Elgar Concise Encyclopedia of Corruption Law
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Elgar Concise Encyclopedia of Corruption Law

Elgar Concise Encyclopedia of Corruption Law

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About the Book

Presenting the broad spectrum of interdisciplinary academic research on corruption, this essential reference book examines anti-corruption legislation, governance mechanisms, international instruments and other preventative measures intended to tackle corruption. Including over 100 entries and adopting a comprehensive approach to researching and combating corruption, this Encyclopedia covers the key ideas, concepts and theories in corruption law. Featuring contemporary case studies from around the world, the work analyses the intersection of corruption law and the social sciences, as well as various manifestations of corruption – including bribery in both the private and public sectors, embezzlement and criminal mismanagement, and money laundering. The Encyclopedia also explores the work of intergovernmental anti-corruption organizations, such as the United Nations Convention Against Corruption (UNCAC) and the OECD Convention. This Encyclopedia will be essential reading for students and scholars of economic crime, law and business, and regulation and governance, as well as for international regulators, policymakers and politicians. Key Features: Over 100 concise entries from 124 international and interdisciplinary contributors Case studies from across the globe Discussion of anti-corruption legislation and governance mechanisms Exploration of preventative measures and the future of tackling corruption

Table of Contents:
Contents: Introduction to the Elgar Concise Encyclopedia of Corruption Law xv Mark Pieth and Tina Søreide 1 Accounting and auditing law: the US example 1 Gregory S. Bruch and Diona Howard-Nicolas 2 Administrative sanctions 6 Enrico Carloni and Alberto Vannucci 3 Advocacy groups 12 Robert Barrington and Elizabeth David-Barrett 4 Afghanistan 16 Arne Strand 5 African Union Convention on Preventing and Combating Corruption 20 Akere T. Muna 6 Annulment of contracts 24 Olaf Meyer 7 Anthropology 28 Sarah Muir and Akhil Gupta 8 Anti-corruption agencies 31 Alan Doig and Francesca Recanatini 9 Argentina 35 Guillermo Jorge 10 Asset declarations and ownership registries 39 Richard E. Messick 11 Asset recovery: regulation and theory 43 Radha Ivory 12 Australia and New Zealand 48 Robert R. Wyld and Gary Hughes 13 Behavioural studies 53 Roberta Muramatsu 14 Beneficial ownership and corporate registries 57 Andres Knobel 15 Brazil 61 Mariana Prado 16 Bribery in the private sector 65 Nicholas Lord and Borja Álvarez Martínez 17 Bribery of public officials 68 Ingeborg Zerbes 18 Business ethics 72 Ivar Kolstad 19 Canada 75 Lincoln Caylor and Nathan Shaheen 20 Case study: Fertilizer Company of Norway uses bribes to obtain business abroad 80 Marianne Djupesland 21 Case study: the Beny Steinmetz Geneva bribery trial 84 David Mühlemann 22 Case study: the Ericsson case 88 Kara Brockmeyer 23 Case study: the Odebrecht corruption case 92 Nicolás Campos, Ronald D. Fischer, Eduardo Engel and Alexander Galetovic 24 Case study: the Siemens cases of the 2000s 96 Hartmut Berghoff 25 Case study: the VimpelCom, Telia, and MTS cases 100 Charles E. Duross and Casey S. Duffy 26 China 105 Jiangnan Zhu 27 Collective action 111 Gemma Aiolfi 28 Commercial arbitration 115 Kathrin Betz 29 Compensation for corruption damage 120 Abiola Makinwa 30 Competition and antitrust law 125 Andreas Stephan 31 Compliance 129 Gemma Aiolfi 32 Compliance training 134 Alexandra Wrage 33 Conflict of interest regulation 138 Raquel de Mattos Pimenta 34 Consequences of corruption 142 Tina Søreide 35 Constitutional law (and role of parliaments) 146 Peter Lewisch 36 Corporate liability 151 Radha Ivory 37 Corporate sanctions: structuring corporate liability and nontrial resolutions to deter corruption 156 Jennifer Arlen 38 Corruption risks in emergencies 160 Mihály Fazekas and Shrey Nishchal 39 Criminology 164 Emile Kolthoff 40 Culture and corruption 169 Claudia Baez Camargo and Jacopo Costa 41 Defence sector corruption 174 Andrew Feinstein and Rhona Michie 42 Definitions and concept 178 Cecily Rose 43 Democracy and elections 181 Ina Kubbe 44 Disclosure and discovery in civil proceedings on corruption 185 Craig Orr 45 Due diligence in the context of mergers and acquisitions 189 Peter Y. Solmssen and Bruce E. Yannett 46 Economics 193 Kalle Moene 47 Embezzlement and criminal mismanagement 197 Marc Th. Jean-Richard-dit-Bressel 48 Empirical studies 201 Lucio Picci 49 EU anti-corruption initiatives 205 Maria Kaiafa-Gbandi and Athina Giannakoula 50 Evidence 210 Bruno Cova 51 Facilitation payments 214 Lucinda A. Low 52 FCPA: enforcement 217 Brandon Garrett 53 FCPA: legal provisions 220 Martin J. Weinstein 54 Financial Action Task Force (FATF) 224 Michael Levi 55 France’s ‘Sapin II’ law 228 Juliette Lelieur 56 Gatekeepers 231 Alexandra Wrage 57 Geography 236 Barney Warf 58 Germany 240 Till Zimmermann 59 GRECO 245 Peter Csonka and Gianluca Esposito 60 History of corruption 249 Jens Ivo Engels 61 Human rights and corruption 252 Anne Peters 62 Ideology and corruption 257 Kalle Moene 63 Illicit enrichment 261 Andrew Dornbierer 64 Illicit trade and corruption 265 Ulrika Bonnier 65 India: corruption and the response to it 269 Madhu Bhalla and Rama Nath Jha 66 Indonesia 273 Ross H. McLeod 67 Infrastructure projects and the risk of corruption 277 Elisabetta Iossa 68 International cooperation (including MLA) 280 Nicola Bonucci 69 International development assistance 284 Phil Mason 70 International sport 288 Andrew Brady Spalding 71 Italy 293 Bruno Cova, Francesco Mucciarelli and Francesca Petronio 72 Judicial corruption 297 Vivian Newman Pont and César Valderrama Gómez 73 Kickbacks 301 Jitka Logesova 74 Law and corruption 306 Matthew C. Stephenson 75 Law reform 310 Jørn Jacobsen 76 Lebanon 312 Susanne Brunner 77 Legal professional privilege 315 Leopoldo Pagotto 78 Lobbyism or bribery 318 Odd-Helge Fjeldstad 79 Measuring corruption across countries 322 Johann Graf Lambsdorff 80 Mexico 327 Irma Eréndira Sandoval Ballesteros 81 Monitoring of international anti-corruption instruments 331 Drago Kos 82 Multilateral development banks and the International Monetary Fund 335 Frank Fariello and Yuan-Bing Mock 83 Nigeria 339 Soji Apampa 84 Non-trial resolution 343 Peter Y. Solmssen and Tina Søreide 85 OECD anti-corruption initiative 346 Mark Pieth 86 Offshore centers 349 Mark Pieth 87 Parliaments and supreme audit institutions 352 Frederick Stapenhurst and Amitabh Prasad 88 Pharmaceutical systems and the risk of corruption 357 Gul Saeed, Jillian Clare Kohler, and Taryn Vian 89 Political science 362 Alina Mungiu-Pippidi 90 Position of the state in society 367 Michael Johnston 91 Private investigation 370 Michael Faske 92 Public procurement 376 Sope Williams 93 Revolving door (law and economics) 382 Emmanuelle Auriol and Shrey Nishchal 94 Risk-based approach (RBA) 386 Alexander Dill 95 Shadow economy 390 Friedrich Schneider 96 Soft law initiatives 394 Cecily Rose 97 Switzerland 398 Kathrin Betz 98 Trading in influence 403 Willeke Slingerland 99 UK Bribery Act 2010 406 Jeremy Horder and Gabriele Watts 100 Ukraine 409 Kateryna Boguslavska 101 United Nations Convention against Corruption 415 Brigitte Strobel-Shaw, Shervin Majlessi and Tanja Santucci 102 United Nations FACTI Panel 420 Susan Rose-Ackerman 103 Whistleblower protection 424 Mark Worth and Thad Guyer Index 429


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Product Details
  • ISBN-13: 9781802206487
  • Publisher: Edward Elgar Publishing Ltd
  • Publisher Imprint: Edward Elgar Publishing Ltd
  • Height: 244 mm
  • No of Pages: 458
  • ISBN-10: 1802206485
  • Publisher Date: 08 Dec 2023
  • Binding: Hardback
  • Language: English
  • Width: 169 mm


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