Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence / Kathrin Betz, University of Basel.
2017
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Details
Author
Title
Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence / Kathrin Betz, University of Basel.
Imprint
Cambridge : Cambridge University Press, 2017.
Description
1 online resource (xix, 341 pages) : digital, PDF file(s)
Formatted Contents Note
What is at stake?
Forms of international arbitration
Manifestations of criminal conduct in international arbitration
Evidence
Investment arbitration.
Forms of international arbitration
Manifestations of criminal conduct in international arbitration
Evidence
Investment arbitration.
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. It is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration.
Note
Title from publisher's bibliographic system (viewed on 30 Aug 2017).
Location
WWW
Available in Other Form
Print version:
Linked Resources
Alternate Title
Cambridge Core.
Language
English
ISBN
9781108279260 ebook
9781108417846 (hardback)
9781108417846 (hardback)
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