Jacinta Oduor Francisca M. U. Fernando Agustin Flah
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...
Over the past decade, countries have increasingly used settlements--that is, any procedure short of a full trial--to conclude foreign bribery cases an...
