Corruption in Commercial Enterprise

Liz Campbell is Professor of Criminal Law at Durham University. Her research is socio-legal, and currently is focused on responses to corruption, organised and organisational crime; and the presumption of innocence. She is interested in the interfaces between criminal law and regulation and between criminal and legal behaviour, and the politics of criminal law definitions. Her research has been funded by Research Council UK’s Partnership for Conflict, Crime and Security; Arts and Humanities Research Council; Law Foundation of New Zealand; Fulbright Commission; Modern Law Review; and Carnegie Trust. Nicholas Lord is a Reader in Criminology at the University of Manchester. Nicholas has research expertise in white-collar, financial and organised crimes, and their regulation and control. He is currently undertaking funded research into the misuse of corporate vehicles in the concealment of illicit finances (PaCCS), the nature and governance of domestic bribery (British Academy), the counterfeit alcohols (Alcohol Research UK), the finances of modern slavery (N8) and to undertake a Global White-Collar Crime Survey (White & Case LLP). His book Regulating Corporate Bribery in International Business (2014, Routledge) was the winner of the British Society of Criminology Book Prize 2015.

Introduction: Liz Campbell and Nicholas Lord, "Corruption in commercial enterprise: an introduction"; 1: Mark Findlay, "Corruption as business across market contexts"; 2. Jay S. Albanese, "When corruption and organised crime overlap: an empirical hierarchy of corrupt conduct"; 3. Kenneth Murray, "Unfair advantage: the corruptive influence of criminal money on legitimate markets"; 4. Rose Broad and Nicholas Lord, "Corruption as a facilitator of human trafficking: some key analytical issues"; 5. Liz Campbell, "The organisation of corruption in commercial enterprise: concealing (and revealing) the beneficial ownership of assets"; 6. David Bamaung and John Cuddihy, "Corruption: the exposure and exploitation of human vulnerabilities"; 7. Adriaan Denkers, "Mickey-Mouse-money and gingerbread cookies: bonuses and organizational measures as predictors of corruption in organizations"; 8. Anna Markovska and Petrus C. van Duyne, "Contextualising corporate criminality in different cultural settings: the case of the gas industry in Ukraine"; 9. Aleksandra Jordanoska, "The dark side of finance: policing corruption through regulatory means"; 10. Liliya Gelemerova, Jackie Harvey and Petrus C. van Duyne, "Banks assessing corruption risk: a risky undertaking" ; 11. Calum Darling, "The duty to disclose: implications for corruption in commercial enterprise"; 12. Maurizio Bellacosa, "The fight against corruption in commercial enterprises: a comparative overview in light of the Italian experience"; 13. Nicholas Lord and Colin King, "Negotiating non-contention: civil recovery and deferred prosecution in response to transnational corporate bribery"; 14: Alan Doig, "Non-conviction financial sanctions, corporate anti-bribery reparation and their potential role in delivering effective anti-corruption pay-back: the emerging UK context"; 15. Index