Foreign Regimes Assets

Author :
Publisher : DIANE Publishing
ISBN 13 : 1428936211
Total Pages : 62 pages
Book Rating : 4.18/5 ( download)

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Download or read book Foreign regimes' assets the United States faces challenges in recovering assets, but has mechanisms that could guide future efforts : report to congressional requesters. written by and published by DIANE Publishing. This book was released on 2004 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : United States. Government Accountability Office
Publisher :
ISBN 13 :
Total Pages : 56 pages
Book Rating : 4.08/5 ( download)

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Download or read book Foreign Regimes' Assets written by United States. Government Accountability Office and published by . This book was released on 2004 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Report describes the approaches used and challenges faced by the U.S. government to recover foreign regimes assets. Also, examines the mechanisms the United States has used to recover Iraqi assets and their applicability to future efforts.

Author : United States Government Accountability Office
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781984352323
Total Pages : 62 pages
Book Rating : 4.26/5 ( download)

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Download or read book Gao-04-1006 Foreign Regimes' Assets written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-01-29 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: GAO-04-1006 Foreign Regimes' Assets: The United States Faces Challenges in Recovering Assets, but Has Mechanisms That Could Guide Future Efforts

Author : United States Government Accountability Office
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781978445277
Total Pages : 62 pages
Book Rating : 4.7X/5 ( download)

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Download or read book Foreign Regimes' Assets written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-10-19 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreign Regimes' Assets: The United States Faces Challenges in Recovering Assets, but Has Mechanisms That Could Guide Future Efforts

Author : U S Government Accountability Office (G
Publisher : BiblioGov
ISBN 13 : 9781289140861
Total Pages : 66 pages
Book Rating : 4.63/5 ( download)

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Download or read book Foreign Regimes' Assets written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-06 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Government Accountability Office (GAO) is an independent agency that works for Congress. The GAO watches over Congress, and investigates how the federal government spends taxpayers dollars. The Comptroller General of the United States is the leader of the GAO, and is appointed to a 15-year term by the U.S. President. The GAO wants to support Congress, while at the same time doing right by the citizens of the United States. They audit, investigate, perform analyses, issue legal decisions and report anything that the government is doing. This is one of their reports.

Author : Joseph A. Christoff
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.57/5 ( download)

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Download or read book Financial Services written by Joseph A. Christoff and published by . This book was released on 2004 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Jean-Pierre Brun
Publisher : World Bank Publications
ISBN 13 : 0821386352
Total Pages : 286 pages
Book Rating : 4.54/5 ( download)

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Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.

Author : Mark Pieth
Publisher : Peter Lang
ISBN 13 : 9783039115839
Total Pages : 428 pages
Book Rating : 4.39/5 ( download)

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Download or read book Recovering Stolen Assets written by Mark Pieth and published by Peter Lang. This book was released on 2008 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries' wealth and dispose of these ill-gotten gains in foreign jurisdictions. The prevention of such looting, and the recovery of the stolen assets are thus critical development issues and a cornerstone of the United Nations Convention against Corruption (2003) (UNCAC). However, to date experience with asset recovery is limited, and a number of legal and other obstacles continue to impede progress. This is the first comprehensive work on asset recovery, written by renowned practitioners and academics representing different legal systems and countries, all of whom have extensive experience in the asset recovery field. The authors notably discuss the 'success stories' of the past (the recovery of the assets of Sani Abacha, Ferdinand Marcos and Vladimiro Montesinos) and the concrete challenges for the future with regard to search, seizure, confiscation and repatriation of stolen assets. The book also provides perspectives on the role of technical assistance and donors in asset recovery and the likely impact of the UNCAC.

Author : Ilaria Viarengo
Publisher : Edward Elgar Publishing
ISBN 13 : 1788115090
Total Pages : 561 pages
Book Rating : 4.94/5 ( download)

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Download or read book The EU Regulations on the Property Regimes of International Couples written by Ilaria Viarengo and published by Edward Elgar Publishing. This book was released on 2020-06-26 with total page 561 pages. Available in PDF, EPUB and Kindle. Book excerpt: This article-by-article Commentary on EU Regulations 2016/1103 and 2016/1104 critically examines the uniform rules adopted by the EU to deal with the property relations of international couples, both married and in registered partnerships. Written by experts from a variety of European countries, it offers a comprehensive side-by-side discussion of the two Regulations to provide context and a deeper understanding of the issues of jurisdiction, applicable law and recognition of judgements covered.

Author : Julien Chaisse
Publisher : Springer
ISBN 13 : 9811058822
Total Pages : 262 pages
Book Rating : 4.20/5 ( download)

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Download or read book Asia's Changing International Investment Regime written by Julien Chaisse and published by Springer. This book was released on 2017-10-24 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the Asia-Pacific region, delineating the evolving dynamics of foreign investment in the region. It examines the relationship between efforts to increase foreign direct investment (FDI) and efforts to improve governance and inclusive growth and development. Against a background of rapidly developing international investment law, it emphasises the need to strike a balance between these domestic and international legal frameworks, seeking to promote both foreign investment and the laws and policies necessary to regulate investments and investor conduct. Foreign investments play a pivotal role in most countries’ political economies, and in order to encourage cross-border capital flows, countries have taken various steps, such as revising their domestic legal frameworks, liberalising rules on inward and outward investment, and creating special regimes that provide incentives and protections for foreign investment. Alongside the developments in domestic laws, countries have also taken bilateral and multilateral action, including entering into trade and/or investment agreements. Further, the book explores regional investment trends, highlights specific features of Asia-Pacific investment laws and treaties, and analyses policy implications. It addresses four overarching themes: the trends (how Asia-Pacific’s agreements compare with recent global trends in the evolving rules on foreign investment); what China is doing; current investment arbitration practice in Asia; and the importance of regionalising investment law in the Asia-Pacific region. In addition, it identifies and discusses the research and policy gaps that should be filled in order to promote more sustainable and responsible investment. The book offers a valuable resource not only for academics and students, but also for trade and investment officials, policy-makers, diplomats, economists, lawyers, think tanks, and business leaders interested in the governance and regulation of foreign investment, economic policy reforms, and the development of new types of investment agreements.