Relevant bibliographies by topics / Responsibility for corruption offenses

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Responsibility for corruption offenses'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Responsibility for corruption offenses"

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Antonyik, A. B., and V. O. Demchenko. "Criminal responsibility for corruption offenses based on compliance with the principles of legal responsibility." Uzhhorod National University Herald. Series: Law 3, no. 85 (2024): 231–35. http://dx.doi.org/10.24144/2307-3322.2024.85.3.36.

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The article highlights the current problem of criminal responsibility for corruption offenses in Ukraine through the prism of compliance with the basic principles of legal responsibility. The fight against corruption is one of the key aspects for the development of a democratic society and the rule of law, however, excessive rigidity in approaches to the criminalization of corrupt acts may lead to a violation of the principles of justice, proportionality and individualization of punishments. The author of the article focuses on the fact that measures of criminal law influence should correspond
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Shulha, Anastasiia, and Volodymyr Kalytaev. "PROSECUTION FOR THE COMMISSION OF CORRUPTION OR CORRUPTION-RELATED OFFENSES: THEORETICAL ASPECTS AND PRACTICAL APPLICATION." Public Administration and Regional Development, no. 24 (January 12, 2024): 368–99. http://dx.doi.org/10.34132/pard2024.24.03.

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The article outlines the theoretical aspects of prosecution for corruption or corruption-related offenses and analyzes the national court practice of consideration of relevant cases. At the beginning of the study, the meaning of the concepts of corruption, corruption offense and offense related to corruption are revealed, and the characteristics inherent in each of these offenses are determined. The main part of the article is devoted to the disclosure of the issue of criminal and administrative responsibility for the commission of the relevant group of illegal acts. A distinction between crim
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Lyashchenko, V. "Socio-legal conditioning of the differentiation of criminal responsibility for corruption offenses." Uzhhorod National University Herald. Series: Law 2, no. 80 (2024): 62–69. http://dx.doi.org/10.24144/2307-3322.2023.80.2.9.

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The article states that it is advisable to consider the problem of social and legal validity of differentiation of criminal responsibility for corruption criminal offenses in two planes: external and internal.
 In order to establish very specific restrictions on the use of incentive criminal law measures against persons who have committed corruption criminal offenses, the legislator needed an appropriate tool: the definition of the concept of corruption criminal offense subsequently. This is due to the separation in the General part of the Criminal Code of Ukraine of a group of corruption
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Sobko, Ganna, Natalia Chenshova, Maksym Viunyk, Tetiana Duiunova, and Evgenia Palii. "Characteristics of punishment for property embezzlement and appropriation by military personnel through abuse of office." Legality : Jurnal Ilmiah Hukum 31, no. 1 (2023): 157–80. http://dx.doi.org/10.22219/ljih.v31i1.25933.

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The article is focused on the analysis of legislative regulation of sentencing and exemption from punishment of persons who have committed criminal offenses connected with the appropriation and embezzlement of military property by military personnel through the abuse of official position. The variability of responsibility for the appropriation and embezzlement of military property was analyzed, beginning with the Criminal Code of 1960, the effective Criminal Code of 2001, and the draft of new criminal legislation on this criminal offense. This study employed a comparative legal analysis of res
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Shulzhenko, Ihor. "FEATURES OF DISMISSAL OF CIVIL SERVANTS FOR CORRUPTION OFFENSES." Law Journal of Donbass 73 (2020): 65–70. http://dx.doi.org/10.32366/2523-4269-2020-73-4-65-70.

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The article is devoted to a comprehensive study and scientific analysis of the current anti-corruption legislation, which regulates the bringing of civil servants to disciplinary responsibility in the form of disciplinary dismissal for committing corruption offenses. Civil servants are persons who, while in the civil service, perform the tasks and functions of the state. The human rights and freedoms in Ukraine depend on how honestly they are in the performance of official duties and adhere to the current anti-corruption legislation. Disciplinary liability of civil servants has its own specifi
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Puzyrnyi, V., and L. Shestak. "INDIVIDUAL PROBLEMS OF THE ADMINISTRATIVE AND LEGAL QUALIFICATION OF OFFENSES RELATED TO CORRUPTION." Scientific Herald of Sivershchyna. Series: Law 2024, no. 3 (2024): 74–86. http://dx.doi.org/10.32755/sjlaw.2024.03.074.

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The article analyzes the problems that arise in the process of administrative and legal qualification of offenses related to corruption, the responsibility for which is established by the provisions of Chapter 13-A of the Code of Ukraine on Administrative Offenses. The authors defend the idea that the correct and complete qualification can be carried out only when the presence of all the elements of the misdemeanor is proven, the circumstances that mitigate and/or aggravate the responsibility are determined, and the presence of optional elements of an administrative offense of the objective or
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Anikeenko, Yu B., and N. V. Novoselova. "Administrative responsibility for corruption offenses." Proceedings of Voronezh State University Series Law, no. 4 (2020): 213–19. http://dx.doi.org/10.17308/vsu.proc.law.2020.4/3169.

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Tkachenko, O. H., and O. V. Proshkina. "CHARACTERISTICS OF LEGAL RESPONSIBILITY FOR ACCEPTING AN OFFER, PROMISE OR OBTAINING AN UNLAWFUL BENEFIT BY THE STAFF OF THE STATE CRIMINAL AND EXECUTIVE SERVICE OF UKRAINE." Scientific journal Criminal and Executive System: Yesterday. Today. Tomorrow 2021, no. 2 (2021): 120–31. http://dx.doi.org/10.32755/sjcriminal.2021.02.120.

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The nature of legal responsibility for accepting an offer, promise or obtaining an unlawful benefit by the staff of the State Criminal and Executive Service of Ukraine is analyzed in the article. The essence of the types of responsibility that can be applied to the staff of the State Criminal and Executive Service of Ukraine in case of committing a corruption offense or an offense related to corruption is disclosed. The analysis of the concept of “gift” and the difference in its nature, defined in anti-corruption law and civil law are provided in the article. An agreement that establishes gift
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Лаврентьєв, Є. О. "MAIN ATTRACTION TRENDS IN 2017-2019 TO ADMINISTRATIVE RESPONSIBILITY FOR CORRUPTION OFFENSES." Juridical science, no. 1(103) (February 19, 2020): 170–77. http://dx.doi.org/10.32844/2222-5374-2020-103-1.21.

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During the Soviet era, the unavailability or secrecy of public data, in particular, legal statistics, served to separate administrative law from the practice of combating crime. It is known that legal scholars almost always in studies that require the study of the criminological component of social relations, there is a possibility to establish the level, distribution, trends, structure, determinants of offenses and so on. Therefore, it becomes possible to use these data in making management decisions, clarifying the consequences of regulations, arguing the need for changes in legislation, mak
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Pastukh, Ihor. "Directions of improving legal responsibility for committing administrative offenses related to corruption." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, no. 3 (2021): 180–85. http://dx.doi.org/10.31733/2078-3566-2021-3-180-185.

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An attempt was made to improve the relationship and consequences of administrative liability for corruption-related offenses and further public service, other employment, persons authorized to perform the functions of state and local self-government, and persons equated to them. Based on the analysis of the provisions of current legislation, judicial practice of its application, official interpretation of the law, attention is paid to legal uncertainty, elements of subjectivity in the appointment of courts such administrative penalties as deprivation of the right to hold certain positions or e
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Dissertations / Theses on the topic "Responsibility for corruption offenses"

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Гудков, Д. В. "Адміністративно-правові засоби запобігання і протидії корупції". Thesis, Запорізький національний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/68011.

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Дисертація присвячена вивченню адміністративно-правових засобів запобігання і протидії корупції. Проведено аналіз поняття та характерних ознак корупції передбачених чинним законодавством. Розглянуто адміністративно-правові засоби запобігання корупції як складових частин адміністративно-правового механізму запобігання корупції. Визначено недоліки існуючих адміністративно-правових механізмів запобігання корупції. Запропоновано класифікувати адміністративно-правові засоби запобігання і протидії корупції на засоби заборони у вигляді встановлених обмежень, засоби контролю за дотриманням встановлени
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Цабека, К. Є. "Адміністративно-правові засади відповідальності за правопорушення, пов’язані з корупцією". Thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80792.

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У дисертації наведено теоретичне узагальнення та нове вирішення наукового завдання, що полягає у визначенні сутності, змісту та розкриття особливостей адміністративно-правових засад відповідальності за правопорушення, пов’язані з корупцією. Установлено, що чинне українське законодавство, яким визначено адміністративно-правові засади відповідальності за правопорушення, пов’язані з корупцією, представлене положеннями Конституції України, Кодексу України про адміністративні правопорушення, законами України, серед яких основоположним є спеціальний антикорупційний закон – Закон України "Про запобіг
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Themis, Revista. "Criminal Law, Pshychology and Corruption Offenses. Interview with Carolina Lizárraga Houghton." THĒMIS-Revista de Derecho, 2016. http://repositorio.pucp.edu.pe/index/handle/123456789/109661.

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Is corruption a circumstantial problem or is it really rooted in the Peruvian society? Why does Criminal Law should take action against corrupt acts? How is corruption perceived from the point of view of the Peruvian Judicial Power?These and other issues are answered by the interviewed, from her experience as judge and as officer in charge of the fight against corruption in Peru.<br>¿La corrupción es un problema coyuntural o está realmente arraigada en la sociedad peruana? ¿Por qué el Derecho Penal debe intervenir ante los actos de corrupción? ¿Cómo se percibe la corrupción desde el Poder Judi
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Morris, Stephen David. "The causes, consequences and dynamics of political corruption in Mexico." Diss., The University of Arizona, 1988. http://hdl.handle.net/10150/184518.

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Despite the pervasiveness of political corruption in Mexico, the topic has received little scholarly attention. Two objectives guide the current study: to contribute to the comparative literature on political corruption, and to incorporate corruption into an analysis of Mexican politics broadly conceived. Prompted by a host of problems with prior approaches to the study of corruption, the theoretical framework highlights the separation of the normative and behavioral dimensions of the central concept, ties corruption to a three-part model of the state and identifies bribery and extortion as tw
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Mohamed, Kamal Kassab Dina. "Three essays on corporate social responsibility, business politicians and corruption." Thesis, Paris 1, 2015. http://www.theses.fr/2015PA010021/document.

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Qu'est-ce que la Responsabilité Sociale des Entreprises (RSE) et peut-elle être induite par la demande ? Le fait de fournir un bien public est-il rentable pour les entreprises ou ces biens devraient-ils être exclusivement fournis par l’État ? Les produits verts sont-ils excessivement chers et devraient-ils être taxés ? Une fois la taxe imposée, qui seront les bénéficiaires et qui paiera effectivement la taxe ? En quoi les résultats dépendent-ils de la complémentarité ou substituabilité entre l'investissement en RSE en question et le bien public fourni par l’État ? Le chapitre 1 de cette disser
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Jørgensen, Nina H. B. "The responsibility of states for international crimes /." Oxford : Oxford University Press, 2005. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=015629585&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA.

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Diss. University Oxford, 1999.<br>Diss. u.d.T. "State responsibility for the Commission of Crimes against international law. Originaltitel: State responsibility for the Commission of crimes against international law.
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Hood, Andrew 1976. "The doctrine of command responsibility and the International Criminal Court : development, regression or compromise?" Thesis, McGill University, 2001. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=31163.

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When should a commander be held responsible for the crimes of those under his control? Must a commander have known, or is it enough that he should have known, that his subordinates had committed or were about to commit a crime before we impose criminal responsibility on him for failing to prevent or punish those crimes? In attempting to answer these questions, the very foundations of criminal responsibility are set out and form the normative framework within which our examination of the command responsibility doctrine is undertaken. The historical evolution and modern-day application of the co
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Колодченко, О. В. "Взаємодія та координація вітчизняних антикорупційних інституцій у сфері протидії корупційним правопорушенням". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76633.

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Останні роки в українській державні відбуваються значні перетворення в бік демократизації, що супроводжуються складними процесами реформування в усіх сферах суспільного життя. Одним із найбільш небезпечних внутрішніх супротивників України, що протягом останніх десятиліть стає перепоною на шляху до демократичної держави є корупція, яка уповільнює процес її європейської інтеграції, значно ускладнює ефективний розвиток за багатьма напрямками державної політики. Корупція провокує й поглиблює суспільні кризові явища, здійснює негативний вплив на імідж України, заважає процесу розбудови правової дер
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Дрозд, С. А. "Статистично-ймовірнісна оцінка корупційних ризиків в Україні". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/75918.

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У роботі досліджено ймовірність скоєння корупційних злочинів залежно від сфери діяльності та посади можливих злочинців також ймовірність того, що при скоєнні певного корупційного злочину додатково може бути скоєно інший корупційний злочин. Основною метою цього дослідження є розробка моделі статистично-ймовірнісної оцінки корупційних ризиків в Україні.<br>In the work the probability of Commission of corruption crimes depending on the sphere of activity and a position of possible criminals is investigated also probability of that at Commission of a certain corruption crime in addition other corr
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Kinrade, Thomas D. "The responsibility of resource wealth the impact of governance on HDI and GDP per capita in resource rich developing countries /." Diss., Connect to the thesis, 2009. http://hdl.handle.net/10066/3626.

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Books on the topic "Responsibility for corruption offenses"

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Merwe, Stiaan Van der. Combat corruption collectively: Mobilising South African civil society on corruption, governance and ethics. Van Schaik, 2001.

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Tavanti, Marco, and Agata Stachowicz-Stanusch. Sustainable human security: Corruption issues and anti-corruption solutions. Common Ground Publishing LLC, 2014.

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Castelo Branco, Manuel. Corporate Social Responsibility, the Fight Against Corruption and Tax Behaviour. Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-63735-7.

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Dayyah, Aḥmad Abū. Niẓām al-nazāhah al-ʻArabī fī muwājahat al-fasād: Kitāb al-marjiʻīyah. Jāmiʻat al-Duwal al-ʻArabīyah, al-Munaẓẓamah al-ʻArabīyah lil-Tanmiyah al-Idārīyah, 2009.

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Lederman, Daniel. Accountability and corruption: Political institutions matter. World Bank, Latin America and the Caribbean Region, Office of the Chief Economist, 2001.

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Faĭradova, U. Sh. Administrativnai͡a︡ otvetstvennostʹ za narushenie prirodookhranitelʹnogo zakonodatelʹstva. Ėlm, 1989.

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Nam, UNDP Viet, and Great Britain. Department for International Development, Vietnam, eds. International comparative analysis of anti-corruption legislation: Lessons on sanctioning and enforcement mechanisms for Vietnam : public administration reform and anti-corruption. UNDP Vietnam, 2012.

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Lobo, Mario Iván Algarra. Proyecto anticorrupción: Implementación de la nueva gerencia pública en Colombia. IEMP Ediciones, 2014.

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

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Iqbal, Moch. Himpunan tindak pidana korupsi. Puslitbang Hukum dan Peradilan, Mahkamah Agung RI, 2011.

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Book chapters on the topic "Responsibility for corruption offenses"

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Фурса, Світлана Ярославівна, та Євген Іванович Фурса. "Глава 1. Концептуальний аналіз законопроекту № 5644 «Про внесення змін до деяких законодавчих актів Украї­ни щодо удосконалення регулювання нота­ріальної діяльності»". У Серія «Процесуальні науки». Видавництво "Алерта", 2023. http://dx.doi.org/10.59835/978-617-566-765-1-1-1.

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In the scientific work, the authors provided a critical and constructive analysis of Draft Law No. 5644 “On Amendments to Some Legislative Acts of Ukraine on Improving the Regulation of Notarial Activities.The authors began this analysis with the Explanatory Note to Draft Law No. 5644, where the necessity of its adoption in the version in which it passed the first reading is substantiated. Attention was drawn to inaccurate and incomplete data regarding the historical excursion and stages of development of the notary of Ukraine, which are referred to in the Explanatory Note, and revealed the pi
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Ditlev-Simonsen, Caroline D. "Anti-corruption." In A Guide to Sustainable Corporate Responsibility. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-88203-7_10.

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AbstractRepresenting at least five percent of world GDP, corruption is a great challenge in general, and especially associated with sustainable business, both nationally and internationally. In this chapter, I reflect on how to address corruption and anti-corruption practices. Typical forms of corruption include bribery, facilitation payments, gifts, hospitality and expenses, political contributions, charitable contributions, sponsorships, voluntary community contributions, trading in influence, and conflict of interest and impartiality. Corruption leads to weak institutions and injustice, les
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Krkač, Kristijan. "Bribery and Corruption." In Encyclopedia of Corporate Social Responsibility. Springer Berlin Heidelberg, 2013. http://dx.doi.org/10.1007/978-3-642-28036-8_289.

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Remmé, Joop H. M. "CSR and Corruption." In Encyclopedia of Corporate Social Responsibility. Springer Berlin Heidelberg, 2013. http://dx.doi.org/10.1007/978-3-642-28036-8_651.

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Okpara, John O., and Nicholas Koumbiadis. "Corruption and National Development." In Encyclopedia of Corporate Social Responsibility. Springer Berlin Heidelberg, 2013. http://dx.doi.org/10.1007/978-3-642-28036-8_671.

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Muñoz de Morales, Marta. "Corporate Responsibility and Compliance Programs in Australia." In Preventing Corporate Corruption. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-04480-4_20.

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Muñoz de Morales, Marta. "Corporate Responsibility and Compliance Programs in Canada." In Preventing Corporate Corruption. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-04480-4_21.

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Muñoz de Morales, Marta. "Corporate Responsibility and Compliance Programs in China." In Preventing Corporate Corruption. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-04480-4_22.

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Cassani, Ursula. "Corporate Responsibility and Compliance Programs in Switzerland." In Preventing Corporate Corruption. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-04480-4_24.

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Paludi, Alessia, and Mattia Zecca. "Corporate Responsibility and Compliance Programs in Italian Case Law." In Preventing Corporate Corruption. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-04480-4_19.

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Conference papers on the topic "Responsibility for corruption offenses"

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Coman, Ecaterina, and Radu Tudorica. "LEAN SOLUTIONS IN CASE MANAGEMENT IN SOCIAL WORK." In 11th SWS International Scientific Conferences on SOCIAL SCIENCES - ISCSS 2024. SGEM WORLD SCIENCE, 2024. https://doi.org/10.35603/sws.iscss.2024/s07/42.

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The transition to the market economy and the recalibration of budgets, financial independency and the transfer of responsibility to the local level in the management of social work budgets have caused concerns for the rational spending of money intended for these activities. We are still very far from managing these budgets fairly and efficiently, but the direction is very clear: the money will be little and must be used efficiently. The health and economic crisis that followed should lead to efficiency in the first phase and then to effectiveness and sustainability in the second. This require
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Maricheva, O. V., and V. V. Maksimova. "SOME PROBLEM OF RESPONSIBILITY OF THE REGIONAL PARLIAMENT DEPUTY FOR CORRUPTION OFFENSES." In RUSSIAN LEGAL SYSTEM: HISTORY, MODERNITY, DEVELOPMENT TRENDS. Amur State University, 2021. http://dx.doi.org/10.22250/lsr.2021.15.

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Koryachentsova, Svetlana Ig. "Certain Aspects of the Activities of Prosecutors to Bring Persons to Administrative Responsibility under Article 19.28 of the Administrative Code of the Russian Federation for Corruption Offenses in the Field of Urban Planning." In Актуальные вопросы противодействия коррупции в публичном и частном секторах. Санкт-Петербургский институт (филиал) федерального государственного бюджетного образовательного учреждения высшего образования "Всероссийский государственный университет юстиции (РПА Минюста России)", 2022. http://dx.doi.org/10.47645/9785604917466_41.

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Groshev, Yaroslav Dmitrievich. "RESPONSIBILITY FOR TAX OFFENSES IN FOREIGN COUNTRIES." In РОССИЙСКАЯ НАУКА: АКТУАЛЬНЫЕ ИССЛЕДОВАНИЯ И РАЗРАБОТКИ. Самарский государственный экономический университет, 2021. http://dx.doi.org/10.46554/russian.science-2021.09-2-235/239.

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Nikolovski, Marjan, Mila Shibak-Dimkovska та Frosina Nikolovska. "MONEY TRACК IN THE FUNCTION OF DETECTION AND PROVING CORRUPTION CRIMES". У SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p06.

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des of the Republic of North Macedonia on Corruption", conducted by the Faculty of Security in Skopje in the period 2013-2017. The emphasis will be on tracking the money trail for the purpose of detecting, preventing and proving corruption offenses. The campaign to point out the dangers of corruption (which threatens to break the foundations of the state's economic-legal system and endanger fundamental human rights) is increasingly becoming a necessity in the Republic of North Macedonia. At the same time, tackling corruption as a negative social phenomenon is increasingly present in the activi
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Коломоец, Дарья Алексеевна. "ADMINISTRATIVE RESPONSIBILITY FOR OFFENSES IN THE FIELD OF ENTREPRENEURSHIP." In Высокие технологии и инновации в науке: сборник избранных статей Международной научной конференции (Санкт-Петербург, Май 2020). Crossref, 2020. http://dx.doi.org/10.37539/vt185.2020.62.33.004.

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В данной статье рассмотрены проблемы реализации административной ответственности субъектов малого и среднего бизнеса за правонарушения, совершенные ими в сфере предпринимательской деятельности. Большое внимание уделено вопросам вины юридических лиц при совершении правонарушений и привлечении их к административной ответственности. This article discusses the problems of implementing administrative responsibility of small and medium-sized businesses for offenses committed by them in the field of business. Much attention is paid to the issues of guilt of legal entities when committing offenses and
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Ospanova, Dzhamilya, and Zhandos Abdibekov. "On the issue of administrative responsibility for traffic offenses." In Development of legal systems of Russia and foreign countries : problems of theory and practice. Publishing Center RIOR, 2023. http://dx.doi.org/10.29039/02110-1-111-116.

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Due to the big growth of a road transport in the Republic of Kazakhstan and at the same time considerable lagging of development of the corresponding road infrastructure first of all we are faced by a traffic safety task. It is determined by also insufficient research of an order and features of practical application of administrative sanctions for offenses in the field of traffic (the prevention, purpose of an administrative penalty, deprivation of the driver of the right of control of vehicles).
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Suprun-Kovalchuk, T. M. "Regarding criminal responsibility for concealing criminal offenses from registration." In THE LATEST LAW DEVELOPMENTS. Baltija Publishing, 2024. http://dx.doi.org/10.30525/978-9934-26-432-0-28.

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Thao, Tran Thanh. "Current Situation of Corruption Offenses and Measures for Improvement of Anti-Corruption Effectiveness in Vietnam’s Economy." In 2nd International Scientific and Practical Conference on Digital Economy (ISCDE 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.201205.106.

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Kurtovic, Minela. "KRIVIČNA I PREKRŠAJNA ODGOVORNOST PRAVNIH LICA U PRAVNOM PROMETU 20182018ZBORNICISAVREMENI PRAVNI PROMET I USLUGE." In 14 Majsko savetovanje. University of Kragujevac, Faculty of Law, 2018. http://dx.doi.org/10.46793/xivmajsko.1113k.

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Over the course of history, the rapid development of the economy and modern civilization, the process of globalization has led to an increase in socially harmful activities of legal entities, which today has become one of the more important problems of society. Companies that have a monopoly of business have become economically stronger than some countries of the world, while on the other hand their undefined legal status, primarily their criminal and misdemeanor liability, creates incalculable adverse consequences. The criminal right of the foundation of criminal responsibility based the prin
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Reports on the topic "Responsibility for corruption offenses"

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Atuesta, Laura, Agustina Schijman, Salvatore Schiavo-Campo, and Monika Huppi. IDB-9: Country Systems. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0010516.

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The Inter-American Development Bank (IDB, or Bank), in its Ninth General Capital Increase (IDB-9), committed to improve country systems in order to increase their use in programs financed by Bank resources. This report examines the implementation of that commitment. It assesses the Country Systems Strategy developed in late 2009 for that purpose, the quality of the fiduciary assessments that underpin the opportunities for increasing the use of country systems by the Bank, and the new organizational arrangements. It then reviews the progress since late 2009 in implementing the Strategy in the t
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