misuse of bribery

Reading

(i) Bribery Act 2010, sections 6-9, 11,12.14.
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(ii) Companies Act 1985, section 386.
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(iii) Law Commission, Reforming Bribery (Law Com 313 (2008), Parts 1-3. [2011] Criminal Law Review (essay by Sullivan). eJournal (iv) Nicholas Cropp, ‘The Bribery Act 2010: (4) A Comparison with the Foreign Corrupt Practices Act. Nuance v Nous’ [2010] Criminal Law Review 122. eJournal (v) Ryznar and Korkor, ‘Anti-Bribery Legislation in the United States and United Kingdom: A Comparative Analysis of Scope and Sentencing’ (2011) 76 Missouri Law Review 415. eJournal (vi) Engle, ‘Understanding the UK anti-Bribery Statute, by reference to the OECD Convention and the Foreign Corrupt Practices Act’ (2011).
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(vii) Jon Jordan, “Recent developments in the Foreign Corrupt Practices Act and the New UK Bribery Act: A Global Trend Towards Greater Accountability in the Prevention of Foreign Bribery” (2011) NYU Journal of Law and Business 845. eJournal (viii) OECD Convention on Combating Bribery of Foreign Public Officials, Articles 1 – 5.
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(ix) Enforcement of the OECD Convention: who are the saints, the sinners, and the indifferent?: Transparency International, ‘Exporting Corruption: Progress Report 2013,
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(x) OECD enforcement data (2012),
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(xi) OECD 2011 ‘follow up’ on UK implementation: , 9-21; 60-64.
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(xii) Law Commission, Reforming Bribery (Law Com no 313, 2008), parts 3-5.
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(xiii) Jeffrey Fadiman, “A Traveller’s Guide to Gifts and Bribes” (1986) Harvard Business Review 3-12. eJournal (xiv) * Antonio Argandoňa, “Corruption and Companies: The Use of Facilitating Payments” [2005] 60 Journal of Business Ethics 251.

Reading

3. Sullivan, Cropp, and readings (v)-(vii) (see week 4).

4. Ministry of Justice, https://www.justice.gov.uk/legislation/bribery.
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5. Fry, ‘China’s Version of the US Foreign Corrupt Practices Act and the OECD Anti-Bribery Convention’ [2013] 24 King’s Law Journal 60. eJournal 6. McKinney and Moore, ‘Does a Written code of Ethics Make a difference in Perceptions of Business Professionals? (2008) 79 Journal of Business Ethics 103. eJournal 7. Corruption ‘Eurobarometer’:
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8. Transparency International, “Policy Paper Series 1 – Deterring & Punishing Corporate Bribery”,
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Deferred Prosecution Agreements

Abuse of Corporate Entities