Format:
1 Online-Ressource (161 pages)
ISBN:
9789041125804
Series Statement:
Dossiers / ICC Institute of World Business Law 1
Content:
Money Laundering: How it Works and Why you should be Concerned /Kristine Karsten --Fraud, Corruption and Money Laundering: The Approach of an International Law Firm /Alan Jenkins --Trans-national Commercial Bribery: Challenge to Arbitration /Mark Pieth --The 1997 OECD Convention against Trans-national Bribery: Effective Monitoring and Implementation /Giorgio Sacerdoti --Trans-national Public Policy in International Arbitral Decisionmaking: The Cases of Bribery, Money Laundering and Fraud /Bernardo Cremades Sanz Pastor and David J.A. Cairns --The role of the expert in arbitration /Arthur Harverd --Arbitration Case Law on Bribery: Issues of Arbitrability, Contract Validity, Merits and Evidence /Antonio Crivellaro --Arbitration, Corruption, Money Laundering and Fraud: The Role of the Tribunals /Allan Philip --Final Remarks /Robert Briner.
Note:
Includes bibliographical references
Language:
English
Keywords:
Geldwäsche
;
Korruption
;
Betrug
;
Wirtschaftsstrafrecht
;
Internationale Schiedsgerichtsbarkeit
;
Aufsatzsammlung
;
Konferenzschrift
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