Download or read book Investigating and Prosecuting Corruption written by Richard M. Denholm II and published by . This book was released on 2023-07-21 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigating and Prosecuting Corruption: An Anthology features a collection of curated readings that help students learn about the history of corruption in the United States and around the world. The book educates readers regarding the specific legal meaning of corruption and reviews the framework of laws used to combat corruption nationally and internationally. The opening chapter provides students with an overview of public corruption and anticorruption case law. Topics covered include the corruption of ethics, domestic bribery of public officials, the Hobbs Act, and more. Additional chapters explore corruption at various levels and within specific contexts, including federal public corruption, state and local public corruption, and law enforcement corruption. Closing chapters examine the Foreign Corrupt Practices Act and corruption in governments outside the U.S. The anthology features pre-reading introductions and end-of-chapter review questions to support the reading and learning experience. Designed to provide students with an enlightening and timely exploration of the topic, Investigating and Prosecuting Corruption is an ideal resource for courses and programs in law, corruption, criminal justice, criminology, and political science.
Download or read book Bribery and Corruption Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2012-05-01 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.
Download or read book The Detection Investigation and Prosecution of Financial Crimes written by Richard A. Nossen and published by . This book was released on 1982 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Anticorruption Manual written by Amie N. Ely and published by National Association of Attorneys General. This book was released on 2021-08-02 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Anticorruption Manual: A Guide for State Prosecutors provides a comprehensive overview of prosecuting corruption in the United States. This is the first publication in 30 years dedicated to guiding prosecutors who investigate and charge public corruption crimes. It is the first-ever publication designed specifically to address the needs of state and local corruption prosecutors. The Anticorruption Manual: Provides tools and tips for prosecutors initiating or managing a corruption investigation. Outlines the mechanics of real-world corruption cases, written by the prosecutors who investigated and charged these cases. Highlights the ethical, statutory, and constitutional limits and obligations most likely to arise in corruption prosecutions, including how to balance the public's interest in a case with the defendant's right to a fair trial. Explains various civil and administrative remedies that may be effective in corruption prosecutions. Additionally, the 30-chapter book includes information about legal and practical challenges facing prosecutors investigating judges, law enforcement, and government officials; the mechanics of a complex public corruption investigation; federal and state laws; challenges that may arise during corruption trials; ethical issues that may face corruption prosecutors; and civil and administrative relief that may be appropriate in some public corruption cases.
Download or read book ADB OECD Anti Corruption Initiative for Asia and the Pacific Effective Prosecution of Corruption written by OECD and published by OECD Publishing. This book was released on 2007-11-26 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt: Prosecution of corruption is a particularly difficult endeavor and successes in this field still too rare. The detection rate is often low due to the lack of verifiable information that is received from public servants or other citizens. Particular ...
Download or read book Corruption and Anti corruption written by Peter Larmour and published by ANU E Press. This book was released on 2013-03-01 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption and Anti-Corruption deals with the international dimensions of corruption, including campaigns to recover the assets of former dictators, and the links between corruption, transnational and economic crime. It deals with corruption as an issue in political theory, and shows how it can be addressed in campaigns for human rights. It also presents case studies of reform efforts in Philippines, India and Thailand. The book explains the doctrines of a well-established domestic anticorruption agency. It is based on research to develop a curriculum for a unique international training course on ‘Corruption and Anti-Corruption’, designed and taught by academics at The Australian National University, the Australian Institute of Criminology and public servants in the New South Wales Independent Commission Against Corruption.
Download or read book Practitioner s Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2017-01-27 with total page 804 pages. Available in PDF, EPUB and Kindle. Book excerpt: Global Investigations Review's The Practitioner's Guide to Global Investigations covers what to do at every stage during the lifecycle of a corporate investigation - from discovery of the initial problem to conclusion and beyond. Using US and UK practice and procedure to illustrate, the guide tracks the development of a serious allegation (whether originating inside or outside a company) as it develops - looking at the key risks that arise and the challenges it poses, along with the opportunities that may exist for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, and witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategizing effectively to resolve cross-border probes and manage corporate reputation. Further content provides detailed comparable surveys of the relevant law and practice in 12 jurisdictions that build on many of the vital issues highlighted. It is practical guide for external and in house legal counsel, compliance officers and accounting practitioners wishing to benchmark their practice against leaders in the field. Edited by Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC and Luke Tolaini, the book has 47 chapters contributed by leading practitioners and firms across the world such as Baker & McKenzie LLP, Clifford Chance LLP, Skadden, Arps, Slate, Meagher & Flom LLP. "e;Global Investigations Review's The Practitioner's Guide to Global Investigations is the most comprehensive publication currently on the market in relation to cross-border, multifaceted corporate investigations. It does what it says on the tin - 'How does one conduct such an investigation? And what does one have in mind at various times?' - and it does it rather well."e; Tapan Debnath, Legal Counsel, Nokia
Download or read book Specialised Anti Corruption Institutions Review of Models Second Edition written by OECD and published by OECD Publishing. This book was released on 2013-03-14 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a comparative overview of common standards and key features of specialised anti-corruption institutions and comprehensive descriptions of 19 anti-corruption institutions operating in different parts of the world, presented in a comparable framework.
Download or read book National Priorities for the Investigation and Prosecution of White Collar Crime written by Joseph B. Tompkins and published by . This book was released on 1980 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Managing an Investigation Into Public Corruption written by Richard J. Condon and published by . This book was released on 1979 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Role of Anti corruption Agencies in the Investigation and Prosecution of Procurement Related Corruption Cases written by Annika Engelbert and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book We ll Make You an Offer You Can t Refuse written by Frederick Martens and published by eBook Partnership. This book was released on 2015-10-21 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book addresses the investigation and prosecution of public and political corruption. It focuses on the investigation of the former Attorney General of Pennsylvania, Ernest Preate, who was convicted of mail fraud and served 15 months in Federal prison. The various political machinations that confronted the Pennsylvania Crime Commission when it decided to pursue the investigation of Preate are used to educate the reader on what to expect when and if he or she initiates an investigation of a powerful political official. The author who dedicated over 30 years to investigating the Mafia, political corruption, narcotics trafficking and money laundering addresses a myriad of investigative conundrums in the investigation of complex crimes. He describes the practical implications of enforcing laws that a significant minority of the population chooses to disobey and the corruption that emanates from this disrespect for the law. The author takes you on an eye-opening journey into the world of criminal justice, which often is permeated by raw political and financial power.
Download or read book The Oxford Handbook of Criminal Process written by Darryl K. Brown and published by Oxford University Press. This book was released on 2019-02-22 with total page 952 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Oxford Handbook of Criminal Process surveys the topics and issues in the field of criminal process, including the laws, institutions, and practices of the criminal justice administration. The process begins with arrests or with crime investigation such as searches for evidence. It continues through trial or some alternative form of adjudication such as plea bargaining that may lead to conviction and punishment, and it includes post-conviction events such as appeals and various procedures for addressing miscarriages of justice. Across more than 40 chapters, this Handbook provides a descriptive overview of the subject sufficient to serve as a durable reference source, and more importantly to offer contemporary critical or analytical perspectives on those subjects by leading scholars in the field. Topics covered include history, procedure, investigation, prosecution, evidence, adjudication, and appeal.
Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Preventing Corruption written by G. Brooks and published by Springer. This book was released on 2013-11-13 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.
Download or read book Public Corruption in the United States written by Jeff Cortese and published by Taylor & Francis. This book was released on 2022-05-12 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: Public Corruption in the United States provides a comprehensive view of public corruption, including discussion on its types, methods, trends, challenges, and overall impact. It is the first book of its kind to examine in plain language the breadth of criminal public corruption in the United States, not just at a superficial level, but in a deeper context. By critically examining acts of corruption of elected, appointed and hired government officials (legislators, law enforcement, judges, etc.) at the local, state, and federal levels, the reader gains insight into the inner workings of corruption, including its relationship to terrorism and organized criminal networks. Using simple language and easy-to-understand examples, this book is about empowering investigators, compliance professionals, educators, public officials, and everyday citizens who seek to better serve, support, and protect their communities and their country.
Download or read book National Priorities for the Investigation and Prosecution of White Collar Crime written by United States. Dept. of Justice and published by . This book was released on 1980 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:
