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Artículos de revistas 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

Yogi Prabowo, Hendi. "To be corrupt or not to be corrupt." Journal of Money Laundering Control 17, no. 3 (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

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2

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 (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 li

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3

Adekunle, A. "Statistical Study on Types, Causes, Effects and Remedies of Corrupt Practices in Construction Industries in Nigeria." International Journal of Advances in Scientific Research and Engineering 5, no. 9 (2019): 71–80. https://doi.org/10.31695/IJASRE.2019.33493.

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<em>The paper examined the issues of corruption in Nigeria by identifying the various corrupt and fraudulent practices that exist in Nigeria Construction Industry. It also examined the different job stages where corruption is common within the industry, involvement of professionals, obstacles to exposing corrupt practices, effects of corrupt practices and solutions to corrupt practices in the construction industry. A total of 1500 questionnaires were administered using a web-survey. Professionals in the industry and construction managers were respondents of the survey. A simple statistical too

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4

Gay, Simon. "Power corrupts…" Education for Primary Care 34, no. 4 (2023): 179. http://dx.doi.org/10.1080/14739879.2023.2261404.

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5

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

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6

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

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7

Jumardi, Jumardi, and Stefani Marina Palimbong. "Perilaku Koruptif Dalam Praktik Manajemen Laba: Sebuah Tinjauan Perspektif “Ati Mapaccing” dalam Falsafah Bugis." Jurnal Ekonomi, Bisnis dan Terapan (JESIT) 3, no. 1 (2022): 89–110. http://dx.doi.org/10.47178/jesit.v3i1.1647.

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Earnings management emerged in the field of financial accounting as a consequence of the efforts of managers or financial statement preparers to regulate the earnings cycle for personal and/or corporate interests or benefits. This study aims to gain an understanding of the opinions and behavior of informants including management accountants, public accountants, investment advisors, tax examiners and Bugis cultural observers on earnings management practices carried out by managers and viewed from the perspective of Classical Bugis philosophy. This type of research is a qualitative research with

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8

Blyschak, Paul. "Corporate Liability for Foreign Corrupt Practices under Canadian Law." McGill Law Journal 59, no. 3 (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.

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9

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 (2008): 65–97. http://dx.doi.org/10.1093/ehr/cen005.

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10

Rudnak, Ildiko, and Sevinur CUHADAR. "SECONDARY SCHOOL ADOLESCENTS’ KNOWLEDGE OF CORRUPT PRACTICES IN NIGERIA: SOME IMPLICATIONS FOR COUNSELLING AND VALUE REORIENTATION." JOURNAL PLUS EDUCATION 31, no. 2/2022 (2022): 188–206. http://dx.doi.org/10.24250/jpe/2/2022/ir/sc.

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Teamwork activities are becoming significant in higher education system. Especially professors, lecturers apply teamwork activities such as group assignments, group presentations group discussion, seminars to help students comprehend lectures easily and reveal students’ leadership skills such as project planning, reflection, problem solving, team building, decision making, goal setting, time management, project management resource allocation, effective communication networking, conflict resolution, diversity awareness, and selfconfidence. Universities, colleges prepare students to the business

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11

Blyschak, Paul. "Corporate Foreign Corrupt Practices and Director Liability." Alberta Law Review 51, no. 3 (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 di

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12

Jorgensen, Jay T. "The Foreign Corrupt Practices Act Turns 40." Texas A&M Law Review 5, no. 1 (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, repor

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13

Hota, P. C. "Corrupt Practice Among Public Servants–Some Observations." Indian Journal of Public Administration 57, no. 3 (2011): 520–25. http://dx.doi.org/10.1177/0019556120110314.

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14

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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15

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

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16

Absamadovich, Yusupov Uktambay. "COMPARATIVE ANALYSIS OF FOREIGN EXPERIENCE ON INVALIDITY OF CORRUPT DEAL." International Journal of Law And Criminology 4, no. 9 (2024): 17–24. http://dx.doi.org/10.37547/ijlc/volume04issue09-04.

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There is no distinction between legal capacity and legal capacity. Instead, the single concept of legal entity (legal capacity) applies. True, in practice there is passive and active ability to deal. In other words, it is interpreted as the ability to independently perform legal actions. Legal subjectivity is considered formally equal and, according to the general rule, begins with the birth of a person and ends with his death. In the Anglo-American legal system, finding a person missing and declaring him dead do not exist as independent legal institutions.

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17

Porosenkov, G. A. "Typical corrupt practices in the criminal prosecution of businessmen." Law Enforcement Review 6, no. 3 (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 o

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18

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

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19

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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20

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

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21

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

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22

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

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23

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

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24

Fernando, Henky, Yuniar Galuh Larasati, Irwan Abdullah, Refti Handini Listyani, Rina Martiara, and Ghina Nabilah Effendi. "Cultural Barriers to Preventing Corrupt Practices in Indonesia." International Journal of Interdisciplinary Civic and Political Studies 20, no. 2 (2025): 135–59. https://doi.org/10.18848/2327-0071/cgp/v20i02/135-159.

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25

Saphy, Bullu. "Corrupt Practice in Land Administration: Analysis of the Impacts towards Development's Prospects." International Journal of Judicial Science Research Studies (IJJSRS) 2, no. 1 (2025): 8–13. https://doi.org/10.5281/zenodo.14935446.

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Land is never merely a resource or a way to make ends meet; it is a significant source of financial resources, a link to one's identity, and a social authority that fundamentally supports the conduct of humans, much of which is susceptible to corruption. Numerous land-related disputes escalate, and a range of effects are noted; however, the land itself is frequently not the only source of these effects; poor management practices also contribute to the issue. <strong>Objectives</strong> This paper aims to analyse the impact of corruption in land administration; and assess the maladministration

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26

SANI, Alfred Ilemona, Titilayo Eni-Itan FOWOKAN, and Moyosore Akingbade ADEWUMI. "Effects of E-payment System on Corrupt Practice in Nigerian Public Sector: An Empirical Investigation." Journal of Forensic Accounting & Fraud Investigation (JFAFI) Volume 7, Issue 2, July - December 2022 (2022): 1–17. https://doi.org/10.5281/zenodo.8226705.

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The study examined the effect of e-payment on corrupt practices in the public sector of the Nigerian economy. The aim was to empirically investigate the effects of digital payment given the contradictory opinions regarding effectiveness in addressing the issue of corrupt practice (embezzlement of public funds) by public officials in Nigeria. Data for the study were collected primarily through questionnaires administered to 400 purposively selected respondents from state ministries in Kogi, Adamawa, Ebonyi, Delta, and the Federal Capital Territory (FCT). Analysis of the data was done using desc

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27

Miller, Richard W. "IS CAPITALISM CORRUPT?" Social Philosophy and Policy 35, no. 02 (2018): 31–53. http://dx.doi.org/10.1017/s0265052519000116.

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Abstract:In one broad construal, corruption consists of deriving benefit from power over others in morally objectionable ways. The charge that capitalism is corrupt is usefully understood as a claim that modern capitalist economies inevitably and pervasively generate corrupt gains, in this sense, through conduct that does not transgress capitalist norms for individuals’ economic conduct. Modern capitalism has two features that would figure prominently in such an indictment: gains from the inferior bargaining power of most workers and gains from the superior political influence of those in the

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28

Sakali, Ferdnand. "Delicate Organ Transplantation, Euthanasia and the Correct Application of the Principle of Double Effect." Greener Journal of Biomedical and Health Sciences 1, no. 1 (2014): 14–21. https://doi.org/10.15580/gjbhs.2014.1.012714066.

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As biomedical technology and skills get advanced, new ethical questions keep on arising. Currently, medical technology and skills may be utilized to transplant delicate organs like the heart, but the question is; where do we get the hearts for transplantation if not from live bodies? Besides, is such a practice ethical? In some circumstances, it may seem plausible for a physician to intentionally terminate life of a patient whose death is imminent and yet the patient is suffering incurably; but would such an action be ethically permissible? And if such practices would be legalized, could it be

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29

Yudha, I. Putu Gde Indra, Indrianawati Usman, and Nuri Herachwati. "EFFECTS OF NATURE OF INDUSTRY, NEGATIVE ECOURAGEMENT AND FLAWED FEGULATRY SYSTEM ON ORGANISATIONAL PERFORMANCE: ROLE OF CORRUPTION IN INDONESIA'S CONSTRUCTION SECTOR." ORESTA 7, no. 1 (2024): 69–85. https://doi.org/10.5281/zenodo.15073894.

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<em>The research aims to examine the influence of the nature of the industry, negative encouragement, and a flawed regulatory system on organizational performance through the practice of corruption in the construction industry of Indonesia. To achieve this purpose, cross-sectional self-administered questionnaires were distributed among 350 managers using a convenient sampling technique. The quantitative research approach and Partial Least Squares-Structural Equation Modelling (PLS-SEM) technique were applied for the analysis of the collected data. The results of the regression analysis show th

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30

Hansen, Seng. "Cultural Influence towards Corruption: Perceptions of Construction Practitioners in Indonesia." PRESUNIVE CIVIL ENGINEERING JOURNAL 3, no. 1 (2025): 12. https://doi.org/10.33021/pcej.v3i1.5817.

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<p class="Abstract">The construction sector is one of the most vulnerable sectors to corruption. Previous publications have examined the causes, types, impacts, and strategies for preventing and eradicating corrupt practices in the construction sector. This research, however, focuses on the influence of cultural aspects on corrupt practices in the Indonesian construction sector. Through a mixed-method approach, this research identifies various forms of corruption in the construction sector and measures construction practitioners’ perceptions regarding the frequency of these corrupt pract

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31

Pierce, Steven. "The Criminal and the Corrupt." Comparative Studies of South Asia, Africa and the Middle East 39, no. 3 (2019): 563–65. http://dx.doi.org/10.1215/1089201x-7885546.

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Abstract The commentaries in this Kitabkhana on Milan Vaishnav's When Crime Pays and Steven Pierce's Moral Economies of Corruption provide ample food for thought about the social-scientific study of crime and corruption. All agree on the importance of focusing on actual practice and not forcing non-Western societies into Eurocentric heuristics. They also pose urgent questions about what might constitute grounded theories of governance and productive avenues for pushing for reform and change.

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32

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

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33

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

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34

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

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35

Banerjee, Rajabrata, Kartick Gupta, and Chandrasekhar Krishnamurti. "Does corrupt practice increase the implied cost of equity?" Journal of Corporate Finance 73 (April 2022): 102191. http://dx.doi.org/10.1016/j.jcorpfin.2022.102191.

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36

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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37

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 (2016): 06–11. http://dx.doi.org/10.9790/0837-2108040611.

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38

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

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39

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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40

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

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41

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

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42

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

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43

Ighovogho, Edmund Oghenemudia. "Leadership as a Truce to Corrupt Practices and Development." Mosogar Journal of the Humanities 2, no. 1 (2025): 63–71. https://doi.org/10.5281/zenodo.15522123.

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<strong>Abstract                           </strong>   <em>This paper investigates the relationships among leadership failure, widespread corruption, and ongoing underdevelopment in Nigeria. With vast resources to its credit, the Nigerian state is, however, underdeveloped because it does not have enough leaders to make transformations happen. We argue that a key reason for Nigeria’s poor development is the lack of governance that is values-based, particip

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44

Henriques, Marcio Simeone, and Daniel Reis Silva. "Public’s vulnerability against abusive practices of communication employed by organizations: limitations for civil monitoring." Comunicação e Sociedade 26 (December 28, 2014): 177–90. http://dx.doi.org/10.17231/comsoc.26(2014).2032.

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The present article reflects on the matter of civil surveillance over abusive practices of communication employed by private organizations, addressing how such practices, focused on an attempt to corrupt public opinion, create a fuzzy category whose monitoring is permeated by obstacles and difficulties. Then specifically explores the practice of astroturfing, understood as a manifestation of a simulated public, reflecting how their logical and dynamics configure an ambiguous and indeterminate practice.

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45

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

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Chow, Daniel C. K. "China's Anti-Corruption Crackdown and the Foreign Corrupt Practices Act." Texas A&M Law Review 5, no. 2 (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

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47

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

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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 (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)

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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 (2017): 05017006. http://dx.doi.org/10.1061/(asce)me.1943-5479.0000555.

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50

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

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