RESOURCE MATERIAL SERIES
No. 76




WHOLE TEXT (PDF: 1,469KB)
COVER (PDF: 21KB)
CONTENTS (PDF: 120KB)
INTRODUCTORY NOTE (PDF: 483KB)
PART ONE
WORK PRODUCT OF THE 137TH INTERNATIONAL TRAINING COURSE 
Visiting Experts' Papers
  Fighting Fraud and Corruption: How the European Union Protects its Public Funds
   by Mr. Johan Vlogaert (EU-Belgium) (PDF: 532KB)
  Effective Measures against Corporate Crime and Corporate Liability in Singapore
   by Mr. Lawrence Ang (Singapore) (PDF: 565KB)
Participants' Papers
  The Brazilian Legal Framework for Investigation, Prosecution and Trial of Corporate Crime and the Criminal Liability of Corporate Entities
   by Ms. Mabel Alves De Faria Correa (Brazil) (PDF: 736KB)
  Corporate Crime and the Criminal Liability of Corporate Entities in Malawi
   by Mr. McSyd Hubert Chalunda (Malawi) (PDF: 487KB)
  Corporate Crime and the Criminal Liability of Corporate Entities
   by Mr. Alex Manolito C. Labador (Philippines) (PDF: 495KB)
  Corporate Crime and the Criminal Liability of Corporate Entities
   by Ms. Sadhana Singh (South Africa) (PDF: 503KB)
  Corporate Crime and the Criminal Liability of Corporate Entities in Thailand
   by Ms. Bhornthip Sudti-autasilp (Thailand) (PDF: 524KB)
Reports of the Course
  Issues Concerning the Legal Framework on Corporate Crime, Corporate Liability and Misuse of Corporate Vehicles
   by Group 1 (PDF: 505KB)
  Issues Concerning the Investigation of Corporate Crime
   by Group 2 (PDF: 507KB)
  Trial and Sentencing in Corporate Crime Cases
   by Group 3 (PDF: 505KB)
PART TWO
THE TENTH INTERNATIONAL TRAINING COURSE ON THE CRIMINAL
JUSTICE RESPONSE TO CORRUPTION
 
Participants' Papers
  The Criminal Justice System in Cameroon: Problems Faced with Regard to Corruption and Suggested Solutions
   by Ms. Fonachu nee Fang Helen Ike (Cameroon) (PDF: 490KB)
  Combating Corruption: Challenges in the Malawi Legal System
   by Ms. Ivy Kamanga (Malawi) (PDF: 482KB)
  Country Report
   by Ms. Oxana Bologan (Moldova) (PDF: 543KB)
  Corruption Control in the Criminal Justice System of the Philippines
   by Mr. Froilan L. Cabarios (Philippines) (PDF: 491KB)
  Proposals to Thailand's Policy-Makers: Towards More Effective Corruption Control
   by Mr. Supakit Yampracha (Thailand) (PDF: 518KB)
Reports of the Course
  Criminalization, Issues in the Investigation and Prosecution of Corruption, Handling of Assets, Mutual Legal Assistance and Extradition
   by Group 1 (PDF: 496KB)
  Criminalization, Independence and Integrity of the Criminal Justice System, Speedy Trial, Appropriate Sanctions and Preventive Measures
   by Group 2 (PDF: 520KB)
APPENDIX (PDF: 487KB)

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