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Articles de revues sur le sujet « International trade – Corrupt practices »

Auteur : Grafiati

Publié le 10 mars 2023

Mis à jour le 31 juillet 2025

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1

Nadakavukaren Schefer, Krista. "Corruption and the WTO Legal System." Journal of World Trade 43, Issue 4 (2009): 737–70. http://dx.doi.org/10.54648/trad2009030.

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The World Trade Organization (WTO) has no substantive rules directly addressing corruption in trade relations. There are, however, numerous legal provisions in the various WTO texts that offer indirect support to traders facing corrupt trade administrators. Whether these provisions are sufficient to address the bulk of trade-related corruption is questionable, given the narrow range of corrupt practices that are affected by these, mainly procedural, obligations. This article sets out a framework for further research into the question of how corruption affects trade liberalization, and puts for

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Ewulum, Boniface E. "Impact of Corruption on the Application of International Trade Law in Nigeria." International Journal of Research and Innovation in Social Science VIII, no. X (2024): 283–90. http://dx.doi.org/10.47772/ijriss.2024.8100023.

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Corruption has long been a persistent challenge in Nigeria, influencing various sectors, including governance, public administration, and trade. This study investigates how corruption undermines the effective implementation of international trade laws and regulations, leading to inefficiencies, trade distortions, and weakened enforcement mechanisms. The research draws on qualitative and quantitative data to analyze the specific ways in which corrupt practices affect customs procedures, trade facilitation, and the overall regulatory framework. It explores how corruption among government officia

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Latif, Birkah, Syamsuddin Muhammad Noor, Juajir Sumardi, and Irwansyah Irwansyah. "The Impact of the Development of Trade Practices on Enforcement of International Environmental Law." Sriwijaya Law Review 3, no. 2 (2019): 137. http://dx.doi.org/10.28946/slrev.vol3.iss2.226.pp137-151.

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The issue of trade and environment is always debatable. Degradation and damaging to the environment surge the countries in making comprehensive and multi-approach planning. This is based on the view that trade should not only count for profit but also carry out calculations and planning for the impacts and conditions when the business is carried out and after completion. The purpose of this paper is to find out whether the environment causes trade not to be carried out and to end economic growth and there is a solution to balance the environment and trade as prevention in both fields through e

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Sheffet, Mary Jane. "The Foreign Corrupt Practices Act and the Omnibus Trade and Competitiveness Act of 1988: Did They Change Corporate Behavior?" Journal of Public Policy & Marketing 14, no. 2 (1995): 290–300. http://dx.doi.org/10.1177/074391569501400210.

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The author examines the Foreign Corrupt Practices Act (FCPA), the Omnibus Trade and Competitiveness Act of 1988, and some of the cases decided under each bill. A survey of the Chief Legal Counsels of Fortune 500 companies was done to determine whether U.S. corporations had adopted new codes of ethics and/or conduct to ensure their firms’ compliance with the FCPA and its amendments. The survey also studied whether the firms had changed their sales and marketing practices after these laws were passed. The results indicate that many of the responding firms made some changes; however, new allegati

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Rehan Haider, Asghar Mehdi, Anjum Zehra, Geetha Kumari Das, and Zameer Ahmed. "Corruption in the Pharmaceutical Sector Diagnosing the Challenges." International Journal of Integrative Sciences 3, no. 3 (2024): 237–78. http://dx.doi.org/10.55927/ijis.v3i3.7728.

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Corruption inside the pharmaceutical industry is a pervasive and complicated problem that poses giant challenges to healthcare structures, public welfare, and ethical requirements. This abstract delves into the prognosis of the challenges posed by corruption in the pharmaceutical industry. The pharmaceutical sector performs a vital function in promoting international fitness by growing, generating, and distributing life-saving medicines. However, the arena is plagued by various kinds of corruption, such as bribery, fraud, kickbacks, and undue influence on regulatory procedures. This corruption

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Pimentel, Rodrigo Affonso, and Vander Mendes Lucas. "Offsets militares e corrupção : modelagem em teoria dos jogos." Planejamento e Políticas Públicas (PPP) : n. 68, ago./dez. 2023, no. 68 (March 10, 2025): 11–38. https://doi.org/10.38116/ppp68art1.

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Compensation agreements, offsets, are widely used in international trade in world trade, especially in the acquisition, development and modernization of national defense equipment. Requiring the inclusion of offsets in government purchases of military goods and services can help offset the costs of national defense sector acquisitions, improve the productivity of domestic weapons production, stimulate the level of domestic employment, and obtain technologies or technological innovations present only abroad. On the other hand, offsets tend to involve technical complexity and difficulty in deter

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Munharo, Steven, Steven Munharo, Akpan Aniekan Edet, et al. "Impact of COVID-19 on Supply Chains in Zimbabwe." Journal of Public Health International 3, no. 4 (2021): 33–37. http://dx.doi.org/10.14302/issn.2641-4538.jphi-21-3824.

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Zimbabwe like many other sub-Saharan African states has been struggling to provide a quality health service delivery system. Nations with rampant corruption and ineffective bureaucracy made worse, the response towards the fight against COVID-19, Coronavirus Disease 2019. Despite the Zimbabwean government setting out protocols with international agencies such as WHO, World Health Organization to mount an effective response against COVID-19, the health system has been overstretched with lack of personal protective equipment, shortage of drugs and essential equipment and wanton corruption practic

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Kokhan, O. I. "Trade wars in the world and their impact on corruption in the social sphere of Ukraine." Analytical and Comparative Jurisprudence 2, no. 3 (2025): 144–48. https://doi.org/10.24144/2788-6018.2025.03.2.23.

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The article presents a comprehensive study of the impact of global trade wars on the level of corruption in Ukraine’s social sector. It emphasises that the rising global economic tensions, triggered by trade confrontations between leading powers – particularly the United States, China, and the EU – lead to the destabilisation of international trade, changes in market access conditions, price fluctuations, and disruptions in global production and logistics chains. For countries like Ukraine, which are vulnerable to external shocks while being integrated into the global economy, these processes

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Matthews, Ron, and Irfan Ansari. "Economic Orthodoxy v Market Pragmatism: A Case Study of Europe's ‘Abandonment’ of defense offset." Public Finance and Management 15, no. 4 (2015): 378–404. http://dx.doi.org/10.1177/152397211501500405.

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Defense offset represents a demand by the arms purchasing state for reciprocal benefits: if we buy your expensive weapon systems, what will you do for us? Although offset may resemble blackmail or coercion, it is not illegal. Also, because the primary contract is military-related, the offset arrangement lies outside the scope of international trade agreements, such as the World Trade Organization. Yet whilst, offset is legal, it is nevertheless controversial. It is alleged, for instance, that reciprocal trade facilitates corrupt practices and represents a distortion of trade, in the sense that

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Cugova, Aneta, and Juraj Cug. "International Financial Reporting Standards as a tool for Earnings management." SHS Web of Conferences 92 (2021): 02012. http://dx.doi.org/10.1051/shsconf/20219202012.

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Research background: The idea of harmonizing accounting at the international level gradually began to spread from the second half of the 20th century as a result of globalization and the growth of international trade. Due to the expansion of this business, users of financial statements have a need for comparability and transparency. National accounting legislation was so different that a reliable assessment of companies from different national backgrounds was not possible. The intention was to create uniform, globally applicable accounting standards. Purpose of the article: This paper clarifie

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Bello, Semiu Musa. "The dilemma of newspaper cartoonists: perspectives from Nigerian practitioners." Indonesian Journal of Communication Studies 14, no. 2 (2022): 75. http://dx.doi.org/10.31315/ijcs.v14i2.5345.

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Cartooning in journalism practice is, by nature and as demonstrated in many parts of the world, an intelligent journalistic endeavour undertaken by cartoonists or cartoon journalists to put those in power to accountability and responsibility. It is a special genre of journalism profession to disseminate information graphically and illustratively to members of the public. Cartoonists strategically use cartoons and their journalistic drawings to portray social evils, corrupt practices, criticise policies and programmes of government, actions of various corporate bodies, religious organisations a

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Bondarenko, O. S. "Corruption activities in the defence sector in martial law and the post-war period: characteristics and counteractions." Analytical and Comparative Jurisprudence, no. 3 (July 18, 2023): 323–27. http://dx.doi.org/10.24144/2788-6018.2023.03.59.

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National security of the state is always a priority area for every state. Corruption in the defence sector is a problem that poses a serious threat to national security, economic stability, and public trust. The defence sector, which encompasses the military, defence procurement and related industries, plays a critical role in protecting the sovereignty of a country and its citizens, especially under martial law. However, when corruption permeates this sector, it can have far-reaching negative consequences.One of the main problems associated with corruption in the defence sector is the comprom

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Holmes, Ralph. "The ongoing challenge of representative sampling of bulk mineral commodities." TOS Forum 2022, no. 11 (2022): 303. http://dx.doi.org/10.1255/tosf.159.

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Sampling of bulk mineral commodities for international trade, such as iron ore, coal and a wide variety of mineral concentrates, is generally carried out in accordance with National or more commonly International (ISO) Standards developed to provide representative samples for subsequent analysis and payment. Because commercial transactions are involved, clearly getting the sampling right is critically important, and poor sampling practices can potentially lead to substantial financial losses for one of the parties involved. The “golden rule” for correct sampling is that “all parts of the mater

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Vejseli, Marta. "RECENT DEVELOPMENTS IN STATE AID LAW CONCERNING FREE TRADE ZONES." SCIENCE International Journal 2, no. 4 (2023): 43–46. http://dx.doi.org/10.35120/sciencej0204043v.

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This article examines a recent ruling alongside EU legislative advancements concerning the application of EU State aid regulations to free trade zones. The correct application of state aid rules to free trade zones is crucial for several reasons, encompassing legal, economic, and political dimensions. State aid rules help to maintain a level playing field for all market participants. By ensuring that state aid is applied correctly in free trade zones, unfair advantages or disadvantages are minimized, promoting fair competition among businesses. The correct applicability of state aid rules alig

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Revenko, Anatolii. "Conceptual Principles of the Global Economic Justice Realization in the XXI Century." International Relations: Theory and Practical Aspects, no. 9 (September 2, 2022): 141–55. https://doi.org/10.31866/2616-745X.9.2022.265456.

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The purpose of the article is to review the conceptual principles/principles for the implementation of global economic justice in the XXIst century. The objectives of the article are to highlight and analyze these principles, taking into account the existing socio-political and normative context, which has arisen under the influence of a long historical practice of asymmetric economic relations, as well as the main theoretical approaches (distributive justice, the right to development and Third World approaches to international law). The research methodology is based on a doctrinal legal appro

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Hamid Saremi and Pedram Saremi. "Role of ethics in global business." Journal of Management and Science 12, no. 3 (2022): 86–93. http://dx.doi.org/10.26524/jms.12.49.

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Man wants success, since the success of a person in personal, professional, and social life depends on his patterns of communication behavior, the correction of these patterns also plays an essential role in achieving success.Success is achieved in the light of man's right and easy connection with himself and others; Because people are constantly interacting with themselves and others. Man is a social being and today, with the amazing development of societies, globalization,Individuals interact with a multitude of different organizations, and this has significantly complicated the relationship

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Esteve-Pérez, Silviano, Salvador Gil-Pareja, Rafael Llorca-Vivero, and Jordi Paniagua. "Corruption and International Trade: A Re-assessment with Intra-National Flows." Economics 15, no. 1 (2021): 187–98. http://dx.doi.org/10.1515/econ-2022-0015.

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Abstract This study re-examines the impact of corruption on international trade accounting for both inter- and intra-national flows in line with the latest advances in the gravity equation literature. Using a wide sample of countries for the period 1995–2017, our results show that the non-inclusion of internal trade flows drastically biases the estimations. Additionally, we find that the negative impact of corruption on trade is reduced, ceteris paribus, in poorer countries. We also find non-linearities, more corrupt countries present a more harmful impact of corruption on trade. Moreover, we

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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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Hotchkiss, Carolyn. "The Sleeping Dog Stirs: New Signs of Life in Efforts to End Corruption in International Business." Journal of Public Policy & Marketing 17, no. 1 (1998): 108–15. http://dx.doi.org/10.1177/074391569801700111.

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For many years, international firms and executives treated the Foreign Corrupt Practices Act (FCPA) as the proverbial sleeping dog, best left alone. The FCPA was perceived as an overreaching and naïve attempt by the U.S. government to impose unrealistic moral standards on global business conduct. The statute was regarded as unenforced and unenforceable. Recently, however, the U.S. government has stepped up FCPA prosecutions. International organizations, such as the International Monetary Fund, the Organization of Economic Cooperation and Development (OECD), and Transparency International also

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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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Pulkowski, Dirk. "Coalition Procurement for the Reconstruction of Iraq in the Crosshairs of WTO Law: The Obligations of the United States under the WTO Government Procurement Agreement." German Law Journal 5, no. 3 (2004): 257–82. http://dx.doi.org/10.1017/s2071832200012426.

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Investigating the legality? Ha ha ha! That cracks me up. There is no international law that would prohibit this action by the Defense Department, nor is there any international court that France may appeal to. I of course think that this is the correct decision. Those countries who did not help win the war – who did not pay the price in blood – have no claim to the postwar profits. – Mike, Why I'm Right, Internet ForumDuring the Reagan administration, I helped negotiate … the “GATT Government Procurement Code”, later incorporated into the World Trade Organization's legal framework. The U.S. wa

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Shestakova, Marina P. "INTERNATIONAL TRADE PRACTICES: INCOTERMS 2020." Public international and private international law 2 (April 22, 2020): 9–12. http://dx.doi.org/10.18572/1812-3910-2020-2-9-12.

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Bin Wabar, Waled. "Effectiveness of SAIs as an International Anticorruption Practice." Emirati Journal of Business, Economics, & Social Studies 3, no. 2 (2024): 58–66. http://dx.doi.org/10.54878/bamzdt51.

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Corruption is any dishonesty undertaken by an individual or an entity entrusted with a position of authority to acquire benefits illegally or abuse power for personal gain (Luna-Pla et al., 2022). Corruption has been recognized as a global concern affecting economic growth and development, social stability, and public trust in institutions (Wen et al., 2023). Some common forms of corruption that have been documented are perpetrated by public institutions and commercial entities. In public institutions, the common forms of corruption include bribery, extortion, blackmail, influence peddling, il

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SANNI, Michael Rotimi. "International Public Sector Accounting Standards and Deterrent of Corrupt Practices in the Public Sector of Ogun State Nigeria." Journal of Accounting and Financial Management 9, no. 5 (2023): 207–16. http://dx.doi.org/10.56201/jafm.v9.no5.2023.pg207.216.

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International Public Sector Accounting Standards (IPSAS) are expected to enhance transparency and accountability and deter corrupt practices in public sector. This study investigated the extent to which the implementation of the standards deters corrupt practices in Ogun State, Nigeria. The study adopted survey research design using questionnaire for its primary data obtained from staff in selected Ministries Departments and Agencies (MDAs) in Ogun state, Nigeria. The selected MDAs are: The Federal University of Agriculture, Abeokuta; Federal College of Education, Osiele, Abeokuta; Ogun-Oshun

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

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The Treasury Single Account (TSA) was introduced by the global international financial institutions specifically the World and IMF to help countries block leakages and other wastages that are associated with corrupt practices in the management of the public funds by the public servants. The TSA was embraced by the Nigerian Government with the same objective of blocking leakages and fostering transparency in public services. This has been behind the background of the allegations of corrupt practices, mismanagement, leakages, waste and squandering of public resources by the public servants who d

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MASON, NICHOLAS. ""The Quack Has Become God"." Nineteenth-Century Literature 60, no. 1 (2005): 1–31. http://dx.doi.org/10.1525/ncl.2005.60.1.1.

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For the British book trade, one of the major by-products of the eighteenth-century advent of a commodity culture was an upswing in the intensity of its advertising efforts. Chief among the new marketing practices was the use of puffery, or insider reviewing, to create hype for new publications. So naturalized had puffery become by the early nineteenth century that many authors saw nothing ethically remiss in arranging for themselves or friends to review their own works. In fact, at some point in his or her career, nearly every major author of the Romantic period bene�ted from reviews penned by

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Lugovskoy, R. A., and E. V. Mikhaylov. "Socio-Economic Analysis of the Proposal to Switch to a Four-Day Working Week in Russia." Economics and Management, no. 9 (November 7, 2019): 60–66. http://dx.doi.org/10.35854/1998-1627-2019-9-60-66.

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The presented study analyzes the proposal of the Prime Minister of the Russian Federation D. A. Medvedev to switch to a four-day working week. In the context of the topic, the experience of dealing with this issue is examined, including international practices. A similar proposal was discussed by I.V. Stalin as far back as Soviet times, although in the context of switching to five- or six-hour working days, but only in 2019 did this issue become the subject of debate. In light of the pension reform, which has led to an increase in the retirement age in Russia, a number of experts believe that

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Igbonagwam, Okey, and V. Joy Rose. "Corruption Begets Corruption In Developing Countries - How The Use Of Technology Could Change The Landscape." Journal of Applied Business Research (JABR) 30, no. 6 (2014): 1911. http://dx.doi.org/10.19030/jabr.v30i6.8948.

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This paper investigates the role technology can play in fostering good business practices that would deter economic corruption and extortion in developing countries. This paper first provides a problem statement with a brief description of corruption in form of bribery and extortion based on Foreign Corrupt Practices Act (FCPA) and its provisions. Second, we propose a definition of bribery and extortion. Our definitions indicate that, contrary to what is often claimed, many of the kinds of payments forbidden by the Foreign Corrupt Practices Act are not instances of bribery, but rather extortio

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Stephan Hayes, Rick, and Richard Baker. "A participant observation study of the resolution of audit engagement challenges in government tax compliance audits." Qualitative Research in Accounting & Management 11, no. 4 (2014): 416–39. http://dx.doi.org/10.1108/qram-02-2013-0003.

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Purpose – The aim of this paper is to extend the prior auditing literature by examining audit engagement challenges arising during government tax compliance audits. The prior auditing literature has examined how audit engagement challenges have been resolved through auditor/auditee negotiations. Design/methodology/approach – The empirical evidence for the paper was gathered during a participant observation study conducted by the primary researcher over a period of six years while working as an auditor for the Alcohol and Tobacco Tax and Trade Bureau (TTB) of the US Department of Treasury. Find

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Sanyal, Rajib. "Patterns in international bribery: Violations of the foreign corrupt practices act." Thunderbird International Business Review 54, no. 3 (2012): 299–309. http://dx.doi.org/10.1002/tie.21463.

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Liu, Hongfei. "Improving International Trade Practices Through Digital Management." International Journal of Management Science Research 8, no. 1 (2025): 14–21. https://doi.org/10.53469/ijomsr.2025.08(01).03.

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With the rapid development of information technology, digital management has become an important means to improve enterprise operational efficiency and optimize resource allocation. In the field of international trade, traditional practical operating methods have problems such as cumbersome procedures, lagging information, and high costs. Current international trade practices also face information asymmetry, complex processes, and low efficiency, which seriously restrict the international competitiveness of enterprises and urgently need to be innovated through digital management. This paper ai

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Tian, Liyang. "Legal Resolution of Commercial Bribery by MNEs: Based on Foreign Corrupt Practices Act." Journal of Education, Humanities and Social Sciences 1 (July 6, 2022): 71–76. http://dx.doi.org/10.54097/ehss.v1i.640.

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With the expansion of multinational enterprises (MNEs) overseas, corruption has become an unavoidable problem. Among the many acts of corruption, commercial bribery is the most rampant and has a strong impact on the world economic order, thus the legal resolution of commercial bribery in the trade of MNEs is crucial. This essay will mainly discuss effective legal regulatory measures for the commercial bribery of MNEs based on the Foreign Corrupt Practices Act, and make suggestions for improving the existing legal system of the issue in China through comparative research methods.

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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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Muzaffar, Ahmed Taneem, and S. S. M. Sadrul Huda. "Does Corruption Lead to Welfare Loss? An Empirical Evidence From Real Estate Sector of Bangladesh." Organizations and Markets in Emerging Economies 2, no. 1 (2011): 24–33. http://dx.doi.org/10.15388/omee.2011.2.1.14287.

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Regulation may give rise to corrupt practices thereby resulting in welfare loss in an economy. This research aims at measuring the impact of corruption on the real estate sector of Dhaka city, the capital of Bangladesh. It makes an attempt to measure the welfare loss resulting from corrupt practices exercised mainly by government regulatory agencies. Bribe and extortion fee are the two main indicators whereby welfare loss is measured. Evidence from the study reveals that around 8 floors are lost due to payment of bribe and other such payments.

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Dunderdale, Nellie R. "The Influence of Corruption on the Developing World: The Foreign Corrupt Practices Act, International Commerce and Africa." Journal of Law and Commerce 33, no. 2 (2015): 261–77. http://dx.doi.org/10.5195/jlc.2015.82.

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The Foreign Corrupt Practices Act (FCPA) demonstrates the United States’ commitment to fight against bribery and corruption and the FCPA has had a substantial impact on commerce between organizations in the United States and the developing word.

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V. V., МЕRКUSHIN. "NON-STATE ACTORS AS QUASI-SUBJECTS OF TRANSNATIONAL ORGANISED CRIME: IMPLICATIONS FOR THE SECURITY OF STATES." Journal of the Belarusian State University. International relations, no. 1 (June 17, 2022): 66–73. http://dx.doi.org/10.33581/2521-6848-2022-1-66-73.

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We discuss the legal status of non-state actors in the context of the global fight against transnational organised crime and the security of states. We address the topic from the perspectives of international law (including criminal law), international security and human rights. We conclude that non-state actors such as multinational corporations, private military and security companies, and non-governmental organisations may become quasi-actors of transnational organised crime. Contributing to this probability are their uncertain legal status under international law, certain corporate practic

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Leibe, Brandt. "International Legal: Detecting Foreign Corrupt Practices Crucial to Due Diligence in Acquisitions." Natural Gas & Electricity 31, no. 2 (2014): 14–18. http://dx.doi.org/10.1002/gas.21782.

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Hafner-Burton, Emilie M., and Christina J. Schneider. "The Dark Side of Cooperation: International Organizations and Member Corruption." International Studies Quarterly 63, no. 4 (2019): 1108–21. http://dx.doi.org/10.1093/isq/sqz064.

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Abstract Political corruption is rampant in—and destructive to—many parts of the world. A growing number of international organizations (IOs) claim to address the problem by encouraging good governance norms and rules, such as anti-corruption standards and practices. Whether membership in IOs dampens corruption, however, is unclear. Our central argument is that the characteristics of IO membership determine both whether corruption is tolerated and the extent to which formal anti-corruption rules effectively combat the problem. First, groups of corrupt states are reticent to enforce good govern

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Spector, Joshua. "Extraditing Mexican Nationals in the Fight Against International Narcotics Crimes." University of Michigan Journal of Law Reform, no. 31.4 (2025): 1007. https://doi.org/10.36646/mjlr.31.4.extraditing.

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In recent years, Mexican narcotics trafficking has become a major threat to the security of the Americas. Mexican narco-traffickers have used their wealth and violence to corrupt political and judicial systems and avoid effective prosecution or penalty in Mexican courts. Historically, Mexico has refused to extradite its nationals in reliance on Mexican law prohibiting the extradition of nationals in all but "exceptional" cases. This Note argues that Mexico should take a step toward controlling the cross-border narcotics trade and recognize international drug trafficking as an "exceptional" cri

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Hang, Mengyang. "International Organizations Function in Developing Trade Policies." Advances in Economics, Management and Political Sciences 153, no. 1 (2025): 206–11. https://doi.org/10.54254/2754-1169/2024.19527.

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International organizations, such as the EU, UNCTAD, and WTO, play a pivotal role in shaping global trade policies, fostering economic cooperation, and reducing trade barriers. These organizations not only regulate international trade practices but also resolve disputes, ensuring stability and predictability. Trade policies significantly impact global exchange rates, influencing currency values based on trade surpluses, deficits, and capital flows. While free trade offers benefits such as increased economic growth, resource allocation efficiency, and innovation, it also presents challenges, in

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M. Saleh Sjafei. "Corruption Traps in State Apparatus." Journal of Sumatera Sociological Indicators 2, no. 1 (2023): 187–92. http://dx.doi.org/10.32734/jssi.v2i1.11979.

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Corruption is a classic problem that exists in various countries in the world, including Indonesia. Acts of corruption in Indonesia are often carried out by state officials. This is evidenced by MaTA's analysis that in as many as 157 out of 293 corruption cases in the Banda Aceh region, state officials were involved. Corruption is carried out to enrich oneself even though there is no justification for such criminal acts. This research was conducted using a descriptive qualitative approach. Data collection was done through observation, interviews, literature study, and analysis. In this paper,

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Otusanya, Olatunde Julius, and Sarah G. Lauwo. "Corruption and socio-political economic structures: a case of Nigeria." Journal of Financial Crime 26, no. 1 (2019): 330–71. http://dx.doi.org/10.1108/jfc-01-2018-0003.

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Purpose “Corrupt practices” is a recurring feature of media coverage. The paper seeks to encourage debates about the influence of institutional structures on agency to break away from methodological individualism. This paper aims to encourage reflections on the role of both the structures and actors which have shaped the continuous expansion of corrupt practices in Nigeria. Design/methodology/approach Whilst recognising that deviant behaviour by some individuals is always possible, this paper has rejected methodological individualism and shows the value of locating anti-social practices within

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Darshna, Garg. "EVOLUTION OF INTERNATIONAL INVESTMENT LAWS." International Journal of Scientific Research and Modern Education 4, no. 2 (2019): 15–17. https://doi.org/10.5281/zenodo.3514313.

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In 21<sup>st </sup>century, International trade is emerges as the one of the major source for the development of the countries. In the current scenario investments made by one country to another country has became the major source for the increase in capital money of the countries which are indulge in such practices. It is much obvious to understand that for every undeveloped country and developing countries, it is very much necessary to have link with the developed countries as well as trade between them or trade between with such countries from which particular countries are gaining some mut

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Barco, A. L. "International Expansion, Ethics, and Prohibited Foreign Trade Practices." Journal of Management in Engineering 10, no. 5 (1994): 34–40. http://dx.doi.org/10.1061/(asce)9742-597x(1994)10:5(34).

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Kreikemeyer, Anna. "State, Criminality and Security in Central Asia: What Do Eurasian Regional Organizations Contribute to Security and Peace?" Security and Human Rights 24, no. 2 (2013): 169–81. http://dx.doi.org/10.1163/18750230-02402008.

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How do the CSTO, SCO, EU and OSCE contribute to stability and peace in Central Asia? Power in the Central Asian states is patrimonial in nature. This leads to corruption and interlinkages can be identified between the state and various conflict factors, including the drug trade, ethnic conflicts, and Islamist extremism. The corrupt regimes seek above all to maintain their power and control of resources. This makes life hard for international organizations, whose contributions to security and peace are examined in turn.

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Pavlova, Elena. "Corrupt governance: Self-defeating anti-corruption rhetoric and initiatives in Russia." New Perspectives 28, no. 2 (2020): 205–22. http://dx.doi.org/10.1177/2336825x20911513.

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Resilience theory has been used to describe the “bounce back” effect—a system’s ability to recover to its normal state after a shock. While this usually applies to systems whose survival is seen in a positive light (such as democracy), this article emphasizes the other, darker side of this phenomenon. I demonstrate how anti-corruption discourse can support certain practices that actually contribute to the resilience of corruption. By comparing the anti-corruption discourses of the Russian government and its political opposition, this article shows the interdependence and mutual reinforcement o

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Shakhnazarov, B. A. "Legal Approaches in International Trade Compliance." Kutafin Law Review 11, no. 4 (2024): 761. https://doi.org/10.17803/2713-0533.2024.4.30.761-787.

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Modern conditions imply the need for compliance procedures, the use of civil law instruments of due diligence, assurances and guarantees, etc., for the implementation of international trade relations, including various kinds of economic restrictions. Compliance with the requirements of international trade law has a significant impact on the development of industrial and trade relations complicated by a foreign element. The process of ensuring compliance with the requirements of international trade law refers to international trade compliance. When implementing international trade compliance pr

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Jorge, Guillermo. "The Impact of Corporate Liability on Corruption in Latin America." AJIL Unbound 113 (2019): 320–25. http://dx.doi.org/10.1017/aju.2019.57.

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Most Latin American countries are in the process of implementing international anticorruption standards, including standards for combating corporate corruption. Primarily based on the U.S. experience with the Foreign Corrupt Practices Act (FCPA), these international standards for combating corporate corruption are coalescing into a standardized paradigm, which requires states to establish corporate liability regimes that incentivize companies to prevent, self-police, and cooperate with law enforcement authorities in exchange for more lenient sanctions.

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Nili, Shmuel. "Democratic disengagement: toward Rousseauian global reform." International Theory 3, no. 3 (2011): 355–89. http://dx.doi.org/10.1017/s1752971911000157.

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What are the moral costs of democratic trade with dictatorships, and what action these costs demand of our elected governments? This article develops as a Rousseauian answer the idea that democracies ought to boycott corrupt dictatorships and establish themselves collectively as an autarkic bloc, in order to reform not others but themselves. I articulate the basis for this democratic disengagement, first through a reconstruction of Rousseau's social contract, as seeking to replace corrupt dependence with egalitarian interdependence between citizens. I then examine the potential for egalitarian

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Gross, Peter. "(Happily) Living in Sin: Media and Politics in Romania." Southeastern Europe 39, no. 1 (2015): 12–34. http://dx.doi.org/10.1163/18763332-03901002.

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Politics and media in Romania have more than just a symbiotic relationship, one in which they rely on each other. The elites that lead these two institutions share common values, beliefs, and attitudes, which translate into practices and behaviors. The end result is a corruptible, corrupt and corrupting relationship, between two corruptible, corrupt and corrupting institutions, that is detrimental to democracy in general, to the watchdog role of the media, and to their professionalization.

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