The criminalisation of trading in influence in international anti-corruption laws

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Date

2009

Journal Title

Journal ISSN

Volume Title

Publisher

University of the Western Cape

Abstract

This paper will analyse critically the main sources, namely UNCAC, the African Union Convention on Prevention and Combating Corruption (AU Convention), the Southern African Development Community Protocol against Corruption (SADC Protocol) and the Council of Europe Criminal Law Convention on Corruption (CoE Convention). Furthermore, the paper will examine the corresponding explanatory notes and try to provide a picture of the most important aspects of the issue. As many countries are obliged to consider the criminalisation of trading in influence, drawing an overview of it may make a substantial contribution to its comprehension. Due to the limited space, the paper is unable to cover all provisions of trading in influence in countries where it exists. Accordingly, the discussion will be restricted to the situation in France, Spain and Belgium. By analysing the position in these countries, the different approaches to criminalisation can be highlighted.

Description

Magister Legum - LLM

Keywords

Foreign trade regulation, Law and legislation, Criminal provisions, Trade, Corrupt practices, Corporations, Corrupt practices, International trade

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