WorldCat Identities

Pieth, Mark

Works: 172 works in 418 publications in 5 languages and 3,835 library holdings
Genres: Conference proceedings  History  Interviews 
Roles: Editor, Publishing director, Contributor, Creator, Thesis advisor, Director
Classifications: HV6431, 363.32516
Publication Timeline
Publications about  Mark Pieth Publications about Mark Pieth
Publications by  Mark Pieth Publications by Mark Pieth
Most widely held works about Mark Pieth
Most widely held works by Mark Pieth
Countering terrorist financing the practitioner's point of view by Mark Pieth ( )
7 editions published between 2009 and 2012 in English and held by 905 WorldCat member libraries worldwide
Financing terrorism by Mark Pieth ( )
21 editions published between 2002 and 2011 in English and held by 590 WorldCat member libraries worldwide
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: to what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought-provoking answers
A comparative guide to anti-money laundering a critical analysis of systems in Singapore, Switzerland, the UK and the USA ( )
10 editions published in 2004 in English and held by 561 WorldCat member libraries worldwide
The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross
Corporate criminal liability emergence, convergence, and risk by Mark Pieth ( )
10 editions published in 2011 in English and Multiple languages and held by 391 WorldCat member libraries worldwide
With industrialization and globalization, corporations acquired the capacity to influence societies for better or worse. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons who 'think' and 'act' through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. This volume surveys current practice on CCL in diverse civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging, and trying corporate offenders. It considers whether domestic CCL laws are converging around the notion of 'due diligence' and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble
The OECD convention on bribery : a commentary ( Book )
20 editions published between 2006 and 2014 in English and held by 269 WorldCat member libraries worldwide
The OECD Convention is the first major international treaty specifically to address 'supply-side bribery' by sanctioning the briber. The OECD Convention establishes an international standard for compliance with anti-corruption rules by 36 countries, including the 30 OECD members and six non-member countries, with the leading OECD exporting countries receiving particular attention. This book is an article-by-article commentary which gives particular attention to the results of the OECD monitoring process as applied to state implementation. Companies in particular are at ever greater risk of legal and 'reputational' damage resulting from failure to comply with the anti-corruption standards set inter alia, by the OECD Convention. This book provides them with comprehensive guidance on the OECD standards. The commentary also constitutes a significant work of comparative criminal law. It is written and edited by persons who include experts involved in development of the Convention standards as well as academics and legal practitioners.--Publisher description
Recovering stolen assets ( Book )
6 editions published in 2008 in English and held by 94 WorldCat member libraries worldwide
Korruption im internationalen Geschäftsverkehr : Bestandsaufnahme, Bekämpfung, Prävention ( Book )
5 editions published in 1999 in German and held by 82 WorldCat member libraries worldwide
Bekämpfung der Geldwäscherei : Modellfall Schweiz? ( Book )
7 editions published in 1992 in German and held by 79 WorldCat member libraries worldwide
Schweizerisches Strafprozessrecht Grundriss für Studium und Praxis by Mark Pieth ( Book )
5 editions published between 2009 and 2012 in German and held by 47 WorldCat member libraries worldwide
Der Beweisantrag des Beschuldigten im Schweizer Strafprozessrecht by Mark Pieth ( Book )
4 editions published in 1984 in German and held by 45 WorldCat member libraries worldwide
Strafverteidigung : wozu? by Mark Pieth ( Book )
3 editions published in 1986 in German and held by 32 WorldCat member libraries worldwide
Les chemins de l'harmonisation pénale Harmonising criminal law ( Book )
1 edition published in 2008 in French and held by 30 WorldCat member libraries worldwide
Collective action : innovative strategies to prevent corruption ( Book )
3 editions published in 2012 in English and held by 28 WorldCat member libraries worldwide
The Basel Institute on Governance is an influential not-for-profit organization with particular competencies in corruption prevention and public governance, corporate governance and compliance, anti-money laundering, and anti-corruption law enforcement and the recovery of stolen assets. Based in Basel, Switzerland, and associated with the University of Basel, the Institutes multidisciplinary and international team works with governments, companies, other non-state actors, international organizations, and aid agencies towards its mission of tangibly improving the quality of governance globally.Building on more than 20 years of experience in anti-corruption and anti-money laundering standard setting, and on more than a decade of practical work in compliance and Collective Action, the Institute is launching the International Center for Collective Action (ICCA). The overall purpose of the ICCA is to assist companies and other concerned stakeholders in enhancing their ability to prevent corruption, with a particular focus on bribe solicitation.Building on its network of intellectual partners, which includes business organizations, international standard setters, and non-state actors as members, the ICCA will serve as a knowledge hub for information about worldwide Collective Action initiatives and research. Regular fora for policy dialogue as well as a web-based information platform will enable members and interested parties to exchange information. The ICCA will also act as a center of competence by conducting interdisciplinary and applied research on the functioning and impact of Collective Action. Finally, the ICCA representatives and partners will make their experience available for launching new and advancing existing Collective Action initiatives around the world
Harmonising anti-corruption compliance : the OECD good practice guidance 2010 by Mark Pieth ( Book )
3 editions published in 2011 in English and held by 26 WorldCat member libraries worldwide
Les chemins de l'harmonisation pénale = Harmonising criminal law ( Book )
4 editions published in 2008 in French and held by 26 WorldCat member libraries worldwide
Bedingte Freiheit : Disziplinierung zwischen Gnade und Kontrolle by Mark Pieth ( Book )
4 editions published in 2001 in German and held by 25 WorldCat member libraries worldwide
Prozessuales Denken als Innovationsanreiz für das materielle Strafrecht : Kolloquium zum 70. Geburtstag von Detlef Krauss ( Book )
4 editions published in 2006 in German and held by 21 WorldCat member libraries worldwide
Gewalt im Alltag und organisierte Kriminalität : die Ergebnisse eines nationalen Forschungsprogramms ( Book )
3 editions published in 2002 in German and held by 21 WorldCat member libraries worldwide
Trotz Kriminalitätsraten, die im internationalen Vergleich nach wie vor relativ tief liegen, empfindet die Öffentlichkeit die Probleme, die mit der Alltagsgewalt und der organisierten Kriminalität verbunden sind, als schwer wiegende Bedrohung gegen den Staat und das Privatleben der Bürger. Das NFP 40 hatte zum Ziel, die beiden Phänomene und deren Wechselwirkungen in vorwiegend interdisziplinär ausgerichteten und praxisnahen Forschungsprojekten zu untersuchen. Das zweite Ziel der Forschungsarbeiten im NFP 40 war die Entwicklung und Überprüfung von Präventions- und Interventionsmassnahmen in den beiden zu erforschenden
Fallsammlung Strafrecht BT : Übungsfälle zum Besonderen Teil mit Lösungsvorschlägen by Mark Pieth ( Book )
4 editions published between 2010 and 2014 in German and held by 17 WorldCat member libraries worldwide
Los caminos de la armonización penal ( Book )
4 editions published in 2009 in Spanish and held by 16 WorldCat member libraries worldwide
El Derecho penal del Estado moderno fue un derecho esencialmente territorial, al modo de la moneda nacional. Pero la vida contemporánea desde los albores del siglo XX ha sido sacudida por poderosos factores de la internacionalización, las más de las veces en la forma de las guerras, a las que han seguido intentos de someter al Derecho en general y también al Derecho penal a los agentes estatales, además de a los ciudadanos en particular. Hoy en día, además, los factores contemporáneos de la globalización económica, sin la barrera de las fronteras y las leyes, se acompañan por las propuestas de quienes reclaman y persiguen el que la globalización respete y se rija por los principios de los Derechos humanos, tanto políticos como sociales. En el tiempo anterior a la primera Guerra Mundial sólo encontramos tres manifestaciones del Derecho penal internacional: la proscripción de la piratería y su confi guración como delito internacional perseguible por todos y en cualquier lugar, a partir de Tratado de Utrecht en 1712, la lucha contra la trata de blancas desde 1904 y las primeras convenciones relativas al Derecho de la guerra desde el Tratado de la Haya de 1899 y especialmente de 1907. En la esfera de las propuestas resulta muy notable el proyecto de estatuto para una Corte penal internacional presentado por el fundador de la Cruz Roja Gustavo Moyner en la temprana fecha de 1864
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  Kids General Special  
Audience level: 0.54 (from 0.39 for Countering ... to 0.96 for Les chemin ...)
Alternative Names
Pieth, Mark