Corruption, Integrity and the Law

PART I: Introduction: the global anti-corruption framework;

1 The future of anti-corruption: towards a global system of prevention and justice;
Lorenzo Pasculli and Nicholas Ryder;

PART II: Criminal justice: international and national frameworks;

2 The fight against international corruption: a call for a global approach in corporate criminal liability law and procedure;

Maria Lucia di Bitonto and Gaetano Galluccio Mezio;

3 What role does competition law have to play in the prosecution of financial crime in the UK?;

Diana Johnson;

4 The contrast to corruption in the Italian legal system between repression and prevention;

Debora Provolo;

PART III: The escape from criminal law: deferred prosecutions agreements and financial sanctions;

5 Corruption, regulation and the law: the power not to prosecute under the UK Bribery Act 2010;

Shahrzad Fouladvand;

6 Justice deferred is Justice denied? The Jury's out;

Axel Palmer;

7 Deferred prosecution agreements and the restorative justice paradigm: justice restored or corporate cop out?;

Darren McStravick;

8 Financial sanctions as a weapon for combatting grand corruption;

Anna Bradshaw;

PART IV: Information as evidence: whistle-blowing;

9 Vulnerabilities, obstacles and risks in reporting financial crimes: conundrum of whistle-blowers;

Alison Lui and Umut Turksen;

10 Keep the canaries singing. Are whistle-blowers in Nigeria adequately protected?;

Alison Lui and Soji Apampa;

PART V: Information as integrity: bank secrecy and non-financial reporting;

11 'Follow-ing the money' ten years on: transparency and the fight against banking secrecy;

Elena Blanco and Miguel J. Arjona-Sanchez;

12 Information, power, and the fight against tax havens;

Stuart Maclennan;

13 The communication of non-financial information according to the Directive 2014/95/EU as an instrument for the promotion of corporate integrity in Europe;

Marco Cristiano Petrassi;

PART VI: Beyond ethical codes: reshaping culture and values;

14 The fight and prevention against corruption: the case of Switzerland and implications for Swiss firms with business activities abroad;

Giang Ly Isenring;

15 The practice of anticorruption and integrity of government. On the moral learning side of the story;

Julien Topal;

16 Ethical integration in EU Law: the prevailing normative theories in EGE opinions;

Matthias Pirs and Markus Frischhut;

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• Direito penal e processo
• Legislação bancária
• Crime corporativo
• Finanças e contabilidade
• Vendas e marketing
• Economia política
• Direito criminal internacional
• Direito comparativo

CSR Policy;LIBOR Scandal;criminal law;UK Bribery;competition law;LIBOR Manipulation;social integrity;EU Court;international law;Deferred Prosecution Agreements;global corruption;Financial Conduct Authority;Corporate Criminal Liability;Public Administration;Mutual Administrative Assistance;Tax Havens;Whistle Blower Protection;Banking Standards;OECD's Global Forum;Bribe Requests;Italian Criminal Code;Non-financial Statement;Moral Learning Process;Restorative Justice;Behavioural Ethics;OFCs;Deloitte Touche Tohmatsu;Commodity Futures Trading Commission;IMF Executive Board