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Journal articles on the topic 'Corrupt practices'

Author: Grafiati

Published: 4 June 2021

Last updated: 31 July 2024

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1

Kashurnikov, S. N., E. A. Telkova, and G. V. Chumak. "Corrupt practices in public procurement." National Interests: Priorities and Security 15, no. 7 (July 15, 2019): 1295–304. http://dx.doi.org/10.24891/ni.15.7.1295.

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2

Quah, Jon S. T. "Singapore’s Corrupt Practices Investigation Bureau." Asian Education and Development Studies 4, no. 1 (January 5, 2015): 76–100. http://dx.doi.org/10.1108/aeds-10-2014-0049.

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3

Rix, K. "'The Elimination of Corrupt Practices in British Elections'? Reassessing the Impact of the 1883 Corrupt Practices Act." English Historical Review CXXIII, no. 500 (February 1, 2008): 65–97. http://dx.doi.org/10.1093/ehr/cen005.

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4

Yogi Prabowo, Hendi. "To be corrupt or not to be corrupt." Journal of Money Laundering Control 17, no. 3 (July 8, 2014): 306–26. http://dx.doi.org/10.1108/jmlc-11-2013-0045.

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Purpose – The purpose of this paper, which is based on author’s study, is to shed light on the behavioral elements of corruption in particular the decision-making process undertaken by potential offenders to construct a solid basis for effective corruption eradication strategy in Indonesia. Design/methodology/approach – This study examines corruption cases in Indonesia in the past two years which have been investigated by the Indonesian Corruption Eradication Commission as well as relevant literature on corruption to gain a better understanding of corruption offenders’ behavior. Findings – The author establishes that by looking at the behavioral side of corruption we may gain more understanding on potential offenders’ way of thinking as a reference in dealing with corruption. The discussions in this paper suggest that when potential offenders are exposed to pressure/motivation, opportunity and rationalization to commit corruption, they will (consciously or subconsciously) assess all the perceived benefits and costs before deciding to commit (or not to commit) corruption. Understanding the mechanics by which potential offenders decide to engage (or not to engage) in corruption will provide government and decision makers with a solid basis for formulating an effective corruption eradication strategy. Research limitations/implications – This study utilizes only secondary data sources to build its analysis on the perceived benefits and costs of engaging in corrupt practices. For future studies, primary sources, such as incarcerated corruption offenders, will offer a more accurate view of the actual decision-making process behind corrupt practices. Practical implications – This paper contributes to the development of effective corruption eradication strategy in Indonesia by introducing the fraud decision scale as a framework by which appropriate measures will be devised so as to yield the intended results. Originality/value – Instead of taking the more popular legal or political standpoint, this paper takes an unconventional view of assessing corruption problem from the behavioral perspective.

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5

Blyschak, Paul. "Corporate Foreign Corrupt Practices and Director Liability." Alberta Law Review 51, no. 3 (May 11, 2014): 555. http://dx.doi.org/10.29173/alr49.

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This article examines the various forms of potential liability faced by directors in their capacity as such in connection with corrupt practices engaged in by the corporations they serve. Although generally little discussed to date, Canadian directors do face potential civil liability associated with contraventions of the Corruption of Foreign Public Officials Act that are particular to their status as directors of a corporation. This article thus highlights this particular area of corporate law by reviewing both Canadian jurisprudence and American case law to decipher what lessons Canadian directors can learn in the absence of Canadian precedent similarly on point. Several key cases are highlighted and various risk mitigation strategies available to Canadian directors to guard against these potential liabilities are also discussed.

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6

Jorgensen, Jay T. "The Foreign Corrupt Practices Act Turns 40." Texas A&M Law Review 5, no. 1 (October 2017): 237–52. http://dx.doi.org/10.37419/lr.v5.i1.6.

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As Walmart’s business has been changing, the company has also evolved and changed in our corporate governance. In 2012, the company started a significant effort to enhance our ethics and compliance programs. Prior to that time the company maintained separate compliance efforts in different countries. For example, Walmart’s business in the United States had a well-developed compliance program. The company had separate compliance-related activities and personnel in our businesses in Canada, China, Mexico, and elsewhere. All of these compliance programs operated independently of each other, reporting to their local business leaders.

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7

White, Thomas J. "U.S. Efforts to Combat Foreign Corrupt Practices." Proceedings of the ASIL Annual Meeting 92 (1998): 162–65. http://dx.doi.org/10.1017/s0272503700057815.

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8

White, Thomas J. "U.S. Efforts to combat foreign corrupt practices." Science and Engineering Ethics 4, no. 3 (September 1998): 263–68. http://dx.doi.org/10.1007/s11948-998-0017-y.

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9

Gray, O. Ronald. "The Foreign Corrupt Practices Act: Revisited and Amended." Business & Society 29, no. 1 (June 1990): 11–17. http://dx.doi.org/10.1177/000765039002900102.

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10

Ogan, Pekin. "Predicting Noncompliance with the Foreign Corrupt Practices Act." Business and Professional Ethics Journal 14, no. 1 (1995): 65–103. http://dx.doi.org/10.5840/bpej199514113.

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11

Lenzer, J. "Ending "corrupt" practices in medicine: Harvard conference report." BMJ 350, may15 1 (May 15, 2015): h2618. http://dx.doi.org/10.1136/bmj.h2618.

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12

Harwood, Richard. "Investigation of Corrupt Practices: Government Inquiries and Investigations." Journal of Financial Crime 5, no. 1 (March 1997): 50–55. http://dx.doi.org/10.1108/eb025816.

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13

Vanasco, Rocco R. "The Foreign Corrupt Practices Act: an international perspective." Managerial Auditing Journal 14, no. 4/5 (June 1999): 161–261. http://dx.doi.org/10.1108/02686909910269878.

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14

Ostler, James. "Corrupt Business Practices as a Market Entry Strategy." Academy of Management Proceedings 2014, no. 1 (January 2014): 17321. http://dx.doi.org/10.5465/ambpp.2014.17321abstract.

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15

Vaz Ferreira, Luciano. "RESENHA DO LIVRO "THE FOREIGN CORRUPT PRACTICES ACT HANDBOOK"." Conjuntura Austral 4, no. 15-16 (February 27, 2013): 98. http://dx.doi.org/10.22456/2178-8839.37421.

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16

Olatunji, M. O., and M. A. Shobayo. "Secondary school Adolescents’ knowledge of Corruption in Nigerian Society: Implications for Counselling and Value Reorientation." KDU Journal of Multidisciplinary Studies 6, no. 1 (July 8, 2024): 118–25. http://dx.doi.org/10.4038/kjms.v6i1.115.

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Corruption is a global phenomenon whose degrees of prevalence as well as the measures being taken to address it vary from one nation to another. Nigeria is not an exception in the “struggle” with corruption. The aim of this study therefore was to investigate secondary school adolescents’ knowledge of corruption in Nigerian society with its implications for counselling and value reorientation in society. It examined secondary school adolescents’ perspectives on practices constituting corrupt practices in Nigerian society. The study further determined secondary school adolescents’ attitudes towards corrupt practices in Nigerian society. It also examined their perspectives on how corrupt practices can be curbed in Nigerian society. The study adopted a survey design. The population of the study comprised all the senior secondary school students in Osun State, Nigeria. The sample size comprised 200 senior secondary school students selected across Osun Central senatorial district in the State, using a simple random sampling technique. The Researchers developed a questionnaire titled Adolescents’ knowledge of Corrupt Practices Assessment Questionnaire (AKCPAQ) which was used to collect data for the study. Percentages, mean, standard deviation, ranking and weighted mean were used to analyse the data. The results showed that secondary school adolescents in Nigeria lack adequate knowledge of practices that constitute corrupt practices in society. Also, majority (84.0%) of the secondary school adolescents expressed unfavourable attitudes towards known corrupt practices. The results further showed that corrupt practices in Nigeria can be ended if people at all levels of authority discharge their responsibilities with integrity and government caters for the citizenry as it should. The study recommends among other things that the sensitization of secondary schools’ adolescents on behaviour and practices that constitute corrupt practices in society.

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17

Oh, Taek Rim. "A Study on Foreign Corrupt Practices Act in US." Korean Lawyers Association Journal 61, no. 6 (June 2012): 48–94. http://dx.doi.org/10.17007/klaj.2012.61.6.002.

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18

Jung, Woo-Il. "The Review of Initiating Korean Corrupt Practices Investigation Agency." Korean Association of Public Safety and Criminal Justice 26, no. 2 (June 30, 2017): 215–40. http://dx.doi.org/10.21181/kjpc.2017.26.2.215.

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19

Yu, Jisun, and Jinsil Kim. "Spillover Effects of Market Penalties for Foreign Corrupt Practices." Academy of Management Proceedings 2020, no. 1 (August 2020): 21625. http://dx.doi.org/10.5465/ambpp.2020.21625abstract.

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20

André Luís Cateli, Rosa, and Messias Ewerton Ricardo. "Foreign Corrupt Practices Act: Path to Reduce Environmental Damage." American Journal of Management Science and Engineering 6, no. 2 (2021): 51. http://dx.doi.org/10.11648/j.ajmse.20210602.12.

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21

Blyschak, Paul. "Corporate Liability for Foreign Corrupt Practices under Canadian Law." McGill Law Journal 59, no. 3 (May 21, 2014): 655–705. http://dx.doi.org/10.7202/1025141ar.

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Compliance with, and risk management in respect of, foreign anti-corruption law has quickly become a priority for Canadian corporations with international operations or assets. This article tracks this rapid evolution in Canadian corporate culture and compliance through a broad examination of corporate liability for foreign corrupt practices under Canadian law. Rather than merely conduct a review of the law governing corporate liability for foreign corrupt practices under Canadian law, however, this article also highlights a number of unresolved, problematic, or more complex areas of such law. This review does not purport to the exhaustive; nor does it presume offer definitive answers to the numerous questions posed. Rather, given the recent acceleration of the enforcement of the CFPOA by Canadian authorities, the aim of this article is to contribute novel legal analysis to an increasingly important area of corporate law and practice.

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22

Porosenkov, G. A. "Typical corrupt practices in the criminal prosecution of businessmen." Law Enforcement Review 6, no. 3 (September 19, 2022): 224–39. http://dx.doi.org/10.52468/2542-1514.2022.6(3).224-239.

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The subject. The study is devoted to the study of corruption aspect of criminal prosecution of entrepreneurs in Russia.The aim of this paper is to identify typical corrupt practices in the criminal prosecution of entrepreneurs, to investigate their causes, as well as to formulate recommendations for minimizing the identified practices of abuse.The methodology. The author analyzes the cases of criminal prosecution of entrepreneurs who have filed appeals to the Center for Public Procedures "Business Against Corruption", the Center "Protection of Business". These public platforms act as filters of appeals for unwarranted criminal prosecution. In case of confirmation of the facts of illegal use of criminal law instruments in relation to an entrepreneur, the appeal with the attached expertise is sent to the Commissioner for the Protection of Entrepreneurs' Rights.The main results, scope of application. To corrupt practices in the field of criminal prosecution of entrepreneurs the author included the following: unreasonable use of preventive measures in the form of detention in contravention of the direct prohibition of pt. 1.1 of the art. 108 of the Code of Criminal Procedure of the Russian Federation; ignoring the fact of committing a crime in the field of business and as a consequence qualification of the crime not by special business, but by common crimes; "superficial" preliminary investigation, resulting in criminal proceedings without due cause; ignoring the prejudicial facts established by arbitration courts in criminal proceedings; unreasonable imputing the commission of an intentional act.The reasons for the corrupt practices highlighted and investigated by the author are such factors as the wording of the law and its interpretation, limitations and imprecision of the law, allowing discretion on the part of law enforcers; the established KPIs of law enforcement agencies that encourage "the pursuit of performance" and accusatory bias; declarative ethical standards adopted by public authorities and companies, i.e. the lack of effectively implemented instruments of integrity management; low level of public control over criminal proceedings.In order to minimize the above practices, it is necessary to further improve regulations, to stimulate ethical regulation in organizations; to modernize the metrics for evaluating the effectiveness of law enforcement agencies, focusing on non-departmental parameters; to significantly increase the role of the institution of business ombudsman as an additional guarantor of legal rights and interests of entrepreneurs, and to actively introduce digitalization tools, in particular, digital records of criminal cases.It is important to emphasize again that the author does not claim to cover all possible corrupt practices in the prosecution of entrepreneurs and their causes. For example, there is a vicious practice of reclassifying a witness in a criminal case after testifying as a suspect and subsequently as a defendant. Further research could look in more detail at each of these corrupt practices, identify and analyze additional practices, as well as explore opportunities for their mitigation. From the point of view of the applied implementation of the results of the study, it seems that they can be useful, on the one hand, to decision makers when improving criminal policy towards entrepreneurs, but also to entrepreneurs themselves to understand the potential criminal law risks that they may face and must minimize.

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23

Nwaodike, Nwaodike, and Chibuzor Ayodele. "Corrupt Practices in Nigeria’s Local government: A Critical Perspective." IOSR Journal of Humanities and Social Science 21, no. 08 (August 2016): 06–11. http://dx.doi.org/10.9790/0837-2108040611.

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24

Roehr, B. "Eli Lilly settles corrupt foreign practices complaint for $29.4m." BMJ 345, dec27 3 (December 27, 2012): e8694-e8694. http://dx.doi.org/10.1136/bmj.e8694.

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25

English, Parker. "Bribery and the United States Foreign Corrupt Practices Act." International Journal of Applied Philosophy 4, no. 4 (1989): 13–23. http://dx.doi.org/10.5840/ijap1989443.

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26

Gallaher Maurer, Virginia, and Ralph Emmett Maurer. "Uncharted boundaries of the US Foreign Corrupt Practices Act." Journal of Financial Crime 20, no. 4 (October 7, 2013): 355–64. http://dx.doi.org/10.1108/jfc-04-2013-0024.

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27

Shaw, Bill. "Foreign Corrupt Practices Act: A legal and moral analysis." Journal of Business Ethics 7, no. 10 (October 1988): 789–95. http://dx.doi.org/10.1007/bf00411027.

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28

Otusanya, Olatunde Julius, Sarah Lauwo, Oluwaseun Joseph Ige, and Olunlade Samuel Adelaja. "Sweeping it under the carpet: the role of legislators in corrupt practice in Nigeria." Journal of Financial Crime 22, no. 3 (July 6, 2015): 354–77. http://dx.doi.org/10.1108/jfc-02-2013-0003.

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Purpose – This study aims to contribute to the emerging discourse on elite financial crime, with particular attention devoted to the role played by the legislature in corrupt practices in Nigeria. Separations of power, watchdog role of legislature and ideologies have become a major influence in democratic system. Legislative power has developed as a means of providing oversight functions over the executives, thereby inhibiting fraudulent practices in governments. Design/methodology/approach – The paper argues that the political institutional structures embedded with monopoly, discretion and little or no accountability facilitate financial corrupt practices within the legislature. The paper uses publicly available evidence to show that the legislators in developing countries are actively engaged in corrupt practices. Findings – The evidence provided in this paper shows that separation of power and representative democracy had not brought about transparency and accountability in government activities in Nigeria. Legislature often trade-off their constitutional power and their claim of service to the public interest by engaging in financial criminal practices. Research limitations/implications – This paper does not set out to provide a comprehensive analysis of political corruption. Instead, it considers the “dark” side of legislative practice by examining the involvement of legislature in facilitating corrupt financial practices in Nigeria. Practical implications – The inability of the regulators to effectively sanction legislators implicated in corrupt practices suggests that the current institutional and regulatory apparatus are not fully equipped in dealing with the financial criminal activities of legislators. Social implications – Despite the arrest and prosecution of some legislators, a number of cases are swept under the carpet. Therefore, this paper suggests that Nigeria need to reform its political system and institutions to promote transparency and accountability in government and to build trust in the legislative process. Originality/value – This paper considers the “dark” side of legislative practice by examining the involvement of legislature in facilitating corrupt financial practices in Nigeria.

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29

Sambo, Usman. "Role of Treasury Single Account in Enhancing Transparency, Good Governance and Curbing Corrupt Practices in the Nigerian Public Service." Khazanah Sosial 5, no. 2 (May 14, 2023): 181–92. http://dx.doi.org/10.15575/ks.v5i2.25507.

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The Treasury Single Account (TSA) was introduced by the global international financial institutions specifically the World and IMF to help countries block leakages and other wastages that are associated with corrupt practices in the management of the public funds by the public servants. The TSA was embraced by the Nigerian Government with the same objective of blocking leakages and fostering transparency in public services. This has been behind the background of the allegations of corrupt practices, mismanagement, leakages, waste and squandering of public resources by the public servants who dubiously maintained several accounts for one ministry or agency. This study investigated the role played by TSA in the promotion of transparency, good governance, and preventing corrupt practices. The study used documented sources for assembling data involving the existing body of literature after thoroughly identifying the clear gap for contribution to knowledge. The sources obtained were discussed using empiricism where statistical data were analysed on the impact of TSA on preventing leakages and corrupt practices. The study discovered that the introduction of TSA in the Nigerian public service was a good reform and a success in minimising dubious transactions, corrupt practices, and the operation of suspicious redundant accounts by Ministries, Departments, and Agencies (MDAs) of Government. The study therefore, recommends that there is a need for full automation and digitalisation of governmental processes in Nigeria to reflect in other sectors of governance which can help in preventing leakages, malpractices, corrupt practices, and misgovernance.

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30

Fakunmoju, Segun Kamoru, Olawale Banmore, Abiodun Gbadamosi, and Olajide Idowu Okunbanjo. "Effect of Cryptocurrency Trading and Monetary Corrupt Practices on Nigerian Economic Performance." Binus Business Review 13, no. 1 (January 7, 2022): 31–40. http://dx.doi.org/10.21512/bbr.v13i1.7305.

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Digital financial trading has brought a new dimension of financial technology transactions to the globe. Cryptocurrency trading is one of the new dimensions. However, cryptocurrency trading is plagued with unlawful and monetary corrupt practices, unregulated foreign currency markets, and unknown party participants. Thus, it creates the unpredicted challenge of instigating fear in the investors’ minds and scaring away economic agents, and in turn, it adversely affects economic activities. The research investigated the effects of cryptocurrency on the performance of the Nigerian economy. The specific objective was to examine the effect of cryptocurrency trading and monetary and monetary corrupt practices on Nigerian economic performance. The research used primary data through 98 copies of the questionnaire. Tobit regression method of analysis was applied to analyze the data. The finding reveals that cryptocurrency and monetary and monetary corrupt practices have a negative but significant effect on Nigerian economic performance with marginal effects of -0,172 and -0,734 with P < 0,05 as the significance level. The research concludes that cryptocurrency and monetary corrupt practices affect Nigerian economic performance. The research recommends that the government, through the Central Bank of Nigeria (CBN), should regulate and control cryptocurrency trading by using global digital financing system software. The software will monitor and control cryptocurrency trading in Nigeria to enhance cryptocurrency trading to contribute to and increase Nigerian economic activities.

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31

Loskutova, Tetyana, and Rivaj Parbhu. "Information Availability and Security and Foreign Corrupt Practices Act Cases." SAIEE Africa Research Journal 110, no. 2 (June 2019): 53–66. http://dx.doi.org/10.23919/saiee.2019.8732796.

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32

Chow, Daniel C. K. "China's Anti-Corruption Crackdown and the Foreign Corrupt Practices Act." Texas A&M Law Review 5, no. 2 (January 2018): 323–41. http://dx.doi.org/10.37419/lr.v5.i2.2.

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China’s highly publicized crackdown on corruption may affect the type and number of cases in China that arise under the Foreign Corrupt Practices Act (“FCPA”), but it should not be assumed that the crackdown will necessarily lead to fewer FCPA prosecutions. Although there is some overlap of the goals of China’s corruption crackdown and the goals of the FCPA, China’s crackdown also serves important goals of the ruling Communist Party. The main goal of the current crackdown is to reinforce the Party’s power by targeting enemies and rivals of the current leadership. The crackdown is not aimed at prohibiting bribes given to foreign officials for the purpose of obtaining business; however, the FCPA is aimed at proscribing these types of bribes. As a result, while the crackdown may deter some types of FCPA cases from arising in China, other types of cases will be unaffected or may even increase.

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33

Gillespie, Kate. "Middle East Response to the U.S. Foreign Corrupt Practices Act." California Management Review 29, no. 4 (July 1987): 9–30. http://dx.doi.org/10.2307/41162129.

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34

Lin, Yi-Hung, Meghann A. Cefaratti, Chih-Chen Lee, and Hua-Wei Huang. "Internal Control Material Weaknesses and Foreign Corrupt Practices Act Violations." Journal of Forensic Accounting Research 3, no. 1 (December 1, 2018): A80—A104. http://dx.doi.org/10.2308/jfar-52296.

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ABSTRACT The purpose of this research is to investigate the relationship between internal control material weaknesses (ICMWs), as measured by presence, number, and type, and Foreign Corrupt Practices Act (FCPA) violations. Our results indicate that firms with ICMWs are more likely to violate the FCPA and firms with multiple ICMWs have a higher likelihood of violating the FCPA than firms with fewer ICMWs. Further, firms with ICMWs related to the risk assessment, control environment, and control activities components of internal controls (based on the COSO Internal Control—Integrated Framework) present a higher risk of FCPA violations than firms without ICMWs in those areas. These findings substantiate the importance of effective internal controls in supporting firms' regulatory compliance. JEL Classifications: M42; M48; D73.

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35

Ameyaw, Ernest E., Erika Pärn, Albert P. C. Chan, De-Graft Owusu-Manu, David John Edwards, and Amos Darko. "Corrupt Practices in the Construction Industry: Survey of Ghanaian Experience." Journal of Management in Engineering 33, no. 6 (November 2017): 05017006. http://dx.doi.org/10.1061/(asce)me.1943-5479.0000555.

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36

Santangelo, Betty, Gary Stein, and Margaret Jacobs. "The Foreign Corrupt Practices Act: recent cases and enforcement trends." Journal of Investment Compliance 8, no. 3 (September 18, 2007): 31–55. http://dx.doi.org/10.1108/15285810710824071.

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37

Brummer, James J. "The Foreign Corrupt Practices Act and the Imposition of Values." International Journal of Applied Philosophy 2, no. 3 (1985): 1–17. http://dx.doi.org/10.5840/ijap1985234.

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Bukh, Arkady. "Criminalizing the Second Oldest Profession: Foreign Corrupt Practices Act (FCPA)." Gaming Law Review and Economics 19, no. 10 (December 2015): 695–700. http://dx.doi.org/10.1089/glre.2015.19107.

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Choi, Stephen J., and Kevin E. Davis. "Foreign Affairs and Enforcement of the Foreign Corrupt Practices Act." Journal of Empirical Legal Studies 11, no. 3 (July 21, 2014): 409–45. http://dx.doi.org/10.1111/jels.12045.

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Ali, Zulfiqar. "Pakistan’s National Accountability Ordinance and the facilitation of corrupt practices." Contemporary South Asia 28, no. 1 (September 22, 2019): 86–99. http://dx.doi.org/10.1080/09584935.2019.1669140.

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41

Graeff, Peter. "Ethics and Corruption: An Introduction to the Special Issue." German Law Journal 17, no. 1 (2016): 1–6. http://dx.doi.org/10.1017/s2071832200019647.

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Corruption necessarily involves particularistic advantages at the expense of the society as a whole. It might be, however, misleading to assume these implications area priorinegative. The moral assessment of corrupt practices depends on contemporary ethical standards, which differ from country to country and undergo change over time. As a result, some practices labeled as corrupt might become legitimate while others turn from legitimate actions to offenses. When ethical dimensions are considered, corrupt practices reveal an inherent tension between particularistic and universalistic normative standards. Particularistic standards belong to the person-specific obligations and the expectations of actors involved in corruption. These necessarily clash with universalistic standards, which are valid and applicable for everyone and are usually approved by legal provisions or codes of conduct. As a result corrupt exchanges reveal both positive social features between corruption partners—such as mutual trust—and negative societal ramifications—such as disadvantages of non-involved actors. Corrupt partners behave fairly and honestly with respect to their partners but unfairly and dishonestly with respect to anyone else.

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Fedotov, Dmitry. "Evolution of the Perception of Corrupt Practices in the History of Russia." Journal of Economic History and History of Economics 25, no. 1 (March 28, 2024): 119–49. http://dx.doi.org/10.17150/2308-2488.2024.25(1).119-149.

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The research studied the patterns of evolution of the perception of corrupt practices in Russian history. Corruption is a phenomenon that has accompanied humanity throughout the history of its existence. Based on an analysis of the scientific works of authors engaged in research into the history of corruption in Russia, it has been established that corrupt practices have been observed at all times in Russian history. Negative and positive consequences of the spread of corruption have been identified and disclosed. The evolution in Russia of such a form of corruption as bribery, which consists in supporting officials through personal gifts and donations from private individuals, is analyzed. We author examined the prerequisites and content of localism as a way of distributing positions and achieving career growth as a result of nepotism. The research analyzed various types and forms of corruption that have been used throughout Russian history. It was concluded that the perception of corrupt practices and their classification as illegal has changed throughout Russian history, because they are a way of adapting social relations to the changing conditions of the social environment.

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43

Nurmuhametov, E. A., I. F. Nurmukhametova, and O. I. Politika. "The Origins of Corrupt Behavior: Psychological Aspect." Psychology and Law 9, no. 4 (2019): 49–58. http://dx.doi.org/10.17759/psylaw.2019090404.

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The article presents data from a theoretical analysis of the phenomenon of corruption and corrupt practices. This phenomenon is perceived by scientists and practitioners more often in economic and legal aspects. Whereas from a psychological point of view, the authors analyze the definition of “corruption” only indirectly and somewhat distantly. Moreover, the psychological analysis of corruption issues mainly aline within the framework of moral, ethical and philosophical views. In this article, corruption and corruption practices are considered in the context of the activity approach of A.N. Leontiev. It is suggested that one of the reasons for the development of corrupt behavior of a person can be a shortage of personal and environmental resources of a person, which allow to reveal oneself in such a socio-psychological phenomenon as "deficiency of normative behavior" in the early stages of adulting. From the standpoint of the activity approach of A.N. Leont'ev suggested that deficiency discovers itself at three levels of life: physiological, mental, and personal. It is concluded that the deficiency of normative behavior contributes to the deformation of the personality structure, is in destructive mode and blocks the differentiation of mental functions reducing the dynamism of interpersonal interactions.

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44

Daven, Mathias. "KORUPSI DAN DEMOKRASI." Jurnal Ledalero 15, no. 1 (May 4, 2016): 46. http://dx.doi.org/10.31385/jl.v15i1.28.46-73.

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Democracy is often seen as a political system which is capable of lessening or preventing corruption. Countries with a democratic system are regarded as relatively free of corrupt practices. Meanwhile, authoritarian political systems are seen as riddled through with corrupt practices because they are not capable of protecting political officials from such practices. However it is apparent that corruption scandals are frequently encountered in democratic systems. Various corruption scandals that befall politicians in Western Europe, the USA and Japan indicate the reality that democratic procedures are not, on their own, capable of protecting officials from corruption. What calls for debate among academics is: Which aspect of democracy can prevent, and which aspect can permit corrupt practices? How can the relationship between corruption and democracy be explained? This essay is presented as a small contribution to this debate.

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Stanislav Shekshnia, Alena Ledeneva, and Elena Denisova-Schmidt. "Managing Business Corruption: Targeting Non-Compliant Practices in Systemically Corrupt Environments." Slavonic and East European Review 95, no. 1 (2017): 151. http://dx.doi.org/10.5699/slaveasteurorev2.95.1.0151.

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Campbell, Neil, Elisabeth Preston, and Jonathan O'Hara. "Foreign Corrupt Practices - The Growth and Limitations of Canadian Enforcement Activity." Indiana International & Comparative Law Review 23, no. 1 (January 1, 2013): 35–62. http://dx.doi.org/10.18060/17872.

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Hill, Thomas W. "Foreign Representatives: Saudi Law and the Foreign Corrupt Practices Act (Fcpa)." Arab Law Quarterly 4, no. 4 (1989): 291–325. http://dx.doi.org/10.1163/157302589x00145.

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Brummer, James. "The Foreign Corrupt Practices Act and the Dilemma of Applied Ethics." Business and Professional Ethics Journal 4, no. 1 (1985): 17–42. http://dx.doi.org/10.5840/bpej19854143.

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Cragg, Wesley, and William Woof. "The U.S. Foreign Corrupt Practices Act: A Study of Its Effectiveness." Business and Society Review 107, no. 1 (March 2002): 98–144. http://dx.doi.org/10.1111/0045-3609.00129.

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Mohd Saari, Shahrul Aman. "Corrupt Practices in Malaysia’s Election Campaigns: An Account by Domestic Observers." Round Table 107, no. 6 (November 2, 2018): 805–6. http://dx.doi.org/10.1080/00358533.2018.1545445.

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