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You searched for subject:( Anti Bribery). Showing records 1 – 9 of 9 total matches.

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University of Toronto

1. NANZIRI, TRACY. Beyond Bribery: Rethinking the Form of Corruption in Sub-Saharan Africa's Extractive Industries.

Degree: 2014, University of Toronto

There has been a rise in foreign direct investment (FDI) in Sub-Saharan Africa's extractive industries. Currently, the relationship between graft and FDI is widely perceived… (more)

Subjects/Keywords: Anti-corruption; Bribery; CFPOA; Corruption; Development; FCPA; 0398

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APA (6th Edition):

NANZIRI, T. (2014). Beyond Bribery: Rethinking the Form of Corruption in Sub-Saharan Africa's Extractive Industries. (Masters Thesis). University of Toronto. Retrieved from http://hdl.handle.net/1807/68599

Chicago Manual of Style (16th Edition):

NANZIRI, TRACY. “Beyond Bribery: Rethinking the Form of Corruption in Sub-Saharan Africa's Extractive Industries.” 2014. Masters Thesis, University of Toronto. Accessed December 15, 2019. http://hdl.handle.net/1807/68599.

MLA Handbook (7th Edition):

NANZIRI, TRACY. “Beyond Bribery: Rethinking the Form of Corruption in Sub-Saharan Africa's Extractive Industries.” 2014. Web. 15 Dec 2019.

Vancouver:

NANZIRI T. Beyond Bribery: Rethinking the Form of Corruption in Sub-Saharan Africa's Extractive Industries. [Internet] [Masters thesis]. University of Toronto; 2014. [cited 2019 Dec 15]. Available from: http://hdl.handle.net/1807/68599.

Council of Science Editors:

NANZIRI T. Beyond Bribery: Rethinking the Form of Corruption in Sub-Saharan Africa's Extractive Industries. [Masters Thesis]. University of Toronto; 2014. Available from: http://hdl.handle.net/1807/68599


Northeastern University

2. White, Lemar Tyson. A program evaluation on the viability of a Foreign Corrupt Practices Act (FCPA) program implemented in a multinational organization in corporate America.

Degree: EdD, School of Education, 2013, Northeastern University

 The Foreign Corrupt Practices Act of 1977 (FCPA) is legislation enacted by the government of the United States of America (US), criminalizing the bribery of… (more)

Subjects/Keywords: Anti-bribery; Kotter; Program Evaluation; Program Viability; Viable FCPA Program; Education

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APA (6th Edition):

White, L. T. (2013). A program evaluation on the viability of a Foreign Corrupt Practices Act (FCPA) program implemented in a multinational organization in corporate America. (Doctoral Dissertation). Northeastern University. Retrieved from http://hdl.handle.net/2047/d20003010

Chicago Manual of Style (16th Edition):

White, Lemar Tyson. “A program evaluation on the viability of a Foreign Corrupt Practices Act (FCPA) program implemented in a multinational organization in corporate America.” 2013. Doctoral Dissertation, Northeastern University. Accessed December 15, 2019. http://hdl.handle.net/2047/d20003010.

MLA Handbook (7th Edition):

White, Lemar Tyson. “A program evaluation on the viability of a Foreign Corrupt Practices Act (FCPA) program implemented in a multinational organization in corporate America.” 2013. Web. 15 Dec 2019.

Vancouver:

White LT. A program evaluation on the viability of a Foreign Corrupt Practices Act (FCPA) program implemented in a multinational organization in corporate America. [Internet] [Doctoral dissertation]. Northeastern University; 2013. [cited 2019 Dec 15]. Available from: http://hdl.handle.net/2047/d20003010.

Council of Science Editors:

White LT. A program evaluation on the viability of a Foreign Corrupt Practices Act (FCPA) program implemented in a multinational organization in corporate America. [Doctoral Dissertation]. Northeastern University; 2013. Available from: http://hdl.handle.net/2047/d20003010


Cornell University

3. Acorn, Elizabeth. The Criminalization of Bribery in International Business: Implementing the 1997 OECD Anti-Bribery Convention .

Degree: 2018, Cornell University

 This dissertation examines international law and cooperation to combat bribery in international business, specifically the OECD’s 1997 Anti-Bribery Convention and the criminalization of foreign bribery—the… (more)

Subjects/Keywords: Policy paradigms; International relations; Governance; Public policy; international law; Anti-corruption law; International business; International organizations; OECD 1997 Anti-Bribery Convention

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APA (6th Edition):

Acorn, E. (2018). The Criminalization of Bribery in International Business: Implementing the 1997 OECD Anti-Bribery Convention . (Thesis). Cornell University. Retrieved from http://hdl.handle.net/1813/64877

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Acorn, Elizabeth. “The Criminalization of Bribery in International Business: Implementing the 1997 OECD Anti-Bribery Convention .” 2018. Thesis, Cornell University. Accessed December 15, 2019. http://hdl.handle.net/1813/64877.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Acorn, Elizabeth. “The Criminalization of Bribery in International Business: Implementing the 1997 OECD Anti-Bribery Convention .” 2018. Web. 15 Dec 2019.

Vancouver:

Acorn E. The Criminalization of Bribery in International Business: Implementing the 1997 OECD Anti-Bribery Convention . [Internet] [Thesis]. Cornell University; 2018. [cited 2019 Dec 15]. Available from: http://hdl.handle.net/1813/64877.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Acorn E. The Criminalization of Bribery in International Business: Implementing the 1997 OECD Anti-Bribery Convention . [Thesis]. Cornell University; 2018. Available from: http://hdl.handle.net/1813/64877

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Cincinnati

4. Yllana, Grace R. Watchdogs that do not Bite, Nets that do not Catch, and "Perps" Policing Themselves: Why Anti-Corruption Multi-Level Governance Efforts Fail in the Philippines.

Degree: PhD, Arts and Sciences: Political Science, 2013, University of Cincinnati

 The transnational nature of grand corruption in developing countries, and its resistance to the onslaught of Anti-Corruption Multi-Level Governance (ACMLG) efforts over the past two… (more)

Subjects/Keywords: Political Science; Corruption; Multi-Level Governance; Philippines; Qui Tam Laws; Predatory State; UNCAC OECD Anti-Bribery Convention

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APA (6th Edition):

Yllana, G. R. (2013). Watchdogs that do not Bite, Nets that do not Catch, and "Perps" Policing Themselves: Why Anti-Corruption Multi-Level Governance Efforts Fail in the Philippines. (Doctoral Dissertation). University of Cincinnati. Retrieved from http://rave.ohiolink.edu/etdc/view?acc_num=ucin1380613168

Chicago Manual of Style (16th Edition):

Yllana, Grace R. “Watchdogs that do not Bite, Nets that do not Catch, and "Perps" Policing Themselves: Why Anti-Corruption Multi-Level Governance Efforts Fail in the Philippines.” 2013. Doctoral Dissertation, University of Cincinnati. Accessed December 15, 2019. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1380613168.

MLA Handbook (7th Edition):

Yllana, Grace R. “Watchdogs that do not Bite, Nets that do not Catch, and "Perps" Policing Themselves: Why Anti-Corruption Multi-Level Governance Efforts Fail in the Philippines.” 2013. Web. 15 Dec 2019.

Vancouver:

Yllana GR. Watchdogs that do not Bite, Nets that do not Catch, and "Perps" Policing Themselves: Why Anti-Corruption Multi-Level Governance Efforts Fail in the Philippines. [Internet] [Doctoral dissertation]. University of Cincinnati; 2013. [cited 2019 Dec 15]. Available from: http://rave.ohiolink.edu/etdc/view?acc_num=ucin1380613168.

Council of Science Editors:

Yllana GR. Watchdogs that do not Bite, Nets that do not Catch, and "Perps" Policing Themselves: Why Anti-Corruption Multi-Level Governance Efforts Fail in the Philippines. [Doctoral Dissertation]. University of Cincinnati; 2013. Available from: http://rave.ohiolink.edu/etdc/view?acc_num=ucin1380613168

5. WENG CUIFEN. Analysis on the Growth of Bribery in China - A Preliminary Study.

Degree: 2009, National University of Singapore

Subjects/Keywords: Chinese corruption; trend of bribery; anti-bribery policies; policy implementation; pre-market reform; rent seeking

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APA (6th Edition):

CUIFEN, W. (2009). Analysis on the Growth of Bribery in China - A Preliminary Study. (Thesis). National University of Singapore. Retrieved from http://scholarbank.nus.edu.sg/handle/10635/18230

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

CUIFEN, WENG. “Analysis on the Growth of Bribery in China - A Preliminary Study.” 2009. Thesis, National University of Singapore. Accessed December 15, 2019. http://scholarbank.nus.edu.sg/handle/10635/18230.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

CUIFEN, WENG. “Analysis on the Growth of Bribery in China - A Preliminary Study.” 2009. Web. 15 Dec 2019.

Vancouver:

CUIFEN W. Analysis on the Growth of Bribery in China - A Preliminary Study. [Internet] [Thesis]. National University of Singapore; 2009. [cited 2019 Dec 15]. Available from: http://scholarbank.nus.edu.sg/handle/10635/18230.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

CUIFEN W. Analysis on the Growth of Bribery in China - A Preliminary Study. [Thesis]. National University of Singapore; 2009. Available from: http://scholarbank.nus.edu.sg/handle/10635/18230

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Pretoria

6. Forkum, Lycarp Ngufor. Police corruption in Cameroon and Uganda : a comparative analysis.

Degree: LLM, Centre for Human Rights, 2007, University of Pretoria

 Critically examines the extent of corruption in the police in Cameroon and Uganda as well as the impact of police corruption and what best practices… (more)

Subjects/Keywords: UCTD; Police corruption; Prayer against Bribery and Corruption in Cameroon; Anti-corruption; Police corruption  – Cameroon; Police corruption  – Uganda

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Forkum, L. N. (2007). Police corruption in Cameroon and Uganda : a comparative analysis. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/5749

Chicago Manual of Style (16th Edition):

Forkum, Lycarp Ngufor. “Police corruption in Cameroon and Uganda : a comparative analysis.” 2007. Masters Thesis, University of Pretoria. Accessed December 15, 2019. http://hdl.handle.net/2263/5749.

MLA Handbook (7th Edition):

Forkum, Lycarp Ngufor. “Police corruption in Cameroon and Uganda : a comparative analysis.” 2007. Web. 15 Dec 2019.

Vancouver:

Forkum LN. Police corruption in Cameroon and Uganda : a comparative analysis. [Internet] [Masters thesis]. University of Pretoria; 2007. [cited 2019 Dec 15]. Available from: http://hdl.handle.net/2263/5749.

Council of Science Editors:

Forkum LN. Police corruption in Cameroon and Uganda : a comparative analysis. [Masters Thesis]. University of Pretoria; 2007. Available from: http://hdl.handle.net/2263/5749


University of South Africa

7. Grobler, Elizabeth. A criminological perspective on corruption in the public sector .

Degree: 2009, University of South Africa

 Corruption from a criminological perspective forms the basis of this dissertation. The crime component of corruption the 'what', 'why' and 'how' is the dominant theme… (more)

Subjects/Keywords: Criminological perspective; Public Sector corruption; Police corruption; Bribery; Abuse of power; Greed; Procurement; Detenrence; Criminological theories; Legislation; Anti-corruption agencies

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APA (6th Edition):

Grobler, E. (2009). A criminological perspective on corruption in the public sector . (Masters Thesis). University of South Africa. Retrieved from http://hdl.handle.net/10500/830

Chicago Manual of Style (16th Edition):

Grobler, Elizabeth. “A criminological perspective on corruption in the public sector .” 2009. Masters Thesis, University of South Africa. Accessed December 15, 2019. http://hdl.handle.net/10500/830.

MLA Handbook (7th Edition):

Grobler, Elizabeth. “A criminological perspective on corruption in the public sector .” 2009. Web. 15 Dec 2019.

Vancouver:

Grobler E. A criminological perspective on corruption in the public sector . [Internet] [Masters thesis]. University of South Africa; 2009. [cited 2019 Dec 15]. Available from: http://hdl.handle.net/10500/830.

Council of Science Editors:

Grobler E. A criminological perspective on corruption in the public sector . [Masters Thesis]. University of South Africa; 2009. Available from: http://hdl.handle.net/10500/830


University of Cambridge

8. Thomas-James, Dominic William Rupert. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla .

Degree: 2019, University of Cambridge

 In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with… (more)

Subjects/Keywords: British Overseas Territory; Bermuda; The Turks and Caicos Islands; Anguilla; Suspect Wealth; Development; International Development; Money Laundering; Anti-Money Laundering; AML; Corruption; Bribery; Anti-Bribery; Tax; Beneficial Ownership; Beneficial Ownership Information; Transparency; International Cooperation; Offshore Financial Centre; Offshore Financial Centres; Tax Havens; International Financial Centres; Confidentiality; Privacy; Secrecy; Counter-Terrorism Financing; Compliance; Integrity; Development Studies; Rule of Law; Fraud; White-Collar Crime; Finance; Financial Market Regulation; Financial Market Integrity; Legal Development; Institutional Development; Financial Crime; Economic Crime; Panama papers; Paradise papers; Constitutional law; Company law; Crown Dependencies; Market Abuse; Offshore companies; Mutual Legal Assistance; Transnational Economic Crime; Tax Evasion; Tax Avoidance

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APA (6th Edition):

Thomas-James, D. W. R. (2019). Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla . (Thesis). University of Cambridge. Retrieved from https://www.repository.cam.ac.uk/handle/1810/293378

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Thomas-James, Dominic William Rupert. “Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla .” 2019. Thesis, University of Cambridge. Accessed December 15, 2019. https://www.repository.cam.ac.uk/handle/1810/293378.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Thomas-James, Dominic William Rupert. “Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla .” 2019. Web. 15 Dec 2019.

Vancouver:

Thomas-James DWR. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla . [Internet] [Thesis]. University of Cambridge; 2019. [cited 2019 Dec 15]. Available from: https://www.repository.cam.ac.uk/handle/1810/293378.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Thomas-James DWR. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla . [Thesis]. University of Cambridge; 2019. Available from: https://www.repository.cam.ac.uk/handle/1810/293378

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

9. S.B. Taverriti. L'AUTOCONTROLLO PENALE. RESPONSABILITÀ PENALE E MODELLI DI AUTONORMAZIONE DEI DESTINATARI DEL PRECETTO.

Degree: 2019, Università degli Studi di Milano

 La ricerca prende l’abbrivio dalla constatazione della crescente importanza acquisita, nel panorama delle fonti penalistiche, dal fenomeno dell’autonormazione: prodotto del diritto penale post-moderno consistente nell’autoimposizione,… (more)

Subjects/Keywords: autonormazione; self-regulation; self regulation; meta-regulation; meta regulation; enforced self regulation; smart regulation; responsive regulation; enforcement pyramid; autocontrollo; autodichia; autopoiesi; privatizzazione fonti; deregulation; welfare state; stakeholder theory; globalizzazione giuridica; shareholder theory; teoria dei sistemi; diritto riflessivo; sub-sistemi; diritto sanzionatorio; prevenzione; extrema ratio; frammentarietà; ordinamenti giuridici; internormatività; politica criminale; sussidiarietà; penale; pluralismo giuridico; globalizzazione; global governance; business social responsibility; Corporate Citizenship; Corporate Criminal Liability; Non Prosecution Agreement; NPA; DPA; Deferral Prosecution Agreement; 231; modelli 231; 231/2001; 231 2001; MOG; MOGC; Compliance Programs; Anticorruzione; Corruzione; piani prevenzione corruzione; piani per la prevenzione della corruzione; piani anticorruzione; 190/2012; L 190 2012; PNA; ANAC; autorità nazionale anticorruzione; Anti-Bribery Plan; linee guida medico-chirurgiche; gelli-bianco; balduzzi; clinical guidelines; medical guidelines; codice deontologico; codici deontologici; Interventionsrecht; reati d'obbligo; reato d'obbligo; riserva di legge; scriminanti procedurali; cause di giustificazione procedurali; colpa; colpa specifica; colpa generica; colpa protocollare; colpa procedurale; colpa di organizzazione; responsabilità dell'ente; delitto riparato; riparatorio; ultima ratio; Settore IUS/17 - Diritto Penale

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APA (6th Edition):

Taverriti, S. (2019). L'AUTOCONTROLLO PENALE. RESPONSABILITÀ PENALE E MODELLI DI AUTONORMAZIONE DEI DESTINATARI DEL PRECETTO. (Thesis). Università degli Studi di Milano. Retrieved from http://hdl.handle.net/2434/619498

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Taverriti, S.B.. “L'AUTOCONTROLLO PENALE. RESPONSABILITÀ PENALE E MODELLI DI AUTONORMAZIONE DEI DESTINATARI DEL PRECETTO.” 2019. Thesis, Università degli Studi di Milano. Accessed December 15, 2019. http://hdl.handle.net/2434/619498.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Taverriti, S.B.. “L'AUTOCONTROLLO PENALE. RESPONSABILITÀ PENALE E MODELLI DI AUTONORMAZIONE DEI DESTINATARI DEL PRECETTO.” 2019. Web. 15 Dec 2019.

Vancouver:

Taverriti S. L'AUTOCONTROLLO PENALE. RESPONSABILITÀ PENALE E MODELLI DI AUTONORMAZIONE DEI DESTINATARI DEL PRECETTO. [Internet] [Thesis]. Università degli Studi di Milano; 2019. [cited 2019 Dec 15]. Available from: http://hdl.handle.net/2434/619498.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Taverriti S. L'AUTOCONTROLLO PENALE. RESPONSABILITÀ PENALE E MODELLI DI AUTONORMAZIONE DEI DESTINATARI DEL PRECETTO. [Thesis]. Università degli Studi di Milano; 2019. Available from: http://hdl.handle.net/2434/619498

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

.