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Full-Text Articles in Law
Rekonstruksi Sistem Peradilan Pidana Korupsi Dalam Rangka Menunjang Pembangunan Nasional, Maroni Maroni, Rini Fathonah, Nenny Dwi Ariani, Mashuril Anwar
Rekonstruksi Sistem Peradilan Pidana Korupsi Dalam Rangka Menunjang Pembangunan Nasional, Maroni Maroni, Rini Fathonah, Nenny Dwi Ariani, Mashuril Anwar
Jurnal Hukum & Pembangunan
The extent of the working area of the Regional District Court is equal to the provincial administration area consisting of Regency/city, while its position is in the provincial capital. This condition raises the legal gap in the eradication of corruption crimes, because on the one hand so the extent of the working area of the Court of Tipikor, causing many things corruption to be held, on the side will also require a large cost and a lot of judges power, and ideally will take a long time in the process of examination of a case. The study used qualitative research …
Models Of The Anti-Corruption Body In Foreign Countries: Positive And Negative Aspects, Qunduz Rozimova
Models Of The Anti-Corruption Body In Foreign Countries: Positive And Negative Aspects, Qunduz Rozimova
Review of law sciences
This article examined the multifunctional, preventive and law enforcement models of state bodies of foreign countries to combat corruption and the author analyzes their positive and negative features. Based on the experience of foreign countries, proposals and a recommendation have been developed to organize the activities of the anti-corruption body in Uzbekistan, proposed in the Message of the President of the Republic of Uzbekistan Shavkat Mirziyoyev to the Chambers of the Oliy Majlis on January 24 of this year.
Conspiracy Liability And The Fcpa: The Second Circuit's Rare Interpretation Of The Fcpa In United States V. Hoskins And Its Potential Implications, Morgan R. Knudtsen
Conspiracy Liability And The Fcpa: The Second Circuit's Rare Interpretation Of The Fcpa In United States V. Hoskins And Its Potential Implications, Morgan R. Knudtsen
William & Mary Business Law Review
The scope of the Foreign Corrupt Practices Act (FCPA) is inherently difficult to ascertain. Over time, the SEC and DOJ have privately settled claims under the FCPA, leaving most interpretation to government agencies. Though agency interpretation happens frequently, there has been little interpretation over major questions such as who is subject to the FCPA’s jurisdiction and how far that jurisdiction extends. United States v. Hoskins, which was decided in August 2018, involved the FCPA, conspiracy, and foreign corporate officials. The Second Circuit in its decision subsequently limited the scope of the FCPA, holding that liability cannot extend to foreign …
Never Waste A Crisis: Anticorruption Reforms In South America, Rachel Brewster, Andres Ortiz
Never Waste A Crisis: Anticorruption Reforms In South America, Rachel Brewster, Andres Ortiz
Faculty Scholarship
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 …