Legal Resources
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Showing 1-10 of 2212 items
Sapin II Law
- Source: Legifrance
- France
An anti-corruption regulation that imposes preventive measures on organizations and transparency in economic life.
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A New Dawn for Corporate France
Introduction When France unveiled the Sapin II Law in 2016, it didn't just introduce new legal regulations; it heralded a new era of corporate ethics and governance. A Response to Global Criticism Before Sapin II, France’s efforts against corporate malfeasance,… Show more.
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Sapin II: A Comprehensive Dive into France’s Pioneering Anti-Corruption Framework
Introduction The corporate realm's integrity is pivotal, not just for the economic vitality of a nation, but for the trust quotient it maintains with its citizenry and international partners. France, historically reputed for its commitment to justice and transparency, demonstrated… Show more.
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An Analytical Overview of Sapin II Law
Introduction The French legal landscape underwent a seismic shift with the enactment of the Sapin II Law in 2016. Built on the foundations of its 1993 predecessor, the Sapin I, this legislation marks France’s most rigorous foray into corporate transparency… Show more.
Law on Good State Governance, Free of Corruption, Collusion and Nepotism 1999
- Source: Corruption Eradication Commission
- Indonesia
Focuses on the promotion of transparent governance.
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Navigating Indonesia’s 1999 Anti-Corruption Legislation: An In-Depth Examination of Good Governance Laws
Introduction: Addressing the Elephant in the Room Let's talk frankly about a concern that has long plagued Indonesia’s political landscape—corruption, collusion, and nepotism. These three 'C’s have undeniably stunted Indonesia’s governance. But in 1999, Indonesia took a significant stride forward… Show more.
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Unveiling Indonesia’s 1999 Law on Good State Governance: A Revolutionary Step against Corruption, Collusion, and Nepotism
Introduction: The Need for a Paradigm Shift In 1999, Indonesia took a monumental leap in its fight against corruption, collusion, and nepotism with the passage of Law No. 28, commonly referred to as the "Law on Good State Governance, Free… Show more.
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Indonesia’s Anti-Corruption Vanguard: The 1999 Law on Good State Governance
Setting the Stage: The Graft Problem in Indonesia In the last quarter of the 20th century, Indonesia was caught in a maelstrom of rampant corruption, collusion, and nepotism. These elements were deeply embedded within the fibers of state governance, hindering… Show more.
Law on the Changes in Law on Corruption Eradication 2001
- Source: Corruption Eradication Commission
- Indonesia
Centers on combatting corruption.
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The Anatomy of Indonesia’s Revised Law on Corruption Eradication 2001 – A Legal Dissection
Introduction The turn of the 21st century brought forth the rejuvenation of Indonesia's legal system, particularly in the sphere of anti-corruption measures. Perhaps one of the most notable pieces of legislation in this context was the 2001 Law on Changes… Show more.
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Raising the Bar: A Look into Indonesia’s 2001 Anti-Corruption Law Overhaul
Introduction When Indonesia reworked its existing Anti-Corruption Law in 2001, it was akin to tightening a loose bolt in a machine. It was more than a legal tweak; it was a paradigm shift that signalled Indonesia's readiness to seriously tackle… Show more.
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The 2001 Turning Point: How Indonesia’s Revised Anti-Corruption Law Shapes the Present
Introduction If laws are the pillars that uphold society, then Indonesia's 2001 changes to its Law on Corruption Eradication are like a fortified column, steadfastly supporting anti-corruption initiatives. The amendments were a pivotal moment in Indonesia’s battle against corruption, one… Show more.
Federal Law on Combating Corruption 2008
- Source: Ministry of Labour and Social Protection
- Russia
Addresses both domestic and foreign corruption, emphasizing prevention and setting penalties.
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The Limitations of Russia’s Federal Law on Combating Corruption: Is Reform Needed
Introduction While Russia's Federal Law on Combating Corruption has been in force since 2008, its effectiveness in curbing corruption is subject to debate. This article will explore some of the shortcomings and limitations of the law. Identified Shortcomings Vagueness and… Show more.
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Understanding Russia’s Federal Law on Combating Corruption 2008: A Detailed Exploration
Introduction Russia's Federal Law on Combating Corruption (No. 273-FZ), enacted in 2008, represents a significant stride towards curbing corrupt practices and improving the governance structure within the country. This article aims to dissect the law in-depth, covering its major provisions,… Show more.
Prevention and Combating of Corrupt Activities Act 2003
- Source: Government of South Africa
- South Africa
Comprehensive law dealing with corruption offenses and their prevention.
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South Africa’s PCCAA 2003: A Closer Look at Its Real-world Applications
Introduction The Prevention and Combating of Corrupt Activities Act 2003, commonly referred to as PCCAA, has been in force for nearly two decades. But how well has it fared in the real world? This article aims to shed light on… Show more.
Unfair Competition Prevention Act (UCPA) 1993
- Source: e-Gov Portal
- Japan
Seeks to prevent unfair competitive activities.
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Japan’s Unfair Competition Prevention Act of 1993: An Introduction and Overview
Introduction: Explanation of the Act and its purpose Japan’s Unfair Competition Prevention Act (UCPA), enacted in 1993, is a comprehensive legal framework designed to ensure that fair competition prevails in the country's complex economic landscape. This law aims to protect… Show more.
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Unpacking the Complexity: The Japanese Unfair Competition Prevention Act of 1993
Introductory Remarks It’s no secret that Japan is an incubator of innovation and technological prowess. Companies like Sony, Toyota, and Toshiba aren't just household names in Japan; they are global giants. But what makes these entities not just survive, but… Show more.
Penal Code 1984
- Source: InfoLEG
- Argentina
This is the primary legislation governing criminal offenses, penalties, and the criminal process in Argentina
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The Comprehensive Guide to Penal Code 1984 of Argentina
The Comprehensive Guide to Penal Code 1984 of Argentina Introduction to Penal Code 1984 of Argentina In 1984, Argentina underwent significant legal and societal shifts. Central to these changes was the establishment of the Penal Code of 1984. This document… Show more.
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The Penal Code 1984 of Argentina: A Detailed Examination through the Lens of the “Martinez Case”
Understanding the practical implications of any legal document often requires examining it in the context of actual events. The Penal Code 1984 of Argentina, though comprehensive in its layout, is no exception. The case of "Martinez vs. The State," a… Show more.
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The Broader Implications of the Penal Code 1984 of Argentina on Society and Legal Systems Worldwide
The Landscape Before the Penal Code 1984 Before diving deep into the repercussions and broader implications of the Penal Code 1984 of Argentina, it's essential to understand the societal backdrop that preceded it. The late 20th century was a period… Show more.
The Prevention of Corruption Act 1988
- Source: India Code
- India
Aims to combat corruption in government agencies and public sector businesses.
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A Catalyst for Curtailing Corruption in India: The Prevention of Corruption Act, 1988
Introduction Corruption, once the bane of India's institutional framework, has seen a significant reduction, thanks to the vigorous and consistent application of the Prevention of Corruption Act (PCA), 1988. While it would be an overreach to claim that corruption has… Show more.
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India’s Resolute Stand against Malfeasance
Introduction In the extensive tapestry of India's legal framework, few legislations stand as pivotal as the Prevention of Corruption Act (PCA), 1988. Enacted with a clarion call to deter, detect, and punish corruption within the public sector, the Act has,… Show more.
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Charting the Successes of the Prevention of Corruption Act, 1988 in India’s Governance Landscape
Introduction Navigating through the annals of India's legislative history, one finds the Prevention of Corruption Act (PCA), 1988, shining as a beacon of hope. Instituted to tackle the growing tentacles of corruption strangling the nation's development, the PCA has been… Show more.
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The Prevention of Corruption Act, 1988: An Analytical Review with Case Law Reference
Introduction Corruption, with its insidious tentacles, has the potential to undermine the very pillars of democracy and governance. Recognizing the gravity of this menace, India institutionalized its fight against corruption with the enactment of the Prevention of Corruption Act (PCA)… Show more.
The Central Vigilance Commission Act 2003
- Source: Central Vigilance Commission
- India
An act to provide for the constitution of a Central Vigilance Commission to inquire offences alleged to have been committed under the Prevention of Corrutpion Act 1988 by certain categories of public servent of Central Government, corporations set up by or under any Central Act .
Law on Corruption Eradication 1999
- Source: Corruption Eradication Commission
- Indonesia
Centers on combatting corruption.
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Unveiling the 1999 Anti-Corruption Act of Indonesia: An In-Depth Exploration
Introduction: The Anti-Corruption Act as a Beacon of Legal Reform Indonesia's 1999 Anti-Corruption Act stands as a watershed moment in the nation's legislative history. Amidst a backdrop of systemic corruption and political instability, this robust legal instrument emerged as a… Show more.
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Diving Deep into Indonesia’s 1999 Anti-Corruption Law: A Comprehensive Review and Analysis
Setting the Stage: The Genesis of a Legal Revolution In 1999, Indonesia was teetering on the cusp of a new era. The country was in the throes of political and economic turmoil, seeking a stable footing after decades of authoritarian… Show more.
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Indonesia’s Law on Corruption Eradication 1999: A Landmark Moment in Legal History
Introduction: Catalyst for Change With corruption often described as a scourge in developing economies, Indonesia took a pivotal step in battling this systemic issue through the enactment of its Law on Corruption Eradication in 1999. This piece of legislation not… Show more.