Left Out of the Bargain Settlements in Foreign Bribery Cases and Implications for Asset Recovery
, by Oduor, Jacinta Anyango; Fernando, Francisca M.U.; Flah, Agustin; Gottwald, Dorothee; Hauch, Jeanne M.; Mathias, Marianne; Park, Ji Won; Stolpe, Oliver- ISBN: 9781464800863 | 1464800863
- Cover: Paperback
- Copyright: 12/11/2013
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.