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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Корпоративные авторы: Organisation for Economic Co-operation and Development, ProQuest (Firm)
Формат: Электронный ресурс eКнига
Язык:английский
Опубликовано: Paris : OECD, 2008.
Серии:OECD glossaries.
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Оглавление:
  • 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.