Privacy Information We use cookies to show external content, to personalize your display, to be able to offer functions for social media and to analyze the access to our website. Information about your use of our website may be passed on to our partners for external content, social media, advertising and analysis. Our partners may combine this information with other data that you have provided or that they have collected as part of your use of the services. You can either agree to all external services and associated cookies, or only to those that are absolutely necessary for the website to function correctly. Please note that if you choose the second option, not all content may be displayed. |
you need the free eBook reader Adobe Digital Editions (download). After purchasing an eBook you will receive a download link. This link can only be used once and loses its validity after the download. In order to use an eBook on several devices (PC, laptop, tablet) and also after a device change without problems, please create an account with Adobe ADE. Of course, it is also possible to use the book without an account, but then you can only use the book on the device on which you have downloaded it. It is not possible to take the book to another device without an account.
White-collar Crime | ||||
This Dossier addresses the questions and problems raised for legal practitioners, and in particular arbitrators, by money laundering, fraud and bribery. It describes the action taken by professionals to detect and combat such activities, discusses the key issue of evidence, and considers whether arbitrators have a duty to report cases of corruption. The book contains eight authoritative papers presented at a conference organized by the ICC Institute of World Business Law. They cover legal instruments, regulatory matters, case law and the emergence of an international public policy banning bribery. Together, they form a comprehensive survey that remains relevant today. This is one of the rare publications to include a detailed presentation of reported arbitration cases where fraud and corruption have featured, still widely cited today. The International Chamber of Commerce’s world-renowned Institute of World Business Law, where legal and business experts convene, has devoted an entire publication to money laundering and other forms of corruption: Arbitration – Money Laundering, Corruption and Fraud. The first in a series of ICC Institute Dossiers focuses both on the nature of the problem and the lawyer/arbitrator’s response to it. | ||||
