Combating Corruption in the Multilateral Development Banks

Combating Corruption in the Multilateral Development Banks PDF Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 80

Get Book

Book Description

Combating Corruption in the Multilateral Development Banks

Combating Corruption in the Multilateral Development Banks PDF Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 80

Get Book

Book Description


Combating Corruption in The Multilateral Development Banks [Part 3], S. Hrg. 108-734, September 28, 2004, 108-2 Hearing, *

Combating Corruption in The Multilateral Development Banks [Part 3], S. Hrg. 108-734, September 28, 2004, 108-2 Hearing, * PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 126

Get Book

Book Description


Combating Corruption in the Multilateral Development Banks

Combating Corruption in the Multilateral Development Banks PDF Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN: 9788250930650
Category : Bribery
Languages : en
Pages :

Get Book

Book Description


Multilateral development banks : promoting effectiveness and fighting corruption : hearing

Multilateral development banks : promoting effectiveness and fighting corruption : hearing PDF Author:
Publisher: DIANE Publishing
ISBN: 9781422322413
Category :
Languages : en
Pages : 116

Get Book

Book Description


Multilateral Development Banks

Multilateral Development Banks PDF Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 64

Get Book

Book Description


Multilateral Development Banks

Multilateral Development Banks PDF Author: United States Senate
Publisher:
ISBN: 9781710123685
Category :
Languages : en
Pages : 58

Get Book

Book Description
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.

Fighting Fraud and Corruption at the World Bank

Fighting Fraud and Corruption at the World Bank PDF Author: Stefano Manacorda
Publisher: Springer
ISBN: 3319738240
Category : Law
Languages : en
Pages : 172

Get Book

Book Description
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.

Combating Multilateral Development Bank Corruption:... S. Hrg. 108-734, July 21, 2004, 108-2 Hearing, *

Combating Multilateral Development Bank Corruption:... S. Hrg. 108-734, July 21, 2004, 108-2 Hearing, * PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 86

Get Book

Book Description


Sanctions Regimes of Multilateral Development Banks

Sanctions Regimes of Multilateral Development Banks PDF Author: Jelena Madir
Publisher: BRILL
ISBN: 9004414126
Category : Law
Languages : en
Pages : 280

Get Book

Book Description
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.

Combating Corruption in the Multilateral Development Banks

Combating Corruption in the Multilateral Development Banks PDF Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 98

Get Book

Book Description