Corporate Criminal Liability: Theory and Evidence
Posted on June 13, 2019
This research handbook published by the New York University School of Law studies the concept of corporate criminal liability and provides evidence on the types of firms convicted and the magnitude of the sanctions imposed.
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Source SSRN Papers
Corruption : Costs and Mitigating Strategies
Posted on June 13, 2019
This document provided by the IMF studies political corruption and the ways it manifests (sporadic and systematic).
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Source International Monetary Fund
The Practitioner’s Guide to Global Investigations
Posted on June 13, 2019
This book provides a set of guidelines on how to conduct an investigation and the various considerations to carry it out. it is divided in two parts: Part I "Global investigations in the United Kingdom and united States" and Part II "Global Investigations around the World".
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Source Global Investigations Review
On the Twenty Guiding principles For the Fight Against Corruption
Posted on June 13, 2019
The Committee of Ministers of the Council of Europe has created the Twenty Guiding principles For the Fight Against Corruption in accordance with the Declaration adopted at the Second Summit of the Head and Government in Strasbourg.
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Source Council of Europe
APEC Anti-corruption Code of Conduct for Business
Posted on June 13, 2019
This brochure provides a code of conduct for companies aiming to counter corruption by providing four keys to business integrity and transparency.
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Source Asia-Pacific Economic Cooperation