Publication: Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery
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Published
2014
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Date
2013-11-18
Author(s)
Oduor, Jacinta Anyango
Fernando, Francisca M. U.
Flah, Agustin
Gottwald, Dorothee
Dorothee, Jeanne M.
Park, Ji Won
Stolpe, Oliver
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Abstract
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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“Oduor, Jacinta Anyango; Fernando, Francisca M. U.; Flah, Agustin; Gottwald, Dorothee; Dorothee, Jeanne M.; Mathias, Marianne; Park, Ji Won; Stolpe, Oliver. 2014. Left Out of the Bargain : Settlements in Foreign Bribery Cases and Implications for Asset Recovery. Stolen Asset Recovery Initiative;. © World Bank. http://hdl.handle.net/10986/16271 License: CC BY 3.0 IGO.”
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