Elgar Concise Encyclopedia of Corruption Law

Edited by Mark Pieth, Professor of Criminal Law and Criminology, Faculty of Law, University of Basel, Switzerland and Tina Søreide, Professor of Law and Economics, Department of Accounting, Auditing and Law, Norwegian School of Economics, Norway

‘The field of anti-corruption law has grown exponentially in the last few decades. This authoritative, yet concise and practical Encyclopedia brings all the sub-specialties of the field together in one place. Both newcomers and longtime specialists alike will want to have this book at their fingertips.’

• Contents:Introduction to the Elgar Concise Encyclopedia of Corruption Law xvMark Pieth and Tina Søreide1 Accounting and auditing law: the US example 1Gregory S. Bruch and Diona Howard-Nicolas2 Administrative sanctions 6Enrico Carloni and Alberto Vannucci3 Advocacy groups 12Robert Barrington and Elizabeth David-Barrett4 Afghanistan 16Arne Strand5 African Union Convention on Preventing and Combating Corruption 20Akere T. Muna6 Annulment of contracts 24Olaf Meyer7 Anthropology 28Sarah Muir and Akhil Gupta8 Anti-corruption agencies 31Alan Doig and Francesca Recanatini9 Argentina 35Guillermo Jorge10 Asset declarations and ownership registries 39Richard E. Messick11 Asset recovery: regulation and theory 43Radha Ivory12 Australia and New Zealand 48Robert R. Wyld and Gary Hughes13 Behavioural studies 53Roberta Muramatsu14 Beneficial ownership and corporate registries 57Andres Knobel15 Brazil 61Mariana Prado16 Bribery in the private sector 65Nicholas Lord and Borja Álvarez Martínez17 Bribery of public officials 68Ingeborg Zerbes18 Business ethics 72Ivar Kolstad19 Canada 75Lincoln Caylor and Nathan Shaheen20 Case study: Fertilizer Company of Norway uses bribes to obtain business abroad 80Marianne Djupesland21 Case study: the BenySteinmetz Geneva bribery trial 84David Mühlemann22 Case study: the Ericsson case 88Kara Brockmeyer23 Case study: the Odebrechtcorruption case 92Nicolás Campos, Ronald D.Fischer, Eduardo Engel andAlexander Galetovic24 Case study: the Siemens casesof the 2000s 96Hartmut Berghoff25 Case study: the VimpelCom, Telia, and MTS cases 100Charles E. Duross and Casey S. Duffy26 China 105Jiangnan Zhu27 Collective action 111Gemma Aiolfi28 Commercial arbitration 115Kathrin Betz29 Compensation for corruption damage 120Abiola Makinwa30 Competition and antitrust law 125Andreas Stephan31 Compliance 129Gemma Aiolfi32 Compliance training 134Alexandra Wrage33 Conflict of interest regulation 138Raquel de Mattos Pimenta34 Consequences of corruption 142Tina Søreide35 Constitutional law (and role of parliaments) 146Peter Lewisch36 Corporate liability 151Radha Ivory37 Corporate sanctions: structuring corporate liability and nontrial resolutions to deter corruption 156Jennifer Arlen38 Corruption risks in emergencies 160Mihály Fazekas and Shrey Nishchal39 Criminology 164Emile Kolthoff40 Culture and corruption 169Claudia Baez Camargo and Jacopo Costa41 Defence sector corruption 174Andrew Feinstein and Rhona Michie42 Definitions and concept 178Cecily Rose43 Democracy and elections 181Ina Kubbe44 Disclosure and discovery in civil proceedings on corruption 185Craig Orr45 Due diligence in the context of mergers and acquisitions 189Peter Y. Solmssen and Bruce E. Yannett46 Economics 193Kalle Moene47 Embezzlement and criminal mismanagement 197Marc Th. Jean-Richard-dit-Bressel48 Empirical studies 201Lucio Picci49 EU anti-corruption initiatives 205Maria Kaiafa-Gbandi and Athina Giannakoula50 Evidence 210Bruno Cova51 Facilitation payments 214Lucinda A. Low52 FCPA: enforcement 217Brandon Garrett53 FCPA: legal provisions 220Martin J. Weinstein54 Financial Action Task Force (FATF) 224Michael Levi55 France’s ‘Sapin II’ law 228Juliette Lelieur56 Gatekeepers 231Alexandra Wrage57 Geography 236Barney Warf 58 Germany 240Till Zimmermann59 GRECO 245Peter Csonka and Gianluca Esposito60 History of corruption 249Jens Ivo Engels61 Human rights and corruption 252Anne Peters62 Ideology and corruption 257Kalle Moene63 Illicit enrichment 261Andrew Dornbierer64 Illicit trade and corruption 265Ulrika Bonnier65 India: corruption and the response to it 269 Madhu Bhalla and Rama Nath Jha66 Indonesia 273Ross H. McLeod67 Infrastructure projects and the risk of corruption 277Elisabetta Iossa68 International cooperation (including MLA) 280Nicola Bonucci69 International development assistance 284Phil Mason70 International sport 288Andrew Brady Spalding71 Italy 293Bruno Cova, Francesco Mucciarelli and Francesca Petronio72 Judicial corruption 297Vivian Newman Pont and César Valderrama Gómez73 Kickbacks 301Jitka Logesova74 Law and corruption 306Matthew C. Stephenson75 Law reform 310Jørn Jacobsen76 Lebanon 312Susanne Brunner77 Legal professional privilege 315Leopoldo Pagotto78 Lobbyism or bribery 318Odd-Helge Fjeldstad79 Measuring corruption across countries 322Johann Graf Lambsdorff80 Mexico 327Irma Eréndira Sandoval Ballesteros81 Monitoring of international anti-corruption instruments 331Drago Kos82 Multilateral development banks and the International Monetary Fund 335Frank Fariello and Yuan-Bing Mock83 Nigeria 339Soji Apampa84 Non-trial resolution 343Peter Y. Solmssen and Tina Søreide85 OECD anti-corruption initiative 346Mark Pieth86 Offshore centers 349Mark Pieth87 Parliaments and supreme audit institutions 352Frederick Stapenhurst and Amitabh Prasad88 Pharmaceutical systems and the risk of corruption 357Gul Saeed, Jillian Clare Kohler, and Taryn Vian89 Political science 362Alina Mungiu-Pippidi 90 Position of the state in society 367Michael Johnston91 Private investigation 370Michael Faske92 Public procurement 376Sope Williams93 Revolving door (law and economics) 382Emmanuelle Auriol and Shrey Nishchal94 Risk-based approach (RBA) 386Alexander Dill95 Shadow economy 390Friedrich Schneider96 Soft law initiatives 394Cecily Rose97 Switzerland 398Kathrin Betz98 Trading in influence 403Willeke Slingerland99 UK Bribery Act 2010 406Jeremy Horder and Gabriele Watts100 Ukraine 409Kateryna Boguslavska101 United Nations Convention against Corruption 415Brigitte Strobel-Shaw, Shervin Majlessi and Tanja Santucci102 United Nations FACTI Panel 420Susan Rose-Ackerman103 Whistleblower protection 424Mark Worth and Thad GuyerIndex 429