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The Transnationalization of Anti-Corruption Law最新文献

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Never waste a crisis 不要浪费危机
Pub Date : 2021-04-02 DOI: 10.4324/9781003174639-5
Rachel Brewster, Andrés Ortiz
In the midst of dramatic corruption scandals, South American countries have passed some of the most noteworthy anticorruption legislation in the region’s history. This Article examines the wave of anticorruption reforms and how international law, and in particular anticorruption treaties, has had an important influence on the content of these reforms. Specifically, this Article argues that that the OECD Anti-Bribery Working Group has acted as a political entrepreneur, advocating for specific and meaningful reforms. The influence of international law was critical in ensuring that the reforms adopted during these corruption scandals were robust and that the opportunity presented by these scandals was not lost. This Article also makes several important contributions to the growing field of anticorruption law. First, it applies a theory of government decision-making during crises to the South American corruption crisis. Drawing on theories of reform during financial crises, this Article explains how corruption crises present unique opportunities for popular reforms to take hold. Second, this Article discusses how political entrepreneurs, including the international bodies responsible for implementing anticorruption treaties, can use international law and global standards to promote meaningful reforms. Third, this Article traces recent anticorruption reforms in multiple South American countries to illustrate these processes in action. This Article illustrates how countries that were members of the OECD Anti-Bribery Convention responded systematically differently to corruption crises than non-member countries. Finally, this Article demonstrates how interwoven international and national law have become in the anticorruption field. International law not only has influence by providing global rules, but also by offering credible policy recommendations in times of national crisis.
在引人注目的腐败丑闻中,南美国家通过了该地区历史上最引人注目的一些反腐败立法。本文考察了反腐败改革的浪潮,以及国际法,特别是反腐败条约如何对这些改革的内容产生重要影响。具体而言,本文认为经合组织反贿赂工作组扮演了政治企业家的角色,倡导具体而有意义的改革。国际法的影响对于确保在这些腐败丑闻期间采取的改革是强有力的,并且确保这些丑闻所带来的机会不会失去至关重要。本文还对日益发展的反腐败法律领域做出了一些重要贡献。首先,将危机中的政府决策理论应用于南美腐败危机。本文借鉴金融危机期间的改革理论,解释了腐败危机如何为民众改革提供了独特的机会。其次,本文讨论了政治企业家,包括负责执行反腐败条约的国际机构,如何利用国际法和全球标准来推动有意义的改革。第三,本文追溯了多个南美国家最近的反腐败改革,以说明这些进程的实际情况。本文阐述了经合组织反贿赂公约成员国与非成员国如何系统性地对腐败危机做出不同的反应。最后,本文论证了国际法与国内法在反腐败领域的相互交织。国际法的影响力不仅在于提供全球规则,还在于在国家面临危机时提供可信的政策建议。
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引用次数: 0
The transnationalization of anti-corruption law 反腐败法的跨国化
Pub Date : 2021-04-02 DOI: 10.4324/9781003174639-1
Régis Bismuth, Jan Dunin-Wasowicz, Philip M. Nichols
The last twenty years have witnessed an astonishing transformation: the fght against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime. The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and infuencing the regime, including specifc legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions by leaders of international organizations that take a leading role in the transnationalization of anti-corruption law. The Transnationalization of Anti-Corruption Law deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime. It is written for anyone interested in corruption or corruption control in general, anyone with a general interest in jurisprudence or in international law, and especially anyone who is interested in critical thinking and analysis of how law can control corruption in a global context.
过去二十年见证了一个惊人的转变:反腐败已经从少数地方事业发展成为一项真正的全球努力。法律在这一努力中发挥了核心作用,这本及时的书评估了使用法律所面临的挑战,因为它也从少数地方规则演变为全球制度。这本书提出了全球学者,政策制定者和实践者的观点。主题范围从对整个全球制度的批判性理论理解,到实施和影响该制度的区域和地方经验,包括具体的法律技术,如延期起诉协议、解决争端解决中的腐败问题、保护举报人、民事和行政起诉以及阻止法规。该书还包括对全球制度未来形态的讨论,跨国合规标准的出现,以及在反腐败法跨国化中发挥主导作用的国际组织领导人的讨论。《反腐败法的跨国化》涉及全球反腐败制度的最突出方面。它是由那些为政权结构做出贡献的人,那些在政权内部工作的人,以及那些研究政权的人写的。它是写给任何对腐败或腐败控制感兴趣的人,任何对法理学或国际法感兴趣的人,特别是任何对批判性思维和分析法律如何在全球范围内控制腐败感兴趣的人。
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引用次数: 4
Whistleblower protection 告密者保护
Pub Date : 1900-01-01 DOI: 10.4324/9781003174639-16
Leah Ambler, C. Leger
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引用次数: 0
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The Transnationalization of Anti-Corruption Law
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