International Intervention Instruments against Corruption in Central America
International Intervention Instruments against Corruption in Central America

Author: Laura Zamudio-González

Publisher: Springer Nature

Published: 2020-04-01

Total Pages: 157

ISBN-13: 3030408787

DOWNLOAD EBOOK

This book analyzes the innovative international intervention instruments against corruption in Central America called Hybrid Anticorruption Agencies or HACAS. The author aims to disclose and explain the decision of the United Nations and the Organization of American States to promote, separately but with a similar rationale, a new strategic approach to fighting corruption through the creation of two HACAS. Specifically, the book examines the International Commission Against Impunity in Guatemala (CICIG) and the Mission to Support the Fight against Corruption and Impunity in Honduras (MACCIH). The CICIG and the MACCIH represent unique cases of anti-corruption hybrid commissions because they combine resources, participants and/or national and international institutions which, in a coherent and integrated manner, strengthen the investigation, prosecution, and punishment of corrupt and criminal acts. The book also studies the HACAS as international instruments not free from risks and limitations.

Governance for the 21st Century
Governance for the 21st Century

Author: Andrés González

Publisher: LIT Verlag Münster

Published: 2007

Total Pages: 339

ISBN-13: 3825899160

DOWNLOAD EBOOK

In recent years, corruption has become a major threat to political systems around the world due to its ability to damage and destabilize national as well as international democratic institutions. Since the end of the Cold War, corruption has not entirely changed in its pathology. However, this phenomenon has become a serious political and economic danger for states and regions, especially in Latin America. This book analyzes recent concerns raised by the problem of this region, focusing on three countries: Argentina, Chile and Ecuador. It gives an overview of definitions, forms and typologies of corruption as well as its causes and effects. Moreover, the book introduces and discusses different approaches offered as solutions to corruption. The case studies allow a possible explanation of the degree of propensity that these countries show towards corruption.

The Politics of Anti-Corruption Agencies in Latin America
The Politics of Anti-Corruption Agencies in Latin America

Author: Joseph Pozsgai-Alvarez

Publisher: Routledge

Published: 2021-11-29

Total Pages: 262

ISBN-13: 1000487865

DOWNLOAD EBOOK

This book investigates the history, development, and current state of anti-corruption agencies in Latin America. In recent decades, specialized anti-corruption agencies have sprung up as countries seek to respond to corruption and to counter administrative and political challenges. However, the characteristics, resources, power, and performance of these agencies reflect the political and economic environment in which they operate. This book draws on a range of case studies from across Latin America, considering both national anti-corruption bodies and agencies created and administered by, or in close coordination with, international organizations. Together, these stories demonstrate the importance of the political will of reformers, the private interests of key actors, the organizational space of other agencies, the position of advocacy groups, and the level of support from the public at large. This book will be a key resource for researchers across political science, corruption studies, development, and Latin American Studies. It will also be a valuable guide for policy makers and professionals in NGOs and international organizations working on anti-corruption advocacy and policy advice.

Transnational Organized Crime in Central America and the Caribbean
Transnational Organized Crime in Central America and the Caribbean

Author:

Publisher:

Published: 2012

Total Pages: 86

ISBN-13:

DOWNLOAD EBOOK

This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.

State of Implementation of the United Nations Convention Against Corruption
State of Implementation of the United Nations Convention Against Corruption

Author: United Nations

Publisher: UN

Published: 2018-03-08

Total Pages: 290

ISBN-13: 9789211303483

DOWNLOAD EBOOK

This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.

OECD Public Integrity Handbook
OECD Public Integrity Handbook

Author: OECD

Publisher: OECD Publishing

Published: 2020-05-20

Total Pages: 239

ISBN-13: 9264536175

DOWNLOAD EBOOK

The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.

Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention

Author: OECD

Publisher: OECD Publishing

Published: 2019-03-10

Total Pages: 224

ISBN-13: 9264677852

DOWNLOAD EBOOK

Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.

Corruption in International Business
Corruption in International Business

Author: Ms Sharon Eicher

Publisher: Gower Publishing, Ltd.

Published: 2012-08-28

Total Pages: 262

ISBN-13: 1409459926

DOWNLOAD EBOOK

It is common practice to assume that business practices are universally similar. Business and social attitudes to corruption, however, vary according to the wide variety of cultural norms across the countries of the world. International business involves complex, ethically challenging, and sometimes threatening, dilemmas that can involve political and personal agendas. Corruption in International Business presents a broad range of perspectives on how corruption can be defined; the responsibilities of those working for publicly traded companies to their shareholders; and the positive influences that corporations can have upon combating international corruption. The authors differentiate between public and private sector corruption and explore the implications of both, as well as methods for qualifying and quantifying corruption and the challenges facing policy makers, legal systems, corporations, and NGOs, as they seek to mitigate the effects of corruption and enable cultural and social change.