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Books on the topic 'Corruption criminal offense'

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Author: Grafiati

Published: 30 May 2022

Last updated: 31 May 2022

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1

Leal, Ángeles Jareño. Corrupción pública: Cuestiones de política criminal (I). Madrid: Iustel, 2014.

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2

Starkey, Carol A. Fraud: White collar crime and public corruption : an examination of penalties received for the white collar & public corruption offender. [Boston, Mass.]: Attorney General, Commonwealth of Massachusetts, 1997.

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3

Legislating the criminal code: Corruption : item 11 of the sixth programme of law reform: Criminal law. London: The Stationery Office, 1998.

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4

Great Britain. Lord Chancellor's Dept., ed. Legislating the criminal code: Intoxication and criminal liability. London: H.M.S.O., 1995.

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5

A new criminal type in Jakarta: Counter-revolution today. Durham, [N.C.]: Duke University Press, 1998.

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6

Commission, Great Britain Law. Legislating the criminal code: Offences against the person and general principles: a consultation paper. London: HMSO, 1992.

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7

1960-, Minardi Sabrina, ed. Segreto criminale: La vera storia della Banda della Magliana. Roma: Newton Compton, 2010.

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8

Commission, Great Britain Law. Legislating the Criminal code: Involuntary manslaughter : item 11 of the sixth programme of law reform : criminal law. London [England]: H.M.S.O., 1996.

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9

Johan, Maiyasyak. Pertanggungjawaban pidana pemegang jabatan dalam kaitan tindak pidana korupsi: The criminal liability of the public official in relation with corruption offences. Bandung: Program Pascasarjana, Universitas Padjadjaran, 2010.

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10

Commission, Great Britain Law. Legislating the criminal code: Fraud and deception : a consultation paper. London: The Stationery Office, 1999.

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11

Commission, Great Britain Law. Legislating the criminal code: Misuse of trade secrets : a consultation paper. London: The Stationery Office, 1997.

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12

Commission, Great Britain Law. Legislating the Criminal code: The year and a day rule in homicide. London: H.M.S.O., 1995.

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13

Caiga quien caiga: La historia íntima de cómo se desmontó la red de corrupción fujimontesinista. San Isidro, Lima, Perú: Editorial Planeta, 2014.

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14

Mallarangeng. Spekulasi KPK: Sebuah eksepsi : nota keberatan terhadap dakwaan jaksa KPK dalam kasus Hambalang. Jakarta: Freedom Institute, 2014.

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15

Mensalão: Diário de um julgamento : supremo, mídia e opinião pública. Rio de Janeiro, RJ: Elsevier, 2013.

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16

Homann, Ulrike. Herausforderungen an den Rechtsstaat durch Justizunrecht: Die Urteile bundesdeutscher Gerichte zur strafrechtlichen Aufarbeitung von NS- und DDR-Justizverbrechen. Berlin: BWV, Berliner Wissenschafts-Verlag, 2003.

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17

Ujāna-bhāṭi: Eka śikshakera ātmasmr̥ti. Ḍhākā: Kālikalama Prakāśanā, 2013.

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18

Mensalão: O julgamento do maior caso de corrupção da historia política brasileira. São Paulo, SP: Leya, 2012.

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19

Horder, Jeremy. MPs’ Criminal Liability: Tackling Personal Corruption. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198823704.003.0005.

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I provide a definition of ‘corruption’, distinguishing between ‘personal corruption’ and ‘political’ corruption, and then concentrate on personal corruption, and the merits of applying the offence of misconduct in a public office to Members of Parliament when they engage in personal corruption. In that regard, it is argued that it is not sufficient for the courts to permit the application of the criminal law to Members of Parliament who engage in dishonest misuse of schemes—authorized by MPs collectively—to spend public money on private benefits. Parliamentary privilege should also be withdrawn from MPs who follow the rules governing such spending, if the (corrupt) nature of those rules is such that they would not be endorsed by an ordinary person of moral and political integrity.

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20

Horder, Jeremy. UK Political Corruption and the Role of the Criminal Law. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198823704.003.0006.

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My focus here is political corruption, as opposed to personal corruption, and my task is to explain that prosecution for a serious common law offence such as misconduct in a public office cannot be the sole, or even the main, way in which officials are held to account for corrupt conduct. So, I consider the most important—indeed, primary—remedy for corruption in politics, which I call ‘negation’: the setting back at naught of corrupt (potential) gains. I then go on to consider efforts to address risks of corruption through regulation (including regulatory offences), especially in relation to elections, but also in relation to the practice of ‘lobbying’. Discussion of lobbying provides an opportunity to discuss how ‘republican’ the UK constitution really is: how resistant it is to cheque-book influences or, more broadly, to the influence of repeat players amongst the wealthy and powerful.

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21

Heimann, Fritz. The UN Convention Against Corruption. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780190458331.003.0008.

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This chapter covers the UN Convention Against Corruption’s development, politics, disputes, and resolution concerning its monitoring. The UN Convention against Corruption (UNCAC) has worldwide membership and an extremely comprehensive scope, making it the pre-eminent instrument for combating global corruption. UNCAC covers a wide range of criminal offenses, domestic and foreign, public and private. It also provides extensive preventive measures, such as codes of conduct for public officials, rules on public procurement, management of public finances, independence of the judiciary, and prevention of money laundering. UNCAC also provides measures for international cooperation, including extradition, mutual legal assistance in investigations, prosecutions and judicial proceedings, asset recovery, and technical assistance.

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22

Horder, Jeremy. Criminal Misconduct in Office. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198823704.001.0001.

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The book is principally concerned with the use of the criminal law to deter and punish corruption in politics: from employing family members at public expense to improper spending on elections. Its main focus is the application of the offence of misconduct in public office to Members of Parliament. The criminal law should not be the sole or even the main way to tackle all corruption in politics. However, the offence of misconduct in a public office should nonetheless be seen as a constitutional fundamental. It provides a way in which corrupt conduct on the part of legislators (and other officials) can be deterred and punished with an appropriate label, thereby making them account for the misuse of power by reference to the standards of ordinary people. When other—civil law or regulatory—means prove insufficient, it should be possible for ordinary members of a jury, and not, or not just, for parliamentarians or other officials, to decide whether—for example—the expenditure of public money on legislators’ private income and benefits amounts to a criminal abuse of the public’s trust. This is what I call the ‘bottom-up’ (jury standards-led) as opposed to the ‘top-down’ (officials applying their own standards) view of the role of the criminal law in constitutional contexts. In developing this theme, an important intellectual challenge is also taken up: the provision of a history, philosophy, and politics of the offence of misconduct in office, an offence hitherto little considered by mainstream criminal law theorists in the UK.

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23

Horder, Jeremy. Criminal Misconduct and the Constitution. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198823704.003.0002.

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I provide reasons to regard to courts’ power to apply the misconduct offence to the conduct of Members of Parliament as a vital measure of last resort to deter and punish corruption at the highest level. In relation to matter of free speech in Parliament, we must place absolute trust in parliamentarians not to abuse parliamentary privilege; but when it comes to the avoidance of the use of public office for private gain, our trust in parliamentarians not to abuse this privilege should be only conditional. Parliamentarians should feel the full force of the criminal law when they participate in corrupt schemes to benefit themselves with public money, unprotected by parliamentary privilege.

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24

Siegel, James T. New Criminal Type in Jakarta: Counter-Revolution Today. Duke University Press, 1998.

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25

Ivory, Radha. Corruption, Asset Recovery, and the Protection of Property in Public International Law: The Human Rights of Bad Guys. Cambridge University Press, 2016.

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26

Horder, Jeremy. Introduction. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198823704.003.0001.

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The criminal law has the resources to address corruption in politics, if prosecutors are willing to use it, and if courts are willing to interpret it so that it provides adequate coverage of wrongdoing, particularly wrongdoing in the form of personal corruption engaged in by Members of Parliament. There needs to be a greater willingness to expose the worst corrupt wrongdoers in high office to the risk of judgment at the bar of public opinion, in the form of jury trial. The offence of misconduct in office provides the most appropriate means of doing this. This is not just because it is likely to provide the most appropriate label, but because the offence highlights the constitutionally fundamental bond of trust between the citizen and the state that is broken when officials indulge in corruption.

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27

Brooke, Henry, and Law Commission. Legislating the Criminal Code (House of Commons Papers). Stationery Office Books, 1996.

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28

Corruption Asset Recovery And The Protection Of Property In Public International Law The Human Rights Of Bad Guys. Cambridge University Press, 2014.

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29

I delitti contro la pubblica amministrazione: Materiali, bibliografia, fonti, giurisprudenza. Torino: UTET giuridica, 2008.

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30

I, Kamlyk M., and Ukraine. President. Koordynat͡s︡iĭnyĭ komitet po borotʹbi z korupt͡s︡ii͡e︡i͡u︡ i orhanizovanoi͡u︡ zlochynnisti͡u︡., eds. Miz͡h︡narodni pravovi akty ta zakonodavstvo okremykh kraïn pro korupt͡s︡ii͡u︡. Kyïv: "Shkoli͡a︡r", 1999.

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31

Kraus, Joe. The Kosher Capones. Cornell University Press, 2019. http://dx.doi.org/10.7591/cornell/9781501747311.001.0001.

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This book tells the fascinating story of Chicago’s Jewish gangsters from Prohibition into the 1980s. The book traces these gangsters through the lives, criminal careers, and conflicts of Benjamin “Zukie the Bookie” Zuckerman, last of the independent West Side Jewish bosses, and Lenny Patrick, eventual head of the Syndicate’s “Jewish wing.” These two men linked the early Jewish gangsters of the neighborhoods of Maxwell Street and Lawndale to the notorious Chicago Outfit that emerged from Al Capone’s criminal confederation. Focusing on the murder of Zuckerman by Patrick, the book introduces us to the different models of organized crime they represented, a raft of largely forgotten Jewish gangsters, and the changing nature of Chicago’s political corruption. Hard-to-believe anecdotes of corrupt politicians, seasoned killers, and in-over-their-heads criminal operators spotlight the magnitude and importance of Jewish gangsters to the story of Windy City mob rule. With an eye for the dramatic, the book takes us deep inside a hidden society and offers glimpses of the men who ran the Jewish criminal community in Chicago for more than sixty years.

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32

Nuevas Lineas De Investigacion: 21 Relatos Sobre La Impunidad. Era Edicions Sa, 2003.

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33

Nuevas líneas de investigación: 21 relatos sobre la impunidad. México, D.F: Ediciones Era, 2003.

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34

Nemici dello Stato: Criminali, "mostri" e leggi speciali nella società di controllo. Roma: DeriveApprodi, 1999.

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35

Lianfu, Chen, and Yu Xiaoguang, eds. Xin xing fa yu tan wu hui lu fan zui. Beijing Shi: Xi yuan chu ban she, 1999.

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36

Shaokun, Bao, ed. Xin xing fa yu gong si, qi ye fan zui. Beijing Shi: Xi yuan chu ban she, 1998.

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37

Shaokun, Bao, ed. Xin xing fa yu gong si, qi ye fan zui. Beijing Shi: Xi yuan chu ban she, 1998.

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38

Jianping, Yu, and Wang Songmiao, eds. Xin xing fa yu shui shou fan zui. Beijing Shi: Xi yuan chu ban she, 1998.

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39

Ruipu, Wang, and Wang Shugao, eds. Xin xing fa yu wei lie shang pin fan zui. Beijing Shi: Xi yuan chu ban she, 1998.

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40

Shaokun, Bao, ed. Xin xing fa yu gong si, qi ye fan zui. Beijing Shi: Xi yuan chu ban she, 1998.

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41

Weidong, Suo, and Yu Xiaoguang, eds. Xin xing fa yu cai chan fan zui. Beijing Shi: Xi yuan chu ban she, 1998.

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42

Shaokun, Bao, ed. Xin xing fa yu gong si, qi ye fan zui. Beijing Shi: Xi yuan chu ban she, 1998.

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43

Chunyan, Han, and Zhu Chunyang, eds. Xin xing fa yu zou si fan zui. Beijing Shi: Xi yuan chu ban she, 1998.

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