United Nations Convention Against Corruption
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portes grátis
United Nations Convention Against Corruption
A Commentary
Landwehr, Oliver; Kubiciel, Michael; Rose, Cecily
Oxford University Press
02/2019
792
Dura
Inglês
9780198803959
15 a 20 dias
1532
Descrição não disponível.
Cecily Rose, Michael Kubiciel, and Oliver Landwehr: Introduction
Preamble
CHAPTER I: GENERAL PROVISIONS
Cecily Rose: Article 1. Statement of purpose
Cornelia Spoerl: Article 2. Use of terms
Christina Binder and Jane Hofbauer: Article 3. Scope of application
Christian Pippan: Article 4. Protection of sovereignty
CHAPTER II: PREVENTIVE MEASURES
Indira Carr: Article 5. Preventive anti-corruption policies and practices
Indira Carr: Article 6. Preventive anti-corruption body or bodies
Julio Bacio-Terracino: Article 7. Public sector
Julio Bacio-Terracino: Article 8. Codes of conduct for public officials
Yseult Marique: Article 9. Public procurement and management of public finances
Sope Williams-Elegbe: Article 10. Public reporting
Willeke Slingerland: Article 11. Measures relating to the judiciary and prosecution services
David Hess: Article 12. Private sector
Merryl Lawry-White: Article 13. Participation of society
Badr El Banna: Article 14. Measures to prevent money-laundering
CHAPTER III: CRIMINALIZATION AND LAW ENFORCEMENT
Michael Kubiciel: Article 15. Bribery of national public officials
Michael Kubiciel: Article 16. Bribery of foreign public officials and officials of public international organizations
Cecily Rose: Article 17. Embezzlement, misappropriation or other diversion of property by a public official
Alloysius Llamzon: Article 18. Trading in influence
Cecily Rose: Article 19. Abuse of functions
Oliver Landwehr: Article 20. Illicit enrichment
Michael Kubiciel: Article 21. Bribery in the private sector
David Hess: Article 22. Embezzlement of property in the private sector
Badr El Banna: Article 23. Laundering of proceeds of crime
Philip Fitzgerald: Article 24. Concealment
Philip Fitzgerald: Article 25. Obstruction of justice
Leonardo Borlini: Article 26. Liability of legal persons
Michael Kubiciel and Cornelia Spoerl: Article 27. Participation and attempt
Michael Kubiciel and Cornelia Spoerl: Article 28. Knowledge, intent and purpose as elements of an offence
Cecily Rose: Article 29. Statute of limitations
Thea Coventry: Article 30. Prosecution, adjudication and sanctions
Guillermo Jorge: Article 31. Freezing, seizure and confiscation
Frank Zimmerman: Article 32. Protection of witnesses, experts and victims
Alexander Baur: Article 33. Protection of reporting persons
Olaf Meyer: Article 34. Consequences of acts of corruption
Abiola Makinwa: Article 35. Compensation for damage
Willeke Slingerland: Article 36. Specialized authorities
Philip Nichols: Article 37. Cooperation with law enforcement authorities
Philip Nichols: Article 38. Cooperation between national authorities
Philip Nichols: Article 39. Cooperation between national authorities and the private sector
Oliver Landwehr: Article 40. Bank secrecy
Rob Currie: Article 41. Criminal record
Cedric Ryngaert and Friederycke Haijer: Article 42. Jurisdiction
CHAPTER IV: INTERNATIONAL COOPERATION
Rob Currie: Article 43. International cooperation
Neil Boister: Article 44. Extradition
Neil Boister: Article 45. Transfer of sentenced persons
Dimosthenis Chrysikos: Article 46. Mutual legal assistance
Frank Zimmermann: Article 47. Transfer of criminal proceedings
Saskia Hufnagel: Article 48. Law enforcement cooperation
Frank Zimmermann: Article 49. Joint investigations
Dimosthenis Chrysikos: Article 50. Special investigative techniques
CHAPTER V: ASSET RECOVERY
Jean Pierre Brun: Article 51. General provision
Badr El Banna: Article 52. Prevention and detection of transfers of proceeds of crime
Jean Pierre Brun: Article 53. Measures for direct recovery of property
Radha Ivory: Article 54. Mechanisms for recovery of property through international cooperation in confiscation
Radha Ivory: Article 55. International cooperation for purposes of confiscation
Badr El Banna: Article 56. Special cooperation
Pinar Olcer: Article 57. Return and disposal of assets
Pinar Olcer: Article 58. Financial intelligence unit
Badr El Banna: Article 59. Bilateral and multilateral agreements and arrangements
CHAPTER VI: TECHNICAL ASSISTANCE AND INFORMATION EXCHANGE
Leonardo Borlini: Article 60. Training and technical assistance
Leonardo Borlini: Article 61. Collection, exchange and analysis of information on corruption
Leonardo Borlini: Article 62. Other measures: implementation of the Convention through economic development and technical assistance
CHAPTER VII: MECHANISMS FOR IMPLEMENTATION
Philippa Webb and Oliver Landwehr: Article 63. Conference of the States Parties to the Convention
Oliver Landwehr: Article 64. Secretariat
CHAPTER VIII: FINAL PROVISIONS
Oliver Landwehr: Article 65. Implementation of the Convention
Christian Tams and Julian Scheu: Article 66. Settlement of disputes
Christian Tams and Julian Scheu: Article 67. Signature, ratification, acceptance, approval and accession
Christian Tams and Julian Scheu: Article 68. Entry into force
Christian Tams and Julian Scheu: Article 69. Amendment
Christian Tams and Julian Scheu: Article 70. Denunciation
Christian Tams and Julian Scheu: Article 71. Depositary and languages
Preamble
CHAPTER I: GENERAL PROVISIONS
Cecily Rose: Article 1. Statement of purpose
Cornelia Spoerl: Article 2. Use of terms
Christina Binder and Jane Hofbauer: Article 3. Scope of application
Christian Pippan: Article 4. Protection of sovereignty
CHAPTER II: PREVENTIVE MEASURES
Indira Carr: Article 5. Preventive anti-corruption policies and practices
Indira Carr: Article 6. Preventive anti-corruption body or bodies
Julio Bacio-Terracino: Article 7. Public sector
Julio Bacio-Terracino: Article 8. Codes of conduct for public officials
Yseult Marique: Article 9. Public procurement and management of public finances
Sope Williams-Elegbe: Article 10. Public reporting
Willeke Slingerland: Article 11. Measures relating to the judiciary and prosecution services
David Hess: Article 12. Private sector
Merryl Lawry-White: Article 13. Participation of society
Badr El Banna: Article 14. Measures to prevent money-laundering
CHAPTER III: CRIMINALIZATION AND LAW ENFORCEMENT
Michael Kubiciel: Article 15. Bribery of national public officials
Michael Kubiciel: Article 16. Bribery of foreign public officials and officials of public international organizations
Cecily Rose: Article 17. Embezzlement, misappropriation or other diversion of property by a public official
Alloysius Llamzon: Article 18. Trading in influence
Cecily Rose: Article 19. Abuse of functions
Oliver Landwehr: Article 20. Illicit enrichment
Michael Kubiciel: Article 21. Bribery in the private sector
David Hess: Article 22. Embezzlement of property in the private sector
Badr El Banna: Article 23. Laundering of proceeds of crime
Philip Fitzgerald: Article 24. Concealment
Philip Fitzgerald: Article 25. Obstruction of justice
Leonardo Borlini: Article 26. Liability of legal persons
Michael Kubiciel and Cornelia Spoerl: Article 27. Participation and attempt
Michael Kubiciel and Cornelia Spoerl: Article 28. Knowledge, intent and purpose as elements of an offence
Cecily Rose: Article 29. Statute of limitations
Thea Coventry: Article 30. Prosecution, adjudication and sanctions
Guillermo Jorge: Article 31. Freezing, seizure and confiscation
Frank Zimmerman: Article 32. Protection of witnesses, experts and victims
Alexander Baur: Article 33. Protection of reporting persons
Olaf Meyer: Article 34. Consequences of acts of corruption
Abiola Makinwa: Article 35. Compensation for damage
Willeke Slingerland: Article 36. Specialized authorities
Philip Nichols: Article 37. Cooperation with law enforcement authorities
Philip Nichols: Article 38. Cooperation between national authorities
Philip Nichols: Article 39. Cooperation between national authorities and the private sector
Oliver Landwehr: Article 40. Bank secrecy
Rob Currie: Article 41. Criminal record
Cedric Ryngaert and Friederycke Haijer: Article 42. Jurisdiction
CHAPTER IV: INTERNATIONAL COOPERATION
Rob Currie: Article 43. International cooperation
Neil Boister: Article 44. Extradition
Neil Boister: Article 45. Transfer of sentenced persons
Dimosthenis Chrysikos: Article 46. Mutual legal assistance
Frank Zimmermann: Article 47. Transfer of criminal proceedings
Saskia Hufnagel: Article 48. Law enforcement cooperation
Frank Zimmermann: Article 49. Joint investigations
Dimosthenis Chrysikos: Article 50. Special investigative techniques
CHAPTER V: ASSET RECOVERY
Jean Pierre Brun: Article 51. General provision
Badr El Banna: Article 52. Prevention and detection of transfers of proceeds of crime
Jean Pierre Brun: Article 53. Measures for direct recovery of property
Radha Ivory: Article 54. Mechanisms for recovery of property through international cooperation in confiscation
Radha Ivory: Article 55. International cooperation for purposes of confiscation
Badr El Banna: Article 56. Special cooperation
Pinar Olcer: Article 57. Return and disposal of assets
Pinar Olcer: Article 58. Financial intelligence unit
Badr El Banna: Article 59. Bilateral and multilateral agreements and arrangements
CHAPTER VI: TECHNICAL ASSISTANCE AND INFORMATION EXCHANGE
Leonardo Borlini: Article 60. Training and technical assistance
Leonardo Borlini: Article 61. Collection, exchange and analysis of information on corruption
Leonardo Borlini: Article 62. Other measures: implementation of the Convention through economic development and technical assistance
CHAPTER VII: MECHANISMS FOR IMPLEMENTATION
Philippa Webb and Oliver Landwehr: Article 63. Conference of the States Parties to the Convention
Oliver Landwehr: Article 64. Secretariat
CHAPTER VIII: FINAL PROVISIONS
Oliver Landwehr: Article 65. Implementation of the Convention
Christian Tams and Julian Scheu: Article 66. Settlement of disputes
Christian Tams and Julian Scheu: Article 67. Signature, ratification, acceptance, approval and accession
Christian Tams and Julian Scheu: Article 68. Entry into force
Christian Tams and Julian Scheu: Article 69. Amendment
Christian Tams and Julian Scheu: Article 70. Denunciation
Christian Tams and Julian Scheu: Article 71. Depositary and languages
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Cecily Rose, Michael Kubiciel, and Oliver Landwehr: Introduction
Preamble
CHAPTER I: GENERAL PROVISIONS
Cecily Rose: Article 1. Statement of purpose
Cornelia Spoerl: Article 2. Use of terms
Christina Binder and Jane Hofbauer: Article 3. Scope of application
Christian Pippan: Article 4. Protection of sovereignty
CHAPTER II: PREVENTIVE MEASURES
Indira Carr: Article 5. Preventive anti-corruption policies and practices
Indira Carr: Article 6. Preventive anti-corruption body or bodies
Julio Bacio-Terracino: Article 7. Public sector
Julio Bacio-Terracino: Article 8. Codes of conduct for public officials
Yseult Marique: Article 9. Public procurement and management of public finances
Sope Williams-Elegbe: Article 10. Public reporting
Willeke Slingerland: Article 11. Measures relating to the judiciary and prosecution services
David Hess: Article 12. Private sector
Merryl Lawry-White: Article 13. Participation of society
Badr El Banna: Article 14. Measures to prevent money-laundering
CHAPTER III: CRIMINALIZATION AND LAW ENFORCEMENT
Michael Kubiciel: Article 15. Bribery of national public officials
Michael Kubiciel: Article 16. Bribery of foreign public officials and officials of public international organizations
Cecily Rose: Article 17. Embezzlement, misappropriation or other diversion of property by a public official
Alloysius Llamzon: Article 18. Trading in influence
Cecily Rose: Article 19. Abuse of functions
Oliver Landwehr: Article 20. Illicit enrichment
Michael Kubiciel: Article 21. Bribery in the private sector
David Hess: Article 22. Embezzlement of property in the private sector
Badr El Banna: Article 23. Laundering of proceeds of crime
Philip Fitzgerald: Article 24. Concealment
Philip Fitzgerald: Article 25. Obstruction of justice
Leonardo Borlini: Article 26. Liability of legal persons
Michael Kubiciel and Cornelia Spoerl: Article 27. Participation and attempt
Michael Kubiciel and Cornelia Spoerl: Article 28. Knowledge, intent and purpose as elements of an offence
Cecily Rose: Article 29. Statute of limitations
Thea Coventry: Article 30. Prosecution, adjudication and sanctions
Guillermo Jorge: Article 31. Freezing, seizure and confiscation
Frank Zimmerman: Article 32. Protection of witnesses, experts and victims
Alexander Baur: Article 33. Protection of reporting persons
Olaf Meyer: Article 34. Consequences of acts of corruption
Abiola Makinwa: Article 35. Compensation for damage
Willeke Slingerland: Article 36. Specialized authorities
Philip Nichols: Article 37. Cooperation with law enforcement authorities
Philip Nichols: Article 38. Cooperation between national authorities
Philip Nichols: Article 39. Cooperation between national authorities and the private sector
Oliver Landwehr: Article 40. Bank secrecy
Rob Currie: Article 41. Criminal record
Cedric Ryngaert and Friederycke Haijer: Article 42. Jurisdiction
CHAPTER IV: INTERNATIONAL COOPERATION
Rob Currie: Article 43. International cooperation
Neil Boister: Article 44. Extradition
Neil Boister: Article 45. Transfer of sentenced persons
Dimosthenis Chrysikos: Article 46. Mutual legal assistance
Frank Zimmermann: Article 47. Transfer of criminal proceedings
Saskia Hufnagel: Article 48. Law enforcement cooperation
Frank Zimmermann: Article 49. Joint investigations
Dimosthenis Chrysikos: Article 50. Special investigative techniques
CHAPTER V: ASSET RECOVERY
Jean Pierre Brun: Article 51. General provision
Badr El Banna: Article 52. Prevention and detection of transfers of proceeds of crime
Jean Pierre Brun: Article 53. Measures for direct recovery of property
Radha Ivory: Article 54. Mechanisms for recovery of property through international cooperation in confiscation
Radha Ivory: Article 55. International cooperation for purposes of confiscation
Badr El Banna: Article 56. Special cooperation
Pinar Olcer: Article 57. Return and disposal of assets
Pinar Olcer: Article 58. Financial intelligence unit
Badr El Banna: Article 59. Bilateral and multilateral agreements and arrangements
CHAPTER VI: TECHNICAL ASSISTANCE AND INFORMATION EXCHANGE
Leonardo Borlini: Article 60. Training and technical assistance
Leonardo Borlini: Article 61. Collection, exchange and analysis of information on corruption
Leonardo Borlini: Article 62. Other measures: implementation of the Convention through economic development and technical assistance
CHAPTER VII: MECHANISMS FOR IMPLEMENTATION
Philippa Webb and Oliver Landwehr: Article 63. Conference of the States Parties to the Convention
Oliver Landwehr: Article 64. Secretariat
CHAPTER VIII: FINAL PROVISIONS
Oliver Landwehr: Article 65. Implementation of the Convention
Christian Tams and Julian Scheu: Article 66. Settlement of disputes
Christian Tams and Julian Scheu: Article 67. Signature, ratification, acceptance, approval and accession
Christian Tams and Julian Scheu: Article 68. Entry into force
Christian Tams and Julian Scheu: Article 69. Amendment
Christian Tams and Julian Scheu: Article 70. Denunciation
Christian Tams and Julian Scheu: Article 71. Depositary and languages
Preamble
CHAPTER I: GENERAL PROVISIONS
Cecily Rose: Article 1. Statement of purpose
Cornelia Spoerl: Article 2. Use of terms
Christina Binder and Jane Hofbauer: Article 3. Scope of application
Christian Pippan: Article 4. Protection of sovereignty
CHAPTER II: PREVENTIVE MEASURES
Indira Carr: Article 5. Preventive anti-corruption policies and practices
Indira Carr: Article 6. Preventive anti-corruption body or bodies
Julio Bacio-Terracino: Article 7. Public sector
Julio Bacio-Terracino: Article 8. Codes of conduct for public officials
Yseult Marique: Article 9. Public procurement and management of public finances
Sope Williams-Elegbe: Article 10. Public reporting
Willeke Slingerland: Article 11. Measures relating to the judiciary and prosecution services
David Hess: Article 12. Private sector
Merryl Lawry-White: Article 13. Participation of society
Badr El Banna: Article 14. Measures to prevent money-laundering
CHAPTER III: CRIMINALIZATION AND LAW ENFORCEMENT
Michael Kubiciel: Article 15. Bribery of national public officials
Michael Kubiciel: Article 16. Bribery of foreign public officials and officials of public international organizations
Cecily Rose: Article 17. Embezzlement, misappropriation or other diversion of property by a public official
Alloysius Llamzon: Article 18. Trading in influence
Cecily Rose: Article 19. Abuse of functions
Oliver Landwehr: Article 20. Illicit enrichment
Michael Kubiciel: Article 21. Bribery in the private sector
David Hess: Article 22. Embezzlement of property in the private sector
Badr El Banna: Article 23. Laundering of proceeds of crime
Philip Fitzgerald: Article 24. Concealment
Philip Fitzgerald: Article 25. Obstruction of justice
Leonardo Borlini: Article 26. Liability of legal persons
Michael Kubiciel and Cornelia Spoerl: Article 27. Participation and attempt
Michael Kubiciel and Cornelia Spoerl: Article 28. Knowledge, intent and purpose as elements of an offence
Cecily Rose: Article 29. Statute of limitations
Thea Coventry: Article 30. Prosecution, adjudication and sanctions
Guillermo Jorge: Article 31. Freezing, seizure and confiscation
Frank Zimmerman: Article 32. Protection of witnesses, experts and victims
Alexander Baur: Article 33. Protection of reporting persons
Olaf Meyer: Article 34. Consequences of acts of corruption
Abiola Makinwa: Article 35. Compensation for damage
Willeke Slingerland: Article 36. Specialized authorities
Philip Nichols: Article 37. Cooperation with law enforcement authorities
Philip Nichols: Article 38. Cooperation between national authorities
Philip Nichols: Article 39. Cooperation between national authorities and the private sector
Oliver Landwehr: Article 40. Bank secrecy
Rob Currie: Article 41. Criminal record
Cedric Ryngaert and Friederycke Haijer: Article 42. Jurisdiction
CHAPTER IV: INTERNATIONAL COOPERATION
Rob Currie: Article 43. International cooperation
Neil Boister: Article 44. Extradition
Neil Boister: Article 45. Transfer of sentenced persons
Dimosthenis Chrysikos: Article 46. Mutual legal assistance
Frank Zimmermann: Article 47. Transfer of criminal proceedings
Saskia Hufnagel: Article 48. Law enforcement cooperation
Frank Zimmermann: Article 49. Joint investigations
Dimosthenis Chrysikos: Article 50. Special investigative techniques
CHAPTER V: ASSET RECOVERY
Jean Pierre Brun: Article 51. General provision
Badr El Banna: Article 52. Prevention and detection of transfers of proceeds of crime
Jean Pierre Brun: Article 53. Measures for direct recovery of property
Radha Ivory: Article 54. Mechanisms for recovery of property through international cooperation in confiscation
Radha Ivory: Article 55. International cooperation for purposes of confiscation
Badr El Banna: Article 56. Special cooperation
Pinar Olcer: Article 57. Return and disposal of assets
Pinar Olcer: Article 58. Financial intelligence unit
Badr El Banna: Article 59. Bilateral and multilateral agreements and arrangements
CHAPTER VI: TECHNICAL ASSISTANCE AND INFORMATION EXCHANGE
Leonardo Borlini: Article 60. Training and technical assistance
Leonardo Borlini: Article 61. Collection, exchange and analysis of information on corruption
Leonardo Borlini: Article 62. Other measures: implementation of the Convention through economic development and technical assistance
CHAPTER VII: MECHANISMS FOR IMPLEMENTATION
Philippa Webb and Oliver Landwehr: Article 63. Conference of the States Parties to the Convention
Oliver Landwehr: Article 64. Secretariat
CHAPTER VIII: FINAL PROVISIONS
Oliver Landwehr: Article 65. Implementation of the Convention
Christian Tams and Julian Scheu: Article 66. Settlement of disputes
Christian Tams and Julian Scheu: Article 67. Signature, ratification, acceptance, approval and accession
Christian Tams and Julian Scheu: Article 68. Entry into force
Christian Tams and Julian Scheu: Article 69. Amendment
Christian Tams and Julian Scheu: Article 70. Denunciation
Christian Tams and Julian Scheu: Article 71. Depositary and languages
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
