Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery
Author(s)
Bibliographic Information
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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Note
Includes bibliographical references
Other authors: Francisca M.U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Hauch, Marianne Mathias, Ji Won Park, Oliver Stolpe
Description and Table of Contents
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 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.
by "Nielsen BookData"