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Articles 1 - 11 of 11
Full-Text Articles in Social and Behavioral Sciences
Can The Icac Help Fight Corruption On The Mainland?, Bryane Michael
Can The Icac Help Fight Corruption On The Mainland?, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation reviews the larger paper looking at the ways the Hong Kong's ICAC could help fight corruption on the Mainland.
The Prosecution And Confiscation Of The Proceeds Of Illicit Enrichment, Bryane Michael
The Prosecution And Confiscation Of The Proceeds Of Illicit Enrichment, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
These training slides show prosecutors and judges how to find and recover the proceeds of corruption (under Macedonian law as a practical example).
Customs Facilitation And Anti-Corruption (Wco Presentation), Bryane Michael
Customs Facilitation And Anti-Corruption (Wco Presentation), Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation reviews the findings of our paper "Do Customs Trade Facilitation Programmes Help Reduce Customs-Related Corruption?" presented in Abu Dhabi at the WCO meeting.
Raising Revenue Through Fighting Corruption In Customs, Bryane Michael
Raising Revenue Through Fighting Corruption In Customs, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
I gave this presentation at a WCO meeting in Brussels. Please contact for more accurate data on corruption estimates (I had to rescale some of the estimates for reasons of confidentiality).
Mutual Legal Assistance For Accession And Enp Countries, Bryane Michael
Mutual Legal Assistance For Accession And Enp Countries, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation provides a strategy for adopting the provisions related to mutual legal assistance in ETS 182 for accession and ENP countries.
Use Of Functional Reviews And Audits In Eastern European Public Administration, Bryane Michael
Use Of Functional Reviews And Audits In Eastern European Public Administration, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation provides an overview of the internal audit methodology as applied to functional reviews and audits in the public sector. Specific examples and cases given (and critiques of the classical way of conducting these reviews).
Using Court Statistics To Improve Justice Sector Outcomes In Armenia, Bryane Michael
Using Court Statistics To Improve Justice Sector Outcomes In Armenia, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation discusses the collection and use of court statistics in order to improve justice outcomes. The Council of Europe's CEPEJ's approach is presentated and concrete proposals for Ministry of Justice rulemaking made.
The European Law Enforcement Net: Europol And Eurojust, Bryane Michael
The European Law Enforcement Net: Europol And Eurojust, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation provides the basics on Europol and Eurojust for investigators and prosecutors in European Neighbourhood Policy countries.
Basic Legal Concepts In Anti-Corruption: Defining Jurisdiction, Civil Remedies, And Damages In The Case Of Albania, Bryane Michael
Basic Legal Concepts In Anti-Corruption: Defining Jurisdiction, Civil Remedies, And Damages In The Case Of Albania, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This article describes the basic legal concepts involved in an anti-corruption programme. The article provides an easy-to-understand glossary of legal terms and provides most of the legal logic behind the legislative reforms occurring in Albania (among other places).
Anti-Corruption Law: Corporate Defences, Imputed Liability And Claim Fustration, Bryane Michael
Anti-Corruption Law: Corporate Defences, Imputed Liability And Claim Fustration, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation discusses many of the legal issues involved in corruption cases involving multi-national companies operating in developing countries. The use of internal investigation in a corporate defence discussed and illustrated with examples.
Jurisdictional Issues In Anti-Corruption Law Enforcement: Issues For Bosnia, Bryane Michael
Jurisdictional Issues In Anti-Corruption Law Enforcement: Issues For Bosnia, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation presents an overview of the methods of handling corruption in the police agencies of partner countries during a joint-investigation. The presentation shows evidence collection strategies, discusses issues in international law, and shows investigators how to use i2 Analyst's Notebook and statistical methods in order to help "ferret out" corrupt anti-corruption investigators in partner countries.