Combating Corruption In The Multilateral Development Banks
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Combating Corruption In The Multilateral Development Banks
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Author : United States. Congress. Senate. Committee on Foreign Relations
language : en
Publisher:
Release Date : 2005
Combating Corruption In The Multilateral Development Banks written by United States. Congress. Senate. Committee on Foreign Relations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Bribery categories.
Combating Corruption In The Multilateral Development Banks
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FREE 30 Days
Author : United States. Congress. Senate. Committee on Foreign Relations
language : en
Publisher:
Release Date : 2005
Combating Corruption In The Multilateral Development Banks written by United States. Congress. Senate. Committee on Foreign Relations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Bribery categories.
Multilateral Development Banks Promoting Effectiveness And Fighting Corruption Hearing
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Author :
language : en
Publisher: DIANE Publishing
Release Date :
Multilateral Development Banks Promoting Effectiveness And Fighting Corruption Hearing written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Combating Corruption In The Multilateral Development Banks Part 3 S Hrg 108 734 September 28 2004 108 2 Hearing
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Author :
language : en
Publisher:
Release Date : 2006
Combating Corruption In The Multilateral Development Banks Part 3 S Hrg 108 734 September 28 2004 108 2 Hearing written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with categories.
Multilateral Development Banks
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Author : United States. Congress. Senate. Committee on Foreign Relations
language : en
Publisher:
Release Date : 2007
Multilateral Development Banks written by United States. Congress. Senate. Committee on Foreign Relations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Business & Economics categories.
Fighting Fraud And Corruption At The World Bank
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Author : Stefano Manacorda
language : en
Publisher: Springer
Release Date : 2018-05-04
Fighting Fraud And Corruption At The World Bank written by Stefano Manacorda and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-04 with Law categories.
This book focuses on the World Bank’s sanctions system, which is an innovative instrument of global governance implemented by the leading multilateral development bank in order to impose penalties on legal entities and individuals that are involved in Bank-financed projects. Although similar regimes have also been implemented by other regional multilateral development banks, the World Bank’s legal framework is currently the most comprehensive one. The book offers a rich and detailed analysis of the sanctions system, presenting an in-depth examination of all the phases of its procedure with a special focus on key aspects such as the criteria for assigning liability to legal entities and corporate groups, as well as the World Bank’s jurisdictional reach over non-contractors. The book also explores the compatibility between the legal framework implemented by the Bank and the rule of law, the role of precedents, and the level of due process. It highlights the fact that the sanctions system is currently characterized by a lack of legal guarantees, and that there are compelling reasons for supporting the argument that due process safeguards should be applied to it in their entirety. To that end, the book conducts a thorough analysis of specific procedural aspects such as the right to a hearing, the right to evidence disclosure, the time limit regime, the standard of proof and shift of the burden of proof, the evidential value of a party’s silence, and the consistency and predictability of the World Bank’s sentencing practice. The study is conducted on the basis of a detailed and painstaking examination of the most relevant decisions taken by the Sanctions Board, providing the first-ever commentary on the World Bank’s case law.
Multilateral Development Banks
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Author : United States Senate
language : en
Publisher:
Release Date : 2019-11-23
Multilateral Development Banks written by United States Senate and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-23 with categories.
Multilateral development banks: promoting effectiveness and fighting corruption: hearing before the Committee on Foreign Relations, United States Senate, One Hundred Ninth Congress, second session, March 28, 2006.
Combating Multilateral Development Bank Corruption S Hrg 108 734 July 21 2004 108 2 Hearing
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Author :
language : en
Publisher:
Release Date : 2005
Combating Multilateral Development Bank Corruption S Hrg 108 734 July 21 2004 108 2 Hearing written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with categories.
Anticorruption And Integrity
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Author : Asian Development Bank
language : en
Publisher: Asian Development Bank
Release Date : 2010-10-01
Anticorruption And Integrity written by Asian Development Bank and has been published by Asian Development Bank this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-10-01 with Business & Economics categories.
This publication is comprised of the two Asian Development Bank (ADB) documents: Integrity Principles and Guidelines (May 2010) and the Anticorruption Policy (July 1998). ADB's Office of Anticorruption and Integrity investigates allegations of fraud, corruption, coercive practice, collusive practice, conflict of interest, obstructive practice, and related misconduct in ADB-financed activities, in accordance with ADB's Integrity Principles and Guidelines. ADB's Anticorruption Policy requires all parties, including staff, borrowers, beneficiaries, bidders, suppliers, and contractors to observe the highest ethical standards when participating in ADB-financed activities. The Policy supports ADB's obligation, in accordance with Article 14(xi) of the Agreement Establishing the Asian Development Bank, to ensure that the proceeds of ADB financing are used only for their intended purposes. This publication supercedes and replaces Anticorruption and Integrity, first edition, (see right) in its entirety.
Sanctions Regimes Of Multilateral Development Banks
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Author : Jelena Madir
language : en
Publisher: BRILL
Release Date : 2020-11-30
Sanctions Regimes Of Multilateral Development Banks written by Jelena Madir and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-11-30 with Law categories.
In Sanctions Regimes of Multilateral Development Banks: What Process is Due, Jelena Madir examines the type of due process rights and the level of transparency that should characterise sanctions regimes of multilateral development banks.