Institutions against corruption: a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Baden-Baden
Nomos
2005
|
| Ausgabe: | 1. Auflage |
| Schlagworte: | |
| Online-Zugang: | Volltext Inhaltsverzeichnis |
| Beschreibung: | 125 Seiten |
| ISBN: | 3832916962 |
Internformat
MARC
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| 245 | 1 | 0 | |a Institutions against corruption |b a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round |c Albin Eser ; Michael Kubiciel |
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Datensatz im Suchindex
| _version_ | 1820135250828722176 |
|---|---|
| adam_text |
Table of Contents
Foreword
Preface
I. Subject and Methodological Approach
A. Empirical background
B. GRECO's goals and procedures
C. Theoretical and methodological aspects
D. Structure of this study
II. Core Criminal Law Provisions that Prohibit Corruption
A. Comparative overview of the core criminal law of the GRECO Member
States
1.
a) The
(i) Statutory-formalistic versus functional notion
(ii) Elected persons as public officials
(iii)
b) The "object" of corruption: the undue advantage
(i) Tangible goods or intangible advantages
(ii) The recipient of the undue advantage
c) The connection between the (offered or granted) advantage and
the (intended or performed) official act
d) The legal nature of the influenced action
2.
a) Trading in influence
b) Money laundering
c) Public procurement
3.
4.
5.
conduct
6.
B. National corruption law in relation to the requirements of the Criminal Law
Convention on Corruption
1.
2.
a) Statutory-formalistic or functional notion
b) Foreign public official
3.
a) Gaps on account of a tangible understanding of "advantage"
b) Ambiguities with regard to the advantage as "undue"
c) Personal restrictions
parties
4.
5.
6.
7.
8.
9.
10.
11.
С
III. The Practical Implementation of the Anti-Corruption Laws
Status and Deficiencies with Regard to the Guiding Principles
3, 6
A. Law enforcement authorities and the effectiveness of means for gathering
evidence
1.
2.
a) The police
b) The office of the prosecutor
3.
termination of criminal prosecution
4.
5.
bodies
6.
B. Specialised bodies and means for dealing with corruption
Guiding Principle
1.
prosecution
2.
C. Immunities with regard to corruption
1.
2.
a) Protection of the parliamentarian speech and vote
b) Additional immunities
3.
4.
Other deficiencies as reflected by GRECO Reports
1.
a) Ensuring knowledge and loyalty to law and professional ethics
b) Internal supervision
c) Intra-administrative co-operation
d) Public procurement
e) Supervisory bodies
2.
3.
4.
IV. Compilation of the GRECO-Recommendations and
Observations in the First Evaluation Round
A. Recommendations with regard to
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
proceedings in parliament
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
Observations on
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
V. Concluding Considerations
A. Assessment of the GRECO Recommendations and Observations
B. The achievement of GRECO in the international
standards
C. Outlook
Appendix. Scheme of criminal and procedural provisions |
| adam_txt |
Table of Contents
Foreword
Preface
I. Subject and Methodological Approach
A. Empirical background
B. GRECO's goals and procedures
C. Theoretical and methodological aspects
D. Structure of this study
II. Core Criminal Law Provisions that Prohibit Corruption
A. Comparative overview of the core criminal law of the GRECO Member
States
1.
a) The
(i) Statutory-formalistic versus functional notion
(ii) Elected persons as public officials
(iii)
b) The "object" of corruption: the undue advantage
(i) Tangible goods or intangible advantages
(ii) The recipient of the undue advantage
c) The connection between the (offered or granted) advantage and
the (intended or performed) official act
d) The legal nature of the influenced action
2.
a) Trading in influence
b) Money laundering
c) Public procurement
3.
4.
5.
conduct
6.
B. National corruption law in relation to the requirements of the Criminal Law
Convention on Corruption
1.
2.
a) Statutory-formalistic or functional notion
b) Foreign public official
3.
a) Gaps on account of a tangible understanding of "advantage"
b) Ambiguities with regard to the advantage as "undue"
c) Personal restrictions
parties
4.
5.
6.
7.
8.
9.
10.
11.
С
III. The Practical Implementation of the Anti-Corruption Laws
Status and Deficiencies with Regard to the Guiding Principles
3, 6
A. Law enforcement authorities and the effectiveness of means for gathering
evidence
1.
2.
a) The police
b) The office of the prosecutor
3.
termination of criminal prosecution
4.
5.
bodies
6.
B. Specialised bodies and means for dealing with corruption
Guiding Principle
1.
prosecution
2.
C. Immunities with regard to corruption
1.
2.
a) Protection of the parliamentarian speech and vote
b) Additional immunities
3.
4.
Other deficiencies as reflected by GRECO Reports
1.
a) Ensuring knowledge and loyalty to law and professional ethics
b) Internal supervision
c) Intra-administrative co-operation
d) Public procurement
e) Supervisory bodies
2.
3.
4.
IV. Compilation of the GRECO-Recommendations and
Observations in the First Evaluation Round
A. Recommendations with regard to
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
proceedings in parliament
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
Observations on
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
V. Concluding Considerations
A. Assessment of the GRECO Recommendations and Observations
B. The achievement of GRECO in the international
standards
C. Outlook
Appendix. Scheme of criminal and procedural provisions |
| any_adam_object | 1 |
| any_adam_object_boolean | 1 |
| author | Eser, Albin 1935-2023 Kubiciel, Michael 1973- |
| author_GND | (DE-588)115865187 (DE-588)1036483797 |
| author_facet | Eser, Albin 1935-2023 Kubiciel, Michael 1973- |
| author_role | aut aut |
| author_sort | Eser, Albin 1935-2023 |
| author_variant | a e ae m k mk |
| building | Verbundindex |
| bvnumber | BV021259128 |
| classification_rvk | MD 7200 PH 8480 PS 4060 |
| collection | ebook |
| ctrlnum | (OCoLC)634263653 (DE-599)BVBBV021259128 |
| discipline | Rechtswissenschaft Politologie |
| discipline_str_mv | Rechtswissenschaft Politologie |
| edition | 1. Auflage |
| format | Book |
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| id | DE-604.BV021259128 |
| illustrated | Not Illustrated |
| index_date | 2024-07-02T13:41:24Z |
| indexdate | 2025-01-02T11:10:40Z |
| institution | BVB |
| isbn | 3832916962 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-014580392 |
| oclc_num | 634263653 |
| open_access_boolean | 1 |
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| owner_facet | DE-355 DE-BY-UBR DE-739 DE-521 DE-188 DE-19 DE-BY-UBM DE-384 |
| physical | 125 Seiten |
| psigel | ebook |
| publishDate | 2005 |
| publishDateSearch | 2005 |
| publishDateSort | 2005 |
| publisher | Nomos |
| record_format | marc |
| spelling | Eser, Albin 1935-2023 Verfasser (DE-588)115865187 aut Institutions against corruption a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round Albin Eser ; Michael Kubiciel 1. Auflage Baden-Baden Nomos 2005 125 Seiten txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Mitgliedsstaaten (DE-588)4170174-4 gnd rswk-swf Internationale Organisation (DE-588)4027366-0 gnd rswk-swf Abwehr (DE-588)4141194-8 gnd rswk-swf Vermeidung (DE-588)4460312-5 gnd rswk-swf Korruption (DE-588)4032524-6 gnd rswk-swf Organisation (DE-588)4043774-7 gnd rswk-swf Internationale Kooperation (DE-588)4120503-0 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Internationale Organisation (DE-588)4027366-0 s Mitgliedsstaaten (DE-588)4170174-4 s Korruption (DE-588)4032524-6 s Bekämpfung (DE-588)4112701-8 s DE-604 Organisation (DE-588)4043774-7 s Vermeidung (DE-588)4460312-5 s Internationale Kooperation (DE-588)4120503-0 s Abwehr (DE-588)4141194-8 s b DE-604 Kubiciel, Michael 1973- Verfasser (DE-588)1036483797 aut Erscheint auch als Online-Ausgabe https://opus.bibliothek.uni-augsburg.de/opus4/49086 Verlag kostenfrei Volltext Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014580392&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Eser, Albin 1935-2023 Kubiciel, Michael 1973- Institutions against corruption a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round Europäische Union (DE-588)5098525-5 gnd Bekämpfung (DE-588)4112701-8 gnd Mitgliedsstaaten (DE-588)4170174-4 gnd Internationale Organisation (DE-588)4027366-0 gnd Abwehr (DE-588)4141194-8 gnd Vermeidung (DE-588)4460312-5 gnd Korruption (DE-588)4032524-6 gnd Organisation (DE-588)4043774-7 gnd Internationale Kooperation (DE-588)4120503-0 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4112701-8 (DE-588)4170174-4 (DE-588)4027366-0 (DE-588)4141194-8 (DE-588)4460312-5 (DE-588)4032524-6 (DE-588)4043774-7 (DE-588)4120503-0 |
| title | Institutions against corruption a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round |
| title_auth | Institutions against corruption a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round |
| title_exact_search | Institutions against corruption a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round |
| title_exact_search_txtP | Institutions against corruption a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round |
| title_full | Institutions against corruption a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round Albin Eser ; Michael Kubiciel |
| title_fullStr | Institutions against corruption a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round Albin Eser ; Michael Kubiciel |
| title_full_unstemmed | Institutions against corruption a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round Albin Eser ; Michael Kubiciel |
| title_short | Institutions against corruption |
| title_sort | institutions against corruption a comparative study of national anti corruption strategies reflected by greco s first evaluation round |
| title_sub | a comparative study of national anti-corruption strategies reflected by GRECO's First Evaluation Round |
| topic | Europäische Union (DE-588)5098525-5 gnd Bekämpfung (DE-588)4112701-8 gnd Mitgliedsstaaten (DE-588)4170174-4 gnd Internationale Organisation (DE-588)4027366-0 gnd Abwehr (DE-588)4141194-8 gnd Vermeidung (DE-588)4460312-5 gnd Korruption (DE-588)4032524-6 gnd Organisation (DE-588)4043774-7 gnd Internationale Kooperation (DE-588)4120503-0 gnd |
| topic_facet | Europäische Union Bekämpfung Mitgliedsstaaten Internationale Organisation Abwehr Vermeidung Korruption Organisation Internationale Kooperation |
| url | https://opus.bibliothek.uni-augsburg.de/opus4/49086 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014580392&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT eseralbin institutionsagainstcorruptionacomparativestudyofnationalanticorruptionstrategiesreflectedbygrecosfirstevaluationround AT kubicielmichael institutionsagainstcorruptionacomparativestudyofnationalanticorruptionstrategiesreflectedbygrecosfirstevaluationround |