WorldCat Identities

Pieth, Mark

Works: 258 works in 545 publications in 6 languages and 4,334 library holdings
Genres: Conference papers and proceedings  History  Interviews 
Roles: Author, Editor, Publishing director, dgs, Creator, Contributor, Director, Thesis advisor, edc
Publication Timeline
Most widely held works about Mark Pieth
Most widely held works by Mark Pieth
The OECD convention on bribery : a commentary by Mark Pieth( Book )

29 editions published between 2006 and 2014 in English and held by 277 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."--BOOK JACKET
A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA( Book )

13 editions published in 2004 in English and held by 180 WorldCat member libraries worldwide

"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."--Jacket
Financing terrorism by Mark Pieth( Book )

20 editions published between 2002 and 2011 in English and held by 149 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 English and Multiple languages and held by 128 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 104 WorldCat member libraries worldwide

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

6 editions published in 1999 in German and held by 97 WorldCat member libraries worldwide

Confronting corruption : past concerns, present challenges, and future strategies by Fritz F Heimann( Book )

9 editions published between 2017 and 2018 in English and held by 93 WorldCat member libraries worldwide

Corruption undermines nearly all key legal and developmental priorities today, including the effective functioning of democratic institutions and honest elections; environmental protection; human rights and human security; international development programs; and fair competition for global trade and investment. This book chronicles the global anticorruption steps taken since the movement advanced after the end of the Cold War. It provides a realistic assessment of the present state of affairs by critically evaluating what existing anticorruption programs and treaties have accomplished and documenting their shortcomings, while developing an action agenda for the next decade. The authors argue that reformative action is imperative, and the forces of globalization and digital communication will level the playing field and erode the secrecy corruption requires. They define corruption, document its effects, discuss the initiatives that changed public perception, analyze the lessons learned, and then evaluate how to move forward with existing initiatives charting a new path with new, differentiated strategies.--
Schweizerisches Strafprozessrecht : Grundriss für Studium und Praxis by Mark Pieth( Book )

10 editions published between 2009 and 2016 in German and held by 88 WorldCat member libraries worldwide

Bekämpfung der Geldwäscherei : Modellfall Schweiz?( Book )

7 editions published in 1992 in German and held by 86 WorldCat member libraries worldwide

Les chemins de l'harmonisation pénale Harmonising criminal law by Mireille Delmas-Marty( Book )

12 editions published between 2008 and 2010 in Spanish and French and held by 82 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
Countering terrorist financing : the practitioner's point of view by Mark Pieth( Book )

12 editions published between 2009 and 2012 in English and English, Old and held by 70 WorldCat member libraries worldwide

Reforming FIFA by Jorge Guillermo( Book )

5 editions published in 2014 in English and Undetermined and held by 56 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.--
Der Beweisantrag des Beschuldigten im Schweizer Strafprozessrecht by Mark Pieth( Book )

8 editions published in 1984 in German and held by 52 WorldCat member libraries worldwide

Die FIFA Reform by Jorge Guillermo( Book )

3 editions published in 2014 in German and Undetermined and held by 39 WorldCat member libraries worldwide

Strafverteidigung : wozu? by Mark Pieth( Book )

4 editions published in 1986 in German and held by 38 WorldCat member libraries worldwide

Collective action : innovative strategies to prevent corruption( Book )

3 editions published in 2012 in English and held by 36 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
Strafrechtsgeschichte by Mark Pieth( Book )

3 editions published in 2015 in German and held by 34 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 33 WorldCat member libraries worldwide

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

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

6 editions published between 2010 and 2014 in German and held by 31 WorldCat member libraries worldwide

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Audience Level
Audience Level
  Kids General Special  
Audience level: 0.65 (from 0.00 for Countering ... to 0.95 for Schweizeri ...)

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

Mark Pieth profesor universitario suizo

Mark Pieth Schweizer Rechtswissenschaftler und Antikorruptionsexperte

Mark Pieth Šveitsi ülikooli õppejõud

Mark Pieth Swiss university teacher

Pieth, Mark

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