Marianne Mathias – författare
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2 produkter
Illicit Enrichment
Av Lindy Muzila, Michelle Morales m. fl.
Häftad, 2012
319 kr
Lägg i varukorg
Illicit enrichment is criminalized under Article 20 of the United Nations Convention against Corruption (UNCAC), which defines it as the “significant increase in the assets of a public official that he or she cannot reasonably explain in relation to his or her lawful income.” Despite broad …
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 …