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The ABC Model: The General Framework for an Anti-bribery Compliance Program

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Preventing Corporate Corruption

Abstract

The proposal is the result of a wide-ranging international research project on the topic of “Bribery and the Private Sector,” initiated in 2012, which involved the participation of prominent academic institutions under the coordination of International Scientific and Professional Advisory Council (ISPAC) (Equipe Internormativités dans l’espace pénal—Collège de France in Paris; Centro studi “Federico Stella” (CSGP)—Catholic University of Milan; LUISS Guido Carli University, Rome; School of Criminology and Criminal Justice—Northeastern University in Boston; Instituto de Derecho Europeo Internacional—Universidas of Castilla-la-Mancha) in cooperation with Eni, under the auspices of the United Nations Office for Drugs and Crime.

This chapter has been drafted by Stefania Giavazzi (CSGP—Università Cattolica del Sacro Cuore, Milan) with the support of Francesca Cottone and Michele De Rosa (Eni legal compliance), under the supervision of Stefano Manacorda (ISPAC—Collège de France).

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Notes

  1. 1.

    See Chap. 8 in Part II of this volume.

  2. 2.

    See Chap. 8 in Part II of this volume.

  3. 3.

    See Chap. 8 in Part II of this volume.

  4. 4.

    See Chap. 8 in Part II of this volume.

  5. 5.

    For more details see the chapters in Part V of this volume.

  6. 6.

    For more details see the chapters in Part IV of this volume.

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Correspondence to Stefania Giavazzi .

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© 2014 Springer International Publishing Switzerland

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Giavazzi, S., Cottone, F., De Rosa, M. (2014). The ABC Model: The General Framework for an Anti-bribery Compliance Program. In: Manacorda, S., Centonze, F., Forti, G. (eds) Preventing Corporate Corruption. Springer, Cham. https://doi.org/10.1007/978-3-319-04480-4_7

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