Suche einschränken

Ergebnisse (870)

Sortierung:

Alle Alles auswählen

Seite 1

Using Money

Udo Reifner

Reihe: Schriften des Instituts für Finanzdienstleistungen e.V.

Band 13 2007

Treffer in den folgenden Teilen:

Usury and Bribery S. 15-18

„… Bribery During the Christmas period, the press exposed usury in relation to small loans and the billions …” „… exploited, strength is bought in. Usury and bribery are not new, and this is reflected in the statutory …” „… incidental weakness. In addition reprehensible bribery as another’s commercial decision-making becomes an …”

Ethics S. 18-19

„… a guiding principle alongside the profit motive, can it operate to limit usury and bribery? The …” „… “success”. Bribery, according to the regulations, exists where there is “an advantage for which an offer …” „… limits on systematic usury and bribery. They revere financial success, as Jesuits did confession and …”

The Strain between “Money and Spirit” S. 19

„… inherent limits on systematic usury and bribery. They revere financial success, as Jesuits did confession …”

Banker’s Characters S. 43-44

„… defendant. His meaning was that there could have been no issue of bribery and corruption when his actions …”

The “Charity” S. 19-20

„… inherent limits on systematic usury and bribery. They revere financial success, as Jesuits did confession …”

Money as a Means for Communications S. 42-43

„… had been brought as defendant. His meaning was that there could have been no issue of bribery and …”

Self-Interest and Public Interest S. 20-21

„… to live. This is the point at which bribery penetrates decisions made with decency and feeling, where …”

Titelei/Inhaltsverzeichnis S. 2-10

„… Introduction 11 2007 – Money and Ethics 15 Usury and Bribery 15 Ethics 18 The Strain between “Money and Spirit …”

The Ethical Personality and Actions S. 21-23

„… to live. This is the point at which bribery penetrates decisions made with decency and feeling, where …”

Introduction S. 11-15

„… .) introduces iff’s staff members. At the end we will ask something of you. Usury and Bribery During the …”

doi.org/10.5771/9783845204529

Kein Zugriff

Markieren für den Zitationsdownload

Der UK Bribery Act und seine Bedeutung im Rahmen von Criminal Compliance

Robert Schalber

Reihe: Schriften zu Compliance

Band 13 2018

Treffer in den folgenden Teilen:

1. Kapitel – Die Tatbestände des UK Bribery Act S. 34-122

„… 1. Kapitel – Die Tatbestände des UK Bribery Act Eingrenzung: Darstellung des UKBA nach den …” „… seiner rechtlichen Entwicklung deshalb von den anderen Rechtssystemen unterscheidet.31 Der UK Bribery Act …” „… . Allgemeines zum UK Bribery Act Die guidances zum UK Bribery Act Zum UK Bribery Act wurden diverse Leitlinien …”

Literaturverzeichnis S. 315-326

„… Bribery Act 2010, in: S.L.T. 2010, 125–128 Arnauld von, Andreas : Völkerrecht, 3. Auflage, Heidelberg 2016 …” „… : I.C.L.Q. 50 (2001), 955– 962 Banse, Christian/Binfet, Jana: UK Bribery Act: Welche Risiken ergeben sich …” „… , Karl-Heinz: Grobritannien rüstet zur Korruptionsbekämpfung auf – Die Auswirkungen des neuen UK Bribery Act …”

Titelei/Inhaltsverzeichnis S. 1-26

„… Sc ha lb er • D er U K Br ib er y Ac t Der UK Bribery Act und seine Bedeutung im Rahmen von …” „… setzt sich mit den Straftatbeständen und dem Anwendungsbereich des UK Bribery Act auseinander und …” „… vorzeitig zu beenden. Im letzten Teil werden die kon kreten Auswirkungen des UK Bribery Act auf die …”

Einleitung S. 27-33

„… Einleitung Ausgangslage Der Bribery Act 2010 („UKBA“) oder auch UK Bribery Act genannt, wurde am …” „… sind solche des UKBA. 1 Abrufbar unter: http://www.justice.gov.uk/downloads/legislation/bribery …” „… Untersuchung Ziel der Arbeit ist es, zunächst anhand der Tatbestände des UK Bribery Acts zu ermitteln, welches …”

3. Kapitel – Prozessuale Fragen und Folgen im Zusammenhang mit Sec. 7 UKBA S. 192-232

„… : http://www.cps.gov.uk/legal/a_to_c/bribery_act_2010/ (10.10.2017). 7 Guidance SFO (Kap.1, Fn. 34), S. 7; Code Crown Prosecuters (Fn. 3), 4.7. 3 …” „… . Speziell für Verstöße gegen Regelungen des Bribery Acts, ist bei der Ermessensaus- übung durch die …” „… Strafverfolgungsbehörden zusätzlich die Guidance des SFO zum UK Bribery Act zu berücksichtigen.44 Im Einzelnen müssen die …”

4. Kapitel – Die Bedeutung des UKBA für Compliance in Deutschland S. 233-307

„… eine Strafverfolgung nahezu unmöglich ist. Draft bribery Bill, Vol I, S. 31; vgl. weiterhin The Law …”

doi.org/10.5771/9783845286709

Kein Zugriff

Markieren für den Zitationsdownload

Herausforderungen an Staat und Verfassung

Christian Calliess (Hrsg.)

Reihe: Schriften des Europa-Instituts der Universität des Saarlandes - Rechtswissenschaft

Band 100 2015

Treffer in den folgenden Teilen:

Richard Kreindler Justifications, Excuses and Defenses in the Case of Corruption and Bribery S. 213-225

„… favour.“ Available athttp://www.sfo.gov.uk/media/167348/bribery_act_2010 …” „… Justifications, Excuses and Defenses in the Case of Corruption andBriberyRichard Kreindler*In both …” „… justified? Claimants occasionally claim that they engaged in acts of bribery or corruption as a means …”

Titelei/Inhaltsverzeichnis S. 1-24

„… and Defenses in the Case of Corruption andBribery 213Richard KreindlerInvestitionsschutz – gelebtes …”

doi.org/10.5771/9783845254319

Kein Zugriff

Markieren für den Zitationsdownload

The Right to Regulate in International Investment Law

Aikaterini Titi

Reihe: Studien zum Internationalen Investitionsrecht

Band 10 2014

Treffer in den folgenden Teilen:

The clausula rebus sic stantibus and bribery S. 272-273

„… stantibus and briberyGeneral international law may accord states some further defences …” „… forms the core of legal instruments such as, mostprominently, the OECD Convention on Combating Bribery …” „… invalidating its consent to be bound bythe treaty.’.1501 OECD (2011c), OECD Convention on Combating Bribery of …”

Concluding remarks S. 273-274

„… Convention on Combating Bribery of Foreign Public Officials in International Business Transactions1501 …” „… invalidating its consent to be bound bythe treaty.’.1501 OECD (2011c), OECD Convention on Combating Bribery of …” „… lawdefences beyond the ILC Articles, notably, ius cogens, the clausula rebussic standibus and bribery …”

Index S. 375-376

„… , 300-302Balance of payments 157-158Bribery 272-273Chapeau 101, 124, 169 et seq., 175et seq., 179 et seq …”

General S. 235-237

„… ius cogens, the clausularebus sic stantibus and bribery. The chapter does not purport to be …”

Ius cogens S. 270-272

„… norm.The clausula rebus sic stantibus and briberyGeneral international law may accord states some further …”

Titelei/Inhaltsverzeichnis S. 2-14

„… clausula rebus sic stantibus and briberyC. 272Concluding remarksD. 273Arbitral jurisprudence on the right …”

The right to regulate and the preamble S. 115-122

„… , including bribery, in international trade and investment;Recognising the basic principles of transparency …”

Introduction S. 19-31

„… , including ius cogens, the clausula rebus sic stantibus and bribery. Moving away from a right57 See Draft …”

Bibliography S. 305-330

„… Movements: 2011 Edition,Paris: OECDOECD (2011c), OECD Convention on Combating Bribery of Foreign Public …”

Index of treaties S. 339-374

doi.org/10.5771/9783845251783

Kein Zugriff

Markieren für den Zitationsdownload

The Civil Law Consequences of Corruption

Olaf Meyer (Hrsg.)

Reihe: Schriftenreihe des Zentrums für Europäische Rechtspolitik der Universität Bremen (ZERP)

Band 53 2009

Treffer in den folgenden Teilen:

Beatrice Jaluzot, Michaela Meiselles Civil Law Consequences of Corruption and Bribery in France S. 225-238

„… 225 Civil Law Consequences of Corruption and Bribery in France Beatrice Jaluzot/Michaela Meiselles …” „… against transnational bribery. The fight against domestic corruption of public officials dates back to …” „… until the end of the 20th century, transnational bribery had been endorsed by French law. French …”

Christine Uriarte The OECD Anti-Bribery Convention: More than a Criminal Law Instrument S. 31-36

„… monitoring implementation of the Convention. It also discusses the Working Group on Bribery’s review of the …” „… 31 The OECD Anti-Bribery Convention: More than a Criminal Law Instrument Christine Uriarte∗ A …” „… contracting, can play a crucial role in countering the bribery of foreign public officials in international …”

Morten M. Fogt Civil Law Consequence of Corruption in Danish Law – The Oil-for-Food Programme Cases and Beyond S. 67-116

„… (civil) law consequences of corrupt acts or acts of bribery within a contractual, quasi-delictual …” „… provisions or principles especially concerned with corruption and bribery. The civil law consequences of …” „… bribery and other corrupt acts of contracting parties are in Danish law therefore to a large extent …”

Olaf Meyer Combating Corruption by Means of Private Law – The German Experience S. 145-164

„… instead to “Bestechung” (bribery). The slang expression “Schmiergeld” (grease money) is also widely used …” „… , bribery and grease money – are often but not always used synonymously hence resulting in a certain …” „… . In criminal law, the definition of “bribery” is regulated by the provisions in the Criminal Code …”

Jori Munukka Civil Law Consequences of Corruption in Sweden S. 117-144

„… Saab is also suspected of bribery in the selling of the fighter jet JAS 39 Gripen to the Czech …” „… ). The unit handles all criminal suspicions of bribery in the country. It consists of five prosecutors …” „… and two forensic accountants. The unit also deals with suspicions closely related to bribery. In 2007 …”

Contents S. 7-14

„… e) International Co-operation 28 C. Conclusions 29 The OECD Anti-Bribery Convention: More than a …” „… the Working Group on Bribery 31 C. Monitoring the Implementation of Art. 3(4) of the Convention 33 I …” „… . 3(4) 34 III. Review of the OECD Anti-Bribery Instruments 34 D. Conclusions 35 Contents 8 American …”

Christian Takoff Key Issues of Civil Law in Corruption Cases in Bulgaria S. 195-206

„… in criminal law (Art. 223c, Art. 301 et seq. Penal Code (PC)) is used instead. Bribery occurs where …” „… and forbidden contract for bribery The second scheme can be presented as follows: Briber Officer …” „… Hidden and forbidden contract for bribery Official relationship abused for receiving of bribe Takoff …”

David Kraft English Private Law and Corruption: Summary and Suggestions for the Development of European Private Law S. 207-224

„… favour itself”.4 Alan Berg on the basis of the civil case law emphasises that bribery concerns a payment …” „… (criminal) offence of bribery speaks of “any undue reward”. This means solely that it must be capable of …” „… respect it closely mirrors the civil law definition of bribery. Whilst the criminal law originally …”

Teresa Rodriguez de las Heras Ballell A Civil Law Model for Combating Corruption in Spain S. 239-256

„… activities abroad. From a legal perspective, Spain ratified the OECD Convention on Combating Bribery of …” „… Criminal Code (new Art. 445 bis) with equivalent penalties to those established for cases of bribery of …” „… anti-corruption and anti-bribery policies and who have disclosed and duly reported such policies: Altadis …”

Olaf Meyer The Civil Law Consequences of Corruption – an Introduction S. 15-20

„… higher taxes. Indeed, the estimated extent of bribery referred to above makes one wonder why perpetrators …” „… Convention on Combating Bribery of Foreign Public Officials in Business Transactions (1997); the Council of …” „… upon a person subject to sanctions for the bribery of a foreign public official.” Principle 17 of the …”

Irene Kull Civil Law Consequences of Corruption in Estonia S. 165-182

„… private individuals (there is a duty for officials) to report bribery. Estonia was the first among …” „… the 1997 Convention on Combating Bribery of Foreign Public Officials in International Business …” „… in the OECD Working Group on Bribery in International Business Transactions (the Working Group) in …”

Paul D. Carrington American Law and Transnational Corruption: Is There a Need for Lincoln’s Law Abroad? S. 37-66

„… other examples. However, such complexities do not cloud the simple problem of plain bribery of public …” „… bribery; Nigeria and Kazakhstan serve as additional premier examples of nations in which the national …” „… Unless and until a means can be devised to deter bribery in impecunious nations, globalisation could be …”

Abiola O. Makinwa Civil Remedies for International Corruption: The Role of International Arbitration S. 257-280

„… commonly acknowledged to be a phenomenon with a “multitude of faces.”4 What is considered as bribery in …” „… Bribery: Achieving a Common Standard? IBLJ (International Business Law Journal) 2007, 17 et seq. Civil …” „… Side of Global Bribery, 35 Finance & Development 1998, 30, 33. 9 In response to this practice the …”

Katarzyna Michalowska Civil Law Consequences of Corruption in Poland S. 183-194

„… , the risk of bribery and corruption remains prevalent.”1 This diagnosis, quoted here after the Ernst …” „… party to international anti-corruption conventions, such as the OECD Convention on Combating Bribery of …” „… rise to systems of mutual favours and bribery. Neither was the period of the 1990s without flaws, as …”

Wolfgang Rau The Council of Europe’s Civil Law Convention on Corruption S. 21-30

„… prosecutions for the bribery of foreign public officials and members of domestic parliamentary assemblies or …”

doi.org/10.5771/9783845216843

Kein Zugriff

Markieren für den Zitationsdownload