Global Legal Insights: Bribery & Corruption, 8Th Edition – Japan
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Corruption Facts
facts_E.qxd 07/12/2005 14:12 Page 1 Corruption Facts Corruption causes reduced investment. • Investment in a relatively corrupt country compared to an uncorrupt one can be as much as 20 per cent more costly. [“Economic Corruption: Some Facts”, Daniel Kaufmann 8th International Anti-Corruption Conference 1997] • Nations that fight corruption and improve their rule of law could increase their national income • Each year, over US$ 1 trillion is paid in bribes by 400 per cent. worldwide. [“US$ 1 Trillion lost each year to bribery says World Bank”, UN Wire, 12 April 2004] [World Bank, www.worldbank.org] • Corruption reduces a government's ability to provide basic resources and services for Increasing evidence indicates widespread its citizens. corruption in the judiciary in many parts of the world. • Corruption and the transfer of illicit funds • Judicial corruption undermines the rule have contributed to capital flight in Africa, of law and government legitimacy. with more than US$ 400 billion having been looted and stashed away in foreign countries. • A corrupt judiciary cripples a society's Of that amount, around US$ 100 billion is ability to curb corruption. estimated to have come from Nigeria alone. • A report examining the judiciary in 48 • Former President of Zaire, Mobutu Sese Seko countries found that judicial corruption (in power 1965-1997) is believed to have looted was pervasive in 30 of them. the country's treasury of some US$ 5 billion— [Centre for Independence of Judges and Lawyers, an amount equal to the country's external Ninth annual report on Attacks on Justice, March 1997, February 1999.] debt at the time. -
Corruption from a Cross-Cultural Perspective
Corruption from a Cross-Cultural Perspective John Hooker Carnegie Mellon University October 2008 Abstract This paper views corruption as activity that tends to undermine a cultural system. Because cultures operate in very different ways, different activities are corrupting in different parts of the world. The paper analyzes real-life situations in Japan, Taiwan, India, China, North America, sub-Saharan Africa, the Middle East, and Korea to distinguish actions that structurally undermine a cultural system from those that are merely inefficient or are actually supportive. Activities such as nepotism or cronyism that are corrupting in the rule-based cultures of the West may be functional in relationship-based cultures. Behavior that is normal in the West, such as bringing lawsuits or adhering strictly to a contract, may be corrupting elsewhere. Practices such as bribery that are often corrupting across cultures are nonetheless corrupting for very different reasons. This perspective provides culturally-sensitive guidelines not only for avoiding corruption but for understanding the mechanisms that make a culture work. Keywords – Corruption, cross-cultural ethics The world is shrinking, but its cultures remain worlds apart, as do its ethical norms. Bribery, kickbacks, cronyism, and nepotism seem to be more prevalent in some parts of the world, and one wants to know why. Is it because some peoples are less ethical than others? Or is it because they have different ethical systems and regard these behaviors as acceptable? As one might expect from a complicated world, the truth is more complicated than either of these alternatives. Behavioral differences result partly from different norms, and partly from a failure to live up to these norms. -
Anti-Bribery and Corruption Compliance Frequently Asked Questions
Anti-Bribery and Corruption Compliance Frequently Asked Questions Question: What is the FCPA? Answer: The U.S. Foreign Corrupt Practices Act (FCPA) makes it a crime to pay or offer to pay with corrupt intent anything of value (either directly or indirectly) to any “government official” in order to obtain or retain business, or to secure an improper advantage. It also requires that publicly traded companies, like Huron, maintain a system of internal controls and books and records that accurately reflect every transaction. _ Question: What is anything of value? Answer: Anything of value may include, but is not limited to, cash, cash equivalents, discounts, donations, travel expenses, entertainment, stock or gifts. Question: Can I make a payment to expedite the performance of a routine governmental action such as the obtainment of a required license or visa? Answer: No, payments to expedite the performance of a routine governmental action, known as facilitating or “grease” payments, are prohibited by Huron. Question: Can I pay for a client’s travel expenses that are directly related to the promotion or demonstration of Huron products or services; or the execution or performance of a contract? Answer: Yes, as long as these expenses are reasonable and pre-approved by your Managing Director and the Anti-Bribery and Corruption Compliance Officer. Question: Can Huron or I be prosecuted under the FCPA and other anti-bribery statutes, if a bribe is made by a third-party, such as a business finder or agent? Answer: Yes, legal liability is not limited to those who actively participate in illegal conduct. -
List of Participants As of 17 January 2014
Japan Meeting List of Participants As of 17 January 2014 Tokyo, Japan, 11 June 2013 Shinzo Abe Prime Minister of Japan Evgeny V. Afanasiev Ambassador of the Russian Federation Embassy of the Russian Japan to Japan Federation in Japan Nicolas Aguzin Chairman and Chief Executive Officer, JPMorgan Chase Bank NA Hong Kong SAR Asia-Pacific Hirotsugu Aida Columnist Kyodo News Japan Koichi Akaishi Japan Economic Revitalization Bureau Cabinet Office of Japan Japan Manager, Assistant Director Akira Amari Minister for Economic Revitalization and Minister for Economic and Fiscal Policy of Japan Jun Arai Representative Director and Chief Showa Shell Sekiyu KK Japan Operating Officer Hiroto Arakawa Vice-President, Japan International Cooperation Agency (JICA), Japan Hiroto Arakawa Vice-President, Japan International Cooperation Agency (JICA), Japan Keiichiro Asao Member of the House of Representatives, Japan William Barriga Chief of Mission International Organization for Japan Migration (IOM) Neelanjan Head, Japan Business HCL Technologies Ltd Japan Bhattacharjee Børge Brende Managing Director and Member of the World Economic Forum Switzerland Managing Board Børge Brende Managing Director and Member of the Ministry of Foreign Affairs of Norway Managing Board Norway Urs Bucher Ambassador of Switzerland Embassy of Switzerland Japan Johan Cels Representative United Nations High Japan Commissioner for Refugees (UNHCR) Adrian David Cheok Professor and Inventor, Graduate Keio University Japan School of Media Design Mitsuru Claire Chino Executive Officer, General Manager of Itochu Corporation Japan Lega l Division I-han Chou Senior Editor, Nature Nature Publishing Group Japan Sayuri Daimon Managing Editor The Japan Times Ltd Japan Katsuya Debari President and Chief Executive Officer Odyssey Communications Inc. -
Corruption Perceptions Index 2020
CORRUPTION PERCEPTIONS INDEX 2020 Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. #cpi2020 www.transparency.org/cpi Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of January 2021. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. ISBN: 978-3-96076-157-0 2021 Transparency International. Except where otherwise noted, this work is licensed under CC BY-ND 4.0 DE. Quotation permitted. Please contact Transparency International – [email protected] – regarding derivatives requests. CORRUPTION PERCEPTIONS INDEX 2020 2-3 12-13 20-21 Map and results Americas Sub-Saharan Africa Peru Malawi 4-5 Honduras Zambia Executive summary Recommendations 14-15 22-23 Asia Pacific Western Europe and TABLE OF CONTENTS TABLE European Union 6-7 Vanuatu Myanmar Malta Global highlights Poland 8-10 16-17 Eastern Europe & 24 COVID-19 and Central Asia Methodology corruption Serbia Health expenditure Belarus Democratic backsliding 25 Endnotes 11 18-19 Middle East & North Regional highlights Africa Lebanon Morocco TRANSPARENCY INTERNATIONAL 180 COUNTRIES. 180 SCORES. HOW DOES YOUR COUNTRY MEASURE UP? -
2020 Fighting Fraud: a Never-Ending Battle Pwc’S Global Economic Crime and Fraud Survey
2020 Fighting fraud: A never-ending battle PwC’s Global Economic Crime and Fraud Survey www.pwc.com/fraudsurvey Turn on the news or leaf through a newspaper and chances are you’ll find a story about economic crime or fraud. Bribery suspected in building collapse…Medical records and financial data of millions hacked… Corporate malfeasance to blame in product failure…Share price plummets as whistleblower alleges fraudulent accounting practices… Fraud and economic crime rates remain at record highs, impacting more companies in more diverse ways than ever before. With this in mind, businesses should be asking: Are we assessing threats well enough…or are gaps leaving us dangerously exposed? Are the fraud-fighting technologies we’ve deployed providing the value we expected? When an incident occurs, are we taking the right action? These are some of the provocative questions that lie at the heart of the findings in this year’s Global Economic Crime and Fraud Survey. With fraud a greater – and more costly – threat than ever, it’s essential to assess your readiness, deploy effective fraud-fighting measures, and act quickly once its uncovered. Fraud For over 20 years PwC’s Global Economic Crime and Fraud Survey looked at a number of crimes, including: • Accounting/Financial Statement Fraud • Deceptive business practices • Anti-Competition/Antitrust Law Infringement • Human Resources Fraud • Asset Misappropriation • Insider/Unauthorised Trading • Bribery and Corruption • Intellectual Property (IP) Theft IP • Customer Fraud • Money Laundering and Sanctions • Cybercrime • Procurement Fraud • Tax Fraud 2 | 2020 PwC’s Global Economic Crime and Fraud Survey Our survey findings When fraud strikes: Incidents of fraud With nearly half of the more than 5,000 respondents reporting a fraud in the past 24 months, we have timely insights on what types of frauds are occurring, who’s perpetrating the crimes, and what successful companies are doing to come out ahead. -
Anti-Corruption Regulation 2017 Anti-Corruption Regulation 2017
GETTING THROUGH THE DEAL Anti-Corruption Regulation Anti-Corruption Regulation Anti-Corruption Contributing editor Homer E Moyer Jr 2017 2017 © Law Business Research 2017 Anti-Corruption Regulation 2017 Contributing editor Homer E Moyer Jr Miller & Chevalier Publisher Law The information provided in this publication is Gideon Roberton general and may not apply in a specific situation. [email protected] Business Legal advice should always be sought before taking Research any legal action based on the information provided. Subscriptions This information is not intended to create, nor does Sophie Pallier Published by receipt of it constitute, a lawyer–client relationship. [email protected] Law Business Research Ltd The publishers and authors accept no responsibility 87 Lancaster Road for any acts or omissions contained herein. The Senior business development managers London, W11 1QQ, UK information provided was verified between Alan Lee Tel: +44 20 3708 4199 January and February 2017. Be advised that this is a [email protected] Fax: +44 20 7229 6910 developing area. Adam Sargent © Law Business Research Ltd 2017 [email protected] No photocopying without a CLA licence. Printed and distributed by First published 2007 Encompass Print Solutions Dan White Eleventh edition Tel: 0844 2480 112 [email protected] ISSN 2042-7972 © Law Business Research 2017 CONTENTS Global overview 7 France 62 Homer E Moyer Jr Stéphane Bonifassi Miller & Chevalier Chartered Bonifassi -
Business Corruption and Crime in Croatia
BUSINESS, CORRUPTION AND CRIME IN CROATIA: The impact of bribery and other crime on private enterprise 2013 BUSINESS, CORRUPTION AND CRIME IN CROATIA: The impact of bribery and 2013 other crime on private enterprise With funding from the European Union UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Business, Corruption and Crime in Croatia: The impact of bribery and other crime on private enterprise 2013 Copyright © 2013, United Nations Office on Drugs and Crime Acknowledgments This report was prepared by UNODC Statistics and Surveys Section (SASS). Research coordination and report preparation: Enrico Bisogno (SASS) Michael Jandl (SASS) Lucia Motolinía Carballo (SASS) Felix Reiterer (SASS) Field research: Jelena Budak (Institute of Economics, Zagreb) Edo Rajh (Institute of Economics, Zagreb) Project Associates: Regional Anti-Corruption Initiative for South Eastern Europe (RAI), Transcrime Cover design: Suzanne Kunnen (RAB) Editing: Jonathan Gibbons Supervision: Sandeep Chawla (Director, Division of Policy Analysis and Public Affairs) and Angela Me (Chief, Research and Trend Analysis Branch) The precious contribution of Giulia Mugellini for the development of survey methodology is gratefully acknowledged. All surveys were conducted and reports prepared with the financial support of the European Union and the Governments of Germany, Norway and Sweden. Sincere thanks are expressed to Roberta Cortese (European Commission) for her continued support. Disclaimers This report has not been formally edited. The contents of this publication do not necessarily reflect the views or policies of UNODC or contributory organizations and neither do they imply any endorsement. The designations employed and the presentation of material in this publication do not imply the expression of any opinion on the part of UNODC concerning the legal status of any country, territory or city or its authorities, or concerning the delimitation of its frontiers or boundaries. -
America's Rebalance Toward Asia
CONGRESSIONAL PROGRAM America’s Rebalance toward Asia: Trade, Security & Resource Interests in the Pacific April 11-18, 2014 CONGRESSIONAL PROGRAM America’s Rebalance toward Asia: Trade, Security & Resource Interests in the Pacific April 11-18, 2014 Vol. 29, No. 2 Dan Glickman Vice President, The Aspen Institute Executive Director, Congressional Program Washington, DC This project was made possible by grants from the Asia Foundation, the Sasakawa Peace Foundation USA, the Ford Foundation, the William and Flora Hewlett Foundation, the Henry Luce Foundation, the John D. and Catherine T. MacArthur Foundation, Rockefeller Brothers Fund, and the Rockefeller Foundation. Copyright © 2014 by The Aspen Institute The Aspen Institute One Dupont Circle, nw Washington, DC 20036-1133 Published in the United States of America in 2014 by The Aspen Institute All rights reserved Printed in the United States of America ISBN: 0-89843- Pub #14/009 1992/CP/BK Table of Contents Conference Overview ...................................................................1 China’s Rebalancing: Implications for U.S.-China Economic Relations ............................5 David Dollar, Ph.D. The U.S. and Japan: Strategic Partners in Building a 21st Century Economic Architecture in the Asia-Pacific Region ......................................................9 Charles D. Lake, II Japan’s Decision to Remain as a Tier One Nation; Seeking a New Framework for Dialogue with China; What’s Really at Stake after Abe’s Remark in Davos...........................................15 -
Brazil, Japan, and Turkey
BRAZIL | 1 BRAZIL, JAPAN, AND TURKEY With articles by Marcos C. de Azambuja Henri J. Barkey Matake Kamiya Edited By Barry M. Blechman September 2009 2 | AZAMBUJA Copyright ©2009 The Henry L. Stimson Center Cover design by Shawn Woodley Photograph on the front cover from the International Atomic Energy Agency All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without prior written consent from The Henry L. Stimson Center. The Henry L. Stimson Center 1111 19th Street, NW 12th Floor Washington, DC 20036 phone: 202-223-5956 fax: 202-238-9604 www.stimson.org BRAZIL | 3 PREFACE I am pleased to present Brazil, Japan, and Turkey, the sixth in a series of Stimson publications addressing questions of how the elimination of nuclear weapons might be achieved. The Stimson project on nuclear security explores the practical dimensions of this critical 21st century debate, to identify both political and technical obstacles that could block the road to “zero,” and to outline how each of these could be removed. Led by Stimson's co-founder and Distinguished Fellow Dr. Barry Blechman, the project provides useful analyses that can help US and world leaders make the elimination of nuclear weapons a realistic and viable option. The series comprises country assessments, published in a total of six different monographs, and a separate volume on such technical issues as verification and enforcement of a disarmament regime, to be published in the fall. This sixth monograph in the series, following volumes on France and the United Kingdom, China and India, Israel and Pakistan, Iran and North Korea, and Russia and the United States, examines three countries without nuclear weapons of their own, but which are nonetheless key states that would need to be engaged constructively in any serious move toward eliminating nuclear weapons. -
NATO and Japan: a Strategic Convergence? Post Cold-War Geopolitics: Russia, China, Anti-Piracy and Anti-Terrorism
Original Article NATO and Japan: A strategic convergence? Post cold-war geopolitics: Russia, China, anti-piracy and anti-terrorism David Scott Analyst-consultant, 7 Barrepta Close, Carbis Bay, St. Ives, Cornwall, TR26 2LL, UK. E-mail: [email protected] Abstract In this article, I argue that NATO and Japan, from a parallel anti-Soviet Cold War position through common links with the United States, have directly moved towards each other since the 1990s. Each of them has gone more global. NATO’s ‘out of area’ operations have taken NATO eastwards from its previous focus on Europe and the Mediterranean, while Japan’s gradual multilateral activism have taken it westwards from its previous focus on East Asia. This has created geopolitical overlap between these two actors, most notably in Afghanistan but also elsewhere in the Indian Ocean. Common advocacy of liberal democracy, and overt concerns over jihadist and piracy destabilisation have brought these two actors together. NATO’s post-Cold War search for relevance meets Japan’s wider external security sensitivity, especially with regard to China’s rise. However, while NATO has adopted a flexible range of ‘Partnership’ frameworks, there have been long-running constitutional impediments to Japan deploying military forces outside its own immediate territory. It is precisely this impediment to further NATO- Japan interaction that the Japanese government has been removing during 2015. International Politics (2016) 53, 324–342. doi:10.1057/ip.2016.1; published online 4 March 2016 Keywords: NATO; Japan; geopolitics; Russia; China; anti-piracy Introduction Couched in high flowing rhetoricAUTHOR from North Atlantic Treaty Organisation COPY (NATO) figures about ‘Japan, the country in Asia with which NATO has the longest-standing relationship, a truly unique partner for the Alliance’ (Erdmann, 2007). -
Roster of Winners in Single-Seat Constituencies No
Tuesday, October 24, 2017 | The Japan Times | 3 lower house ele ion ⑳ NAGANO ㉘ OSAKA 38KOCHI No. 1 Takashi Shinohara (I) No. 1 Hiroyuki Onishi (L) No. 1 Gen Nakatani (L) Roster of winners in single-seat constituencies No. 2 Mitsu Shimojo (KI) No. 2 Akira Sato (L) No. 2 Hajime Hirota (I) No. 3 Yosei Ide (KI) No. 3 Shigeki Sato (K) No. 4 Shigeyuki Goto (L) No. 4 Yasuhide Nakayama (L) 39EHIME No. 4 Masaaki Taira (L) ⑮ NIIGATA No. 5 Ichiro Miyashita (L) No. 5 Toru Kunishige (K) No. 1 Yasuhisa Shiozaki (L) ( L ) Liberal Democratic Party; ( KI ) Kibo no To; ( K ) Komeito; No. 5 Kenji Wakamiya (L) No. 6 Shinichi Isa (K) No. 1 Chinami Nishimura (CD) No. 2 Seiichiro Murakami (L) ( JC ) Japanese Communist Party; ( CD ) Constitutional Democratic Party; No. 6 Takayuki Ochiai (CD) No. 7 Naomi Tokashiki (L) No. 2 Eiichiro Washio (I) ㉑ GIFU No. 3 Yoichi Shiraishi (KI) ( NI ) Nippon Ishin no Kai; ( SD ) Social Democratic Party; ( I ) Independent No. 7 Akira Nagatsuma (CD) No. 8 Takashi Otsuka (L) No. 3 Takahiro Kuroiwa (I) No. 1 Seiko Noda (L) No. 4 Koichi Yamamoto (L) No. 8 Nobuteru Ishihara (L) No. 9 Kenji Harada (L) No. 4 Makiko Kikuta (I) No. 2 Yasufumi Tanahashi (L) No. 9 Isshu Sugawara (L) No. 10 Kiyomi Tsujimoto (CD) No. 4 Hiroshi Kajiyama (L) No. 3 Yoji Muto (L) 40FUKUOKA ① HOKKAIDO No. 10 Hayato Suzuki (L) No. 11 Hirofumi Hirano (I) No. 5 Akimasa Ishikawa (L) No. 4 Shunpei Kaneko (L) No. 1 Daiki Michishita (CD) No. 11 Hakubun Shimomura (L) No.