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Dissertations / Theses on the topic 'Acts of corruption'

Author: Grafiati

Published: 5 June 2025

Last updated: 2 August 2025

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1

Сиволап, І. В. "Корупція в Україні: історія виникнення та шляхи подолання". Thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/66828.

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Першочерговий сенс корупції лежить саме у зловживанні, яке полягає у використанні владних повноважень в приватних інтересах одних на шкоду приватним інтересам інших, задля особистої вигоди. Законодавство, а також публічна влада слугують опорою для забезпечення порядку у суспільному житті людей. Зловживання посадовими особами влади є свавіллям і тому має негативний вплив на соціальну справедливість, тобто порушує її.

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2

Espinoza, Quiñones Sandro, and Flores Carmen Chunga. "The Arbitrability of Corruption: Is it Possible to Apply "Clean Hands Doctrine" in Arbitration in Public Procurement?" Derecho & Sociedad, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/119116.

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The arbitration proceeding is characterized for being an efficient, impartial, and above all a transparent mechanism, wherefore various private and public entities have aimed to it in order to solve their patrimonial controversies. Nevertheless, there is a sector within the doctrine that maintains that, on the assumption that the matter to arbitrate comes from legal relationships marked by corruption, the arbitration court should declare the unarbitrability of the matter, since it would violate the public order.The present paper will broach the impact of the entitled «Clean Hands Doctrine» on

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3

Okano, Naoyuki. "Acts Sanctioning Foreign Corrupt Practice as a Legal Instrument for the Control of Corruption : An analysis of the policy implementation process of the OECD Anti-bribery Convention in Japan." 名古屋大学大学院法学研究科, 2014. http://hdl.handle.net/2237/20949.

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4

Пахомов, Володимир Васильович, Владимир Васильевич Пахомов та Volodymyr Vasylovych Pakhomov. "Підзаконні нормативно-правові акти центральних органів виконавчої влади як джерела антикорупційного права України". Thesis, Сумський державний університет, 2017. http://essuir.sumdu.edu.ua/handle/123456789/66361.

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Корупція, як згубне соціально-економічне явище притаманне всім державам без винятку. Запорукою ефективної протидії цьому явищу є розробка та належна реалізація різного роду заходів, наприклад, організаційних, економічних, наглядових, контролюючих тощо.

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5

Chakraborty, Aloke Kumar. "Legal control of corruption in government offices: a study of supreme court cases under the prevention of corruption act 1988." Thesis, University of North Bengal, 2011. http://hdl.handle.net/123456789/1330.

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6

Kunene, Nomfanelo Ntombifuthi Nolwazi. "Grand corruption in Swaziland : a critical analysis of the state's response." University of the Western Cape, 2011. http://hdl.handle.net/11394/5398.

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7

Lovón, Cueva Marco Antonio, Champi Hendrik Anderson Camarena, and Gonzales María Mercedes Palomino. "Martín Vizcarra Cornejo en el poder: los presuntos actos de corrupción en su contra y su lucha contra la corrupción." Universidad Peruana Union, 2020. http://hdl.handle.net/10757/652718.

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El presente trabajo de investigación presenta un análisis acerca de Martín Vizcarra como actor político en el marco de las consecuencias políticas y judiciales en relación con el tema de corrupción que se le acusa, primero, como gobernador regional de Moquegua (2011-2014), luego, como Ministro de Transportes y Comunicaciones del Perú (2016-2017), y, posteriormente, como máxima autoridad del país (2018-2021). Metodológicamente, se emplea la información obtenida de la documentación periodística y la estadística. En el trabajo se señala que Vizcarra construye estratégicamente una identidad

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8

Fitzgerald, Philip. "Les dispositifs juridiques internationaux de lutte contre la corruption des agents publics étrangers." Thesis, Toulon, 2011. http://www.theses.fr/2011TOUL0064/document.

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Les États ont depuis de nombreuses années incriminé la corruption des agents publics nationaux. La crise de l'énergie de 1973 et la fin de la guerre froide de 1989 ont néanmoins stimulé l'apparition d’une forme spécifique de corruption jusqu’alors passé sous silence par les textes juridiques : la corruption d’un agent public étranger. La lutte contre la corruption des agents publics étrangers a récemment connu un essor international normatif considérable notamment avec l’entrée en vigueur de plusieurs conventions internationales à visée régionale et universelle. La genèse de cette réaction int

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9

Fitzgerald, Philip. "Les dispositifs juridiques internationaux de lutte contre la corruption des agents publics étrangers." Electronic Thesis or Diss., Toulon, 2011. http://www.theses.fr/2011TOUL0064.

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Les États ont depuis de nombreuses années incriminé la corruption des agents publics nationaux. La crise de l'énergie de 1973 et la fin de la guerre froide de 1989 ont néanmoins stimulé l'apparition d’une forme spécifique de corruption jusqu’alors passé sous silence par les textes juridiques : la corruption d’un agent public étranger. La lutte contre la corruption des agents publics étrangers a récemment connu un essor international normatif considérable notamment avec l’entrée en vigueur de plusieurs conventions internationales à visée régionale et universelle. La genèse de cette réaction int

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10

Arrenault, Laëtitia. "L'application extraterritoriale du Foreign Corrupt Practices Act (FCPA) et les réponses européennes." Electronic Thesis or Diss., Université Paris-Panthéon-Assas, 2024. http://www.theses.fr/2024ASSA0006.

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La lutte contre la corruption est devenue en quelques années un enjeu majeur, priorité affichée de l'agenda des organisations internationales et des grandes économies. Initiée par les États-Unis et matérialisée par la promulgation de leur loi Foreign Corrupt Practices Act (FCPA) en 1977, la lutte contre la corruption dépasse largement le cadre juridique et s'inscrit dans des rapports de force diplomatique, géopolitique et économique entre plusieurs acteurs. Des instruments de négociation ont été intégrés au droit américain de la lutte contre la corruption et une nouvelle configuration des rela

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11

Palmer, John. "Exploring Small Business Strategies to Comply With the Foreign Corrupt Practices Act." ScholarWorks, 2016. https://scholarworks.waldenu.edu/dissertations/3059.

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U.S. aerospace companies are estimated to lose more than $25 billion in international contracts per year due to bribery. These losses create Foreign Corrupt Practices Act (FCPA) compliance strategy challenges for U.S. aerospace companies' management. The purpose of this single case study was to explore strategies that U.S. aerospace small business leaders use to comply with the FCPA. The conceptual framework for this study was the regulatory compliance conceptual model, which suggests that small business leaders must gain deeper insight into how corporate compliance policies address the FCPA r

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12

Mbabane, Simphiwe Mkhululi. "The external supervision of the municipal procurement." Thesis, University of the Western Cape, 2012. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_5803_1370594147.

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13

DELL'OSSO, VINCENZO. "Imprese multinazionali e corruzione internazionale: analisi empirica, strumenti di contrasto e modelli preventivi." Doctoral thesis, Università Cattolica del Sacro Cuore, 2013. http://hdl.handle.net/10280/1804.

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Partendo da un’estesa analisi empirica della corruzione attiva di pubblici agenti stranieri, che rivela le dinamiche individuali, organizzative e ambientali che ne caratterizzano la realizzazione, la tesi si propone di condurre un esame critico sia della fattispecie criminosa di cui all’art. 322-bis, co. 2, n. 2, che della relativa responsabilità ex d. lgs. 231/2001 a carico degli enti metaindividuali, onde esaminarne i profili di efficacia nella prospettiva preventiva. Lo studio normativo si serve, oltre che della ancora esigua giurisprudenza italiana sinora intervenuta in materia, anche di

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14

DELL'OSSO, VINCENZO. "Imprese multinazionali e corruzione internazionale: analisi empirica, strumenti di contrasto e modelli preventivi." Doctoral thesis, Università Cattolica del Sacro Cuore, 2013. http://hdl.handle.net/10280/1804.

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Partendo da un’estesa analisi empirica della corruzione attiva di pubblici agenti stranieri, che rivela le dinamiche individuali, organizzative e ambientali che ne caratterizzano la realizzazione, la tesi si propone di condurre un esame critico sia della fattispecie criminosa di cui all’art. 322-bis, co. 2, n. 2, che della relativa responsabilità ex d. lgs. 231/2001 a carico degli enti metaindividuali, onde esaminarne i profili di efficacia nella prospettiva preventiva. Lo studio normativo si serve, oltre che della ancora esigua giurisprudenza italiana sinora intervenuta in materia, anche di

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15

Escobar, Bravo María Eugenia. "Die Verknüpfung zwischen Vorteil und Amtshandlung im deutschen und spanischen Korruptionsstrafrecht – eine rechtsvergleichende Betrachtung = La conexión entre la ventaja y el acto administrativo en los delitos de Cohecho entre Alemania y España - en un aspecto comparado." Doctoral thesis, Universitat de Barcelona, 2020. http://hdl.handle.net/10803/669788.

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Die Arbeit beschäftigt sich mit der Frage, ob dem ungeschriebene Tatbestandsmerkmal der Unrechtsvereinbarung bei den Bestechungsdelikten in Deutschland tatsächlich eine so zentrale Rolle zukommt, wie ihr zugesprochen wird, wenn sie gemeinhin als „Kern der Bestechungsdelikte“ bezeichnet wird. Von zentraler Bedeutung ist insofern die Frage, ob sie dazu geeignet ist, strafwürdiges Unrecht von nicht Strafwürdigem zu unterscheiden. Rechtsvergleichend wird insofern auf die Situation im spanischen Recht eingegangen, wo der Verknüpfung zwischen Amtshandlung und Vorteil schon lange keine zentrale Bedeu

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16

Jean-Jacques, Gérard. "Power relations and good governance : a social network analysis of the evolution of the integrity in public office act in the Commonwealth of Dominica." Doctoral thesis, Université Laval, 2016. http://hdl.handle.net/20.500.11794/26874.

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La Banque mondiale propose la bonne gouvernance comme la stratégie visant à corriger les maux de la mauvaise gouvernance et de faciliter le développement dans les pays en développement (Carayannis, Pirzadeh, Popescu & 2012; & Hilyard Wilks 1998; Leftwich 1993; Banque mondiale, 1989). Dans cette perspective, la réforme institutionnelle et une arène de la politique publique plus inclusive sont deux stratégies critiques qui visent à établir la bonne gouvernance, selon la Banque et d'autres institutions de Bretton Woods. Le problème, c’est que beaucoup de ces pays en voie de développement

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17

Navrátilová, Pavla. "Nejnovější trendy ve vývoji právní úpravy veřejných zakázek." Master's thesis, Vysoká škola ekonomická v Praze, 2013. http://www.nusl.cz/ntk/nusl-163925.

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This thesis deals with public procurement law in the Czech Republic. It captures the latest trends in public procurement law, together with the amendment to the Public Procurement Act, which entered into force on 1 April 2012. The opening chapter introduces the concepts that are closely related to the issue of public procurement and corruption. There are explained key institutional control mechanisms in the Czech Republic and criminal liability of corruption. The analytical part of this thesis describes the changes, which the amendment brought into the Public Procurement Law. These changes are

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18

Silveira, Luciana Dutra de Oliveira. "A nova geração de leis anticorrupção: os possíveis impactos da Lei da Empresa Limpa para o comércio internacional brasileiro." Pontifícia Universidade Católica de São Paulo, 2018. https://tede2.pucsp.br/handle/handle/21623.

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Submitted by Filipe dos Santos (fsantos@pucsp.br) on 2018-11-23T12:15:32Z No. of bitstreams: 1 Luciana Dutra de Oliveira Silveira.pdf: 3309566 bytes, checksum: 1bca7d14fb346807aff935bfc2266525 (MD5)<br>Made available in DSpace on 2018-11-23T12:15:32Z (GMT). No. of bitstreams: 1 Luciana Dutra de Oliveira Silveira.pdf: 3309566 bytes, checksum: 1bca7d14fb346807aff935bfc2266525 (MD5) Previous issue date: 2018-10-08<br>There is now an apparent worldwide trend to fight corruption through the adoption of the new generation of anticorruption laws, that is, domestic laws with extraterritorial rea

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19

Ahlers, Christelle. "The South African anti-money laundering regulatory framework relevant to politically exposed persons." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/31985.

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Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various jurisdictions such as the United Kingdom and the European Union have adopted effective legislation encompassing the 2003 Financial Action Task Force Recommendations. In South Africa the requirement to apply appropriate, risk based procedures to politically exposed persons has been limited to banks. The aim of this research study was to identify whether the South African a

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20

Chambo, Filimao Manuel. "Metadidonai as ethical principle on material possessions according to the Gospel of Luke (3:10-14) and the Book of Acts." Thesis, 2010. http://hdl.handle.net/10210/3264.

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D.Litt. et Phil.<br>This study began with a premise that there is a need to guide the Christian community in Mozambique to know and put in practice biblical principles to address the scourge of corruption. This is motivated by the belief that the functional moral concerns should be shaped in accordance with the New Testament vision of Christian discipleship. The Church of the Nazarene in Mozambique serves as case study to understand the views and needs of the Christian community in the area of teaching and preaching on issues of material possessions. The intent was to come to exegetical answer

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21

Nefale, Mashangu Daphney. "An investigation into citizens' trust in service delivery in Makhado Municipality, Limpopo Province, South Africa." Thesis, 2019. http://hdl.handle.net/10386/2964.

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Thesis (MPAM.) -- University of Limpopo, 2019<br>The purpose of the study was to investigate citizens’ level of trust in service delivery in Makhado Municipality by assessing the relationship between the performance of local government and the level of trust of citizens in the Municipality. In addition, the study sought to establish whether citizens’ involvement in decision-making in local government has an effect on their level of trust; and to establish the approaches which are important to improve citizens’ trust in local government. Data was collected through a questionnaire which was admi

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22

Cabana, Vladimir de Lima. "Práticas internas da Administração Pública favorecedoras da corrupção." Master's thesis, 2019. http://hdl.handle.net/10284/7820.

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As Práticas Internas da Administração Pública favorecedoras da Corrupção, tema dessa dissertação, delineia-se na perspetiva de buscar entender que tipo de “influência” a Administração Pública exerce sobre um funcionário público ao ponto de fazê-lo cometer crimes administrativos durante sua carreira funcional e quais medidas podem ser introduzidas para reduzir o índice de criminalidade no serviço público. Ao ingressar no serviço público o candidato é submetido a uma bateria de testes e exames intelectuais, bem como investigação de sua vida pregressa, sendo que esta última geralmente é realizada

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23

Huan-Hua, Peng, and 彭煥華. "A Study on the Article 4 of Anti-Corruption Act." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/40520871973407626978.

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碩士<br>東海大學<br>法律學系<br>102<br>Anti-Corruption Act (“Act”) is legislated to be a particular Criminal Code to demonstrate this government’s determination to “Heavily punish the commission of corruption, and transform the bureaucracy in transparency.” However, the scholars always criticize that this Act confuses our Criminal Code system and legal theories, especially the so called “First-Degree Anti-Corruption” as stipulated in Article 4 of this Act (“Material Corruption”), the statutory punishment of which is life- sentence or sentence above ten years, with imposing penalty less than NTD 100 mill

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24

Margeson, Grant Nicholas. "An analysis of the effectiveness of the foreign corrupt practices act in combating corruption." Thesis, 2014. http://hdl.handle.net/2152/26501.

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The Foreign Corrupt Practices Act (FCPA) has a dual purpose of protecting United States businesses (and importantly, their investors) and combating corruption abroad. The latter purpose is the focus of this study. Reduced corruption has been linked to improving human rights conditions and supporting development projects; thus, if the FCPA reduces corruption, it can positively impact other United States' concerns. Given this importance, this study seeks to determine whether the FCPA reduces corruption in targeted countries. FCPA enforcement actions brought by the Department of Justice (DOJ)

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25

LI, WEI-CHUAN, and 李偉銓. "A Study on Whistleblower Protection Act for Civil Servants Engaged in Corruption Crimes." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/54452518729360695640.

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碩士<br>國立臺北大學<br>公共行政暨政策學系<br>102<br>Several major corruption scandals have occurred domestically in recent years, many of which were being exposed to the public by means of media rather than by the prosecutors or anti-corruption system. This phenomenon has opened the importance of domestic whistleblower protection issue and prompted the government to begin actively establishing the relevant legal system. Although the Agency Against Corruption has currently developed a preliminary draft, but before implementing the whistleblower protection act issue on civil servants, we should initially review

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26

SHUNG, SHIU MING, and 徐銘霜. "The Research from the Effect of "Act of Anti-Corruption Actions" to Discuss How to Amplify Taiwan''''s Anti-Corruption (Lien Cheng) System." Thesis, 1996. http://ndltd.ncl.edu.tw/handle/03501474931223841411.

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27

LO, KUNG-LUNG, and 羅坤龍. "The Empirical Legal Study of the Construction Engineer's Criminal Profiteering Activity Under Anti-Corruption Act." Thesis, 2015. http://ndltd.ncl.edu.tw/handle/gj87qu.

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博士<br>國立高雄應用科技大學<br>土木工程與防災科技研究所<br>103<br>ABSTRACT The endless corruption events of public officials cause considerable damage to the government's images and the public trust. Among those corruption events, construction-related industries always account for high proportion. Corruptions mainly occurred in the form of bribery and profiteering activity, and construction professionals are most concerned about the offenses of criminal profiteering activity. According to the Annual Integrity Report, in each and every recent years, most people were transferred to the prosecutors under accusation

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28

Fitzgerald, Philip John. "Les dispositifs juridiques internationaux de lutte contre la corruption des agents publics étrangers." Phd thesis, 2011. http://tel.archives-ouvertes.fr/tel-00674765.

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Les États ont depuis de nombreuses années incriminé la corruption des agents publics nationaux. La crise de l'énergie de 1973 et la fin de la guerre froide de 1989 ont néanmoins stimulé l'apparition d'une forme spécifique de corruption jusqu'alors passé sous silence par les textes juridiques : la corruption d'un agent public étranger. La lutte contre la corruption des agents publics étrangers a récemment connu un essor international normatif considérable notamment avec l'entrée en vigueur de plusieurs conventions internationales à visée régionale et universelle. La genèse de cette réaction int

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29

Mwamba, Leon Tshimpaka. "An evaluation of the anti-corruption initiatives in Botswana and their relationship to Botswana's development." Diss., 2014. http://hdl.handle.net/10500/14218.

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The study focuses on an evaluation of the anti-corruption initiatives in Botswana and their relation to Botswana’s development. An evaluation was needed to find out whether the anti-corruption initiatives were effective and whether there were a correlation between the effectiveness of the Directorate on Corruption and Economic Crimes (DCEC) and the level of development in Botswana. This study showed that, the DCEC has succeeded to low corruption in Botswana through its most successful public education mandate and debatable good governance. The DCEC has helped to enhance service delivery in th

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LAI, CHIH-MING, and 賴志銘. "On the “Crime of Obtaining Property by Fraud Utilizing Opportunities Arising from Authority” Stipulated in Anti-Corruption Act: A study focusing on the system of chief and deputy executive officers’ special allowance." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/43u9ts.

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碩士<br>銘傳大學<br>法律學系碩士在職專班<br>106<br>In Republic of China (Taiwan), the purpose of chief and deputy executive officers’ special allowance system is to provide more flexibility for expenses of chief and deputy executive officers in entertaining and gifting related to their duties. However, after being implemented over years, a comprehensive act is not enacted yet, and the running of special allowance system is largely based on executive orders and explanation about rules of application, usage and reporting. Because there are no clear and specific regulations, and in practice, accountant units of

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Hujová, Anna. "Lobbing a jeho regulace v České republice." Master's thesis, 2013. http://www.nusl.cz/ntk/nusl-321363.

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The thesis "Lobbying and its regulation in the Czech Republic" deals with the theoretical and practical aspects of lobbying regulation. Its aim is to make a comprehensive and effective regulation of the campaign for the Czech Republic. It first examines basic terms: lobbying, lobbyists and public officials. It provides a theoretical overview of the lobbying regulation tools. The thesis describes two forms of regulation which are self-regulation and regulation by law. A separate chapter is devoted to demark lobbying from corruption. The following chapter provides an overview of lobbying regulat

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32

Isparta, Louise Dorothy. "The position of the whistle-blower in South African law." Thesis, 2014. http://hdl.handle.net/10500/19106.

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The position of the whistle-blower is known to be a precarious one, with the whistle-blower often either regarded as a hero or a reprehensible traitor. Various pieces of legislation have attempted to remedy their precarious position, especially within the employment relationship, and in which the whistle-blower more often than not has the most to lose. The study at hand has the specific objective of comparing the position of the whistle-blower in terms of South African Law, against 16 specific measurables, and in comparison with the position of the whistle-blower in New Zealand, Australia (V

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33

VRKOSLAV, Petr. "Zadávání veřejných zakázek v programovém období 2007 - 2013 v rámci Operačního programu Vzdělávání pro konkurenceschopnost." Master's thesis, 2016. http://www.nusl.cz/ntk/nusl-204658.

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This thesis deals with public procurement within Operational Programme Education for Competitiveness during the period 2007 2013. The introductory part of the thesis contains a brief description of Operational Programme Education for Competitiveness and its implementation into targets of regional politics. The following parts are dedicated to the public procurement in general and then in a specific envoronment of Operational Programme Education for Competitiveness. The fundamental part of the thesis illustrates process of supervision of the public contracts (ex-ante and ex-post), results of th

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Motlalekgosi, Hendrik Puleng. "Systematic review of theoretical and evidence-based literature on offenders' treatment in South Africa : a penological perspective." Thesis, 2015. http://hdl.handle.net/10500/20678.

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The South African Department of Correctional Services has a legislative mandate of detaining offenders in safe custody whilst ensuring their human dignity amongst others. This stems from section 2 of the Correctional Services Act 111 of 1998 as amended. In addition to that, chapter 3 of this Act makes provision for conditions under which offenders should be treated, conditions of human dignity. This piece of legislation is effectively giving effect to the Bill of Rights as articulated in chapter two of the Constitution of the Republic of South Africa of 1996. It is expected of the department t

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