Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery

Over the past decade, countries have increasingly used settlements?that is, any procedure short of a full trial?to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practices around the world and the disposi...

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Những tác giả chính:	Oduor, JacintaAnyango, Fernando, FranciscaM.U., Flah, Agustin, Gottwald, Dorothee
Định dạng:	Sách
Ngôn ngữ:	English
Được phát hành:	World Bank 2015
Những chủ đề:	Foreign bribery Monetary sanctions Settlement practices Stolen assets recovery
Truy cập trực tuyến:	https://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/56461
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spelling	oai:scholar.dlu.edu.vn:DLU123456789-564612023-11-11T05:37:29Z Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery Oduor, JacintaAnyango Fernando, FranciscaM.U. Flah, Agustin Gottwald, Dorothee Foreign bribery Monetary sanctions Settlement practices Stolen assets recovery Over the past decade, countries have increasingly used settlements?that is, any procedure short of a full trial?to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practices around the world and the disposition of these monetary sanctions?notably through the lens of recovery of stolen assets. Left out of the Bargain , a study by the Stolen Asset RecoveryInitiative (StAR), provides an overview of settlement practices by civil and common law countries that have been active in the fight against foreign bribery. 2015-06-15T06:39:34Z 2015-06-15T06:39:34Z 2013 Book 9781464800863 9781464800870 https://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/56461 en application/pdf World Bank
institution	Thư viện Trường Đại học Đà Lạt
collection	Thư viện số
language	English
topic	Foreign bribery Monetary sanctions Settlement practices Stolen assets recovery
spellingShingle	Foreign bribery Monetary sanctions Settlement practices Stolen assets recovery Oduor, JacintaAnyango Fernando, FranciscaM.U. Flah, Agustin Gottwald, Dorothee Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery
description	Over the past decade, countries have increasingly used settlements?that is, any procedure short of a full trial?to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practices around the world and the disposition of these monetary sanctions?notably through the lens of recovery of stolen assets. Left out of the Bargain , a study by the Stolen Asset RecoveryInitiative (StAR), provides an overview of settlement practices by civil and common law countries that have been active in the fight against foreign bribery.
format	Book
author	Oduor, JacintaAnyango Fernando, FranciscaM.U. Flah, Agustin Gottwald, Dorothee
author_facet	Oduor, JacintaAnyango Fernando, FranciscaM.U. Flah, Agustin Gottwald, Dorothee
author_sort	Oduor, JacintaAnyango
title	Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery
title_short	Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery
title_full	Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery
title_fullStr	Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery
title_full_unstemmed	Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery
title_sort	left out of the bargain: settlements in foreign bribery cases and implications for asset recovery
publisher	World Bank
publishDate	2015
url	https://scholar.dlu.edu.vn/thuvienso/handle/DLU123456789/56461
_version_	1819782911504678912

Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery

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