rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    title: Anti-bribery laws in common law jurisdictions
  name:
    name part: Deming, Stuart H.
    name part: 1951-
    role:
      role term: creator
    role:
      role term: author.
  type of resource: text
  genre: bibliography
  genre: Electronic books.
  origin info:
    place:
      place term: nyu
    date issued: 2014
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: remote
    extent: 1 online resource (xxii, 474 pages)
  abstract: Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.
  table of contents: Cover -- Anti-Bribery laws in Common Law Jurisdictions -- Copyright -- Dedication -- Table of Contents -- Acknowledgments -- Preface -- Overview -- A. The New International Norms -- B. The Focal Point of the New International Norms -- C. The OECD Convention -- D. The OECD Convention and Common Law Jurisdictions -- E. Comparing the Anti-Bribery Legal Regimes in Common Law Jurisdictions -- 1 The OECD Convention -- 1.0 Overview -- 1.1 The Anti-Bribery Provisions -- 1.2 Jurisdiction -- 1.2.1 Territorial Jurisdiction -- 1.2.2 Nationality Jurisdiction
  table of contents: 1.3 Elements of the Offense1.3.1 Any Person -- 1.3.1.1 Juridical Entities -- 1.3.1.2 Standard of Liability for Juridical Entities -- 1.3.2 Intentionally -- 1.3.3 Offer, Promise, or Give -- 1.3.3.1 Whether Indirectly or through Intermediaries -- 1.3.3.2 Attempt -- 1.3.3.3 Complicit Conduct -- 1.3.3.4 Conspiracy -- 1.3.4 Any Undue Pecuniary or Other Advantage -- 1.3.5 Foreign Public Official -- 1.3.5.1 Parastatals -- 1.3.5.2 Public International Organizations -- 1.3.5.3 Political Party, Political Party Official, or Candidate for Public Office
  table of contents: 1.3.6 In Order That the Official Act or Refrain from Acting in Relation to the Performance of Official Duties1.3.7 In Order to Obtain or Retain Business or Other Improper Advantage -- 1.4 Defenses -- 1.4.1 Statute of Limitations -- 1.4.2 Local Written Law -- 1.4.3 Bona Fide and Reasonable Business Expenditures -- 1.4.4 Facilitation Payments -- 1.4.5 Duress -- 1.5 Sanctions -- 1.5.1 Criminal Sanctions -- 1.5.2 Additional Civil or Administrative Sanctions -- 1.6 Money Laundering -- 1.7 Tax Deductibility -- 1.8 Accounting and Record-Keeping -- 2 Australia
  table of contents: 2.0 Overview2.1 The Anti-Bribery Legislation -- 2.2 Jurisdiction -- 2.2.1 Territorial Jurisdiction -- 2.2.2 Nationality Jurisdiction -- 2.3 Elements of the Offense -- 2.3.1 Any Person -- 2.3.1.1 Juridical Entities -- 2.3.1.2 Standard of Liability for Juridical Entities -- 2.3.2 Intentionally -- 2.3.3 Offer, Promise, or Give -- 2.3.3.1 Whether Indirectly or through Intermediaries -- 2.3.3.2 Attempt -- 2.3.3.3 Complicit Conduct -- 2.3.3.4 Conspiracy -- 2.3.4 Any Undue Pecuniary or Other Advantage -- 2.3.5 Foreign Public Official -- 2.3.5.1 Parastatals
  table of contents: 2.3.5.2 Public International Organizations2.3.5.3 Political Party, Political Party Official, or Candidate for Public Office -- 2.3.6 In Order That the Official Act or Refrain From Acting in Relation to the Performance of Official Duties -- 2.3.7 In Order to Obtain or Retain Business or Other Improper Advantage -- 2.4 Defenses -- 2.4.1 Statute of Limitations -- 2.4.2 Local Written Law -- 2.4.3 Bona Fide and Reasonable Business Expenditures -- 2.4.4 Facilitation Payments -- 2.4.5 Duress -- 2.5 Sanctions -- 2.5.1 Criminal Sanctions
  note: Stuart H. Deming.
  note: Includes bibliographical references and index.
  subject:
    geographic code: b------
  subject:
    title info:
      title: Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (1997 November 21)
  subject:
    title info:
      title: Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (1997 November 21)
  subject:
    topic: Bribery
  subject:
    topic: Misconduct in office
  subject:
    topic: Common law
    geographic: Commonwealth countries
  subject:
    topic: Prévarication
  subject:
    topic: Common law
    geographic: Pays du Commonwealth
  subject:
    topic: LAW
    topic: Criminal Law
    topic: General
  subject:
    topic: Bribery
  subject:
    topic: Common law
  subject:
    topic: Misconduct in office
  subject:
    geographic: Commonwealth countries
  subject:
    topic: OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions [Paris, 21 November 1997]
  subject:
    topic: Corruption
  subject:
    topic: Transnational crime
  subject:
    topic: Common law
  subject:
    topic: Commonwealth
  classification: K5216.A41997 D46 2014eb
  classification: 345/.02323
  related item:
    title info:
      title: Anti-bribery laws in common law jurisdictions
    name:
      name part: Deming, Stuart H., 1951-
    identifier: (DLC) 2013045532
    identifier: (OCoLC)863044368
  identifier: 9780199876297
  identifier: 0199876290
  identifier: 9780199363070
  identifier: 0199363072
  identifier: 9781306898775
  identifier: 9780199737710
  identifier: 621128 MIL
  identifier: http://proxy.library.tamu.edu/login
  record info:
    record content source: N$T
    record creation date: 140630
    record change date: 20260318193319.4
    record identifier: in00005710897
    language of cataloging:
      language term: eng