Search Results - "prosecution"

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    Global Corruption Its Regulation under International Conventions, US, UK, and Canadian Law and Practice by Ferguson, Gerry

    Published 2022
    Table of Contents: “…Table of Acronyms -- About the Editor -- Contributing Authors and Co-Authors -- Preface and Acknowledgements -- Chapter 1 - Corruption in Context: Social, Economic, and Political Dimensions -- Chapter 2 - Bribery and Other Offences -- Chapter 3 - Jurisdiction, Corporate Liability, Accomplices, and Inchoate Offences -- Chapter 4 - Money Laundering -- Chapter 5 - Asset Recovery and Mutual Legal Assistance -- Chapter 6 - Investigation and Prosecution -- Chapter 7 - Criminal and Civil Sanctions and Remedies -- Chapter 8 - The Lawyer's Ethical and Professional Duties -- Chapter 9 - Compliance Programs, Risk Assessments, and Due Diligence -- Chapter 10 - Public Officials and Conflicts of Interest -- Chapter 11 - Regulation of Lobbying -- Chapter 12 - Public Procurement -- Chapter 13 - Whistleblower Protections -- Chapter 14 - Campaign Finance: Controlling the Risks of Corruption and Public Cynicism -- Chapter 15 - Collective Action -- Chapter 16 - The Role of NGOs…”
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