Investigating Corruption And Misconduct In Public Office

Increasingly, legal professionals, corruption investigators and public sector senior executives must address issues surrounding the identification and elimination of corruption. This new book covers the substantive principles regarding responsibilities of public office, propriety/impropriety and corruption. It complements this coverage with practical principles, techniques and strategies for investigating and preventing corruption. Topics include: public integrity, public trust obligations and corrupt offences; Independent Commission Against Corruption (NSW), National Crime Authority and other State-based Crime Commissions; anti-corruption and organised crime organisations and their investigations, including the hearing and judicial review processes, procedural fairness requirements and privileges, and immunities and indemnities.

This book provides a comprehensive and detailed analysis of the law relating to corruption and misuse of public office, including specialist issues such as whistleblowing. This new edition covers major developments in the area since the publication of the first edition, and includes full coverage of the Bribery Act 2010.

Should the criminal law be used to deter and punish corruption in politics: from employing family members at public expense to improper spending on elections, lobbying, and cronyism? How did so many MPs avoid facing charges after the 2009 government expenses scandal? In this book, Jeremy Horder tackles these questions and more. As well as offering the first treatment of the history, philosophy, and politics of the application of the offence of misconduct in office to Members of Parliament in England and Wales, Horder explains how political corruption might be dealt with in future, and how politicians could be held accountable for their actions so that they are deterred from betraying the public's trust. Use of the criminal law should not be the sole or even the main way to remedy all corruption in politics. Nevertheless, for too long the offence of misconduct in a public office has had an ambiguous status in the political realm. If we are to preserve the good health of government it must be seen as a constitutional fundamental. A charge of misconduct provides a way in which corrupt conduct on the part of legislators can be punished with an appropriate label, holding them to account for the misuse of power by reference to the standards of ordinary people. When other - civil law or regulatory - means prove insufficient, it should be possible for ordinary members of a jury, and not for Parliamentarians or other officials, to decide whether, for example, the expenditure of public money on legislators' private income and benefits amounts to a criminal abuse of the public's trust. This book offers an authoritative and accessible account of a 'bottom-up' (jury standards-led), as opposed to a 'top-down' (officials applying their own standards), approach to the role of the criminal law in constitutional contexts.

Public Corruption in the United States provides a comprehensive view of public corruption, including discussion on its types, methods, trends, challenges, and overall impact. It is the first book of its kind to examine in plain language the breadth of criminal public corruption in the United States, not just at a superficial level, but in a deeper context. By critically examining acts of corruption of elected, appointed and hired government officials (legislators, law enforcement, judges, etc.) at the local, state, and federal levels, the reader gains insight into the inner workings of corruption, including its relationship to terrorism and organized criminal networks. Using simple language and easy-to-understand examples, this book is about empowering investigators, compliance professionals, educators, public officials, and everyday citizens who seek to better serve, support, and protect their communities and their country.

Policing as an occupation is rife with opportunities for corruption. Sanja Ivkovic examines the subject and argues that the current mechanisms for control suffer from severe shortcomings that limit their effectiveness.

This book addresses the investigation and prosecution of public and political corruption. It focuses on the investigation of the former Attorney General of Pennsylvania, Ernest Preate, who was convicted of mail fraud and served 15 months in Federal prison. The various political machinations that confronted the Pennsylvania Crime Commission when it decided to pursue the investigation of Preate are used to educate the reader on what to expect when and if he or she initiates an investigation of a powerful political official. The author who dedicated over 30 years to investigating the Mafia, political corruption, narcotics trafficking and money laundering addresses a myriad of investigative conundrums in the investigation of complex crimes. He describes the practical implications of enforcing laws that a significant minority of the population chooses to disobey and the corruption that emanates from this disrespect for the law. The author takes you on an eye-opening journey into the world of criminal justice, which often is permeated by raw political and financial power.

The text includes both classic pieces and original essays that provide the reader with a comprehensive, even-handed sense of the theoretical underpinnings, methodological challenges, and existing research necessary to understand the problems associated with racial and ethnic profiling and police bias.