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

It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions. In several countries that are party to the Organization for Economic Co-operation and Development...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Oduor, Jacinta Anyango
Otros Autores: Oduor, Jacinta
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, DC : The World Bank, [2014]
Colección:Stolen asset recovery series.
Temas:
Forfeiture.
Compromise (Law)
Reparation (Criminal justice)
Corporations > Corrupt practices.
Bribery.
Damages.
Political corruption > Prevention.
Transaction (Droit)
Sociétés > Pratiques déloyales.
LAW > Criminal Law > General.
Bribery
Corporations > Corrupt practices
Damages
Forfeiture
Political corruption > Prevention
Stolen asset recovery
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Settlements in foreign bribery cases
  • Common threads and general observations about settlements
  • The impact of settlements on pending and future cases in other jurisdictions
  • Implications of settlements on asset recovery
  • Conclusions
  • Case summaries.

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