Proving Bribery, Fraud and Money Laundering in International Arbitration
Author : Kathrin Betz
Publisher : Cambridge University Press
Total Pages :
Release : 2017-08-31
ISBN 10 : 9781108417846
ISBN 13 : 1108417841
Language : EN, FR, DE, ES & NL

Proving Bribery, Fraud and Money Laundering in International Arbitration Book Description:

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:
Authors: Kathrin Betz
Categories: Law
Type: BOOK - Published: 2017-08-31 - Publisher: Cambridge University Press

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:
Authors: Kathrin Betz
Categories: Law
Type: BOOK - Published: 2017-08-31 - Publisher: Cambridge University Press

Over the past few decades, arbitration has become the number one mechanism to settle international investment and commercial disputes. As a parallel development
Arbitration
Language: en
Pages: 190
Authors: Kristine Karsten
Categories: Law
Type: BOOK - Published: 2003 - Publisher: Icc Pub

"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: 191
Authors: Adilbek Tussupov
Categories: Law
Type: BOOK - Published: 2022-01-12 - Publisher: Springer Nature

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
International Commercial Agreements and Electronic Commerce
Language: en
Pages: 466
Authors: William F. Fox
Categories: Law
Type: BOOK - Published: 2018-03-26 - Publisher: Kluwer Law International B.V.

Although negotiation still lies at the heart of international commercial agreements, much of the detail has migrated to the Internet and has become part of elec
European Yearbook of International Economic Law 2020
Language: en
Pages:
Authors: Marc Bungenberg
Categories:
Type: BOOK - Published: - Publisher: Springer Nature

Investors’ International Law
Language: en
Pages: 432
Authors: Jean Ho
Categories: Law
Type: BOOK - Published: 2021-06-03 - Publisher: Bloomsbury Publishing

This book is the first book-length analysis of investor accountability under general and customary international law, international human rights law, internatio
International Arbitration and the Rule of Law
Language: en
Pages: 1120
Authors:
Categories: Law
Type: BOOK - Published: 2017-09-22 - Publisher: Kluwer Law International B.V.

Volume 19 of the Congress Series contains the proceedings of ICCA's 2016 Mauritius Congress, the first ICCA Congress held in Africa. In this volume, renowned pr
The Powers and Duties of an Arbitrator
Language: en
Pages: 466
Authors: Patricia Shaughnessy
Categories: Law
Type: BOOK - Published: 2017-04-15 - Publisher: Kluwer Law International B.V.

The scope of the arbitrator’s powers in arbitration proceedings has been widely discussed in recent years, but remains understudied. Among prominent internati
International Arbitration: When East Meets West
Language: en
Pages: 352
Authors: Neil Kaplan
Categories:
Type: BOOK - Published: 2020-10-09 - Publisher: Kluwer Law International B.V.

As Asia, China, in particular, gains economic momentum and increasingly attracts global attention, disputes between Asian and Western parties will inevitably in