Sunday, December 22, 2019
Anti Corruption Law - 1649 Words
Company Law Cons Even though the Hong Kong Bribery Law acts effectively in anti-corruption compared to the mainland bribery law, there are still some loopholes, especially when compared to the UK Bribery Act and the US Foreign Corrupt Practices Act. Similar to the effectives of the Bribery Law, the defects of the HK bribery law also covers equality, enforceability, recourse efficiency and law as a reflection of community standards and expectation four aspects, and each will be discussed with relevant cases. 1. Equality 2.1 Foreign bribes With the prevalence of overseas corruption, most of the countries have set specific regulation against foreign bribes. For example, both the UK Bribery Act and the US Foreignâ⬠¦show more contentâ⬠¦However, under the US bribery law system, there is specific ordinance regulated that the President should publicly disclose personal financial information, including personal gifts over $ 350 which have been received by him and his immediate family. And the public disclosure reports are required each May 15th. It can be seen that Hong Kong is substantially lagging behind on rules about supervising activities of the Chief Executive. What should also be noticed is that this case is still in process since the investigation started in 2012 because of the grey area and loopholes in the Hong Kong Bribery Law. 2. Enforceability When it comes to the enforcement of the Bribery Law, the enforce agent, Independent Commission Against Corruption (ICAC) plays a very important and positive role in the Hong Kong anti bribery history. However, with the recent development, some issues have been raised concerning the effectiveness of ICAC. 3.3 Invading privacy and violating legal professional privilege According to Mr Young, in the case Leung Kwok Hung v. Chief Executive, it was held that the chief executive exercised statutory power to intercept private telecommunications violated the constitutional principle of law certainty and other forms of covert surveillance had no legal basis. Moreover, the Commission of Interception of Communications and Surveillance revealed that in manyShow MoreRelatedEssay on Loving v. Virginia (388 U.S. 1)2059 Words à |à 9 Pagesfound guilty in violation of the states anti-miscegenation statute. Mr. and Mrs. Loving were residents of the small town of Central point, Virginia. They were family friends who had dated each other since he was seventeen and she a teenager. When they learned that marriage was illegal for them in Virginia, they simply drove over the Washington, D.C. for the ceremony. They returned to Virginia and were arrested the following month for violating the anti-miscegenation statute, which was declaredRead MoreThe Strange Career Of Jim Crow By C. Vann Woodward1871 Words à |à 8 PagesThe Strange Career of Jim Crow by C. Vann Woodward explains the development of Jim Crow Laws starting in the period of Reconstruction until its legal demise in 1965. The book puts an argument against the question whether or not segregation had been around before the civil war, and argues that segregation had not always been that way. Before the Civil War, a close proximity was crucial between the societies in the South to maintain white supremacy above blacks. After the Civ il War, a period knownRead MoreCombating Rampant Corruption Of Italy943 Words à |à 4 PagesThe Law In November 2012, the Italian Chamber of Deputies passed Anti-Corruption Law 190 for the purpose of combatting rampant corruption in Italy. The law established the Commissione Nazionale per la Valutazione, la Trasparenza e lââ¬â¢Integrità delle Amministrazioni Pubbliche as the anti-corruption authority in Italy. The law and authority go hand in hand. Purpose This national anticorruption authority (CIVIT) was tasked with implementing and overseeing standards on public officials to prevent corruptionRead MoreThe Crime Of Money Laundering1445 Words à |à 6 Pages1.0 Background of study Over a long period of time, corruption has been the focal point of every government, media and academics globally. Through money laundering, proceeds of crime can be disguised. Proceeds of crime can simply be put as money earned from profit-oriented crime. The methods used are many and highly complicated. Corruption is one of the organised crime which is said to be primarily associated with the laundering of proceeds through money laundering. Technological tools accord furtherRead MoreAssessing the Settlement of Laws Related to Corruption: Tanzania1583 Words à |à 7 PagesRESEARCH PROPOSAL 1. INTRODUCTION This paper is critically assess the settlement of the laws related to the corruption. Corruption at this context simply means misuse of public office for private gain. According to Black law dictionary [1] corruption means the act of doing something with an intent to give some advantage inconsistent with official duty and the rights of others Now are the Tanzanian laws settled to ensure that there is free corrupt society so that to create better environmentRead MoreUsing Information From Websites, As It Will Give Me Information About Anti Bribery Policies852 Words à |à 4 Pagesinformation from websites, as it will give me information about anti-bribery policies. I will also use a website called Harvard reference to give the reader an easier understanding on what I will be reporting on. I will use BBC website as well to know the recent bribery act that has lately happened to an organisation and what anti-bribery does to other organisation. 2.0 Introduction The purpose of this report is to know more about, the meaning of anti-bribery and what the policy intends to achieve on an organisationRead MoreBureaucracy Of Bangladesh : An Important Part Of The Government Essay1270 Words à |à 6 Pagesdevelopment of a country like Bangladesh. Administrative corruption: Administrative corruption is defined as the institutionalize of personal abuse of the public resources by civil servants. Corruption is a deviation from accepted and desirable behaviour.Corruption has been and continues to be an integral part of culture. The level of corruption varies depending on how influential a position the particular civil servant holds (khan,1997). Moreover corruption not only varies in positional sense but also theRead MoreThe Is A Scapegoat Of Hassan Rouhanis Government1424 Words à |à 6 Pagesfight corruption, but are actually for show. Put on to relieve peopleââ¬â¢s frustration over their economic difficulties. Despite the fact that these cases are often closed, or the sentences are kept hidden from the public, people are still punished for corruption. Some believe Zanjani is a scapegoat of Hassan Rouhaniââ¬â¢s government, which is a supposed crackdown on corruption because the government wants to attract foreign investment. Zanjaniââ¬â¢s case co uld also be a distraction from other corruption casesRead MoreSarbanes Oxley Act :, And The Portion Of Domestic Antitrust1646 Words à |à 7 Pageswill limit the potential exposures the company undertakes, so we will also be examining laws that govern the Canadian, British and Chinese markets you will be entering. Making sure that all these guidelines are followed will allow for smooth transactions and business in the host country without any cause for repercussions. Canadian Antitrust We will begin by discussing Canadian Anti-Bribery laws. The Corruption of Foreign Public Officials Act (CFPOA) puts criminal penalties on the bribery of foreignRead MoreThe Anti- Corruption Of Bangladesh1510 Words à |à 7 Pagesgovernance. Corruption is still a major obstacle towards development and good governance. There have been several institutions in the country established to fight corruption in the country. The Bureau of Anti-Corruption (BAC) was established in 1957, during which Bangladesh was East Pakistan. This bureau was the first institution established to fight corruption. Corruption was identified as a crime under the Code of Criminal Procedure, 1898 as well as Prevention of Corruption Act 1947 and the Anti-Corruption
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.