WorldCat Identities

Pieth, Mark

Overview
Works: 224 works in 446 publications in 5 languages and 4,226 library holdings
Genres: Conference proceedings  History  Interviews 
Roles: Author, Editor, Publishing director, Contributor, Creator, Thesis advisor, Director, edc
Classifications: K5216.A41997, 345.02323
Publication Timeline
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Most widely held works about Mark Pieth
 
Most widely held works by Mark Pieth
The OECD convention on bribery : a commentary( Book )

22 editions published between 2006 and 2014 in English and held by 240 WorldCat member libraries worldwide

"The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on the OECD standards. It includes case examples as well as the FCPA Resource Guide 2012 and the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials with Annexes I and II"--
A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA( Book )

11 editions published in 2004 in English and held by 169 WorldCat member libraries worldwide

Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level is the playing field in cross border banking? The regimes and implementation of anti-money laundering laws and regulations of four major, cross border, financial centres are also examined in depth: Switzerland, Singapore, the UK, and the USA. Going beyond the purely descriptive, there are comparative analyses of these countries against existing international standards - with illuminating results. This new book is full of original insight and analysis and will be an invaluable resource for lawyers, both scholarly and practitioner based, with an interest in economic crime as well as policymakers and compliance officers within banks and other financial institutions
Financing terrorism( Book )

17 editions published between 2002 and 2011 in English and held by 148 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."--Jacket
Corporate criminal liability : emergence, convergence, and risk by Mark Pieth( Book )

13 editions published in 2011 in English and Multiple languages and held by 109 WorldCat member libraries worldwide

The expansion of corporate criminal liability law since the 1990s has challenged traditional legal norms in this field. This volume surveys current practice on CCL in diverse jurisdictions, exploring the legal conditions for liability, as well as procedure
Recovering stolen assets( Book )

7 editions published in 2008 in English and held by 100 WorldCat member libraries worldwide

Korruption im internationalen Geschäftsverkehr : Bestandsaufnahme, Bekämpfung, Prävention( Book )

5 editions published in 1999 in German and held by 89 WorldCat member libraries worldwide

Bekämpfung der Geldwäscherei : Modellfall Schweiz?( Book )

7 editions published in 1992 in German and held by 80 WorldCat member libraries worldwide

Countering terrorist financing : the practitioner's point of view by Mark Pieth( Book )

9 editions published between 2009 and 2012 in English and English, Old and held by 69 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 58 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 47 WorldCat member libraries worldwide

Reforming FIFA( Book )

3 editions published in 2014 in English and held by 44 WorldCat member libraries worldwide

The Federation Internationale de Football Association (FIFA) - known in English as the International Federation of Association Football - is the international governing body of soccer. With its headquarters located in Zurich, FIFA's membership includes 209 national associations. FIFA is responsible for the organization of international tournaments, including the World Cup. FIFA, like other sports governing bodies, has been accused of corruption and a lack of transparency. It has, however, recently decided to initiate reforms. A group of experienced independent governance experts and stakeholders has been asked to oversee the reform process. This group - the Independent Governance Committee (IGC) - has managed above all to introduce independent supervisors, investigators, and judges. Yet, the reform process is not complete. In this book, the insiders to reform give a fascinating account of the workings of FIFA, the unknown giant of the football world.--
Strafverteidigung : wozu? by Mark Pieth( Book )

3 editions published in 1986 in German and held by 36 WorldCat member libraries worldwide

Collective action : innovative strategies to prevent corruption( Book )

3 editions published in 2012 in English and held by 32 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
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

Bedingte Freiheit : Disziplinierung zwischen Gnade und Kontrolle by Mark Pieth( Book )

4 editions published in 2001 in German and held by 30 WorldCat member libraries worldwide

Fallsammlung Strafrecht BT : Übungsfälle zum Besonderen Teil mit Lösungsvorschlägen by Mark Pieth( Book )

5 editions published between 2010 and 2014 in German and held by 29 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 28 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
Harmonising anti-corruption compliance : the OECD good practice guidance 2010 by Mark Pieth( Book )

4 editions published in 2011 in English and German and held by 28 WorldCat member libraries worldwide

Die FIFA Reform( Book )

3 editions published in 2014 in German and held by 27 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

 
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Audience level: 0.65 (from 0.02 for Countering ... to 0.96 for Fallsammlu ...)

WorldCat IdentitiesRelated Identities
The OECD convention on bribery : a commentary
Alternative Names
Pieth, Mark

Languages
Covers
A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USAFinancing terrorismCorporate criminal liability : emergence, convergence, and riskRecovering stolen assetsCountering terrorist financing : the practitioner's point of view