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Corrupción

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UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND. BRIBERY ACT, 2010.

Described as “the toughest anti-corruption legislation in the world”. The Act has a near-universal jurisdiction, allowing for the prosecution of an individual or company with links to the United Kingdom, regardless of where the crime occurred.

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UNITED STATES. FOREIGN CORRUPT PRACTICES ACT (FCPA)

(Amended as of 2004) The FCPA’s anti-bribery provisions can apply to conduct both inside and outside the United States. Prosecutions may arise for using the U.S. mails or any means or instrumentality of interstate commerce in furtherance of a corrupt payment to a foreign official.

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UNITED STATES. RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (“RICO”) ACT

Passed in 1970, the Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law designed to combat organized crime in the United States. It allows prosecution and civil penalties for racketeering activity performed as part of an ongoing criminal enterprise. Such activity may include illegal gambling, bribery, kidnapping, murder, money laundering, counterfeiting, embezzlement, drug […]

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BUSINESS ANTI-CORRUPTION PORTAL: LEGISLATION

A useful and practical source of anti-corruption legislation. Provides a quick and practical breakdowns of key anti-corruption legislation and companion compliance guides. Provides introductions to legislation and links to full text for a range of countries, as well as international agreements. “Policies, training, due diligence, communication, and more. Together and automated”. This online commercial source […]

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CONVENCIÓN INTERAMERICANA CONTRA LA CORRUPTCIÓN, 1966

El 29 de marzo de 1996, en Caracas, Venezuela, los estados miembros de la Organización de Estados Americanos (OEA) adoptaron la Convención Interamericana contra la Corrupción, la cual entró en vigor el 6 de marzo de 1997. Esta Convención, es el primer instrumento jurídico internacional en su tipo. Reconoce expresamente la trascendencia internacional de la […]

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RACKETEER INFLUENCED AN CORRUPT ORGANIZATIONS (“RICO”) ACT (U.S.). WIKIPEDIA ARTICLE

Detailed description of “RICO” provisions plus a list of prominent corruption cases (with links) brought under the Act.

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BRIBERY ACT, 2010 (UNITED KINGDOM): WIKIPEDIA ARTICLE

Bribery Act 2010. (United Kingdom) Wikipedia article. Described as “the toughest anti-corruption legislation in the world”, concerns have been raised that the United Kingdom’s 2010 Bribery Act criminalises behaviour that is acceptable in the global market, and puts British business at a competitive disadvantage.  The Act has a near-universal jurisdiction, allowing for the prosecution of […]

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FCPA: RESOURCE GUIDE TO THE U.S. FOREIGN CORRUPT PRACTICES ACT

A detailed compilation of information about the FCPA, its provisions, and enforcement. The Guide addresses a wide variety of topics, including who and what is covered by the FCPA’s anti-bribery and accounting provisions; the definition of a “foreign official”; what constitute proper and improper gifts, travel and entertainment expenses; the nature of facilitating payments; how […]

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USER’S GUIDE TO MEASURING CORRUPTION AND ANTI-CORRUPTION

This manual presents a series of methodologies, tools and practices that have been used and validated by the anti-corruption community over the last few years. The Guide intends to respond to the increasing demand from a wide range of stakeholders for updated guidance on measuring both corruption and its absence, specifically the phenomena of transparency, […]

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