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Ownership of Proceeds of Corruption in International Law
Language: en
Pages: 401
Authors: Kolawole Olaniyan
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Type: BOOK - Published: 2023-11-21 - Publisher: Oxford University Press

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Recovery of proceeds deriving from corruption is now increasingly recognized as a principle of contemporary international law. However, people's sovereign and o
Corruption, Asset Recovery, and the Protection of Property in Public International Law
Language: en
Pages: 407
Authors: Radha Ivory
Categories: Political Science
Type: BOOK - Published: 2014-08-21 - Publisher: Cambridge University Press

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In recovering assets that are or that represent the proceeds, objects, or instrumentalities of grand corruption, do states violate the human rights of political
Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Language: en
Pages: 224
Authors: OECD
Categories:
Type: BOOK - Published: 2019-03-10 - Publisher: OECD Publishing

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Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry
Recovering Stolen Assets
Language: en
Pages: 428
Authors: Mark Pieth
Categories: Business & Economics
Type: BOOK - Published: 2008 - Publisher: Peter Lang

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Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries' wealth and dispose of these ill-gotten gains in foreign
The Detection of Foreign Bribery
Language: en
Pages: 164
Authors: OECD
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Type: BOOK - Published: 2017-12-12 - Publisher: OECD Publishing

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The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements