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 scuffling with Bribery of overseas Public officers in overseas company Transactions (Anti-Bribery conference) and the UN conference opposed to Corruption (UNCAC) either require States events to enact particular felony offences on bribery. The Asian improvement financial institution (ADB)/Organisation for financial 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 strive against the offence of bribery of public officers. besides the fact that, criminalisation could be a hard activity, as skilled through many nations get together to the Anti-Bribery conference. This document reviews the criminalisation of bribery offences in Asian countries under the UNCAC. Drawing at the adventure of the OECD Anti-Bribery Convention's tracking mechanism, the assessment specializes in each one member's implementation of UNCAC Articles 15, sixteen and 26 (domestic and overseas bribery via typical and criminal persons). The assessment additionally identifies tendencies and demanding situations around the Asia-Pacific region.Table of content material : major Abbreviations and AcronymsExecutive SummaryIntroduction, Scope and MethodologyPart I evaluate of the Criminalisation of Bribery in Asia-Pacific-1. parts of the lively and Passive household Bribery Offences-2. Bribery of international public officers -3. Defences-4. legal responsibility of felony folks 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 extreme 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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Additional info for ADB OECD Anti-Corruption Initiative for Asia and the Pacific: The Criminalisation of Bribery in Asia and the Pacific

Sample text

By committing one element of the offence, such as the giving or receiving of the bribe, outside the territory of the state. The OECD Anti-Bribery Convention thus expressly 44 requires its Parties to cover foreign bribery committed partly in their territory. It 45 is understood that UNCAC implicitly contains a similar requirement. Compliance with this aspect of international standards is not very clear. Only five members of the Initiative have legislation that expressly provides territorial jurisdiction to prosecute bribery offences taking place partly within its territory: Cambodia; Kazakhstan; Kyrgyzstan; Papua New Guinea, and Vanuatu.

Corporate liability is thus theoretically available, but when and where it arises is wholly unclear. There are also attribution problems for the Initiative’s members whose systems of corporate liability are based on English common law. K. case law on this issue, given the country’s common law history. K. House of Lords decision in Tesco Supermarkets Ltd. v. Nattrass, [1972] AC 153. The principle is commonly known as the “identification” doctrine. Under Tesco, a company would be liable for bribery only if the fault element of the offence is 38 attributed to someone who is the company’s “directing mind and will”.

Nepal asserts that there is also no such defence under its law. Singapore’s legislation provides that evidence showing that any gratification is customary in a profession, trade, vocation or calling is inadmissible in court THE CRIMINALISATION OF BRIBERY IN ASIA AND THE PACIFIC © ADB / OECD 2011 30 Criminalisation of Bribery in Asia and the Pacific proceedings. On the other hand, legislation and case law in Korea allow benefits that are given because of social customs, or necessity arising from a personal relationship.

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