Preventing Corporate Corruption: The Anti-Bribery Compliance Model

Part I: Moving towards the ABC Model: A General Overview.- Towards an Anti-bribery Compliance Model: Methods and Strategies for a "Hybrid Normativity".- The Universal Approach of the United Nations Convention against Corruption.- The Private Sector Role in the Fight Against Corruption.- Public-Private Partnerships and Agency Problems: The Use of Incentives in Strategies to Combat Corruption.- Internal Investigations, Whistleblowing and Cooperation: The Struggle for Information in the Criminal Process.- Collective Action and Corruption.- Part II: The ABC Model.- The ABC Model.- A Draft of an Anti-Bribery Compliance Program Recommended to Corporations Operating in a Multinational Environment.- Part III: Background Analysis for the ABC Model: Compliance Programs in Practice.- The Anti-Corruption Compliance Program Benchmarking Assessment in the Oil and Gas Industry: Methodology and Achievements.- Empirical Features of International Bribery Practice: Evidence from FCPA Enforcement Actions.- Part IV: The ABC Model and International Legal Framework: Rules, Controls and Sanctions.- Corporate Anti-Bribery Self-Regulation and the International Legal Framework.- An Anti-Corruption Ethics and Compliance Program for Business: A Practical Guide.- The Role of the G20 and B20 in the Fight Against Corruption.- Emerging Control of and Sanctions against Corruption: The ICC.- Globalizing the Fight against Corruption.- The Fight Against Corruption: The World Bank Debarment Policy.- Part V: The ABC Model and Criminal Justice: The National Legal Context.- Compliance Programs and Criminal Law Responses: A Comparative Analysis.- An Analysis of Institutional Guidance and Case Law in the United States Pertaining to Compliance Programs.- Corporate Responsibility and Compliance Programs in Italian Case Law.- Corporate Responsibility and Compliance Programs in Australia.- Corporate Responsibility and Compliance Programs in Canada.- Corporate Responsibility and Compliance Programs in China.- Corporate Liability and Compliance Programs in France.- Corporate Responsibility and Compliance Programs in Switzerland.- Corporate Responsibility and Compliance Programs in the United Kingdom.- Appendix: Questionnaire: Anti-Corruption Compliance Program Benchmarking Assessment.