Corruption a glossary of international standards in criminal law /
This glossary explains the key elements required to classify corruption as a criminal act, according to three major international conventions: (1) the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions; (2) the Council of Europe's Criminal La...
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Corporate Authors: | , |
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פורמט: | אלקטרוני ספר אלקטרוני |
שפה: | אנגלית |
יצא לאור: |
Paris :
OECD,
2008.
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סדרה: | OECD glossaries.
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נושאים: | |
גישה מקוונת: | Click to View |
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תוכן הענינים:
- Overview of the conventions
- Definition of corruption
- Elements of the bribery offences
- Sanctions
- Defences and immunity
- Statute of limitation
- Responsibility of legal persons
- Special investigative techniques and bank secrecy
- Extradition, mutual legal assistance and asset recovery
- Other corruption-related offences
- Checklist for monitoring compliance.