Proving Bribery, Fraud and Money Laundering in International Arbitration

Proving Bribery, Fraud and Money Laundering in International Arbitration
Author: Kathrin Betz
Publisher: Cambridge University Press
Total Pages: 363
Release: 2017-08-31
Genre: Business & Economics
ISBN: 1108417841

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Analyses pertinent issues of applicable criminal law and evidence for alleged criminal conduct in international investment and commercial arbitration.


Proving Bribery, Fraud and Money Laundering in International Arbitration
Language: en
Pages: 363
Authors: Kathrin Betz
Categories: Business & Economics
Type: BOOK - Published: 2017-08-31 - Publisher: Cambridge University Press

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Analyses pertinent issues of applicable criminal law and evidence for alleged criminal conduct in international investment and commercial arbitration.
Arbitration
Language: en
Pages: 208
Authors: Kristine Karsten
Categories: Business & Economics
Type: BOOK - Published: 2003 - Publisher: ICC Publishing

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"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introd.
Corruption and Fraud in Investment Arbitration
Language: en
Pages: 198
Authors: Adilbek Tussupov
Categories: Law
Type: BOOK - Published: 2022-01-12 - Publisher: Springer Nature

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This book offers an exciting overview of how the investor-state dispute settlement mechanism currently deals with allegations and/or evidence of fraud and corru
Arbitration and Corruption
Language: en
Pages: 174
Authors: Andrea Meier
Categories: Law
Type: BOOK - Published: 2021-07-12 - Publisher: Kluwer Law International B.V.

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Corruption is one of the main obstacles to sustainable development and has a significant negative impact on a country’s productivity. In this book, which repr
Arbitration
Language: en
Pages: 190
Authors: Kristine Karsten
Categories:
Type: BOOK - Published: 2006 - Publisher:

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The International Chamber of Commerce's world-renowned Institute of World Business Law, where legal and business experts convene, has devoted an entire publicat