Left Out of the Bargain
eBook - PDF

Left Out of the Bargain

Settlements in Foreign Bribery Cases and Implications for Asset Recovery

  1. English
  2. PDF
  3. Available on iOS & Android
eBook - PDF

Left Out of the Bargain

Settlements in Foreign Bribery Cases and Implications for Asset Recovery

About this book

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.

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Yes, you can access Left Out of the Bargain by Jacinta Anyango Oduor, Francisca M. U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Dorothee, Marianne Mathias, Ji Won Park, Oliver Stolpe in PDF and/or ePUB format, as well as other popular books in Law & Financial Law. We have over one million books available in our catalogue for you to explore.

Information

Publisher
World Bank
Year
2014
eBook ISBN
9781464800863
Topic
Law
Index
Law

Table of contents

  1. Cover
  2. Contents
  3. Contributors
  4. Acknowledgments
  5. Abbreviations
  6. Executive Summary
  7. Introduction
  8. 1. Settlements in Foreign Bribery Cases
  9. 2. Common Threads and General Observations about Settlements
  10. 3. The Impact of Settlements on Pending and Future Cases in Other Jurisdictions
  11. 4. Implications of Settlements on Asset Recovery
  12. 5. Conclusions
  13. 6. Case Summaries
  14. Appendix I: Forms of Legal Remedies Relevant to Foreign Bribery Cases
  15. Appendix II: U.K. Remedies
  16. Appendix III: Settlements Cases Database: Methodology
  17. Appendix IV: Glossary
  18. Boxes
  19. Figures
  20. Map
  21. Tables