[PDF][PDF] Examining Bribery as a Financial Crime in the Private Sector within the Framework of Jordanian Penal Legislation.

M Al-Raggad, A Al-Raggad, M Al-Raggad… - Pakistan Journal of …, 2024 - researchgate.net
This research critically evaluates the strategies employed by the Jordanian criminal
legislator in formulating conditions for the crime of bribery within the private sector, focusing …

[PDF][PDF] White-collar crimes: how to combat the offence of bribery

A Faysal - Asian J. Soc. Sci. Leg. Stud, 2022 - universepg.com
In the era of globalization, where nations struggle and aspire to modernize themselves, a
good social order becomes sine qua non; whatever may be the nature of the given state and …

What is wrong with bribery? A comparative analysis of United Kingdom and Nigerian anti-bribery statutes

AO Bello - Commonwealth Law Bulletin, 2013 - Taylor & Francis
The article asks the question: what is wrong with bribery? Pre-2010 UK and extant Nigerian
anti-bribery statutes fail to clearly express the problem with bribery. The author appraises the …

Corporate criminal liability for Bribery in Kuwait: issues in disclosing commissions

NT Aloumi - Journal of Financial Crime, 2022 - emerald.com
Purpose This study aims to critically analyse corporate criminal liability for bribery in Kuwait,
by focusing on laws and regulations as key problem-solving mechanisms. To that end, it …

Anti-bribery laws–compliance issues in Australia

P Latimer - Journal of Financial Crime, 2017 - emerald.com
Purpose The purpose of this paper is to examine the scope of the legal responses to bribery
and particularly foreign bribery in the global context. It identifies the corrosive effect of …

Bribery: cost of doing business in Africa

A Adeyeye - Journal of Financial Crime, 2017 - emerald.com
Purpose The purpose of this paper is to examine the implications of foreign bribery and
perceptions that bribery is just a cost of doing business in Africa in light of recent reports and …

Tackling bribery and corruption in the Middle East: perspectives from the front line

J Goldstraw-White, M Gill - Journal of Financial Crime, 2016 - emerald.com
Tackling bribery and corruption in the Middle East: perspectives from the front line | Emerald
Insight Books and journals Case studies Expert Briefings Open Access Publish with us …

The Urgency of Combating Transnational Bribery in Indonesia by Ratifying the OECD Anti-Bribery Convention.

DS Nur Heriyanto, MA Setiawan… - Pakistan Journal of …, 2023 - search.ebscohost.com
The practice of bribery to government officials is usually carried out by companies to obtain
convenience and/or privileges in international business transactions. This illegal of practice …

An appraisal of the legal and institutional framework for combating corruption in Nigeria

NS Okogbule - Journal of Financial Crime, 2006 - emerald.com
Purpose–To examine the adequacy or otherwise of the existing legal and institutional
mechanisms for combating corruption in Nigeria and suggest useful strategies for achieving …

Combating corruption in Nigeria and the constitutional issues arising: are they facilitators or inhibitors?

AT Albert - Journal of Financial Crime, 2016 - emerald.com
Purpose The purpose of this paper therefore is to identify and examine major issue-areas in
law, prominent among which are the Plea-Bargain and S308 Immunity Clause, and how …