Proving Bribery, Fraud and Money Laundering in International Arbitration - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Proving Bribery, Fraud and Money Laundering in International Arbitration write by Kathrin Betz. This book was released on 2017-08-31. Proving Bribery, Fraud and Money Laundering in International Arbitration available in PDF, EPUB and Kindle. Analyses pertinent issues of applicable criminal law and evidence for alleged criminal conduct in international investment and commercial arbitration.
Arbitration
Arbitration - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Arbitration write by Kristine Karsten. This book was released on 2003. Arbitration available in PDF, EPUB and Kindle. "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
Corruption and Fraud in Investment Arbitration - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Corruption and Fraud in Investment Arbitration write by Adilbek Tussupov. This book was released on 2022-01-12. Corruption and Fraud in Investment Arbitration available in PDF, EPUB and Kindle. This book offers an exciting overview of how the investor-state dispute settlement mechanism currently deals with allegations and/or evidence of fraud and corruption. It provides a detailed analysis of the legal framework under which arbitral tribunals usually operate in investment disputes involving allegations of illegality. Readers will find step-by-step examinations of the corruption and fraud arguments employed by arbitral tribunals in ten landmark ISDS cases, followed by a chapter summarizing the status quo on the topic. The final part of the book discusses the identified challenges of addressing illegality issues in investment arbitration and potential solutions, including the creation of a multilateral investment court.
Arbitration and Corruption
Arbitration and Corruption - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Arbitration and Corruption write by Andrea Meier. This book was released on 2021-07-12. Arbitration and Corruption available in PDF, EPUB and Kindle. 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 reproduces the transcribed presentations and lively discussions at the 2019 Annual Conference of the Swiss Arbitration Association (ASA), four panels including internationally known arbitration practitioners, criminal lawyers and accountants exchange views on the causes, costs, and impacts of corruption not only on society but also on the arbitral process and the arbitral profession. Among the many facets of corruption, the contributors address the following: legal framework of corruption and applicable law; cost of corruption from an economic perspective; jurisdiction and the arbitrability of issues of corruption; aspects of corruption that are specific to arbitration in specific business sectors; cases involving corrupt arbitrators, experts, and witnesses; establishing correctness or incorrectness of suspicion of corruption; bringing issues of corruption before the parties; and judicial scrutiny of corruption-tainted arbitral awards at the setting aside and enforcement stage. The authors, all of them prominent in representing the full range of business sectors active in international arbitration, provide matchless practical guidance in dealing with challenges associated with corruption in arbitration. Among much else, they deal with ‘red flags’ likely to indicate suspicious relationships, effective strategies to employ when confronted with a corruption-tainted contract and reporting suspicion of corruption and the related risk of personal liability. All of this invaluable material will be greatly appreciated by practising arbitrators, corporate counsel, arbitration institutions, and concerned academics.
Arbitration
Arbitration - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Arbitration write by Kristine Karsten. This book was released on 2006. Arbitration available in PDF, EPUB and Kindle. The International Chamber of Commerce's world-renowned Institute of World Business Law, where legal and business experts convene, has devoted an entire publication to money laundering and other forms of corruption: Arbitration Money Laundering, Corruption.
