It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions. In several countries that are party to the Organization for Economic Co-operation and Development (OECD) anti-bribery convention, a very high proportion of cases of foreign bribery and related offenses have been resolved short of a full trial. Anticorruption...
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DETALHES
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2013/11/15
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Publicação
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83154
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1
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1
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2013/12/05
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Disclosed
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Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery
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corruption
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