Preventing Corruption in Europe: An Interdisciplinary Perspective

Carloni, Enrico; Gnaldi, Michela

doi:10.1007/978-3-030-82495-2_1

Cited by 2 publications

(1 citation statement)

References 8 publications

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“…A partir de los esfuerzos desplegados en el ámbito internacional para concientizar a los diversos Estados de los efectos adversos aparejados a este ilícito, se ha advertido por diversos organismos internacionales que estas prácticas tendrían un impacto político, económico, social y medioambiental sumamente significativo (verbigracia: Transparency International, 2015, p. 2). Por lo mismo, se explican los esfuerzos globales para hacer más eficiente la lucha contra la corrupción (Biegelman & Biegelman, 2010;Meyer, Roomen & Sikkema, 2014) y que el acento de tales estrategias se haya colocado en el aumento de la capacidad de los Estados en prevenir tales conductas, como complemento a los mecanismos represivos con los cuales se reacciona a los casos de corrupción una vez que estos son detectados (Carloni & Gnaldi, 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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State Regulation of Anti-Corruption Activities in Ukraine During Martial Law

Kotsur,

Hovpun,

Podhorets

et al. 2023

JILC

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Since the 1950s, corruption has been an important topic of academic investigation and continues to be relevant nowadays. Scholars, international organizations, ordinary citizens and other beneficiaries continue to pay attention to this issue, as well as to the social projects, political economics, and social implications of corruption’s expansion, economic resource allocation, the national regulator, and others. This analysis is particularly important in light of the current Russian-Ukrainian war, which has far-reaching implications, undermining national development, reducing public confidence and posing new threats to national security. Consequently, in developing effective strategies to repel the aggression of the Russian Federation, tackling corruption appears as an essential part of the multifaceted challenges. Therefore, the primary objective of this study is to elucidate the complexities of the country’s legal frameworks related to anti-corruption efforts in Ukraine in the post-war context and to provide recommendations on effective anti-corruption policies. For this purpose, the following methods were used: social statistical analysis, survey analysis, system-structure analysis, classification and categorizing operations, deductive reasoning, abstraction, dialectical inquiry, modelling, synthesis and analysis of relevant data.

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Preventing Corruption in Europe: An Interdisciplinary Perspective

Cited by 2 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

State Regulation of Anti-Corruption Activities in Ukraine During Martial Law

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