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Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry
Research Handbook on Extraterritoriality in International Law
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By engaging with the ongoing discussion surrounding the scope of cross-border regulation, this expansive Research Handbook provides the reader with key insights
Money Laundering Compliance
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What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'sus
Research Handbook on International Law and Environmental Peacebuilding
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This is an open access title available under the terms of a CC BY-NC-ND 4.0 License. It is free to read, download and share on Elgaronline.com. This incisive Re
International Sanctions in Practice
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This book addresses key aspects relating to the use of international sanctions by assembling contributions from different fields of expertise with a view to pro