Left Out of the Bargain

Settlements in Foreign Bribery Cases and Implications for Asset Recovery

J
Jacinta Anyango Oduor
F
Francisca M.U. Fernando
A
Agustin Flah
D
Dorothee Gottwald
J
Jeanne M. Hauch
M
Marianne Mathias
J
Ji Won Park
O
Oliver Stolpe

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.

Publication

2013

Pages

178

Format

Epub

Publisher

World Bank Publications

Excerpt

EPUB

Collection

StAR Initiative

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