PART I: Introduction: the global anti-corruption framework; 1 The future of anti-corruption: towards a global system of prevention and justice; Lorenzo Pasculli and Nicholas Ryder; PART II: Criminal justice: international and national frameworks; 2 The fight against international corruption: a call for a global approach in corporate criminal liability law and procedure; Maria Lucia di Bitonto and Gaetano Galluccio Mezio; 3 What role does competition law have to play in the prosecution of financial crime in the UK?; Diana Johnson; 4 The contrast to corruption in the Italian legal system between repression and prevention; Debora Provolo; PART III: The escape from criminal law: deferred prosecutions agreements and financial sanctions; 5 Corruption, regulation and the law: the power not to prosecute under the UK Bribery Act 2010; Shahrzad Fouladvand; 6 Justice deferred is Justice denied? The Jury's out; Axel Palmer; 7 Deferred prosecution agreements and the restorative justice paradigm: justice restored or corporate cop out?; Darren McStravick; 8 Financial sanctions as a weapon for combatting grand corruption; Anna Bradshaw; PART IV: Information as evidence: whistle-blowing; 9 Vulnerabilities, obstacles and risks in reporting financial crimes: conundrum of whistle-blowers; Alison Lui and Umut Turksen; 10 Keep the canaries singing. Are whistle-blowers in Nigeria adequately protected?; Alison Lui and Soji Apampa; PART V: Information as integrity: bank secrecy and non-financial reporting; 11 'Follow-ing the money' ten years on: transparency and the fight against banking secrecy; Elena Blanco and Miguel J. Arjona-Sánchez; 12 Information, power, and the fight against tax havens; Stuart Maclennan; 13 The communication of non-financial information according to the Directive 2014/95/EU as an instrument for the promotion of corporate integrity in Europe; Marco Cristiano Petrassi; PART VI: Beyond ethical codes: reshaping culture and values; 14 The fight and prevention against corruption: the case of Switzerland and implications for Swiss firms with business activities abroad; Giang Ly Isenring; 15 The practice of anticorruption and integrity of government. On the moral learning side of the story; Julien Topal; 16 Ethical integration in EU Law: the prevailing normative theories in EGE opinions; Matthias Pirs and Markus Frischhut;.
Corruption, Integrity and the Law : Global Regulatory Challenges