Bribery in international business transactions - A legal and empirical evaluation
国际商业交易中的贿赂 - 法律和实证评估
基本信息
- 批准号:250991292
- 负责人:
- 金额:--
- 依托单位:
- 依托单位国家:德国
- 项目类别:Research Grants
- 财政年份:2014
- 资助国家:德国
- 起止时间:2013-12-31 至 2017-12-31
- 项目状态:已结题
- 来源:
- 关键词:
项目摘要
In its preamble, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions states that "bribery is a widespread phenomenon in international business transactions, including trade and investment, which raises serious moral and political concerns, undermines good governance and economic development, and distorts international competitive conditions".This quote emphasizes the political and economic importance of an effective anti-corruption strategy. Since bribery undermines the proper functioning of public and private institutions, it jeopardizes the achievement of fundamental social objectives. The World Bank Institutes gives an estimate for annual worldwide bribery of about US $1 trillion dollars. Today, multiple international treaties as well as national legislation are evidence of a global development towards a comprehensive criminalize acts of corruption in foreign countries. In spite of the increased awareness, the OECD observes significant shortcomings in the implementation of international standards and an effective prosecution of corruption crimes. The project addresses the question of liability and prosecution of bribery in international business transactions under German law. Its focus lies on a dogmatic analysis of the German anti-corruption law, which shall identify central problems within the existing legal framework and develop possible solutions to improve anti-bribery regulations. The project seeks to enhance the academic discussion by contributing new ideas and interpretations to the legal concept of corruption. Further, it aims to provide specific recommendations for the challenges emerged in the practice of investigation and law enforcement. The project also consists of a qualitative evaluation of bribery cases based on a review of files and interviews with prosecutors. Since there does not yet exist significant empirical data on foreign bribery, the study seeks to promote an understanding of the phenomenon of international corruption and to identify the challenges prosecutors face during the investigation. By this means, the projects will make a valuable contribution to the academic debate and help formulate proposals to optimize German anti-corruption criminal law and practice.
经合组织《打击国际商业交易中贿赂外国公职人员公约》在序言中指出,“贿赂是包括贸易和投资在内的国际商业交易中的一种普遍现象,它引起严重的道德和政治问题,破坏良好治理和经济发展,并扭曲国际竞争条件”。这句话强调了有效反腐败战略的政治和经济重要性。由于贿赂破坏公共和私人机构的正常运作,因此会危及基本社会目标的实现。世界银行研究所估计,全球每年的贿赂金额约为 1 万亿美元。如今,多项国际条约和国家立法证明了全球在将外国腐败行为全面定为刑事犯罪方面取得了进展。尽管人们的认识有所提高,但经合组织仍发现在实施国际标准和有效起诉腐败犯罪方面存在重大缺陷。该项目解决了德国法律规定的国际商业交易中的贿赂责任和起诉问题。其重点在于对德国反腐败法进行教条分析,找出现有法律框架内的核心问题,并制定可能的解决方案以改进反贿赂法规。该项目旨在通过对腐败的法律概念提出新的想法和解释来加强学术讨论。此外,它旨在针对调查和执法实践中出现的挑战提供具体建议。该项目还包括根据档案审查和检察官访谈对贿赂案件进行定性评估。由于尚无关于外国贿赂的重要实证数据,该研究旨在促进对国际腐败现象的理解,并确定检察官在调查过程中面临的挑战。通过这种方式,这些项目将为学术辩论做出宝贵贡献,并有助于制定优化德国反腐败刑法和实践的建议。
项目成果
期刊论文数量(0)
专著数量(0)
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Professorin Dr. Elisa Marie Hoven其他文献
Professorin Dr. Elisa Marie Hoven的其他文献
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{{ truncateString('Professorin Dr. Elisa Marie Hoven', 18)}}的其他基金
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