Enforcement Instruments in Transnational Corporate Bribery: An Overview

International Company and Commercial Law review, Forthcoming

31 Pages Posted: 4 Mar 2013

See all articles by Konstantin Zens

Konstantin Zens

University of Auckland

Susan Watson

University of Auckland Business School; European Corporate Governance Institute

Date Written: June 13, 2012

Abstract

This article focuses on bribery by corporates. It contains discussion of the different enforcement policies in Germany and the United States with a focus on the Siemens case. The legislation in Australia is contrasted with relevant cases used to illustrate bribery and corruption enforcement ‘down under’. Finally, there is discussion of the transnational anti-corruption policies and related conventions

Keywords: corporate law, bribery, corruption

JEL Classification: K22

Suggested Citation

Zens, Konstantin and Watson, Susan Mary, Enforcement Instruments in Transnational Corporate Bribery: An Overview (June 13, 2012). International Company and Commercial Law review, Forthcoming, Available at SSRN: https://ssrn.com/abstract=2228388

Konstantin Zens

University of Auckland

Auckland
New Zealand

Susan Mary Watson (Contact Author)

University of Auckland Business School ( email )

12 Grafton Rd
Private Bag 92019
Auckland, 1010
New Zealand

European Corporate Governance Institute ( email )

c/o the Royal Academies of Belgium
Rue Ducale 1 Hertogsstraat
1000 Brussels
Belgium

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