Internal Investigations, Whistle-Blowing, and Cooperation: The Struggle for Information in the Criminal Process

Martín, Adán Nieto

doi:10.1007/978-3-319-04480-4_5

Cited by 3 publications

(1 citation statement)

References 8 publications

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“…En tal sentido, y de acuerdo con lo expresado por Carloni y Gnaldi (2022), una de sus características es el reconocimiento de la responsabilidad que le cabe a todos los estamentos sociales, involucrando así, principalmente, al sector privado (Manacorda, 2014). El rol que le cabe al sector privado es, en la actualidad, imprescindible, en la medida que por medio de este se busca la cooperación con las autoridades en lo que respecta a la denuncia oportuna de este ilícito (Mantovani, 2014;Nieto, 2014), así como que las organizaciones empresariales se autorregulen en forma adecuada para disminuir la probabilidad de que se termine sobornando a funcionarios públicos para la consecución de los objetivos corporativos (Burger & Holland, 2006). Tales medidas de autorregulación se llevan a cabo mediante la incorporación mecanismos de compliance, especialmente dirigidos a la prevención de este ilícito (Teichmann, 2018;Carloni & Cantone, 2022).…”

Section: Planteamiento Del Problema Preguntas De Investigación Y Meto...unclassified

Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States

Artaza,

Medina,

Ortiz

et al. 2024

Rev. Est. Empíricos em Direito

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The purpose of this research is to analyze corporate bribery in international business through a case study, in particular, a series of enforcement actions carried out in compliance with the Foreign Corrupt Practices Act of the United States between 2011 and 2022. For this purpose, an exploratory research approach was followed, focused on answering the following questions: What motivates the offering of bribes around obtaining and maintaining business in international business? What relevant distinctions can be made to better understand this phenomenon? Based on the results of the case studies, a series of categories are proposed, the analysis of which may help to promote the private sector's capacity to prevent this illicit activity by facilitating the identification of risky activities or processes and possible mechanisms for their control.

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Section: Planteamiento Del Problema Preguntas De Investigación Y Meto...unclassified

Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States

Artaza,

Medina,

Ortiz

et al. 2024

Rev. Est. Empíricos em Direito

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A Diretiva Whistleblower e os Programas de Ética e Compliance (The Whistleblower Directive and the Ethics and Compliance Programs)

Coutinho

Castro²

2021

SSRN Journal

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Rethinking Anti-Corruption Efforts in Algeria

Benlahcene,

Awang,

Ghozali

2023

Advances in Public Policy and Administration

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The main purpose of this chapter is to scrutinize the role of civil society in curbing corruption in Algeria. This chapter argues that the active engagement of civil society actors in the fight against corruption is likely to promote a better balance between prevention and enforcement measures in addressing the ill-effects of corruption. Moreover, effective and engaged civil society is key to the realization of the United Nations 2030 Agenda for sustainable development SDGs. The conclusions drawn from this chapter will generate valuable insights into the issues of anti-corruption and civil society involvement in sustainable development in Algeria and other countries of similar social and cultural settings. Also, the chapter attempts to draw the attention of researchers, policy-makers, and anti-corruption professionals to the significant role of civil society in the collective efforts of combating corruption and strengthening institutional accountability in the country.

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Internal Investigations, Whistle-Blowing, and Cooperation: The Struggle for Information in the Criminal Process

Cited by 3 publications

References 8 publications

Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States

Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States

A Diretiva Whistleblower e os Programas de Ética e Compliance (The Whistleblower Directive and the Ethics and Compliance Programs)

Rethinking Anti-Corruption Efforts in Algeria

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