Le Secret Bancaire Et Le Trait D Entraide Judiciaire En Mati Re P Nale Conclu Entre La Suisse Et Les Etats Unis D Am Rique
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Le Secret Bancaire Et Le Trait D Entraide Judiciaire En Mati Re P Nale Conclu Entre La Suisse Et Les Etats Unis D Am Rique
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Author : Hans Schultz (Dr. en droit.)
language : fr
Publisher:
Release Date : 1976
Le Secret Bancaire Et Le Trait D Entraide Judiciaire En Mati Re P Nale Conclu Entre La Suisse Et Les Etats Unis D Am Rique written by Hans Schultz (Dr. en droit.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1976 with categories.
Le Secret Bancaire Et Le Trait D Entraide Judiciaire En Mati Re P Nale Conclu Entre La Suisse Et Les Tats Unis D Am Rique
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Author : Hans Schultz
language : fr
Publisher:
Release Date : 1976
Le Secret Bancaire Et Le Trait D Entraide Judiciaire En Mati Re P Nale Conclu Entre La Suisse Et Les Tats Unis D Am Rique written by Hans Schultz and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1976 with Confidential communications categories.
Le Secret Bancaire Et Le Trait D Entraide Judicaire En Mati Re P Nale Conclu Entre La Suisse Et Les Tats Unis D Am Rique
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Author : Hans Schultz
language : fr
Publisher:
Release Date : 1976
Le Secret Bancaire Et Le Trait D Entraide Judicaire En Mati Re P Nale Conclu Entre La Suisse Et Les Tats Unis D Am Rique written by Hans Schultz and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1976 with categories.
Left Out Of The Bargain
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Author : Jacinta Anyango Oduor
language : en
Publisher: World Bank Publications
Release Date : 2014
Left Out Of The Bargain written by Jacinta Anyango Oduor and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Business & Economics categories.
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 practitioners and policy makers in countries where officials were allegedly bribed have (along with other interested stakeholders) therefore raised concerns about whether settlements might impede their own criminal or enforcement investigations and affect the liability of multinational companies in third countries. This study seeks to fill knowledge gap by: (i) informing policy makers and practitioners about the frameworks for settlements in various legal systems, (ii) examining settlements in practice and their implications for international cooperation, and (iii) analyzing how settlements relate to asset recovery in foreign bribery cases. An additional goal is to inform the general public (including civil society organizations) about these frameworks. This study describes and analyzes, both qualitatively and quantitatively, settlements in cases of foreign bribery and related offenses, and their implications for international cooperation and asset recovery. This report is structured as follows: chapter one adopts a broad definition of settlements as various procedures short of trials and analyzes the legal frameworks in a number of civil and common law countries. Chapter two traces the general trends and developments in settlements and considers the rationale for settlements. Chapter three analyzes the impact of settlements in one jurisdiction on pending and future investigations in other countries. Chapter four explores the link between asset recovery and settlements through the lens of United Nations Convention against Corruption (UNCAC). Chapter five offers conclusions. Chapter six presents detailed summaries of 14 significant cases.
Ethics And Sport In Europe
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Author : Dominique Bodin
language : en
Publisher: Council of Europe
Release Date : 2011-01-01
Ethics And Sport In Europe written by Dominique Bodin and has been published by Council of Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-01-01 with Sports & Recreation categories.
Defending ethics in sport is vital in order to combat the problems of corruption, violence, drugs, extremism and other forms of discrimination it is currently facing. Sport reflects nothing more and nothing less than the societies in which it takes place. However, if sport is to continue to bring benefits for individuals and societies, it cannot afford to neglect its ethical values or ignore these scourges. The major role of the Council of Europe and the Enlarged Partial Agreement on Sport (EPAS) in addressing the new challenges to sports ethics was confirmed by the 11th Council of Europe Conference of Ministers responsible for Sport, held in Athens on 11 and 12 December 2008. A political impetus was given on 16 June 2010 by the Committee of Ministers, with the adoption of an updated version of the Code of Sports Ethics (Recommendation CM/Rec(2010)9), emphasising the requisite co-ordination between governments and sports organisations. The EPAS prepared the ministerial conference and stepped up its work in an international conference organised with the University of Rennes, which was attended by political leaders, athletes, researchers and officials from the voluntary sector. The key experiences described in the conference and the thoughts that it prompted are described in this publication. All the writers share the concern that the end result should be practical action - particularly in terms of the setting of standards - that falls within the remit of the EPAS and promotes the Council of Europe's core values.
Barriers To Asset Recovery
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2011-06-20
Barriers To Asset Recovery written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-20 with Business & Economics categories.
It is estimated that the proceeds of crime, corruption and tax evasion represent between $1 trillion and $1.6 trillion per year, with half coming from developing countries. Proceeds are typically transferred abroad and hidden in foreign jurisdictions, thus requiring international cooperation. Various international conventions and agreements require international cooperation on this issue, in particular the United Nations Convention against Corruption; however, only $5 billion in stolen assets have been repatriated over the last 15 years. This enormous gap reveals that significant barriers continue to impede asset recovery despite the commitments taken by governments, civil society and the private sector. Drawing on the experience of practitioners with hands-on experience, the Stolen Asset Recovery (StAR) Initiative launched this study to identify the barriers to stolen asset recovery internationally, provide brief analysis of the impact of these barriers, and propose recommendations for overcoming these obstacles. This volume is intended to guide policy makers in their efforts to ensure necessary resources and the development of a plan, policy or strategy aimed at eradicating the barriers to asset recovery. In addition, this study proposes actions to be taken by the G20, international organizations, financial institutions, developmental agencies and civil society.
Treaty Series Recueil Des Traites
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Author : United Nations
language : en
Publisher: UN
Release Date : 2007-11-02
Treaty Series Recueil Des Traites written by United Nations and has been published by UN this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-11-02 with Political Science categories.
Government Finance Statistics Manual 2014
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Author : Mrs.Sage De Clerck
language : en
Publisher: International Monetary Fund
Release Date : 2015-03-10
Government Finance Statistics Manual 2014 written by Mrs.Sage De Clerck and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-03-10 with Business & Economics categories.
The 2007–09 international financial crisis underscored the importance of reliable and timely statistics on the general government and public sectors. Government finance statistics are a basis for fiscal analysis and they play a vital role in developing and monitoring sound fiscal programs and in conducting surveillance of economic policies. The Government Finance Statistics Manual 2014 represents a major step forward in clarifying the standards for compiling and presenting fiscal statistics and strengthens the worldwide effort to improve public sector reporting and transparency.
Identification And Quantification Of The Proceeds Of Bribery Revised Edition February 2012
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2012-03-30
Identification And Quantification Of The Proceeds Of Bribery Revised Edition February 2012 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-30 with categories.
This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions.
Entreprises Et Entrepreneurs Africains
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Author : Stephen Ellis
language : fr
Publisher: KARTHALA Editions
Release Date : 1995-01-01
Entreprises Et Entrepreneurs Africains written by Stephen Ellis and has been published by KARTHALA Editions this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995-01-01 with Africa categories.
In 43 chapters, this book provides an overview of entrepreneurship in Africa. It combines theoretical analysis and empirical descriptions and provides an in-depth analysis of how its economic capabilities can be restored.
