WorldCat Identities

Pieth, Mark

Overview
Works: 226 works in 441 publications in 5 languages and 3,252 library holdings
Genres: Conference papers and proceedings  History 
Roles: Author, Editor, Publishing director, Director, Creator, Contributor, Thesis advisor, edc
Classifications: K1089, 345.02323
Publication Timeline
.
Most widely held works by Mark Pieth
The OECD convention on bribery : a commentary( Book )

24 editions published between 2006 and 2014 in English and held by 256 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 174 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 by Mark Pieth( Book )

18 editions published between 2002 and 2011 in English and held by 150 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 )

17 editions published in 2011 in 3 languages and held by 116 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 )

6 editions published in 1999 in German and held by 95 WorldCat member libraries worldwide

Bekämpfung der Geldwäscherei : Modellfall Schweiz?( Book )

6 editions published in 1992 in German and held by 84 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 61 WorldCat member libraries worldwide

Les chemins de l'harmonisation pénale Harmonising criminal law( Book )

5 editions published in 2008 in French and held by 57 WorldCat member libraries worldwide

Reforming FIFA( Book )

3 editions published in 2014 in English and held by 50 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 )

4 editions published in 1986 in German and held by 37 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
Bedingte Freiheit : Disziplinierung zwischen Gnade und Kontrolle by Mark Pieth( Book )

5 editions published in 2001 in German and held by 31 WorldCat member libraries worldwide

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 30 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
Strafrechtsgeschichte by Mark Pieth( Book )

2 editions published in 2015 in German and held by 27 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 27 WorldCat member libraries worldwide

Los caminos de la armonización penal by Mireille Delmas-Marty( Book )

6 editions published between 2009 and 2010 in Spanish and held by 23 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
Die Bedeutung des organisierten Verbrechens in der Schweiz by Mark Pieth( Book )

5 editions published in 1993 in German and held by 18 WorldCat member libraries worldwide

Anti-Korruptions-Compliance : Praxisleitfaden für Unternehmen by Mark Pieth( Book )

3 editions published in 2011 in German and held by 18 WorldCat member libraries worldwide

 
moreShow More Titles
fewerShow Fewer Titles
Audience Level
0
Audience Level
1
  Kids General Special  
Audience level: 0.67 (from 0.21 for A comparat ... to 0.96 for Die Bedeut ...)

WorldCat IdentitiesRelated Identities
The OECD convention on bribery : a commentary
Alternative Names
Mark Pieth hoogleraar uit Zwitserland

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 assets