Identification And Quantification Of The Proceeds Of Bribery Revised Edition February 2012
Download Identification And Quantification Of The Proceeds Of Bribery Revised Edition February 2012 PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Identification And Quantification Of The Proceeds Of Bribery Revised Edition February 2012 book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages.
Identification and Quantification of the Proceeds of Bribery Revised edition, February 2012
This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions.
Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Between Impunity and Imperialism
Author: Kevin E. Davis
language: en
Publisher: Oxford University Press, USA
Release Date: 2019
This book uses a series of high-profile cases to illustrate the key elements of transnational bribery law. It analyzes the law through the lenses of two competing theoretical approaches: the OECD paradigm and the anti-imperialist critique. It ultimately defends an alternative distinctively inclusive and experimentalist approach to transnational bribery law.