PART I: Introduction: the global anti-corruption framework;
1 The future of anti-corruption: towards a global system of prevention and justice;
Lorenzo Pasculli and Nicholas Ryder;
PART II: Criminal justice: international and national frameworks;
2 The fight against international corruption: a call for a global approach in corporate criminal liability law and procedure;
Maria Lucia di Bitonto and Gaetano Galluccio Mezio;
3 What role does competition law have to play in the prosecution of financial crime in the UK?;
Diana Johnson;
4 The contrast to corruption in the Italian legal system between repression and prevention;
Debora Provolo;
PART III: The escape from criminal law: deferred prosecutions agreements and financial sanctions;
5 Corruption, regulation and the law: the power not to prosecute under the UK Bribery Act 2010;
Shahrzad Fouladvand;
6 Justice deferred is Justice denied? The Jury’s out;
Axel Palmer;
7 Deferred prosecution agreements and the restorative justice paradigm: justice restored or corporate cop out?;
Darren McStravick;
8 Financial sanctions as a weapon for combatting grand corruption;
Anna Bradshaw;
PART IV: Information as evidence: whistle-blowing;
9 Vulnerabilities, obstacles and risks in reporting financial crimes: conundrum of whistle-blowers;
Alison Lui and Umut Turksen;
10 Keep the canaries singing. Are whistle-blowers in Nigeria adequately protected?;
Alison Lui and Soji Apampa;
PART V: Information as integrity: bank secrecy and non-financial reporting;
11 ‘Follow-ing the money’ ten years on: transparency and the fight against banking secrecy;
Elena Blanco and Miguel J. Arjona-Sánchez;
12 Information, power, and the fight against tax havens;
Stuart Maclennan;
13 The communication of non-financial information according to the Directive 2014/95/EU as an instrument for the promotion of corporate integrity in Europe;
Marco Cristiano Petrassi;
PART VI: Beyond ethical codes: reshaping culture and values;
14 The fight and prevention against corruption: the case of Switzerland and implications for Swiss firms with business activities abroad;
Giang Ly Isenring;
15 The practice of anticorruption and integrity of government. On the moral learning side of the story;
Julien Topal;
16 Ethical integration in EU Law: the prevailing normative theories in EGE opinions;
Matthias Pirs and Markus Frischhut;
