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Author:   Tina Soreide ,  Abiola Makinwa
Publisher:   Edward Elgar Publishing Ltd
Imprint:   Edward Elgar Publishing Ltd
ISBN:  

9781788970402

ISBN 10:   1788970403
Pages:   384
Publication Date:   08 April 2020
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print  
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Table of Contents

Contents: Preface Foreword Drago Kos 1. Introduction Abiola Makinwa and Tina Soreide Part I: CONTEXT 2. Negotiated settlements in a broader law enforcement context Mark Pieth 3. The path of FCPA settlements Brandon L. Garrett 4. Public/Private Co-operation in Anti-Bribery Enforcement: Non-Trial Resolutions as a Solution? Abiola Makinwa 5. The Implications of Negotiated Settlements for Debarment in Public Procurement: A Preliminary Enquiry Sope Williams-Elegbe 6. Settlements within the World Bank Group Sanctions System Pascal Helene Dubois, Kathleen M. Peters, and Roberta Berzero Part II: DETERRENCE 7. Prosecutors' discretionary authority in efficient law enforcement systems Tina Soreide and Kasper Vagle 8. The potential promise and perils of introducing deferred prosecution agreements outside the U.S. Jennifer Arlen 9. Incentives for self-reporting and cooperation Lucinda A. Low and Brittany Prelogar 10. The DOJ's Anti-Piling on Policy: Time to Reflect? Sharon Oded Part III: JUSTICE 11. What counts as a good settlement? Kevin E. Davis 12. Corporate compliance and privatization of law enforcement: A study of Italian legislation in the light of the U.S. experience Simone Lonati and Leonardo S. Borlini 13. Justice for whom? The need for a principled approach to Deferred Prosecution Agreements in England and Wales Susan Hawley, Colin King, and Nicholas Lord Index

Reviews

'Negotiated settlements resolve corporate corruption cases worldwide, but the practice is not standardized or well understood. Soreide and Makinwa's excellent book consists of contributions from leading legal experts on the topic; it ought to be essential reading for both lawyers and anti-corruption campaigners. The contributors have no easy answers, highlighting both difficulties and strengths. But they stress the need for an international consensus to provide consistency and justice across legal regimes.' -- Susan Rose-Ackerman, Yale University, US

Author Information

Edited by Tina Soreide, Department of Accounting, Auditing and Law, Norwegian School of Economics (NHH), Norway and Abiola Makinwa, The Hague University of Applied Sciences, The Hague, the Netherlands

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