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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| Autores principales: | , , , , , , , |
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| Formato: | En linea |
| Idioma: | en_US |
| Publicado: |
Washington, DC: World Bank
2013
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| Materias: | |
| Acceso en línea: | https://hdl.handle.net/10986/16271 |
| _version_ | 1866367869406674944 |
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| author | Oduor, Jacinta Anyango Fernando, Francisca M. U. Flah, Agustin Gottwald, Dorothee Dorothee, Jeanne M. Mathias, Marianne Park, Ji Won Stolpe, Oliver |
| author_facet | Oduor, Jacinta Anyango Fernando, Francisca M. U. Flah, Agustin Gottwald, Dorothee Dorothee, Jeanne M. Mathias, Marianne Park, Ji Won Stolpe, Oliver |
| author_sort | Oduor, Jacinta Anyango |
| collection | Colección Libros - Series (activas) |
| 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 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. |
| format | Online |
| id | wb-10986-16271 |
| institution | Banco Mundial |
| language | en_US |
| publishDate | 2013 |
| publisher | Washington, DC: World Bank |
| record_format | dspace |
| spelling | wb-10986-162712025-05-26T08:54:44Z Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery Oduor, Jacinta Anyango Fernando, Francisca M. U. Flah, Agustin Gottwald, Dorothee Dorothee, Jeanne M. Mathias, Marianne Park, Ji Won Stolpe, Oliver asset recovery asset return corruption foreign bribery settlements transparency UNODC UNCAC 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. 2013-11-18T14:49:04Z 2013-11-18T14:49:04Z 2014 978-1-4648-0086-3 10.1596/978-1-4648-0086-3 https://hdl.handle.net/10986/16271 10.1596/978-1-4648-0086-3 en_US Stolen Asset Recovery Initiative; CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank application/pdf Washington, DC: World Bank |
| spellingShingle | asset recovery asset return corruption foreign bribery settlements transparency UNODC UNCAC Oduor, Jacinta Anyango Fernando, Francisca M. U. Flah, Agustin Gottwald, Dorothee Dorothee, Jeanne M. Mathias, Marianne Park, Ji Won Stolpe, Oliver Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery |
| title | Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery |
| title_full | Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery |
| title_fullStr | Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery |
| title_full_unstemmed | Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery |
| title_short | Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery |
| title_sort | left out of the bargain settlements in foreign bribery cases and implications for asset recovery |
| topic | asset recovery asset return corruption foreign bribery settlements transparency UNODC UNCAC |
| url | https://hdl.handle.net/10986/16271 |
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