Coverart for item
The Resource Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence, Kathrin Betz, University of Basel

Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence, Kathrin Betz, University of Basel

Label
Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence
Title
Proving bribery, fraud and money laundering in international arbitration
Title remainder
on applicable criminal law and evidence
Statement of responsibility
Kathrin Betz, University of Basel
Creator
Author
Subject
Language
eng
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 proceedings, it is crucially important to consider how such claims can be proven. This book analyses relevant case law involving alleged criminal conduct within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence."--
Assigning source
Back cover
Cataloging source
DLC
http://library.link/vocab/creatorDate
1982-
http://library.link/vocab/creatorName
Betz, Kathrin
Index
index present
LC call number
K2400
LC item number
.B53 2017
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/subjectName
  • Arbitration and award
  • International commercial arbitration
  • Bribery
  • Fraud
  • Money laundering
  • Investments, Foreign (International law)
  • Criminal law
  • Evidence, Criminal
Label
Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence, Kathrin Betz, University of Basel
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references (pages 314-336) and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Issues of evidence
  • Legal consequences of criminal conduct
  • Summary of results -- Conclusion
  • What is at stake?
  • Forms of international arbitration
  • Manifestations of criminal conduct in international arbitration
  • Evidence
  • Investment arbitration
  • Commercial arbitration
  • Interim conclusion on current practice
  • Issues of applicable criminal law
Control code
986523677
Dimensions
24 cm
Extent
xix, 341 pages
Isbn
9781108417846
Lccn
2017019175
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
(OCoLC)986523677
Label
Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence, Kathrin Betz, University of Basel
Publication
Copyright
Bibliography note
Includes bibliographical references (pages 314-336) and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Issues of evidence
  • Legal consequences of criminal conduct
  • Summary of results -- Conclusion
  • What is at stake?
  • Forms of international arbitration
  • Manifestations of criminal conduct in international arbitration
  • Evidence
  • Investment arbitration
  • Commercial arbitration
  • Interim conclusion on current practice
  • Issues of applicable criminal law
Control code
986523677
Dimensions
24 cm
Extent
xix, 341 pages
Isbn
9781108417846
Lccn
2017019175
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
(OCoLC)986523677

Library Locations

    • Pardee Legal Research CenterBorrow it
      5998 Alcalá Park, San Diego, CA, 92110-2492, US
      32.771471 -117.187496
Processing Feedback ...