Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery
著者
書誌事項
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery
(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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