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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 Jose Arjona Sanchez;


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;