing system, they could supply sham documentation and spurious invoices. Operation Pretense was devised in response to the complaint of a disgruntled company owner, a Pentecostal preacher who balked at adding a required ten percent kickback to his bid. Detailing the intricate story, this book gives an account of the FBI's stratagem of creating a decoy company that ingratiated itself throughout the supervisors' fiefdoms and brought about a jolting exposé, sweeping repercussions, and a crusade for reform. The case was so notable that CBS's Mike Wallace came to Mississippi to cast the 60 Minutes spotlight on this astonishing sting and on the humiliated public servants it exposed to public shame. The conditions that gave rise to such pervasive malfeasance, the major players on both sides, the mortifying indictments, and the push to finish the clean up are all discussed here. In the wake of Operation Pretense were ruined careers, a spirit of watchdog reform, and an overhauled purchasing system bared to public sunshine. However, this cautioning book reveals a system that remains far from perfect. This narrative report on the largest public corruption scandal in Mississippi history serves as a reminder of the conditions that allow such crime to flourish.