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Left out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery. 外国公務員の贈収賄事件における和解と資産回復への含意
・ISBN 978-1-4648-0086-3 paper US$ 29.95
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| 著者・編者 | Oduor, Jacinta Anyango / Fernando, F. M. U. / Flah, A. et al., |
|---|---|
| シリーズ | Stolen Asset Recovery (StAR) Series |
| 出版社 | (World Bank, US) |
| 出版年月 | 2014 |
| ページ数 | 224 pp. |
| 言語 | ENG |
| ニュース番号 | ＜613-1452＞ |
解説
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.
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.