Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery (StAR Initiative)

Type

Book

Authors

Jacinta Anyango Oduor

Francisca M.U. Fernando

Agustin Flah

Dorothee Gottwald

Jeanne M. Hauch

Marianne Mathias

Ji Won Park

Oliver Stolpe

ISBN 10

1464800863

ISBN 13

9781464800863

Tags

Business & Money, Business, Criminal Law, Criminology, Business & Finance

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. - from Amzon

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