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Corporate liability regimes have two major social goals: (i) inducing corporations to internalize all social ramifications of their activity; and (ii) inducing corporations to prevent, deter, and report their employee misconduct. The scholarly polemic has shown that none of the liability regimes...
Persistent link: https://www.econbiz.de/10010576124
. Thus, they run counter to effective anti-corruption. It is argued that other instruments are more suitable for preventing … corruption. …
Persistent link: https://www.econbiz.de/10005227723
Over the last few years, prosecutors and SEC enforcement attorneys have increasingly relied on settlement agreements (such as deferred prosecution agreements) to combat securities violations and other corporate criminal acts. Many of these agreements require the use of corporate monitors to...
Persistent link: https://www.econbiz.de/10012765520
Corporate criminal liability legislation has been the subject of a widespread debate around the world in response to the financial scandals of the early 2000s. The existing legal regimes en- tail compliance requirements, such as internal monitoring mechanisms, with the aim of inducing firms to...
Persistent link: https://www.econbiz.de/10010593004
cost of corruption during the period of 2001-2009 was Rp73.1 trillion (about US $7.86 billion). In this paper, total … of corruption and total financial punishment sentenced shall be borne by the tax payers. Logistic and Tobin’s logistic … who committed petty and small scales corruption tend to be punished more severely than their medium, large and grand …
Persistent link: https://www.econbiz.de/10011260490
This study contributes to the understanding of the causal relationship between gang culture, criminality and corruption … in Nigeria universities where both criminality and corruption are very high complementary variables. Writers on gang … criminality and corruption. This study adopts the time-series models of Granger (1969) to investigate and explain the causality …
Persistent link: https://www.econbiz.de/10008835348
Culture, cults and character are shown to be the “Three C’s” of graft and corruption. The notion of “conversation” is …
Persistent link: https://www.econbiz.de/10008646830
This article seeks to provide an insight on the international phenomenon of corruption, dealing with its existence, and … whether compliance is higher with Anti-Corruption laws or with corruption itself, resulting in anti-corruption laws being much … standards and higher compliance controls and other effective anti-corruption laws and policies in light of rapid increase in …
Persistent link: https://www.econbiz.de/10010739832
The paper aims to achieve a synthesis of the systemic connections between corruption, transparency and quality of the … public services. Situated at the interface between public and private, corruption has the political and administrative … environments as important determinations. Based on a series of papers from the area of corruption economics, the paper proposes a …
Persistent link: https://www.econbiz.de/10008493600
enforcers - on sequential, bilateral, illegal transactions such as corruption, manager-auditor collusion, or drug deals. It is …
Persistent link: https://www.econbiz.de/10005124229