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Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence

Author: Kathrin Betz
Publisher: Cambridge : Cambridge University Press, 2017.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
Over the past few decades, arbitration has become the number one mechanism to settle international investment and commercial disputes. As a parallel development, the international legal framework to combat economic crime became much stronger within the fields of foreign public bribery, private bribery, fraud and money laundering. With frequent allegations of criminal conduct arising in international arbitration  Read more...
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Additional Physical Format: Print version:
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Kathrin Betz
ISBN: 9781108279260 1108279260
OCLC Number: 1027142716
Notes: Title from publisher's bibliographic system (viewed on 30 Aug 2017).
Description: 1 online resource (xix, 341 pages) : PDF file(s).
Contents: What is at stake? --
Forms of international arbitration --
Manifestations of criminal conduct in international arbitration --
Evidence --
Investment arbitration.
Responsibility: Kathrin Betz, University of Basel.

Abstract:

This book is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration. It analyses relevant case law involving alleged  Read more...

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