Jeanne M. Hauch – författare
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3 produkter
Left Out of the Bargain
Settlements in Foreign Bribery Cases and Implications for Asset Recovery
Av Jacinta Oduor, Francisca M. U. Fernando m. fl.
Häftad, 2013
346 kr
Lägg i varukorg
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 …
License to Drill
A Manual on Integrity Due Diligence for Licensing in Extractive Sectors
Av Cari L. Votava, Jeanne M. Hauch m. fl.
Häftad, 2018
396 kr
Lägg i varukorg
Identifies good practices for targeting limited financial resources to conduct integrity due diligence checks for extractive sector licensing. Principles contained will help countries to meet EITI beneficial ownership disclosure requirements to improve integrity and transparency in regulatory …
En Terrain Minier
Mesures De Diligence Raisonnables Pour Garantir L?intégrité Des Attributions De Licences Dans Les Industries Extractives
Av Cari L. Votava, Jeanne M. Hauch m. fl.
Häftad, 2019
473 kr
Lägg i varukorg
Cette publication identifie les bonnes pratiques visant à affecter des ressources limitées aux contrôles d'intégrité des soumissionnaires, dans la procédure d'octroi de licences extractives.
