Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery

著者

    • Oduor, Jacinta Anyango

書誌事項

Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery

Jacinta Anyango Oduor ... [et al.]

(Stolen Asset Recovery (StAR) series)

World Bank, c2014

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注記

Includes bibliographical references

Other authors: Francisca M.U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Hauch, Marianne Mathias, Ji Won Park, Oliver Stolpe

内容説明・目次

内容説明

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 practises 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 Recovery Initiative (StAR), provides an overview of settlement practises by civil and common law countries that have been active in the fight against foreign bribery.

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