Abstract

http://ssrn.com/abstract=2461487
 


 



Legal Regulation of Combating Corruption. Report of the LSGL's Research Group


Eduard Ivanov


National Research University Higher School of Economics

Annette Van der Merwe


University of Pretoria

Philip Stevens


University of Pretoria - Faculty of Law

Thiago Bottino


FGV Direito Rio

Lie Uema do Carmo


Fundacao Getulio Vargas (FGV-EESP)

Paulo Clarindo Goldschmidt


São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP

Heloisa Estellita


São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP

Murat Onok


Koc University

Laura Scomparin


University of Turin

Serena Quattrocolo


University of Turin

Michael Nietsch


EBS Universität für Wirtschaft und Recht

Tunde Ogowewo


King's College London – The Dickson Poon School of Law

Dean Sudarshan


O.P. Jindal Global University (JGU) - Jindal Global Law School (JGLS)

Maria Lúcia de Pádua Lima


São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP

July 1, 2014

Law Schools Global League (LSGL) Research Paper No. 2

Abstract:     
Corruption is a serious institutional dysfunction. The lenient view of corruption as the “grease of the wheels of development” is no longer accepted. Much on the other hand, graft is currently understood as the “sand of the wheels”. As one of the main factors hindering economic and social development, the combat of corruption has become a top priority in the agendas of public and private actors, including academia.

The Law School Global League has joined such efforts. It has created a group formed by scholars from several countries, including Brazil, Germany, Italy, Russia, South Africa, United Kingdom and Turkey, and organized academic conferences on the topic. This report was prepared as a contribution to the creation of a comparative critical mass regarding such serious crime. The purpose is to contribute to the dissemination of knowledge and to expand awareness of the applicable regulation and of the related institutions, mechanisms and instruments. The report based on legal regulations and judicial practice of the above countries.

The second chapter addresses the general aspects of corruption. The third chapter deals with prevention of corruption in the public sector. Chapter four is dedicated to anti-corruption compliance in companies. Chapter five tackles the criminal liability for corruption. Chapter six deals with transnational enforcement of anti-corruption norms and the creation of property rights.

Number of Pages in PDF File: 32

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Date posted: July 18, 2014  

Suggested Citation

Ivanov, Eduard and van der Merwe, Annette and Stevens, Philip and Bottino, Thiago and Carmo, Lie Uema do and Goldschmidt, Paulo Clarindo and Estellita, Heloisa and Onok, Murat and Scomparin, Laura and Quattrocolo, Serena and Nietsch, Michael and Ogowewo, Tunde and Dean Sudarshan and Lima, Maria Lúcia de Pádua, Legal Regulation of Combating Corruption. Report of the LSGL's Research Group (July 1, 2014). Law Schools Global League (LSGL) Research Paper No. 2. Available at SSRN: http://ssrn.com/abstract=2461487 or http://dx.doi.org/10.2139/ssrn.2461487

Contact Information

Eduard Ivanov (Contact Author)
National Research University Higher School of Economics ( email )
Myasnitskaya street, 20
Moscow, Moscow 119017
Russia

Annette Van der Merwe
University of Pretoria ( email )
Pretoria, 0002
South Africa
Philip Stevens
University of Pretoria - Faculty of Law ( email )
Lynnwood Road
Pretoria, 5100
South Africa
Thiago Bottino
FGV Direito Rio ( email )
Praia de Botafogo, 190
Rio de Janeiro, 22250-900
Brazil
Lie Uema Carmo
Fundacao Getulio Vargas (FGV-EESP) ( email )
R Itapeva, 474 11º. andar
São Paulo, São Paulo 01332-000
Brazil
Paulo Clarindo Goldschmidt
São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP ( email )
R. Rocha, 233, Bela Vista
São Paulo, 01330-000
Brazil
Heloisa Estellita
São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP ( email )
R. Rocha, 233, Bela Vista
São Paulo, 01330-000
Brazil
Murat Onok
Koc University ( email )
Rumelifeneri Yolu
34450 Sar?yer
Istanbul, 34450
Turkey
Laura Scomparin
University of Turin ( email )
Via Po 53
Torino, Turin - Piedmont 10100
Italy
Serena Quattrocolo
University of Turin ( email )
Via Po 53
Torino, Turin - Piedmont 10100
Italy
Michael Nietsch
EBS Universität für Wirtschaft und Recht ( email )
Gustav-Stresemann-Ring 3
Wiesbaden, Hessen 65189
Germany
Tunde Ogowewo
King's College London – The Dickson Poon School of Law ( email )
Somerset House East Wing
Strand
London, WC2R 2LS
United Kingdom

R. Sudarshan
O.P. Jindal Global University (JGU) - Jindal Global Law School (JGLS) ( email )
Jindal Centre 12 Bhi12 Bhikaiji Cama Place
New Delhi, Uttar Pradesh/Haryana 110 066
India
Maria Lúcia de Pádua Lima
São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP ( email )
R. Rocha, 233, Bela Vista
São Paulo, 01330-000
Brazil
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