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Tesis sobre el tema "Corrupt practics"

Autor: Grafiati

Publicado: 4 de junio de 2021

Última modificación: 28 de julio de 2025

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1

Sun, Zengyuan, and 孙增元. "Three essays on the consequences of corporate misconducts." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2014. http://hdl.handle.net/10722/206315.

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2

Liswaniso, Christine Mulemwa. "The effect of corruption on HIV/AIDS donor funds a case study of Namibia." Thesis, Stellenbosch : Stellenbosch University, 2015. http://hdl.handle.net/10019.1/98121.

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Thesis (MPhil)--Stellenbosch University, 2015.<br>ENGLISH ABSTRACT: This study is qualitative research that aims to identify the effect of corruption on HIV/AIDS donor funds in Namibia in order to provide guidelines to policy makers in relations to the regulation of HIV/IDS donor funding. Henceforth, in–depth interviews with open ended questions were used with Government, civil society and donor agencies’ senior officials to obtain data. Additionally, institutional permission was granted from the identified institutions who participated in the research. An inductive analysis was used which req

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3

Chiocha, Charles Injess Martin. "Corruption and its effects on the development of the construction industry in Malawi." Thesis, Nelson Mandela Metropolitan University, 2009. http://hdl.handle.net/10948/933.

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The purpose of this study was to investigate corruption and its effects on the development of the construction industry in Malawi. The major causes were identified and probable solutions as well as preventive measures suggested for all stakeholders in the construction industry in Malawi and neighbouring countries to follow in order to combat bribery and corruption. This treatise consisted of a literature review for the causes of bribery, fraud and corruption, effects of corruption on the construction industry, preventive measures, probable solutions to corruption and a descriptive survey invol

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4

Stampfli, Aris. "The Foreign Corrupt Practices Act Relevance and Implications for Swiss Firms /." St. Gallen, 2008. http://www.biblio.unisg.ch/org/biblio/edoc.nsf/wwwDisplayIdentifier/04605440001/$FILE/04605440001.pdf.

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5

Souza, Eliete de. "Mídia e a circulação e naturalização do politico corrupto como tipo de pessoa." Pontifícia Universidade Católica de São Paulo, 2014. https://tede2.pucsp.br/handle/handle/17058.

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Made available in DSpace on 2016-04-29T13:31:10Z (GMT). No. of bitstreams: 1 Eliete de Souza.pdf: 835722 bytes, checksum: fa41b5b377b5137e324ce765fe042b88 (MD5) Previous issue date: 2014-04-25<br>Coordenação de Aperfeiçoamento de Pessoal de Nível Superior<br>This doctoral thesis is part of the production of the Discursive Practices and Construction of Senses Study Group (CNPq) and of the homonymous research center of the Social Psychology Post-Graduate Studies Program of the Pontifical Catholic University of São Paulo (PUC). The research presented herein more specifically fits in the context

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6

Pishay, Anthony Abdalnor. "The fall of Enron and its implications on the accounting profession." CSUSB ScholarWorks, 2003. https://scholarworks.lib.csusb.edu/etd-project/2380.

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7

Gadea, Benavides Héctor. "The Foreign Corrupt Practices Act and the criminal responsibility of the company." THĒMIS-Revista de Derecho, 2016. http://repositorio.pucp.edu.pe/index/handle/123456789/110036.

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Due to the possible adoption in Peru of the criminal responsibility for companies and of the corporate compliance programs, the author analyzes the position that the United States has adopted facing the acts of corruption abroad, which legal basis is the Foreign Corrupt Practices Act.In the present article, the author will do an study of this regulation, covering its scope, who are imputable by it and the possible situations that generate criminal responsibility. All of this developed over the position taken by the jurisprudence in notorious corruption scandals.In addition, the development of

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8

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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9

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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10

Lee, Hoi-yee, and 李愷怡. "Planning and corruption: the experience of Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1996. http://hub.hku.hk/bib/B31259170.

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11

Ākhatāra, Muhāmmada Iẏāhaiẏā, and Muhammad Yeahia (Alias) Akhter. "Elections and electoral corruption in Bangladesh : civilian, military & non-partisan regimes in perspective." Thesis, The University of Sydney, 1999. https://hdl.handle.net/2123/27608.

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This thesis focuses on the significance of elections in an ostensibly democratic state, Bangladesh, to portray how electoral corruption has damaged the process of democratic consolidation. It analyses all national elections, as well as a selected few at the local level held in pre-independence and post-independence Bangladesh, focusing upon electoral campaigns, the role and neutrality of the bureaucracy, the Election Commission, the media, the role and activities of political parties and especially the use of rigging, violence, intimidation and other electoral irregularities. Finally, it exam

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12

Madikane, Mpumelelo Patrick. "Misconduct relating to fraud and corruption in the public service." Thesis, Nelson Mandela Metropolitan University, 2013. http://hdl.handle.net/10948/d1018673.

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In an article, “Corruption and Governance Challenges: The South African Experience”,1 the Public Protector commented that corruption and good governance sit at the opposite ends of the spectrum. While good governance represents the ideal for governments, corporations and nations globally, corruption is a scourge that decent people, organisations and governments seek to eradicate. In the simplest of terms, corruption involves the abuse of power for private gain.The Public Protector further stated that it should be a concern to everybody that in post-independence Africa, certainly in South Afric

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13

Lam, Tsui-shan Joyce, and 林翠珊. "A study on the causation and prevention of corruption in the property management industry in Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2006. http://hub.hku.hk/bib/B45008991.

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14

Harris, Ajani. "The Impact of the Foreign Corrupt Practices Act on American Business from 1977-2010." Scholarship @ Claremont, 2011. http://scholarship.claremont.edu/cmc_theses/129.

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This paper seeks to present the moral and ethical frameworks in which to consider the effect of bribing on business and the great community; confront the cultural differences that lie between American businesses and its potential interest abroad, as well as the growing international move to implementation similar to that of the FCPA; analyze prior anti-bribery legislation and the historical events that prompted the need for a policy like the FCPA, discuss the basic elements of the policy’s two pronged approach of anti-bribery and disclosure regulation; examine several cases in the enforcement

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15

Philipp, Julia. "The Criminalisation of Trading in Influence in International Anti-Corruption Laws." Thesis, University of the Western Cape, 2009. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_3574_1282236062.

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<p>Despite being mentioned in most international anti-corruption instruments, trading in influence appears only rarely in the spotlight of legal practice and literature. This paper aims to shed some light on the issue. The main objective is to highlight the different forms of trading in influence stipulated in various international agreements and national laws in order to draw a comprehensive picture of this offence. Furthermore, by identifying and critically appraising the core issues connected with trading in influence, this paper aims to provide recommendations which may be of use to states

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16

Buckell, Rodney. "Dishonesty within ground investigation practice in Hong Kong." Thesis, Click to view the E-thesis via HKUTO, 2002. http://sunzi.lib.hku.hk/hkuto/record/B42576647.

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17

Lauppe-Dunbar, Anne. "Dark Mermaids." Thesis, Swansea University, 2012. https://cronfa.swan.ac.uk/Record/cronfa42723.

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Sporting success is defined by athletic prowess, mental stamina and the ability to win. The balance between winning by fair, or foul, means is an area of fierce debate. This thesis seeks to illuminate the workings of the former German Democratic Republic Doping Scam: (Theme 14.25); to shed light on the human tragedy of steroid engineering, and to explore, within a fictitious world, new ground in areas that have offered little in research. Dark Mermaids, a novel, presents a narrative through contemporaneous documentation of the experiences of a fictitious former Olympic GDR swimmer and a tenaci

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18

Orudzheva, Leyla. "The Trident of Corporate Corruption Control: Implications and Effects." Thesis, University of North Texas, 2018. https://digital.library.unt.edu/ark:/67531/metadc1404540/.

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Corporate corruption is a widespread phenomenon that persists in the functioning of both public and private companies of differing size, performance, industry, and national origin. As it generates negative effects both within and outside the organization, corporate corruption has been the subject of scholarly research. Yet, despite attempts to understand its antecedents and consequences, companies continue to struggle to eliminate corruption in their business practices. Thus, the overarching research question for this dissertation is "Why do companies continue engaging in corruption?" To ans

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19

Wolf, Martin [Verfasser]. "Der UK Bribery Act 2010, der Foreign Corrupt Practices Act und das österreichische Korruptionsstrafrecht / Martin Wolf." München : GRIN Verlag, 2017. http://d-nb.info/1180303113/34.

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20

Keyser, John G. "Economic performance and corporate structure: an analysis of corporate crime causation." Thesis, Virginia Polytechnic Institute and State University, 1989. http://hdl.handle.net/10919/94508.

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The objective of this study was to assess the affect of economic performance, relative performance and corporate structure on the frequency of corporate crime. The data utilized in this study were obtained from the Inter-university Consortium for Political and Social Research and were originally collected by Marshall Clinard and Peter Yeager (1979). In addition to this data source, disaggregated economic data were collected in order to assess the volatility of economic performance for the corporations in the study. The collected data were then merged with the existing data set using the corpor

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21

Mchomvu, Frank John. "Prevalence of conflicts over the legitimacy of election results in Africa : can the regional economic communities (RECs) provide a panacea? A case study of ECOWAS and SADC." Diss., University of Pretoria, 2012. http://hdl.handle.net/2263/18627.

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Civil and political strive in Africa is in the main, this is due to an increase in disputes over who won elections. The disputed elections in Kenya, Zanzibar, Zimbabwe, Lesotho, Ethiopia and more recently Ivory Coast to mention but a few, indicate how disputes over election results in Africa have been escalating. ‘Over the last couple of decades, many elections in Africa have been marred by ‘extreme controversy’. Elections ‘rigging and brigandage’, violence and elections invalidation are common phenomena in Africa. The report prepared by the British-Angola Forum (BAF) following a conference on

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22

Yau, Sin-man, and 邱倩雯. "Tackling corporate fraud in Hong Kong: a casestudy of Sally Aw." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2000. http://hub.hku.hk/bib/B31979166.

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23

梁浩然 and Ho-yin Leung. "Crisis management in Hong Kong: a case study of short pile problems in public housing." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2002. http://hub.hku.hk/bib/B31966871.

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24

Rapule, Sello Daniel. "An evaluation of the ethical behaviour of MBA students at a selected business school / Rapule S.O." Thesis, North-West University, 2011. http://hdl.handle.net/10394/7277.

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Business schools have been under scrutiny over the last few years with regard to the type of manager leaders that they produce. This is because the business sector has suffered significantly, both financially and in terms of global reputation due to the unethical conduct of those in management and leadership of the organisations. The scandals that rocked the world in recent times, from business entities such as Enron and Tiger Brands provide examples of the unethical behaviour in the day–to–day running of business and further bring forth the essential need for an in–depth study in the behaviou

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25

Nook, Yusoff Bin. "Economic crime in Malaysia : an analysis into the changing role of the police." Thesis, University of Stirling, 1993. http://hdl.handle.net/1893/23430.

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Economic recession took effect in Malaysia in late 1984 and continued through 1985 and 1986. During this period, there was a sudden surge in economic crime. Its scale has Increased over recent years. When economic crime is on the increase, the costs to society are also increasing, not only in terms of money and property stolen by perpetrators, but also in terms of loss of confidence and respect by the public at large in our government. With the present rapid growth in business and commercial activities, economic crime has found a fertile ground. Economic crime is a 'growth industry'. Unless we

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26

Onwudiwe, Godspower Chidiuto. "The approach of the independent corrupt practices and other related offences commission (ICPC) in curbing corruption in Nigeria’s education system: a critical analysis." Master's thesis, Faculty of Humanities, 2018. https://hdl.handle.net/11427/32092.

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Nigeria is ranked as one of the most corrupt countries in the world. Since it regained democratic status in 1999, successive governments have made several attempts to ameliorate corruption. One such attempt is the establishment of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), in 2000. This study examined the manner in which the ICPC conceptualises corruption, including its forms and consequences. It also examined what measures it proposes to combat corruption. The ICPC’s approach to corruption is evaluated in relation to the way corruption is understood in sch

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27

Nanabhay, Yasmin. "Non-compliance with external control measures in selected case studies within the national sphere of the public sector." Thesis, Cape Peninsula University of Technology, 2014. http://hdl.handle.net/20.500.11838/2426.

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Thesis (MTech (Public Management))--Cape Peninsula University of Technology, 2014.<br>Ethical conduct displayed by members of the public sector is integral to creating a sustainable democratic government, which upholds the constitutional tenets of accountability, transparency and professional ethicality. Furthermore, a true constitutional democracy emphasises and advocates the notion of service leadership that nurtures public participation and engages with citizens in a positive manner. Ethical conduct in the public sector earns public trust; it is hence a key principle in good governanc

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28

Musarurwa, Tazorora T. G. "Creating sustainable democracy in Africa - an African supranational body for the effective supervision of elections in Africa." Diss., University of Pretoria, 2008. http://hdl.handle.net/2263/8095.

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The objective of this study is to provide a novel working mechanism for the supervision of elections that would no longer be municipal based but rather the subject of a supranational body that is not answerable to municipal authorities. In essence, this study will consider the possibility of a new African Union body responsible for African elections. Rather than just mooting an idea, this study will attempt to justify the need for such a body, as well as answer the practical questions that may hamper the establishment of such a body and also provide for some of the modalities regarding how suc

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29

梁國豪. "論澳門預防及遏止私營部門賄賂法及其完善". Thesis, University of Macau, 2011. http://umaclib3.umac.mo/record=b2537932.

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30

Zarkada-Fraser, Anna. "Tendering ethics : a study of collusive tendering from a marketing perspective." Thesis, Queensland University of Technology, 1998. https://eprints.qut.edu.au/36050/7/36050_Digitised_Thesis.pdf.

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This thesis provides a behavioural perspective to the problem of collusive tendering in the construction market by examining the decision making factors of individuals potentially involved in such agreements using marketing ethics theory and techniques. The findings of a cross disciplinary literature review were synthesised into a model of factors theoretically expected to determine the individual's behavioural intent towards a set of collusive tendering agreements and the means of reaching them. The factors were grouped as internal cognitive (the individuals' value systems) and affect

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31

龍幗英. "粵澳兩地公司高管賄賂犯罪的比較 =Comparative legal analysis of bribery at company's senior management level : Macao's and Guangdong province's persperctives". Thesis, University of Macau, 2018. http://umaclib3.umac.mo/record=b3952159.

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32

Ndzinge, Lerato. "Money laundering in Botswana : a model for prevention in the banking sector." Thesis, Stellenbosch : University of Stellenbosch, 2009. http://hdl.handle.net/10019.1/925.

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Thesis (MBA (Business Management))-- University of Stellenbosch, 2009.<br>ENGLISH ABSTRACT: Money laundering is becoming a significant risk to the banking industry. It brings with it negative results such as damage to the banking industry reputation, escalation of prices as money launderers end up having a lot of cash in their hands resulting in high inflation and innocent consumers suffering when they end up having to pay the high prices. This research report will provide the background on money laundering and how the banking industry in Botswana can improve on the controls they have in plac

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33

Vacek, David. "Forenzní audit a protikorupční legislativa." Master's thesis, Vysoká škola ekonomická v Praze, 2010. http://www.nusl.cz/ntk/nusl-74132.

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This paper deals with the subject of fraud investigation. Fraud investigation and forensic audit as such are defined in the first part of the paper. Requirements to become a fraud investigator are described in the next part. A theory surrounding frauds is also presented (incl. most common fraud schemes, fraud triangle etc.). The author also describes foreign anti-corruption legislation which has power to punish corruption which took place on the soil of Czech Republic. An example of how breach of FCPA in the Czech Republic has been investigated is presented by the end of the paper.

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34

Mundia, Vickson. "Anti-corruption strategies of the Zimbabwe Revenue Authority (ZIMRA) Customs Department at Beitbridge Border Post : a case-based analysis." Thesis, Stellenbosch : Stellenbosch University, 2014. http://hdl.handle.net/10019.1/95814.

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Thesis (MPA)--Stellenbosch University, 2014.<br>ENGLISH ABSTRACT: Corruption is a global cause for concern due to its negative impact on development. The complex issues surrounding corruption have motivated many researchers, strategists and planners to explore strategies to combat all activities relating to its causes and effects, both in the public and private sector. These efforts have produced a great deal of information, ideas and definitions related to this subject. However, there are still some gaps in understanding, and scope for further exploration. This thesis looks at the anti-c

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35

Kim, In-Gyu. "Essays on the design of procurement auctions." Diss., Virginia Tech, 1992. http://hdl.handle.net/10919/40184.

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This dissertation is a collection of articles on the design of procurement auctions. Chapter 1 provides a primer to the subsequent three essays. Rather than addressing all the issues involved, it illustrates some basic concepts about auctions, both institutionally and theoretically. It also highlights some problems that arise when auction theory is applied to procurement auctions.<br>Ph. D.

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36

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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37

Robertson, Pixi. "Steel Riders : a novel for young adult readers and, An hermeneutical examination of Steel Riders." Thesis, Edith Cowan University, Research Online, Perth, Western Australia, 2006. https://ro.ecu.edu.au/theses/326.

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This project consists of two parts, Section One: Steel Riders, a novel for young adult readers, and Section Two: An Hermeneutical Examination q(Steel Riders. Section One: Steel Riders is a hybrid text based largely on the conventions of the detective novel. The protagonist of Steel Riders is a nineteen-year-old university student, Bella Buchanan, who returns to her home in a small industrial town in regional Western Australia. Bella is disillusioned with her life in the city, but finds that she has become alienated from the life of her peers in her home town of Sandon. This distancing of Bella

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38

Davids, Cindy Law Faculty of Law UNSW. "Police misconduct, regulation, and accountability : conflict of interest complaints against Victoria Police officers 1988???1998." Awarded by:University of New South Wales. School of Law, 2004. http://handle.unsw.edu.au/1959.4/20515.

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Conflict of interest allegations became a prominent part of the political and public sector in the 1980s and 1990s in Australia and elsewhere. The arena of policing was not immune, and in Victoria, the Ombudsman drew particular attention to the problem and expressed concern about the rise in public complaints relating to alleged conflicts of interest on the part of police officers. Against this background, permission was granted by Victoria Police for a major study of conflict of interest complaints against police officers within their jurisdiction. Access was granted to all public complaint c

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Coetzee, Johan J. "Systemic corruption and corrective change management strategies : a study of the co-producers of systemic corruption and its negative impact on socio-economic development." Thesis, Stellenbosch : Stellenbosch University, 2012. http://hdl.handle.net/10019.1/71904.

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Thesis (PhD)--Stellenbosch University, 2012.<br>The focus of the study is the socio-economic impact of systemically corrupt institutions on developing countries. The unit of analysis is systemic corruption. The study seeks to make a contribution towards the understanding of, and insight into, corruption in private and public institutions. Corruption is a subsystem of the social system that is embedded in the economy, politics, science and technology, ethics, and aesthetics. Systemic corruption is not only an impairment of integrity, virtue and moral principle(s), but a departure from the origi

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40

Bhagwat, Tanya A. "Relationship between Fortune 500 companies with regulatory violations and/or criminal offenses and resulting stock values." Thesis, University of North Texas, 2009. https://digital.library.unt.edu/ark:/67531/metadc12083/.

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The purpose of this study was to determine whether publicly disclosed violations by U.S corporations, resulting in convictions or settlements, erode shareholder investment in the offending organizations. This study was designed to assess whether or not the shareholders' reactions to corporations' violations were related to a decline in organizations' stock valuations across sectors. In addition, this study attempted to assess whether or not shareholder support, expressed by stock prices, declined more after a corporation was prosecuted or reached a settlement for violations, as compared to cor

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41

Chamunorwa, Joan Chiedza. "An exploration of whistle blowing in fighting corruption in the public sector in South Africa : A case of Stellenbosch Municipality." Thesis, Stellenbosch : Stellenbosch University, 2015. http://hdl.handle.net/10019.1/96847.

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Thesis (MComm)--Stellenbosch University, 2015.<br>ENGLISH ABSTRACT: Corruption in South Africa has become a topical issue, especially in the public sector. Public officials are expected to uphold the public interest, but corrupt officials abuse public office for personal gain. Corruption has many forms and facets and it occurs on both large and petty scales. Despite the scale, corruption has negative consequences, such as the loss of public confidence, the undermining of efficiency in service delivery and the diversion of resources. The reporting of corruption through whistle blowing is import

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42

Ponce, Michael. "Healthcare fraud and non-fraud healthcare crimes: A comparison." CSUSB ScholarWorks, 2007. https://scholarworks.lib.csusb.edu/etd-project/3233.

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Healthcare fraud is a major problem within the healthcare industry. The study examined medical fraud, its laws, and punishments on federal and state levels. It compared medical fraud to non-fraud crimes done in the healthcare industry. This comparison will be done on a state level. The study attempted to analyze the severity of fraud against non-fraud and that doctors would commit fraud offenses more often than non-fraud offenses.

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43

Horn, Roelof Combrinck. "The legal regulation of corporate governance with reference to international trends." Thesis, Link to the online version, 2005. http://hdl.handle.net/10019/1042.

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44

Phalama, Mmabore S. H. "Factors affecting implementation of enterprise applications integration (EAI) with special reference to corruption and fraud in DOD." Thesis, Stellenbosch : Stellenbosch University, 2012. http://hdl.handle.net/10019.1/20253.

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Thesis (MPhil)--Stellenbosch University, 2012.<br>ENGLISH ABSTRACT: Corporate mergers and partnerships are common in today’s competitive environment and inevitably require organisations to integrate information and telecommunication systems when such unisons take place. One of the most important challenges in each enterprise, especially forced by global markets and the resulting competition, is the capability to efficiently interact, collaborate and exchange information with business partners and within an organisation. Many software systems within organisations are not integrated into a

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45

Okumu, Ibrahim Mike. "Essays on governance, public finance, and economic development." Thesis, University of St Andrews, 2014. http://hdl.handle.net/10023/5282.

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This thesis is composed of three distinct but related essays. The first essay studies the role of the size of the economy in mitigating the impact of public sector corruption on economic development. The analysis is based on a dynamic general equilibrium model in which growth occurs endogenously through the invention and manufacture of new intermediate goods that are used in the production of output. Potential innovators decide to enter the market considering the fraction of future profits that may be lost to corruption. We find that depending on the number of times bribes are demanded, the si

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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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47

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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Resumen

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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48

Opperman, Sophia Kathleen. "Perceptions on fraud and corruption policies and strategies in public procurement within the Western Cape Provincial Treasury (WCPT)." Thesis, Stellenbosch : Stellenbosch University, 2014. http://hdl.handle.net/10019.1/96104.

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Thesis (MPA)--Stellenbosch University, 2014.<br>ENGLISH ABSTRACT: Corruption affects the lives of everyone in South Africa and can thus be characterised as a common enemy. Fraud and corruption especially in the procurement systems is one of the major contributors of annual losses the Western Cape Provincial Government incurs. Since the introduction of computerised procurement systems, also known as e-procurement, the occurrence of fraud and corruption has substantially increased as soon as individuals familiarize themselves with the system. The Western Cape Provincial Government will sa

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49

Jessen, Lone. "Corruption as a political risk factor for investors in the oil and gas industry, with specific emphasis on Nigeria : identification, analysis and measurement." Thesis, Stellenbosch : Stellenbosch University, 2012. http://hdl.handle.net/10019.1/20296.

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Thesis (MA)--Stellenbosch University, 2012.<br>ENGLISH ABSTRACT: The central research question of this study concerns how corruption as a political risk factor should be measured in order to provide an accurate assessment of the risk factor within the oil and gas industry. The aim is to answer this question with the aid and support of two sub-questions that have been identified as crucial in pursuing this research. The first sub-question conceptualizes corruption as a political risk factor specifically within the oil and gas industry. The second sub-question addresses the oil and gas indu

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Santos, Evânio José de Moura. "Corrupção eleitoral, princípio da proporcionalidade e proteção jurídica insuficiente." Pontifícia Universidade Católica de São Paulo, 2018. https://tede2.pucsp.br/handle/handle/21304.

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Submitted by Filipe dos Santos (fsantos@pucsp.br) on 2018-08-08T11:25:22Z No. of bitstreams: 1 Evânio José de Moura Santos.pdf: 2039739 bytes, checksum: b1951e54cd75153dcca601f9d330950e (MD5)<br>Made available in DSpace on 2018-08-08T11:25:22Z (GMT). No. of bitstreams: 1 Evânio José de Moura Santos.pdf: 2039739 bytes, checksum: b1951e54cd75153dcca601f9d330950e (MD5) Previous issue date: 2018-06-18<br>The study of electoral fraud and the financing of electoral campaigns, grave problems that contaminate the regular dispute for elective positions, responsible for capturing the politician th

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