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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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Paris :
OECD
2008.
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| Colección: | OECD glossaries.
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| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009705821406719 |
Tabla de Contenidos:
- 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.
