here - HUMBOLDT-VIADRINA School of Governance
here - HUMBOLDT-VIADRINA School of Governance
here - HUMBOLDT-VIADRINA School of Governance
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Categorizing anti-corruption sanctions and incentives<br />
• Public prosecution <strong>of</strong>fices, procurement <strong>of</strong>fices and state-owned enterprises can reduce legal,<br />
commercial & operational and reputational sanctions in return for reporting, cooperation and<br />
rehabilitation<br />
Legal<br />
Commercial &<br />
operational<br />
Reputational<br />
Anti-Corruption<br />
SANCTIONS<br />
for business<br />
• Fine<br />
• Compensation for damages<br />
• Confiscation <strong>of</strong> proceeds <strong>of</strong><br />
corruption<br />
• Imprisonment (only business<br />
representatives)<br />
• Termination <strong>of</strong> relationship<br />
• Exclusion from opportunities<br />
• Assignment <strong>of</strong> unfavorable<br />
conditions<br />
• Punishment through casespecific<br />
publication<br />
• Punishment through<br />
analysis <strong>of</strong> comparative<br />
performance<br />
Anti-Corruption<br />
INCENTIVES<br />
for business<br />
• Reduced legal sanction*<br />
• Access to opportunities<br />
• Assignment <strong>of</strong> preferential<br />
conditions<br />
• Reduced commercial &<br />
operational sanction*<br />
• Reward through casespecific<br />
publication<br />
• Reward through analysis <strong>of</strong><br />
comparative performance<br />
• Reduced reputational<br />
sanction*<br />
*Mitigation incentive; Categorization based on <strong>HUMBOLDT</strong>-<strong>VIADRINA</strong>‘s initiative „Anti-corruption incentives and sanctions for business“<br />
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