Although based on English law, the paper provides a useful introduction into how private prosecutions could be used to combat corruption. You will need to check how different the legal position is in your country.
This mechanism allows any person that has reasonable grounds to prove that a federal public servant or a private entity has been involved in a corrupt act to make a complaint for bribery, influence peddling, abuse of functions or any administrative offence. Through this platform anyone can submit anonymous complaints, videos, photos, documents, witness statements […]
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 […]
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 […]