Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery
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 disposi...
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| Principais autores: | , , , , , , , |
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| Formato: | Online |
| Idioma: | en_US |
| Publicado em: |
Washington, DC: World Bank
2013
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| Assuntos: | |
| Acesso em linha: | https://hdl.handle.net/10986/16271 |
| Resumo: | 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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