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OECD Anti-Bribery Convention

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Anti-corruption (or anticorruption ) comprises activities that oppose or inhibit corruption . Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measures is sometimes drawn. In such framework, investigative authorities and their attempts to unveil corrupt practices would be considered reactive, while education on the negative impact of corruption, or firm-internal compliance programs are classified as the former.

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187-713: The OECD Anti-Bribery Convention (officially the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions ) is an anti-corruption convention of the OECD that requires signatory countries to criminalize bribery of foreign public officials . The convention is a legally binding international agreement that focuses on the supply-side of bribery by criminalizing acts of offering or giving bribes to foreign public officials by companies or individuals. Its goal

374-642: A pivotal role in elevating the status of Christianity in Rome, decriminalizing Christian practice and ceasing Christian persecution in a period referred to as the Constantinian shift . This initiated the Christianization of the Roman Empire . Constantine is associated with the religiopolitical ideology known as Caesaropapism , which epitomizes the unity of church and state. He founded

561-568: A saint , she is traditionally credited for the conversion of her son. Constantine served with distinction under the Roman emperors Diocletian and Galerius . He began his career by campaigning in the eastern provinces (against the Persians ) before being recalled in the west (in AD ;305) to fight alongside his father in the province of Britannia . After his father's death in 306, Constantine

748-511: A Christian, he waited to be baptised on his deathbed, believing that the baptism would release him of any sins he committed in the course of carrying out his policies while emperor. He supported the Church financially, built basilicas, granted privileges to clergy (such as exemption from certain taxes), promoted Christians to high office, and returned property confiscated during the long period of persecution. His most famous building projects include

935-588: A back-channel for communication between the compliance officers of the participating banks. The World Economic Forum's initiatives against corruption can also be seen in this framework. Other initiatives in the field of collective action include the Extractive Industries Transparency Initiative (EITI), Construction Sector Transparency Initiative / Infrastructure Transparency Initiative (CoST) and International Forum on Business Ethical Conduct (IFBEC). Collective action

1122-485: A basis for jurisdiction that is effective in combating bribery of foreign public officials, and co-operating with foreign law enforcement agencies in the fight against foreign bribery. The OECD has no authority to implement the convention, but instead monitors implementation by participating countries. Countries are responsible for implementing laws and regulations that conform to the convention and therefore provide for enforcement. The OECD performs its monitoring function in

1309-506: A collection of panegyrics from the late 3rd and early 4th centuries, provides valuable information on the politics and ideology of the tetrarchic period and the early life of Constantine. Contemporary architecture—such as the Arch of Constantine in Rome and palaces in Gamzigrad and Córdoba — epigraphic remains, and the coinage of the era complement the literary sources. Constantine

1496-401: A corrupt manner, when the possibility of doing so arises. Another stream of thought on corruption prevention is connected to the economist Robert Klitgaard , who developed an economic theory of corruption that explains the occurrence of corrupt behavior by producing higher gains than the assumed punishment it might provoke. Klitgaard accordingly argues for approaching this rational by increasing

1683-445: A four-phased examination process, with Phase 4 launched on 16 March 2016. Phase 1 consists of a review of legislation implementing the conventions in the member country with the goal of evaluating the adequacy of the laws. Phase 2 assesses the effectiveness with which the legislation is applied. Phase 3 assesses how well adherents are enforcing the convention, the 2009 recommendation, and any follow-up recommendations from Phase 2. Phase 4

1870-536: A full participant in the OECD Working Group on Bribery in International Business Transactions . As of 2018, 46 countries (the 38 member countries of the OECD and 8 non-member countries) have ratified or acceded to the convention: On 23 July 2017, Costa Rica, Lithuania, Colombia and Latvia ratified the convention. 16 May 2017, 19 January 2013 and 30 May 2014, Countries that have participated as observers in

2057-536: A grand adventus in the city which was met with jubilation. Maxentius' body was fished out of the Tiber and decapitated, and his head was paraded through the streets for all to see. After the ceremonies, the disembodied head was sent to Carthage, and Carthage offered no further resistance. Unlike his predecessors, Constantine neglected to make the trip to the Capitoline Hill and perform customary sacrifices at

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2244-550: A helmet emblazoned with the Chi Rho , and coins issued at Siscia in 317/318 repeat the image. The figure was otherwise rare and is uncommon in imperial iconography and propaganda before the 320s. It was not completely unknown, however, being an abbreviation of the Greek word chrēston (good), having previously appeared on the coins of Ptolemy III Euergetes in the 3rd century BC. Following Constantine, centuries of Christians invoked

2431-565: A large donative pledge to any who would support him as emperor, most of Constantine's army remained loyal to their emperor, and Maximian was soon compelled to leave. When Constantine heard of the rebellion, he abandoned his campaign against the Franks and marched his army up the Rhine. At Cabillunum ( Chalon-sur-Saône ), he moved his troops onto waiting boats to row down the slow waters of the Saône to

2618-487: A long evening of drinking, Galerius granted the request. Constantine's later propaganda describes how he fled the court in the night, before Galerius could change his mind. He rode from post-house to post-house at high speed, hamstringing every horse in his wake. By the time Galerius awoke the following morning, Constantine had fled too far to be caught. Constantine joined his father in Gaul , at Bononia ( Boulogne ) before

2805-460: A military support, which Maxentius accepted. According to Eusebius, inter-regional travel became impossible, and there was military buildup everywhere. There was "not a place where people were not expecting the onset of hostilities every day". Constantine's advisers and generals cautioned against preemptive attack on Maxentius; even his soothsayers recommended against it, stating that the sacrifices had produced unfavourable omens. Constantine, with

2992-568: A new Section 21F that protects whistleblowers from retaliation and grants them financial awards them when collaborating with the Securities and Exchange Commission (SEC). Conway-Hatcher et al. (2013) attributed an increase the number of whistleblowers, who are reporting to SEC, inter alia on corruption incidents to the provision. The TI's last report on enforcement of the OECD Convention against bribery published in 2014 concluded that

3179-541: A palace complex in the northeastern part of the city. To the south of his palace, he ordered the construction of a large formal audience hall and a massive imperial bathhouse. He sponsored many building projects throughout Gaul during his tenure as emperor of the West, especially in Augustodunum ( Autun ) and Arelate ( Arles ). According to Lactantius, Constantine followed a tolerant policy towards Christianity, although he

3366-547: A positive perception of state institutions are more likely to report corruption-related incidents than those, who express lower levels of trust. Even though sanctions seem to be underwritten by a legal framework, their application often lies outside of a state-sponsored legal system since they are frequently applied by multilateral development banks (MDBs), state agencies, and other organizations, which implement those sanctions not through applying laws, but by relying on their internal bylaws. World Bank , even though reluctant in

3553-485: A predecessor to modern collective action initiatives in the 1990s with its concept of the Island of Integrity , now known as an integrity pact . According to Transparency International, "collective action is necessary where a problem cannot be solved by individual actors" and therefore requires stakeholders to build trust and share information and resources. The World Bank Institute states that collective action "increases

3740-453: A result of a debilitating sickness taken in the winter of 304–305, announced his resignation. In a parallel ceremony in Milan , Maximian did the same. Lactantius states that Galerius manipulated the weakened Diocletian into resigning and forced him to accept Galerius' allies in the imperial succession. According to Lactantius, the crowd listening to Diocletian's resignation speech believed, until

3927-518: A revolting and horrifying sight." Galerius died soon after the edict's proclamation, destroying what little remained of the Tetrarchy. Maximinus mobilised against Licinius and seized Asia Minor . A hasty peace was signed on a boat in the middle of the Bosphorus . While Constantine toured Britain and Gaul, Maxentius prepared for war. He fortified northern Italy and strengthened his support in

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4114-730: A single day, simplification of government bureaucracy, and university entrance based on standardized exams rather than interviews. Laws in Georgia that deal with corruption include Articles 332–342 of its Criminal Code, the Law of Georgia on the Conflict of Interests and Corruption in Public Service, Money Laundering Law, and Law of Georgia on the Conflict of Interests and Corruption in Public Service (Art. 20). The trajectory of Georgia from highly corrupt to much cleaner governance supports

4301-550: A spirit that left a deep impression on his followers, inspiring some to believe that he had some form of supernatural guidance, ignored all these cautions. Early in the spring of 312, Constantine crossed the Cottian Alps with a quarter of his army, a force numbering about 40,000. The first town his army encountered was Segusium ( Susa , Italy), a heavily fortified town that shut its gates to him. Constantine ordered his men to set fire to its gates and scale its walls. He took

4488-493: A study conducted by Jensen and Malesky in 2017 provides empirical evidence that Japanese companies are less involved in bribery than companies based in other Asian countries that did not sign the convention. The United Kingdom was a founding member of the OECD working group on bribery and ratified the Anti-Bribery Convention, but faced significant problems in complying to its findings and the convention. It

4675-460: A temple to Aphrodite . Generations later there was the story that a divine vision led Constantine to this spot, and an angel no one else could see led him on a circuit of the new walls. The capital would often be compared to the 'old' Rome as Nova Roma Constantinopolitana , the "New Rome of Constantinople". Constantine was the first emperor to stop the persecution of Christians and to legalize Christianity, along with all other religions/cults in

4862-435: A tolerant and politically skilled man, Constantius advanced through the ranks, earning the governorship of Dalmatia from Emperor Diocletian, another of Aurelian's companions from Illyricum , in 284 or 285. Constantine's mother was Helena , a Greek woman of low social standing from Helenopolis of Bithynia . It is uncertain whether she was legally married to Constantius or merely his concubine . His main language

5049-415: A year, rejected it. Constantine sent Galerius an official notice of Constantius' death and his own acclamation. Along with the notice, he included a portrait of himself in the robes of an augustus. The portrait was wreathed in bay . He requested recognition as heir to his father's throne and passed off responsibility for his unlawful ascension on his army, claiming they had "forced it upon him". Galerius

5236-459: Is a collaborative anti-corruption activity that brings together representatives of the private sector, public sector and civil society. The idea stems from the academic analysis of the prisoner's dilemma in game theory and focuses on establishing rule-abiding practices that benefit every stakeholder, even if unilaterally each stakeholder might have an incentive to circumvent the specific anti-corruption rules. Transparency International first floated

5423-711: Is currently ratified by all 34 active OAS-Member States. In 1997 the European Union (EU) adopted the EU Convention against corruption involving officials, which makes it illegal to engage in corrupt activities with officials from the European Union's administrative staff, or with officials from any member state of the EU. It forces the signatories to outlaw both active and passive bribing which involves any aforementioned official. Liability for unlawful actions

5610-640: Is extend to the heads of those entities, whose agents were bribing officials. European states also ratified the Council of Europe 's Criminal and Civil Law Convention on Corruption , which were adopted in 1999. The former was an addition extended by passing the Additional Protocol to the Criminal Law Convention on Corruption . The two conventions on criminal law were signed by Belarus and all Council of Europe members, with

5797-654: Is included in the national anti-corruption statements of the UK, France, and Ghana, delivered at the International Anti-Corruption Conference 2018. Constantine I Constantine I ( Latin : Flavius Valerius Constantinus ; 27 February c.  272  – 22 May 337), also known as Constantine the Great , was a Roman emperor from AD 306 to 337 and the first Roman emperor to convert to Christianity . He played

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5984-412: Is intended to be a tailored review specific to the needs of the adherent country. The Working Group on Bribery prepares a public report at the end of each phase. These reports are adopted under the principle of consensus-minus-one, meaning that the country under examination cannot block publication of the report. The convention is open to accession by any country which is a member of the OECD or has become

6171-632: Is my Rome ". Sirmium and Thessalonica were also considered. Eventually, however, Constantine decided to work on the Greek city of Byzantium , which offered the advantage of having already been extensively rebuilt on Roman patterns of urbanism during the preceding century by Septimius Severus and Caracalla , who had already acknowledged its strategic importance. The city was thus founded in 324, dedicated on 11 May 330 and renamed Constantinopolis ("Constantine's City" or Constantinople in English). Special commemorative coins were issued in 330 to honor

6358-709: Is not actively prosecuting cases of bribery. 20 years before the OECD convention was ratified, the United Nations discussed a draft for a convention on corruption. The draft on an international agreement on illicit payments proposed in 1979 by the United Nations Economic and Social Council did not gain traction in the General Assembly , and was not pursued further. When the UN Office on Drugs and Crime (UNODC) presented its draft of

6545-472: Is not known. His praenomen is variously given as Lucius , Marcus and Gaius . Whatever the case, praenomina had already disappeared from most public records by this time. He also adopted the name "Valerius", the nomen of emperor Diocletian , following his father's ascension as caesar . Constantine probably spent little time with his father who was an officer in the Roman army, part of Emperor Aurelian 's imperial bodyguard. Being described as

6732-617: Is often combined with reporting about it, in order to create publicity for the observed misbehavior. Those mechanisms are hence increasing the price of corrupt acts, by making them public and negatively impacting the image of the involved official. One example for such strategy of combating corruption by exposing corrupt individuals is the Albanian television show Fiks Fare that repeatedly reported on corruption by airing segments filmed with hidden cameras, in which officials are accepting bribes. Another sphere for engagement of civil society

6919-443: Is often seen as preferential over addressing it exclusively in the context of the nation state . The reasons for such preference are multidimensional, ranging from the necessary international cooperation for tracing international corruption scandals, to the binding nature of international treaties, and the loss in relative competitiveness by outlawing an activity that remains legal in other countries. The OECD Anti-Bribery Convention

7106-436: Is only concerned with active bribing. It is hence more reduced than other treaties on restricting corruption, to increase – as the working group's chairman Mark Pieth explained – the influence on its specific target. Empirical research by Nathan Jensen and Edmund Malesky suggests that companies based in countries that ratified the convention, are less likely to pay bribes abroad. The results are not exclusively explainable by

7293-466: Is somewhat doubtful, the fact is that he seems to have been far less open in his support of Christianity than Constantine. Therefore, Licinius was prone to see the Church as a force more loyal to Constantine than to the Imperial system in general, as the explanation offered by the Church historian Sozomen . This dubious arrangement eventually became a challenge to Constantine in the West, climaxing in

7480-511: Is the Wolfsberg Group and in particular its Anti-Money Laundering Principles for Private Banking and Anti-Corruption Guidance , requiring the member banks to adhere to several principles directed against money laundering and corruption. The mechanism is designed to protect individual banks from any negative consequences of complying with the strict rules by collectively enforcing those regulations. The Wolfsberg Group in addition serves as

7667-518: Is the anonymous Origo Constantini , a work of uncertain date which focuses on military and political events to the neglect of cultural and religious matters. Lactantius ' De mortibus persecutorum , a political Christian pamphlet on the reigns of Diocletian and the Tetrarchy , provides valuable but tendentious detail on Constantine's predecessors and early life. The ecclesiastical histories of Socrates , Sozomen , and Theodoret describe

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7854-518: Is the area of international asset recovery , which describes the activity of returning property to its legitimate owners after it was illegally acquired through corrupt actions. The process describes the whole procedure from gathering information on the criminal offence that initiated the transfer of assets, over their confiscation to their return. While recovery is mandated by UNCAC, it is not an activity singularity conducted by governments but attracts actors with different backgrounds, including academia ,

8041-566: Is the prevention by educating about the negative consequences of corruption and a strengthening of ethical values opposing corruption. Framing corruption as a moral issue used to be the predominant way of fighting it but lost importance in the 20th century as other approaches became more influential. The biggest organization in the field of civil societal opposition towards corruption is the globally active NGO Transparency International (TI). NGOs are also providing material to educate practitioners on anti-corruption. Examples for such publications are

8228-530: Is to create a level playing field in the international business environment. A 2017 study found that multinational corporations that were subject to the convention were less likely to engage in bribery than corporations that were based in non-member states. A 2021 study found that the convention may increase bribery by firms from non-ABC member countries and lead firms in ABC member countries to shift to bribery through intermediaries in non-ABC member countries. In 1989,

8415-533: Is venerated as a saint in Eastern Christianity , and he did much to push Christianity towards the mainstream of Roman culture. The age of Constantine marked a distinct epoch in the history of the Roman Empire and a pivotal moment in the transition from classical antiquity to the Middle Ages . He built a new imperial residence in the city of Byzantium and renamed it New Rome , later adopting

8602-506: The Via Flaminia , allowing the weakness of Maxentius to draw his regime further into turmoil. Maxentius' support continued to weaken: at chariot races on 27 October, the crowd openly taunted Maxentius, shouting that Constantine was invincible. Maxentius, no longer certain that he would emerge from a siege victorious, built a temporary boat bridge across the Tiber in preparation for a field battle against Constantine. On 28 October 312,

8789-790: The Catholic Church and the Coptic Orthodox Church maintain that he was baptised by Pope Sylvester I . He played an influential role in the proclamation of the Edict of Milan in 313, which declared tolerance for Christianity in the Roman Empire. He convoked the First Council of Nicaea in 325 which produced the statement of Christian belief known as the Nicene Creed . The Church of the Holy Sepulchre

8976-505: The Church of the Holy Sepulchre and Old St. Peter's Basilica . In constructing the Old St. Peter's Basilica, Constantine went to great lengths to erect the basilica on top of St. Peter 's resting place, so much so that it even affected the design of the basilica, including the challenge of erecting it on the hill where St. Peter rested, making its complete construction time over 30 years from

9163-472: The Constitution can be seen as an early anti-corruption law, as it outlawed the acceptance of gifts and other favors from foreign governments and their representatives. Zephyr Teachout argued that giving and receiving presents held an important role in diplomacy but were often seen as potentially dangerous to a politician's integrity. Other early attempts to oppose corruption by law were enacted after

9350-463: The OECD Working group on bribery) were founded to overcome corruption. Since the 2000s, the discourse became broader in scope. It became more common to refer to corruption as a violation of human rights , which was also discussed by the responsible international bodies. Besides attempting to find a fitting description for corruption, the integration of corruption into a human rights-framework

9537-656: The Temple of Jupiter . However, he did visit the Senatorial Curia Julia , and he promised to restore its ancestral privileges and give it a secure role in his reformed government; there would be no revenge against Maxentius' supporters. In response, the Senate decreed him "title of the first name", which meant that his name would be listed first in all official documents, and they acclaimed him as "the greatest augustus". He issued decrees returning property that

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9724-688: The United Nations Convention against Corruption (UNCAC) in 2003, it proved more successful. UNCAC was ratified in 2003 and became effective in 2005. It constitutes an international treaty, currently signed by 186 partners, including 182 member states of the United Nations and four non-state signatories. UNCAC has a broader scope than the OECD Anti-Bribery Convention, as it does not exclusively focus on public officials but includes inter alia corruption in

9911-841: The World Bank (such as through its Independent Evaluation Group ), the International Monetary Fund (IMF), and regional organizations like the Andean Community (within the framework of the Plan Andino de Lucha contra la Corrupción ). The first convention adopted against corruption by a regional organization was the Organization of American States ' (OAS) Inter-American Convention Against Corruption (IACAC). The convention, which targeted both active and passive bribing, came into force in 1997. It

10098-414: The de facto principle of dynastic succession by leaving the empire to his sons and other members of the Constantinian dynasty . His reputation flourished during the lifetime of his children and for centuries after his reign. The medieval church held him up as a paragon of virtue, while secular rulers invoked him as a prototype, a point of reference, and the symbol of imperial legitimacy and identity. At

10285-399: The media can have an efficient influence on the level of corruption. More over, Bertot et al. (2010) extended the list of potentially involved agents of civil society by introducing the notion of decentralized, non-formally organized anti-corruption activism through social media channels. Taking into consideration that precise and comprehensive definitions of corrupt actions are lacking,

10472-575: The private sector and non-bribery corruption, like e.g. money laundering and abuse of power . UNCAC also specifies a variety of mechanisms to combat corruption, e.g. international cooperation in detecting and prosecuting corruption, the cancellation of permits, when connected to corrupt behavior, and the protection of whistleblowers . The implementation of UNCAC is monitored by the International Association of Anti-Corruption Authorities (IAACA) Mark Lawrence Wolf floated in 2012

10659-469: The rule of law , as was pointed out by Kofi Annan . Those effects claimed by Annan could be proven by a variety of empirical studies, as reported by Juli Bacio Terracino. The increased awareness of corruption was widespread and shared across professional, political, and geographical borders. While an international effort against corruption seemed to be unrealistic during the Cold War , a new discussion on

10846-592: The solidus , a new gold coin that became the standard for Byzantine and European currencies for more than a thousand years. The Roman army was reorganised to consist of mobile units ( comitatenses ), often around the Emperor, to serve on campaigns against external enemies or Roman rebels, and frontier-garrison troops ( limitanei ) which were capable of countering barbarian raids, but less and less capable, over time, of countering full-scale barbarian invasions . Constantine pursued successful campaigns against

11033-444: The 20th century to use sanctions, turned into a major source of this specific kind of applying anti-corruption measures. the involved MDBs are typically applying an administrative process that includes judicial elements, when a suspicion about corruption in regard to the granted projects surfaces. In case of identifying a sanctionable behavior, the respective authority can issue a debarment or milder forms, e.g. mandatory monitoring of

11220-459: The 21st century. Embezzlement , cronyism , nepotism , and other strategies of gaining public assets by office holders were not yet constructed as unlawful or immoral, as positions of power were regarded a personal possession rather than an entrusted function. With the popularization of the concept of public interest and the development of a professional bureaucracy in the 19th century offices became perceived as trusteeships instead of property of

11407-604: The Arian Philostorgius also survive, though their biases are no less firm. The epitomes of Aurelius Victor ( De Caesaribus ), Eutropius ( Breviarium ), Festus ( Breviarium ), and the anonymous author of the Epitome de Caesaribus offer compressed secular political and military histories of the period. Although not Christian, the epitomes paint a favourable image of Constantine but omit reference to Constantine's religious policies. The Panegyrici Latini ,

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11594-756: The Bill S-14 (also called Fighting Foreign Corruption Act). Additionally, Bill S-14 banned facilitation payments and increased the possible punishment for violating the CFPOA. An increase in the maximum prison sentence for bribery to 14 years was one of the increases in sanctioning. According to TI's report from 2014, Canada is moderately enforcing the OECD Convention against bribery. In the wake of economic liberalization , corruption increased in China because anti-corruption laws were insufficiently applied. The anti-corruption campaign that started in 2012 , however, changed

11781-802: The Bosphorus and appointed Martinian , his magister officiorum , as nominal augustus in the West, but Constantine next won the Battle of the Hellespont and finally the Battle of Chrysopolis on 18 September 324. Licinius and Martinian surrendered to Constantine at Nicomedia on the promise their lives would be spared: they were sent to live as private citizens in Thessalonica and Cappadocia respectively, but in 325 Constantine accused Licinius of plotting against him and had them both arrested and hanged; Licinius' son (the son of Constantine's half-sister)

11968-555: The Bosporus and invaded European territory. Licinius departed and eventually defeated Maximinus, gaining control over the entire eastern half of the Roman Empire. Relations between the two remaining emperors deteriorated, as Constantine suffered an assassination attempt at the hands of a character that Licinius wanted elevated to the rank of Caesar; Licinius, for his part, had Constantine's statues in Emona destroyed. In either 314 or 316,

12155-830: The Bribery Act to overcome the damage in reputation caused by the Al-Yamamah deal. Sappho Xenakis and Kalin Ivanov on the other hand claim that the negative impact on the UK's reputation was very limited. Transparency International stated in 2014 that the United Kingdom fully complied to the OECD Convention against Bribery. Already at the foundation of the United States discussions on the possibility of preventing corruption were held, leading to increased awareness for corruption's threads. Article 1, Section 9 of

12342-430: The Christian community by allowing it to elect Eusebius as bishop of Rome . Maxentius' rule was nevertheless insecure. His early support dissolved in the wake of heightened tax rates and depressed trade; riots broke out in Rome and Carthage ; and Domitius Alexander was able to briefly usurp his authority in Africa. By 312, he was a man barely tolerated, not one actively supported, even among Christian Italians. In

12529-411: The Council of Europe. As the name implies, it requires the States Parties to provide remedies for individuals materially harmed by corruption. The individual who was negatively impacted by an act of corruption is entitled to rely on laws to receive compensation from the culprit or the entity represented by the culprit, explicitly including the possibility of compensation from the state, if the corrupt deed

12716-458: The Danube with a Sarmatian captive to drop at Galerius' feet. It is uncertain how much these tales can be trusted. Constantine recognised the implicit danger in remaining at Galerius' court, where he was held as a virtual hostage. His career depended on being rescued by his father in the West. Constantius was quick to intervene. In the late spring or early summer of 305, Constantius requested leave for his son to help him campaign in Britain. After

12903-438: The East, and the military strategic importance of protecting the Danube from barbarian excursions and Asia from a hostile Persia in choosing his new capital as well as being able to monitor shipping traffic between the Black Sea and the Mediterranean. Licinius' defeat came to represent the defeat of a rival centre of pagan and Greek-speaking political activity in the East, as opposed to the Christian and Latin-speaking Rome, and it

13090-643: The East, from Nicomedia ( İzmit , Turkey). The division was merely pragmatic: the empire was called "indivisible" in official panegyric, and both emperors could move freely throughout the empire. In 288, Maximian appointed Constantius to serve as his praetorian prefect in Gaul . Constantius left Helena to marry Maximian's stepdaughter Theodora in 288 or 289. Diocletian divided the empire again in 293, appointing two caesars to rule over further subdivisions of East and West. Each would be subordinate to his respective augustus but would act with supreme authority in his assigned lands. This system would later be called

13277-442: The FCPA and the UK Bribery Act of 2010 strengthened the importance of concepts like compliance, as fines for corrupt behavior became more likely and there was a financial increase on these fines. When a company is sued because its employers engaged in corruption, a well-established compliance system can serve as proof that the organization attempted to avoid those acts of corruption. Accordingly, fines can be reduced, which incentivizes

13464-504: The Goths and Sarmatians in 322, and on the Goths in 323, defeating and killing their leader Rausimod . In 320, Licinius allegedly reneged on the religious freedom promised by the Edict of Milan and began to oppress Christians anew, generally without bloodshed, but resorting to confiscations and sacking of Christian office-holders. Although this characterization of Licinius as anti-Christian

13651-511: The Italian turmoil; now, instead of giving Maxentius military aid, he sent his troops against Germanic tribes along the Rhine. In 308, he raided the territory of the Bructeri and made a bridge across the Rhine at Colonia Agrippinensium ( Cologne ). In 310, he marched to the northern Rhine and fought the Franks. When not campaigning, he toured his lands advertising his benevolence and supporting

13838-658: The OECD established an ad hoc working group for comparative review of national legislations regarding the bribery of foreign public officials. In 1994, the OECD Ministerial Council adopted the Recommendation of the Council on Bribery in International Business Transactions. The convention was signed on 17 December 1997 and came into force on 15 February 1999. A 2009 recommendation provides further guidance for signatory countries on how to deter and detect

14025-536: The OECD-convention on bribery that did not implement its national laws against bribes for foreign officials. While the Corruption of Foreign Public Officials Act (CFPOA) was passed in 1999, it was often not used to prosecute foreign bribery by Canadian companies, as the bill had a provision that the act of bribery had to have a "real and substantial link" with Canada. Such provision was canceled in 2013 by

14212-570: The Picts and securing his control in the northwestern dioceses. He completed the reconstruction of military bases begun under his father's rule, and he ordered the repair of the region's roadways. He then left for Augusta Treverorum ( Trier ) in Gaul, the Tetrarchic capital of the northwestern Roman Empire. The Franks learned of Constantine's acclamation and invaded Gaul across the lower Rhine over

14399-690: The Praetorian Guard and Imperial Horse Guard . The tombstones of the Imperial Horse Guard were ground up and used in a basilica on the Via Labicana , and their former base was redeveloped into the Lateran Basilica on 9 November 312—barely two weeks after Constantine captured the city. The Legio II Parthica was removed from Albano Laziale , and the remainder of Maxentius' armies were sent to do frontier duty on

14586-470: The Rhine. In the following years, Constantine gradually consolidated his military superiority over his rivals in the crumbling Tetrarchy. In 313, he met Licinius in Milan to secure their alliance by the marriage of Licinius and Constantine's half-sister Constantia. During this meeting, the emperors agreed on the so-called Edict of Milan , officially granting full tolerance to Christianity and all religions in

14773-533: The Roman Empire. In February 313, he met with Licinius in Milan and developed the Edict of Milan, which stated that Christians should be allowed to follow their faith without oppression. This removed penalties for professing Christianity, under which many had been martyred previously , and it returned confiscated Church property. The edict protected all religions from persecution, not only Christianity, allowing anyone to worship any deity that they chose. A similar edict had been issued in 311 by Galerius, senior emperor of

14960-560: The Tetrarchy, which granted Christians the right to practise their religion but did not restore any property to them. The Edict of Milan included several clauses which stated that all confiscated churches would be returned, as well as other provisions for previously persecuted Christians. Some scholars think that Helena adopted Christianity as an adult, and according to Eusebius she was converted by Constantine, but other historians debate whether Constantine adopted his mother Helena's Christianity in his youth or whether he adopted it gradually over

15147-417: The Tetrarchy. Diocletian's first appointee for the office of Caesar was Constantius ; his second was Galerius , a native of Felix Romuliana . According to Lactantius , Galerius was a brutal, animalistic man. Although he shared the paganism of Rome's aristocracy, he seemed to them an alien figure, a semi-barbarian. On 1 March, Constantius was promoted to the office of Caesar, and dispatched to Gaul to fight

15334-605: The United Kingdom. It is targeting bribery and receiving bribes, both towards national and foreign public officials. Furthermore, it is assigning responsibility to organizations whose employees are engaging in bribing and hence obliges companies to enforce compliance -mechanisms to avoid bribing on their behalf. The Bribery Act goes in many points beyond the US-American FCPA, as it also criminalizes facilitation payments and private sector corruption inter alia. Heimann and Pieth are arguing that British policy makers supported

15521-735: The United States and by working on global conventions against foreign bribery, the government of the US tried to reduce the negative impact of FCPA on US-American companies. Alongside the FCPA, additional laws were implement that are directly influencing anti-corruption activities. Section 922 of the Dodd–Frank Wall Street Reform and Consumer Protection Act for instance extents the Securities Exchange Act of 1934 by

15708-503: The United States are complying with the convention. In 2011 the American Anti-Corruption Act was drafted, written in part by former Federal Election Commission chairman Trevor Potter , with input from dozens of strategists, reformers and constitutional attorneys from across the ideological divide, as a type of model legislation to limit or outlaw practices which contribute to political corruption. The idea

15895-544: The Veronese forces and Maxentius' praetorian prefect, was in a strong defensive position since the town was surrounded on three sides by the Adige . Constantine sent a small force north of the town in an attempt to cross the river unnoticed. Ruricius sent a large detachment to counter Constantine's expeditionary force but was defeated. Constantine's forces successfully surrounded the town and laid siege. Ruricius gave Constantine

16082-620: The Working Group include China , Peru , Indonesia , and Malaysia . Anti-corruption The code of Hammurabi ( c.  1754 BC ), the Great Edict of Horemheb ( c.  1300 BC ), and the Arthasastra (2nd century BC) are among the earliest written proofs of anti-corruption efforts. All of those early texts are condemning bribes in order to influence the decision by civil servants, especially in

16269-675: The acceptance of benefits for official acts qualifies as an offence against the act. Less frequently laws to prosecute corruption through auxiliary criminal activities include the Mail Fraud Statute and the False Statements Accountability Act . In 1977, the United States of America adopted the Foreign Corrupt Practices Act (FCPA), which criminalized corrupt interactions with foreign officials. Since its implementation,

16456-558: The beginning of the Renaissance , there were more critical appraisals of his reign with the rediscovery of anti-Constantinian sources. Trends in modern and recent scholarship have attempted to balance the extremes of previous scholarship. Constantine was a ruler of major importance and has always been a controversial figure. The fluctuations in his reputation reflect the nature of the ancient sources for his reign. These are abundant and detailed, but they have been strongly influenced by

16643-405: The bribes and the company on whose behalf the bribes were offered may face negative consequences. The Company Act also enables the punishment of senior management if the payment was made possible by their negligence . Transparency International criticized Japan in 2014 for not enforcing the law, hence only complying to the convention on paper and providing no consequences to offenders. Nevertheless,

16830-551: The business conduct or the payment of fines. Excluding companies with a track record of corruption from bidding for contracts, is another form of sanctioning that can be applied by procurement agencies to ensure compliance to external and internal anti-corruption rules. This aspect is of specific importance, as public procurement is both in volume and frequency especially vulnerable for corruption. In addition to setting incentives for companies to comply with anti-corruption standards by threatening their exclusion from future contracts,

17017-485: The campaign is rooted in provisions of the Anti-Unfair Competition Law and the criminal law . From 2003 to 2012, Georgia moved from one of the ten most-corrupt countries based on Corruption Perceptions Index rankings to among the top third for clean government. Anti-corruption reforms implemented by president Mikheil Saakashvili resulted in the firing of all 16,000 traffic police officers in

17204-429: The cipher of Christ. Having this sign (☧), his troops stood to arms." Eusebius describes a vision that Constantine had while marching at midday in which "he saw with his own eyes the trophy of a cross of light in the heavens, above the sun, and bearing the inscription, In Hoc Signo Vinces " ("In this sign thou shalt conquer"). In Eusebius's account, Constantine had a dream the following night in which Christ appeared with

17391-687: The city of Constantinople and made it the capital of the Empire, which remained so for over a millennium. Born in Naissus , in Dardania within Moesia Superior (now Niš , Serbia), Constantine was the son of Flavius Constantius , a Roman army officer of Illyrian origin who had been one of the four rulers of the Tetrarchy . His mother, Helena , was a Greek woman of low birth, probably from Asia Minor in modern Turkey . Later canonised as

17578-413: The coinage of Constantine advertised Mars as his patron. From 310 on, Mars was replaced by Sol Invictus , a god conventionally identified with Apollo. There is little reason to believe that either the dynastic connection or the divine vision are anything other than fiction, but their proclamation strengthened Constantine's claims to legitimacy and increased his popularity among the citizens of Gaul. By

17765-590: The concept is currently not scheduled by any organizations with the authority of conducting such step. In 2011, the International Anti-Corruption Academy was created as an intergovernmental organization by treaty to teach on anti-corruption topics. Many other intergovernmental organizations are working on the reduction of corruption without issuing conventions binding for its members after ratification. Organizations that are active in this field include, but are not limited to,

17952-430: The costs of corruption for those involved by making fines more likely and more severe. As corruption incidences often happen in the interaction between representatives of private sector companies and public officials, a meaningful step against corruption can be taken inside of public administrations. The concept of good governance can accordingly be applied to increase the integrity of administrations, decreasing hence

18139-490: The course of his life. Constantine possibly retained the title of pontifex maximus which emperors bore as heads of the ancient Roman religion until Gratian renounced the title. According to Christian writers, Constantine was over 40 when he finally declared himself a Christian, making it clear that he owed his successes to the protection of the Christian High God alone. Despite these declarations of being

18326-430: The demotion and continued to style himself as augustus on his coinage, even as other members of the Tetrarchy referred to him as a caesar on theirs. Maximinus was frustrated that he had been passed over for promotion while the newcomer Licinius had been raised to the office of augustus and demanded that Galerius promote him. Galerius offered to call both Maximinus and Constantine "sons of the augusti", but neither accepted

18513-487: The earlier rupture in their relations, Maxentius was eager to present himself as his father's devoted son after his death. He began minting coins with his father's deified image, proclaiming his desire to avenge Maximian's death. Constantine initially presented the suicide as an unfortunate family tragedy. By 311, however, he was spreading another version. According to this, after Constantine had pardoned him, Maximian planned to murder Constantine in his sleep. Fausta learned of

18700-408: The eastern front by the spring of 303, in time to witness the beginnings of Diocletian's " Great Persecution ", the most severe persecution of Christians in Roman history. In late 302, Diocletian and Galerius sent a messenger to the oracle of Apollo at Didyma with an inquiry about Christians. Constantine could recall his presence at the palace when the messenger returned and Diocletian accepted

18887-475: The ecclesiastic disputes of Constantine's later reign. Written during the reign of Theodosius II (r. 402–450), a century after Constantine's reign, these ecclesiastical historians obscure the events and theologies of the Constantinian period through misdirection, misrepresentation, and deliberate obscurity. The contemporary writings of the orthodox Christian Athanasius and the ecclesiastical history of

19074-400: The economy and the arts. His refusal to participate in the war increased his popularity among his people and strengthened his power base in the West. Maximian returned to Rome in the winter of 307–308 but soon fell out with his son. In early 308, after a failed attempt to usurp Maxentius' title, Maximian returned to Constantine's court. On 11 November 308, Galerius called a general council at

19261-522: The elder Emperor Maximian and needed a new source of legitimacy. In a speech delivered in Gaul on 25 July 310, the anonymous orator reveals a previously unknown dynastic connection to Claudius II , a 3rd-century emperor famed for defeating the Goths and restoring order to the empire. Breaking away from tetrarchic models, the speech emphasizes Constantine's ancestral prerogative to rule, rather than principles of imperial equality. The new ideology expressed in

19448-457: The emperor's traditional purple robes . Constantine accepted the decision, knowing that it would remove doubts as to his legitimacy. Constantine's share of the empire consisted of Britain, Gaul, and Spain, and he commanded one of the largest Roman armies which was stationed along the important Rhine frontier. He remained in Britain after his promotion to emperor, driving back the tribes of

19635-442: The empire. The document had special benefits for Christians, legalizing their religion and granting them restoration for all property seized during Diocletian's persecution. It repudiates past methods of religious coercion and used only general terms to refer to the divine sphere—"Divinity" and "Supreme Divinity", summa divinitas . The conference was cut short, however, when news reached Licinius that his rival Maximinus had crossed

19822-415: The end of World War II . The Bribery and Conflict of Interest Act of 1962 for example regulates the sanctions for bribing national officials, respectively the acceptance of bribes by national officials, and the abuse of power for their personal interest. The Hobbs Act of 1946 is another law frequently applied by US-American prosecutors in anti-corruption cases. Prosecutors are using the act by arguing that

20009-640: The event. The new city was protected by the relics of the True Cross , the Rod of Moses and other holy relics, though a cameo now at the Hermitage Museum also represented Constantine crowned by the tyche of the new city. The figures of old gods were either replaced or assimilated into a framework of Christian symbolism . Constantine built the new Church of the Holy Apostles on the site of

20196-501: The exception of Estonia , which abstains from the Additional Protocol. The Criminal Law Convention is currently by 48 States, while the Additional Protocol is signed by 44 countries. Both conventions are aiming at the protection of judicial authorities against the negative impact of corruption. The convention on Civil Law is currently ratified by 35 countries, all of which are, with the exception of Belarus, members of

20383-403: The existence of criminal law , as those laws are thought to, on the one hand, bring justice by holding individuals accountable for their wrongdoing, justice can be achieved by sanctioning those corrupted individuals, and potential criminals are deterred by having the consequences of their potential actions demonstrated to them. Approaching the fight against corruption in an international setting

20570-402: The field bearing unfamiliar symbols on their standards and their shields. According to Lactantius "Constantine was directed in a dream to cause the heavenly sign to be delineated on the shields of his soldiers, and so to proceed to battle. He did as he had been commanded, and he marked on their shields the letter Χ, with a perpendicular line drawn through it and turned round thus at the top, being

20757-543: The fight against corruption - which was mainly directed to improve the investment environment of Armenia, and as a result economic indexes were improved. Brazil's Anti-Corruption Act (officially "Law No. 12,846" and commonly known as the Clean Company Act") was enacted in 2014 to target corrupt practices among business entities doing business in Brazil. It defines civil and administrative penalties, and provides

20944-420: The first charge. His horse guards and praetorians initially held their position, but they broke under the force of a Constantinian cavalry charge; they also broke ranks and fled to the river. Maxentius rode with them and attempted to cross the bridge of boats ( Ponte Milvio ), but he was pushed into the Tiber and drowned by the mass of his fleeing soldiers. Constantine entered Rome on 29 October 312 and staged

21131-435: The framework set by lawmakers and the foremost role taken by representatives of the civil society is the monitoring of governments, politicians, public officials, and others to increase transparency . Other means to this end might include pressure campaigns against certain organizations, institutions, or companies. Investigative journalism is another way of identifying potentially corrupt dealings by officials. Such monitoring

21318-619: The global impact of corruption became possible, leading to an official condemnation of corruption by governments, companies, and various other stakeholders. The 1990s additionally saw an increase in press freedom, the activism of civil societies, and global communication through an improved communication infrastructure, which paved the way to a more thorough understanding of the global prevalence and negative impact of corruption. In consequence to those developments, international non-governmental organizations (e.g. Transparency International ) and inter-governmental organizations and initiatives (e.g.

21505-414: The great civil war of 324. Constantine's Christian eulogists present the war as a battle between Christianity and paganism; Licinius, aided by Gothic mercenaries, represented the past and ancient paganism, while Constantine and his Franks marched under the standard of the labarum . Outnumbered but fired by their zeal, Constantine's army emerged victorious in the Battle of Adrianople . Licinius fled across

21692-603: The honours that he had granted to leaders of the Senate were also invalidated. Constantine also attempted to remove Maxentius' influence on Rome's urban landscape. All structures built by him were rededicated to Constantine, including the Temple of Romulus and the Basilica of Maxentius . At the focal point of the basilica, a stone statue was erected of Constantine holding the Christian labarum in its hand. Its inscription bore

21879-520: The idea to launch an International Anti-Corruption Court , as either a part of the already existing International Criminal Court , or as an equivalent to it. The suggestion was widely discussed and endorsed by a variety of NGOs including Global Organization of Parliamentarians Against Corruption (GOPAC), Global Witness , Human Rights Watch , the Integrity Initiatives International (III), and TI. An implementation of

22066-449: The illegal character of those offenses was fully recognized. Where legislation existed prior to the ratification of the OECD convention, the implementation resulted in an increased compliance with the legal framework. Corruption is often addressed by specialized investigative or prosecution authorities, often labelled as anti-corruption agencies (ACA), that are tasked with varying duties and subject to varying degrees of independence from

22253-500: The impact and credibility of individual action, brings vulnerable individual players into an alliance of like-minded organizations and levels the playing field between competitors. Anti-corruption collective action initiatives are varied in type, purpose and stakeholders but are usually targeted at the supply side of bribery. They often take the form of collectively agreed anti-corruption declarations or standard-setting initiatives such as an industry code of conduct . A prominent example

22440-404: The imperial court's demands for universal persecution. On 23 February 303, Diocletian ordered the destruction of Nicomedia' s new church, condemned its scriptures to the flames, and had its treasures seized. In the months that followed, churches and scriptures were destroyed, Christians were deprived of official ranks, and priests were imprisoned. It is unlikely that Constantine played any role in

22627-413: The implementation of incentive structures that reward compliance and punish the non-fulfillment of compliance rules. By aligning the self-interest of the agent with the societal interest of avoiding corruption, a reduction in corruption can thus be achieved. The field of compliance can generally be perceived as an internalization of external laws in order to avoid their fines. The adoption of laws like

22814-542: The implementation of an efficient compliance system. In 2012, the US-authorities decided not to prosecute Morgan Stanley in a case of bribery in China under FCPA-provisions due to its compliance program. This case demonstrates the relevance of the compliance approach. Anti-corruption collective action is a form of collective action with the aim of combatting corruption and bribery risks in public procurement . It

23001-549: The internal compliance to anti-corruption rules by the procurement agency has central importance. Such step should according to anti-corruption scholars Adam Graycar and Tim Prenzler include precisely and unambiguously worded rules, a functional protection and support of whistleblowers, and a system that notifies supervisors early about the potential dangers of conflicts of interest or corruption-related incidents. Michael Johnston, among others, argued that non-governmental organizations (NGOs), Civil Society Organizations (CSOs), and

23188-627: The judicial sector. During the time of the Roman Empire , corruption was also inhibited, such as by a decree issued by emperor Constantine I in 331. In ancient times, moral principles based on religious beliefs were common, as several major religions , such as Buddhism , Christianity , Hinduism , Islam , Judaism , Sikhism , and Taoism condemn corrupt conduct in their respective religious texts. The described legal and moral stances were exclusively addressing bribery but were not concerned with other aspects that are considered corruption in

23375-403: The last moment, that Diocletian would choose Constantine and Maxentius (Maximian's son) as his successors. It was not to be: Constantius and Galerius were promoted to augusti , while Severus and Maximinus , Galerius' nephew, were appointed their caesars respectively. Constantine and Maxentius were ignored. Some of the ancient sources detail plots that Galerius made on Constantine's life in

23562-405: The law served to prosecute domestic and foreign companies, who bribed officials outside of the United States. As no other country implemented a similar law up to the 1990s, US-American companies faced disadvantages for their global operations. In addition to the legal status of corruption abroad, many countries also treated bribes as tax-deductible . Through applying the law to companies with ties to

23749-416: The legal perspective is structurally incapable of efficiently ruling out corruption. Combined with a significant variety in national laws, frequently changing regulations, and ambiguously worded laws, it is argued that non-state actors are needed to complement the fight against corruption and structure it in a more holistic way. An example for a more inclusive approach to combating corruption that goes beyond

23936-428: The likelihood that officials will agree on engaging in corrupt behavior. Transparency is one aspect of good governance. Transparency initiatives can help to detect corruption and hold corrupt officials and politicians accountable. Another aspect of good governance as a tool to combat corruption lies in the creation of trust toward state institutions. Gong Ting and Xiao Hanyu for instance argue that citizens, who have

24123-519: The media, CSOs, and other non state actors. In this field of anti-corruption activism, representatives of the civil society are often taking a different stance than in other areas, as they are regularly consulted for assisting administrations with their respective expertise and are hence enabling state actions. Such strong role of NSAs was also recognized by UNCAC's States Parties. Instead of relying purely on deterrence, as suggested by Robert Klitgaard (see section on prevention ), economists are pursuing

24310-530: The message which the statue illustrated: "By this sign, Constantine had freed Rome from the yoke of the tyrant." Constantine also sought to upstage Maxentius' achievements. For example, the Circus Maximus was redeveloped so that its seating capacity was 25 times larger than that of Maxentius' racing complex on the Via Appia . Maxentius' strongest military supporters were neutralised when he disbanded

24497-524: The middle of 310, Galerius had become too ill to involve himself in imperial politics. His final act survives: a letter to provincials posted in Nicomedia on 30 April 311, proclaiming an end to the persecutions, and the resumption of religious toleration. Eusebius maintains "divine providence [...] took action against the perpetrator of these crimes" and gives a graphic account of Galerius' demise: "Without warning suppurative inflammation broke out round

24684-408: The middle of his genitals, then a deep-seated fistula ulcer; these ate their way incurably into his innermost bowels. From them came a teeming indescribable mass of worms, and a sickening smell was given off, for the whole of his hulking body, thanks to over eating, had been transformed even before his illness into a huge lump of flabby fat, which then decomposed and presented those who came near it with

24871-455: The military city of Carnuntum ( Petronell-Carnuntum , Austria) to resolve the instability in the western provinces. In attendance were Diocletian, briefly returned from retirement, Galerius, and Maximian. Maximian was forced to abdicate again and Constantine was again demoted to caesar. Licinius , one of Galerius' old military companions, was appointed augustus in the western regions. The new system did not last long: Constantine refused to accept

25058-419: The miraculous or the supernatural when justifying or describing their warfare. Constantine deployed his own forces along the whole length of Maxentius' line. He ordered his cavalry to charge, and they broke Maxentius' cavalry. He then sent his infantry against Maxentius' infantry, pushing many into the Tiber where they were slaughtered and drowned. The battle was brief, and Maxentius' troops were broken before

25245-420: The months following Diocletian's abdication. They assert that Galerius assigned Constantine to lead an advance unit in a cavalry charge through a swamp on the middle Danube, made him enter into single combat with a lion, and attempted to kill him in hunts and wars. Constantine always emerged victorious: the lion emerged from the contest in a poorer condition than Constantine; Constantine returned to Nicomedia from

25432-545: The name Constantinople after himself, where it was located in modern Istanbul . It subsequently became the capital of the empire for more than a thousand years, the later Eastern Roman Empire often being referred to in English as the Byzantine Empire , a term never used by the Empire, invented by German historian Hieronymus Wolf . His more immediate political legacy was that he replaced Diocletian's Tetrarchy with

25619-431: The new title. By the spring of 310, Galerius was referring to both men as augusti. In 310, a dispossessed Maximian rebelled against Constantine while Constantine was away campaigning against the Franks. Maximian had been sent south to Arles with a contingent of Constantine's army, in preparation for any attacks by Maxentius in southern Gaul. He announced that Constantine was dead and took up the imperial purple. In spite of

25806-426: The north Italian plain sent Constantine embassies of congratulation for his victory. He moved on to Milan, where he was met with open gates and jubilant rejoicing. Constantine rested his army in Milan until mid-summer 312, when he moved on to Brixia ( Brescia ). Brescia's army was easily dispersed, and Constantine quickly advanced to Verona where a large Maxentian force was camped. Ruricius Pompeianus , general of

25993-596: The north without achieving great success. Constantius had become severely sick over the course of his reign and died on 25 July 306 in Eboracum . Before dying, he declared his support for raising Constantine to the rank of full Augustus. The Alamannic king Chrocus , a barbarian taken into service under Constantius, then proclaimed Constantine as augustus. The troops loyal to Constantius' memory followed him in acclamation. Gaul and Britain quickly accepted his rule; Hispania , which had been in his father's domain for less than

26180-558: The notion that piecemeal anti-corruption reforms are less effective than anti-corruption initiatives with broad scope. After signing the OECD-Convention on Combating Bribery of Foreign Public Officials, Japan implemented the Unfair Competition Prevention Act (UCPA) to comply with the convention. The law states that it is illegal to bribe foreign public officials. The individual who was offering

26367-447: The number of corruption investigations started by law enforcement agencies in the country during the first half of 2018 is more than double compared with the number of the criminal cases against corruption cases started during the first half of 2017. Out of the 786 cases initiated in the beginning of 2018 - 579 resulted in criminal cases. Starting from the first months of the anticorruption plan implementation, Armenia carried out actions in

26554-432: The office holder, leading to legislation against and a negative perception of those additional forms of corruption. Especially in diplomacy and for international trade purposes, corruption remained a generally accepted phenomenon of the political and economic life throughout the 19th and big parts of the 20th century. In the 1990s corruption was increasingly perceived to have a negative impact on economy , democracy , and

26741-522: The official propaganda of the period and are often one-sided; no contemporaneous histories or biographies dealing with his life and rule have survived. The nearest replacement is Eusebius 's Vita Constantini —a mixture of eulogy and hagiography written between 335 and circa 339 —that extols Constantine's moral and religious virtues. The Vita creates a contentiously positive image of Constantine, and modern historians have frequently challenged its reliability. The fullest secular life of Constantine

26928-520: The old family alliance between Maximian and Constantius and offer support to Maxentius' cause in Italy. Constantine accepted and married Fausta in Trier in summer 307. Constantine gave Maxentius his meagre support, offering Maxentius political recognition. Constantine remained aloof from the Italian conflict, however. Over the spring and summer of 307, he had left Gaul for Britain to avoid any involvement in

27115-491: The orator proclaims that Constantine experienced a divine vision of Apollo and Victory granting him laurel wreaths of health and a long reign. In the likeness of Apollo, Constantine recognised himself as the saving figure to whom would be granted "rule of the whole world", as the poet Virgil had once foretold. The oration's religious shift is paralleled by a similar shift in Constantine's coinage. In his early reign,

27302-545: The panegyrist the opportunity to comment favourably on the similarities between father and son, and Eusebius remarked that Constantine was a "renewal, as it were, in his own person, of his father's life and reign". Constantinian coinage, sculpture, and oratory also show a tendency for disdain towards the "barbarians" beyond the frontiers. He minted a coin issue after his victory over the Alemanni which depicts weeping and begging Alemannic tribesmen, "the Alemanni conquered" beneath

27489-412: The persecution. In his later writings, he attempted to present himself as an opponent of Diocletian's "sanguinary edicts" against the "Worshippers of God", but nothing indicates that he opposed it effectively at the time. Although no contemporary Christian challenged Constantine for his inaction during the persecutions, it remained a political liability throughout his life. On 1 May 305, Diocletian, as

27676-440: The phrase "Romans' rejoicing". There was little sympathy for these enemies; as his panegyrist declared, "It is a stupid clemency that spares the conquered foe." Following Galerius' recognition of Constantine as caesar, Constantine's portrait was brought to Rome, as was customary. Maxentius mocked the portrait's subject as the son of a harlot and lamented his own powerlessness. Maxentius, envious of Constantine's authority, seized

27863-475: The plot and warned Constantine, who put a eunuch in his own place in bed. Maximian was apprehended when he killed the eunuch and was offered suicide, which he accepted. Along with using propaganda, Constantine instituted a damnatio memoriae on Maximian, destroying all inscriptions referring to him and eliminating any public work bearing his image. The death of Maximian required a shift in Constantine's public image. He could no longer rely on his connection to

28050-549: The possibility of reductions in penalties for cooperation with law enforcement under a written leniency agreement signed and agreed to between the business and the government. This had major implications in Operation Car Wash , and resulted in major agreements such as the Odebrecht–Car Wash plea bargain agreements and the recovery of billions of dollars in fines. Canada remained one of the last signatories of

28237-492: The quicker waters of the Rhone . He disembarked at Lugdunum ( Lyon ). Maximian fled to Massilia ( Marseille ), a town better able to withstand a long siege than Arles. It made little difference, however, as loyal citizens opened the rear gates to Constantine. Maximian was captured and reproved for his crimes. Constantine granted some clemency but strongly encouraged his suicide. In July 310, Maximian hanged himself . In spite of

28424-512: The rebels Carausius and Allectus . In spite of meritocratic overtones, the Tetrarchy retained vestiges of hereditary privilege, and Constantine became the prime candidate for future appointment as Caesar as soon as his father took the position. Constantine went to the court of Diocletian, where he lived as his father's heir presumptive . Constantine received a formal education at Diocletian's court, where he learned Latin literature, Greek, and philosophy. The cultural environment in Nicomedia

28611-409: The regulatory mechanisms and potential sanctions triggered through this process but are equally influenced by less formal mechanisms, e.g. the peer reviews by officials from other signatories and the potentially resulting influences on the respective country's image. Groups like TI, however, also questioned whether the results of the process are sufficient, especially as a significant number of countries

28798-720: The relation towards corruption. This campaign led to increased press coverage of the topic and a sharp increase in court cases dedicated to the offense. The campaign was primarily led by the Central Commission for Discipline Inspection (CCDI), an internal body of the Communist Party and secondarily by the People's Procuratorate . CCDI cooperated with investigative authorities in several ways, such as passing incriminating material detected by its internal investigation, to prosecutors. The underlying legal regulations for

28985-543: The respective government, regulations, and powers, depending on their role in the architecture of the respective national law enforcement system. One of the earliest precursors of such agencies is the anti-corruption commission of New York City , which was established in 1873. A surge in the numbers of national ACAs can be noted in the last decade of the 20th and the first decade of the 21st century. In 2019 Armenian Government approved Anti-Corruption Strategy and its implementation plan between 2019 and 2022. Under this strategy

29172-576: The rules and suggestions provided by the International Chamber of Commerce (ICC), the World Economic Forum (WEF), and TI. Persistent work by civil societal organizations can also go beyond establishing a knowledge about the negative impact of corruption and serve as way to build up political will to prosecute corruption and engage in counter-corruption measures. One prominent field of activism for non-state actors (NSAs)

29359-451: The same heavenly sign and told him to make an army standard in the form of the labarum . Eusebius is vague about when and where these events took place, but it enters his narrative before the war begins against Maxentius. He describes the sign as Chi (Χ) traversed by Rho (Ρ) to form ☧, representing the first two letters of the Greek word ΧΡΙΣΤΟΣ (Christos). A medallion was issued at Ticinum in 315 which shows Constantine wearing

29546-554: The same type of war he had waged against Severus and Galerius: he occupied Rome and prepared for a siege. He still controlled Rome's Praetorian Guard , was well-stocked with African grain, and was surrounded on all sides by the seemingly impregnable Aurelian Walls . He ordered all bridges across the Tiber cut, reportedly on the counsel of the gods, and left the rest of central Italy undefended; Constantine secured that region's support without challenge. Constantine progressed slowly along

29733-544: The sixth anniversary of his reign, he approached the keepers of the Sibylline Books for guidance. The keepers prophesied that, on that very day, "the enemy of the Romans" would die. Maxentius advanced north to meet Constantine in battle. Maxentius' forces were still twice the size of Constantine's, and he organised them in long lines facing the battle plain with their backs to the river. Constantine's army arrived on

29920-422: The slip and returned with a larger force to oppose Constantine. Constantine refused to let up on the siege and sent only a small force to oppose him. In the desperately fought encounter that followed, Ruricius was killed and his army destroyed. Verona surrendered soon afterwards, followed by Aquileia , Mutina ( Modena ), and Ravenna . The road to Rome was now wide open to Constantine. Maxentius prepared for

30107-434: The speech made Galerius and Maximian irrelevant to Constantine's right to rule. Indeed, the orator emphasizes ancestry to the exclusion of all other factors: "No chance agreement of men, nor some unexpected consequence of favour, made you emperor," the orator declares to Constantine. The oration also moves away from the religious ideology of the Tetrarchy, with its focus on twin dynasties of Jupiter and Hercules . Instead,

30294-579: The summer of 305. From Bononia, they crossed the English Channel to Britain and made their way to Eboracum ( York ), capital of the province of Britannia Secunda and home to a large military base. Constantine was able to spend a year in northern Britain at his father's side, campaigning against the Picts beyond Hadrian's Wall in the summer and autumn. Constantius' campaign, like that of Septimius Severus before it, probably advanced far into

30481-632: The summer of 311, Maxentius mobilised against Constantine while Licinius was occupied with affairs in the East. He declared war on Constantine, vowing to avenge his father's "murder". To prevent Maxentius from forming an alliance against him with Licinius, Constantine forged his own alliance with Licinius over the winter of 311–312 and offered him his sister Constantia in marriage. Maximinus considered Constantine's arrangement with Licinius an affront to his authority. In response, he sent ambassadors to Rome, offering political recognition to Maxentius in exchange for

30668-442: The supply-side of foreign bribery and on how to investigate allegations. Parties to the convention agree to establish the bribery of foreign public officials as a criminal offence under their laws and to investigate, prosecute and sanction this offence. Key elements of their commitments include creating a framework in which companies—not just individuals—can be held responsible for foreign bribery, establishing dissuasive sanctions and

30855-476: The three main directions will be the prevention of corruption, the corruption crimes investigation, anticorruption education and awareness of the corruption and anticorruption strategy. Even before adoption of Anti-Corruption Strategy and implementation plan, after 2018 Velvet Revolution, number of criminal investigation cases of corruption almost doubled in Armenia. As Prosecutor General's Office issued report says,

31042-580: The title of emperor on 28 October 306. Galerius refused to recognize him but failed to unseat him. Severus was sent against Maxentius in April 307, but during the campaign, Severus' armies, previously under command of Maxentius' father Maximian, defected, and Severus was seized and imprisoned. Maximian, brought out of retirement by his son's rebellion, left for Gaul to confer with Constantine. He offered to marry his daughter Fausta to Constantine and elevate him to augustan rank. In return, Constantine would reaffirm

31229-673: The town quickly. Constantine ordered his troops not to loot the town and advanced into northern Italy. At the approach to the west of the important city of Augusta Taurinorum ( Turin , Italy), Constantine met a large force of heavily armed Maxentian cavalry. In the ensuing Battle of Turin Constantine's army encircled Maxentius' cavalry, flanked them with his own cavalry, and dismounted them with blows from his soldiers' iron-tipped clubs. Constantine's armies emerged victorious. Turin refused to give refuge to Maxentius' retreating forces, opening its gates to Constantine instead. Other cities of

31416-809: The tribes on the Roman frontiers —such as the Franks , the Alemanni , the Goths , and the Sarmatians —and resettled territories abandoned by his predecessors during the Crisis of the Third Century with citizens of Roman culture. Although Constantine lived much of his life as a pagan and later as a catechumen , he began to favour Christianity beginning in 312, finally becoming a Christian and being baptised by Eusebius of Nicomedia , an Arian bishop, although

31603-445: The two augusti fought against one another at the Battle of Cibalae , with Constantine being victorious. They clashed again at the Battle of Mardia in 317 and agreed to a settlement in which Constantine's sons Crispus and Constantine II , and Licinius' son Licinius Junior were made caesars . After this arrangement, Constantine ruled the dioceses of Pannonia and Macedonia and took residence at Sirmium , whence he could wage war on

31790-401: The winter of 306–307. He drove them back beyond the Rhine and captured kings Ascaric and Merogais ; the kings and their soldiers were fed to the beasts of Trier Amphitheater in the adventus (arrival) celebrations which followed. Constantine began a major expansion of Trier. He strengthened the circuit wall around the city with military towers and fortified gates, and he began building

31977-487: Was Latin , and during his public speeches he needed Greek translators. In April 286, Diocletian declared Maximian , another colleague from Illyricum, his co-emperor. Each emperor would have his own court, his own military and administrative faculties, and each would rule with a separate praetorian prefect as chief lieutenant. Maximian ruled in the West, from his capitals at Mediolanum ( Milan , Italy) or Augusta Treverorum ( Trier , Germany), while Diocletian ruled in

32164-512: Was also motivated by underlining the importance of corruption and educating people on its costs. In national and in international legislation, there are laws interpreted as directed against corruption. The laws can stem from resolutions of international organizations, which are implemented by the national governments, who are ratifying those resolutions or be directly issued by the respective national legislative . Laws against corruption are motivated by similar reasons that are generally motivating

32351-576: Was born on 27 February, c.  AD 272 in the city of Naissus , a time where the unity of the Empire was threatened by the breakaway wars of the Palmyrene Empire . The city—which is modern day Niš in Serbia —was located in Dardania within Moesia Superior . His father was Flavius Constantius an Illyrian who was born in the same region, and a native of the province of Moesia. His original full name, as well as that of his father,

32538-658: Was built on his orders at the claimed site of Jesus' tomb in Jerusalem and was deemed the holiest place in all of Christendom . The papal claim to temporal power in the High Middle Ages was based on the fabricated Donation of Constantine . He has historically been referred to as the "First Christian Emperor", but while he did favour the Christian Church, some modern scholars debate his beliefs and even his comprehension of Christianity. Nevertheless, he

32725-404: Was killed in 326. Thus Constantine became the sole emperor of the Roman Empire. Diocletian had chosen Nicomedia in the East as his capital during the Tetrarchy —not far from Byzantium, well situated to defend Thrace, Asia, and Egypt, all of which had required his military attention. Constantine had recognised the shift of the empire from the remote and depopulated West to the richer cities of

32912-439: Was lost under Maxentius, recalling political exiles, and releasing Maxentius' imprisoned opponents. An extensive propaganda campaign followed, during which Maxentius' image was purged from all public places. He was written up as a "tyrant" and set against an idealised image of Constantine the "liberator". Eusebius is the best representative of this strand of Constantinian propaganda. Maxentius' rescripts were declared invalid, and

33099-708: Was nonetheless a prominent member of the court: he fought for Diocletian and Galerius in Asia and served in a variety of tribunates ; he campaigned against barbarians on the Danube in 296 and fought the Persians under Diocletian in Syria in 297, as well as under Galerius in Mesopotamia in 298–299. By late 305, he had become a tribune of the first order, a tribunus ordinis primi . Constantine had returned to Nicomedia from

33286-528: Was not yet a Christian. He probably judged it a more sensible policy than open persecution and a way to distinguish himself from the "great persecutor" Galerius. He decreed a formal end to persecution and returned to Christians all that they had lost during them. Constantine was largely untried and had a hint of illegitimacy about him; he relied on his father's reputation in his early propaganda, which gave as much coverage to his father's deeds as to his. His military skill and building projects, however, soon gave

33473-417: Was open, fluid, and socially mobile; in it, Constantine could mix with intellectuals both pagan and Christian. He may have attended the lectures of Lactantius, a Christian scholar of Latin in the city. Because Diocletian did not completely trust Constantius—none of the Tetrarchs fully trusted their colleagues—Constantine was held as something of a hostage, a tool to ensure Constantius' best behavior. Constantine

33660-404: Was perpetrated by an official. The anti-corruption efforts by the Council of Europe are supervised and supported by the Group of States Against Corruption (GRECO) as its main monitoring organization. Membership to GRECO is open to all countries worldwide and is not conditional on membership at CoE. Since its launch in 2003, the African Union 's Convention on Preventing and Combating Corruption

33847-440: Was proclaimed as augustus (emperor) by his army at Eboracum ( York , England). He eventually emerged victorious in the civil wars against emperors Maxentius and Licinius to become the sole ruler of the Roman Empire by 324. Upon his ascension, Constantine enacted numerous reforms to strengthen the empire. He restructured the government, separating civil and military authorities. To combat inflation, he introduced

34034-413: Was proposed that a new Eastern capital should represent the integration of the East into the Roman Empire as a whole, as a centre of learning, prosperity, and cultural preservation for the whole of the Eastern Roman Empire. Among the various locations proposed for this alternative capital, Constantine appears to have toyed earlier with Serdica (present-day Sofia ), as he was reported saying that " Serdica

34221-445: Was put into a fury by the message; he almost set the portrait and messenger on fire. His advisers calmed him and argued that outright denial of Constantine's claims would mean certain war. Galerius was compelled to compromise: he granted Constantine the title "caesar" rather than "augustus" (the latter office went to Severus instead). Wishing to make it clear that he alone gave Constantine legitimacy, Galerius personally sent Constantine

34408-644: Was ratified by 38 States Parties. It represents the consensus of the signatories on minimal standards for combating corruption. The resolution was criticized in the Journal of African Law for disregarding other aspects of the rule of law, like e.g. data protection and the presumption of innocence . While bribing domestic officials was criminalized in most countries even before the ratification of international conventions and treaties, many national law systems did not recognize bribing foreign officials, or more sophisticated methods of corruption, as illegal. Only after ratifying and implementing above mentioned conventions

34595-517: Was severely affected by the Al-Yamamah arms deal , in which the British company BAE Systems faced allegations of having bribed members of the Saudi royal family to facilitate an arms deal. British prosecution of BAE Systems was stopped after an intervention by then Prime Minister Tony Blair , which caused the OECD working group to criticize the British anti-corruption laws and investigations. The UK Bribery Act of 2010 came into force on July 1, 2011, and replaced all former bribery-related laws in

34782-407: Was the first large scale convention targeting an aspect of corruption, when it came in 1999 into force. Ratifying the convention obliges governments to implement it, which is monitored by the OECD Working Group on Bribery. The convention states that it shall be illegal bribing foreign public officials. The convention is currently signed by 43 countries. The scope of the convention is very limited, as it

34969-476: Was to craft a blueprint law that could be adapted by numerous jurisdictions at the state and local levels that was consistent with the current constitutional structure and that would make it easier to identify and limit political corruption. It is supported by nonprofit nonpartisan reform organizations such as RepresentUs . Values education is believed to be a possible tool to teach about the negative effects of corruption and to create resilience against acting in

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