Exploring the History of Prosecuting Businesses for Bribery and Corruption Worldwide

45 Pages Posted: 21 Jan 2025

See all articles by GuyChristian Agbor

GuyChristian Agbor

DERISKING ADVISORY / Global Association of Certified Anti-illicit Financial Flows (GACAIFFP)/ African Society for Corporate Compliance et Ethics (ASCCE)

Date Written: February 03, 2024

Abstract

The issue of holding legal entities accountable for criminal acts, specifically regarding bribery and corruption, has gained global interest in the past four decades. In the 1980s, only a few countries had laws addressing corruption and bribery of foreign public officials in international business transactions. However, the number of countries with such legislation has grown due to efforts from international organizations and other entities. There has been a heightened focus on prosecuting businesses for bribery, corruption, and white-collar crime in developed and developing nations.

Suggested Citation

Agbor, GuyChristian, Exploring the History of Prosecuting Businesses for Bribery and Corruption Worldwide (February 03, 2024). Available at SSRN: https://ssrn.com/abstract=5104408 or http://dx.doi.org/10.2139/ssrn.5104408

GuyChristian Agbor (Contact Author)

DERISKING ADVISORY / Global Association of Certified Anti-illicit Financial Flows (GACAIFFP)/ African Society for Corporate Compliance et Ethics (ASCCE) ( email )

299 Broadway Suite 1518
Manhattan, NY NY 10007
United States

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