Download ADB OECD Anti-Corruption Initiative for Asia and the by OECD, ADB PDF

By OECD, ADB

Criminalisation is a key portion of all foreign anti-corruption tools. for instance, the OECD conference on battling Bribery of international Public officers in overseas company Transactions (Anti-Bribery conference) and the UN conference opposed to Corruption (UNCAC) either require States events to enact particular legal offences on bribery. The Asian improvement financial institution (ADB)/Organisation for fiscal Co-operation and improvement (OECD) Anti-Corruption Initiative's motion Plan commits nations to make sure the lifestyles of laws with dissuasive sanctions which successfully and actively wrestle the offence of bribery of public officers. even though, criminalisation could be a demanding job, as skilled via many nations get together to the Anti-Bribery conference. This record reviews the criminalisation of bribery offences in Asian countries under the UNCAC. Drawing at the event of the OECD Anti-Bribery Convention's tracking mechanism, the assessment makes a speciality of every one member's implementation of UNCAC Articles 15, sixteen and 26 (domestic and overseas bribery via ordinary and felony persons). The evaluate additionally identifies tendencies and demanding situations around the Asia-Pacific region.Table of content material : major Abbreviations and AcronymsExecutive SummaryIntroduction, Scope and MethodologyPart I assessment of the Criminalisation of Bribery in Asia-Pacific-1. parts of the energetic and Passive family Bribery Offences-2. Bribery of international public officers -3. Defences-4. legal responsibility of criminal individuals for bribery-5. Jurisdiction to prosecute bribery -6. Sanctions for bribery -7. instruments for investigating bribery -8. Enforcement of bribery offences -9. end and recommendations-Annex 1 Excerpts from UNCAC (Articles 15 and 16); OECD Anti-Bribery conference Articles 1-3 Annex 2 precis of utmost Sanctions for family Bribery within the projects MembersPart II Criminalisation of Bribery within the projects 28 Member Jurisdictions-Australia -Bangladesh-Bhutan-Cambodia -P.R. China -Cook Islands-Fiji Islands -Hong Kong, China-India -Indonesia-Japan-Kazakhstan-Korea -Kyrgyzstan -Macao, China -Malaysia -Mongolia-Nepal-Pakistan -Palau -Papua New Guinea -Philippines -Samoa -Singapore -Sri Lanka-Thailand -Vanuatu -Viet Nam 

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Even in other types of bribery cases, investigators may seek tax returns and associated documentation to obtain a more complete financial picture of a suspect. Furthermore, tax records may contain information about a transaction tainted by bribery. Bribers may also claim bribe payments as a tax-deductible business expense. Unfortunately, like bank records, tax information is subject to stringent secrecy rules in many jurisdictions and could be beyond the reach of bribery investigators. Only a few members of the Initiative clearly provide bribery investigators with full access to tax information.

THE CRIMINALISATION OF BRIBERY IN ASIA AND THE PACIFIC © ADB / OECD 2011 Part I Overview of the Criminalisation of Bribery in Asia-Pacific 33 Instead, this Review concentrates on defences that apply specifically to bribery, including solicitation/extortion, small facilitation payments, and “effective regret”. e. those defences that exonerate an accused from criminal responsibility and not merely operate as mitigating factors at sentencing. (i) Solicitation, coercion and extortion Solicitation of a bribe should be distinguished from coercion and extortion.

Jurisdiction to prosecute regardless of where the offence occurred. These include Australia (domestic bribery); Fiji; Hong Kong, China THE CRIMINALISATION OF BRIBERY IN ASIA AND THE PACIFIC © ADB / OECD 2011 Part I Overview of the Criminalisation of Bribery in Asia-Pacific 41 (domestic bribery); Malaysia (natural person only); and Samoa. Universal jurisdiction not only meets but exceeds what international standards require. This Thematic Review focused on territorial jurisdiction and active nationality jurisdiction to prosecute bribery offences in the Initiative’s members.

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