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Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 80 pages
File Size : 41,8 Mb
Release : 2005
Category : Bribery
ISBN : PURD:32754077831232
Author : Anonim
Publisher : Unknown
Page : 126 pages
File Size : 54,6 Mb
Release : 2006
Category : Electronic
ISBN : STANFORD:36105050406508
Author : Anonim
Publisher : DIANE Publishing
Page : 116 pages
File Size : 52,8 Mb
Release : 2024-06-28
Category : Electronic
ISBN : 1422322416
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 128 pages
File Size : 53,9 Mb
Release : 2005
Category : Bribery
ISBN : 8250930657
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 64 pages
File Size : 50,7 Mb
Release : 2007
Category : Business & Economics
ISBN : STANFORD:36105050454508
Author : Anonim
Publisher : Unknown
Page : 0 pages
File Size : 40,6 Mb
Release : 2006
Category : Electronic
ISBN : OCLC:524469186
Author : United States Senate,Committee on Foreign Relations (senate),United States Congress
Publisher : Unknown
Page : 58 pages
File Size : 51,9 Mb
Release : 2019-11-23
Category : Electronic
ISBN : 1710123680
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.
Author : Stefano Manacorda,Costantino Grasso
Publisher : Springer
Page : 172 pages
File Size : 49,6 Mb
Release : 2018-05-04
Category : Law
ISBN : 9783319738246
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.
Author : Jelena Madir
Publisher : BRILL
Page : 280 pages
File Size : 50,9 Mb
Release : 2020-11-30
Category : Law
ISBN : 9789004414129
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.
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 98 pages
File Size : 55,5 Mb
Release : 2005
Category : Business & Economics
ISBN : STANFORD:36105050384226
Author : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 45,8 Mb
Release : 2005
Category : Electronic
ISBN : OCLC:62703554
Author : Anonim
Publisher : Unknown
Page : 86 pages
File Size : 53,8 Mb
Release : 2005
Category : Electronic
ISBN : STANFORD:36105050390272
Author : Jelena Madir
Publisher : Unknown
Page : 280 pages
File Size : 43,8 Mb
Release : 2020
Category : Law
ISBN : 9004395865
Origins and Description of Multilateral Development Banks' Sanctions Regimes -- Judicial Review Standards -- Accountability of International Organisations -- What Legal Principles Should Form the basis of MDBs' Sanctions Regimes? -- Due Process Standards in Multilateral Development Banks' Sanctions Regimes -- Treatment of Corporate Groups under Multilateral Development Banks' Sanctions Regimes -- Conclusion and Way Forward
Author : Sope Williams-Elegbe
Publisher : Bloomsbury Publishing
Page : 344 pages
File Size : 46,8 Mb
Release : 2017-03-23
Category : Law
ISBN : 9781509912940
The multilateral development banks cumulatively channel billions of dollars annually in development assistance to borrower countries. This finance is usually spent through processes that incorporate the public procurement regulations of the banks and it is often a condition of this finance that the funds must be spent using the procurement regulations of the lender institution. This book examines the issues and challenges raised by procurement regulation in the multilateral development banks. The book examines the history of procurement regulation in the banks; the tripartite relationship created between the banks, borrowers and contractors in funded procurements; the procurement documents and procurement cycle; as well as how the banks ensure competition and value for money in funded procurements. The book also examines the banks' approach to sustainability concerns in public procurement such as environmental, social or industrial concerns; as well as how the banks address the issue of corruption and fraud in funded contracts. Another issue that is addressed by this book is how the banks have implemented the aid effectiveness agenda. It will be seen that the development banks have undertaken steps to harmonise their policies and practices, increased borrower procurement capacity, taken steps to reduce the tying of aid, and play an important role in the reform of borrower procurement systems, all in an effort to improve the effectiveness of development finance. The book also considers the contractual and other remedies that are available to parties that may be aggrieved as a result of a funded procurement. The book analyses, compares and contrasts the legal, practical and institutional approaches to procurement regulation in the World Bank, the Inter-American Development Bank, the African Development Bank, the Asian Development Bank and the European Bank for Reconstruction and Development.
Author : Chairman of the OECD Working Group on Bribery Mark Pieth,Mark Pieth,Lucinda A. Low,Peter J. Cullen
Publisher : Unknown
Page : 654 pages
File Size : 45,9 Mb
Release : 2007-03
Category : Bribery
ISBN : 0511294751
The OECD Treaty of 1997 introduced criminal liability for OECD-based individuals and companies who bribe foreign officials to win business.
