Fighting Fraud and Corruption at the World Bank

Released on by Stefano Manacorda
preview-18

  • Fighting Fraud and Corruption at the World Bank Book Detail

  • Author : Stefano Manacorda
  • Release Date : 2018-05-04
  • Publisher : Springer
  • Genre : Law
  • Pages : 194
  • ISBN 13 : 3319738240
  • File Size : 84,84 MB
DOWNLOAD BOOK

Fighting Fraud and Corruption at the World Bank by Stefano Manacorda PDF Summary

Book Description: 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.

Disclaimer: www.yourbookbest.com does not own Fighting Fraud and Corruption at the World Bank books pdf, neither created or scanned. We just provide the link that is already available on the internet, public domain and in Google Drive. If any way it violates the law or has any issues, then kindly mail us via contact us page to request the removal of the link.

Corrupt Cities

Corrupt Cities

File Size : 48,48 MB
Total View : 9001 Views
DOWNLOAD

Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government offic

The Many Faces of Corruption

The Many Faces of Corruption

File Size : 50,50 MB
Total View : 1030 Views
DOWNLOAD

Corruption... How can policymakers and practitioners better comprehend the many forms and shapes that this socialpandemic takes? From the delivery of essential

Fighting Corruption in Public Services

Fighting Corruption in Public Services

File Size : 87,87 MB
Total View : 439 Views
DOWNLOAD

This book chronicles the anti-corruption reforms in public services in Georgia since the Rose Revolution in late 2003. Through a series of case studies, the boo

The Puppet Masters

The Puppet Masters

File Size : 62,62 MB
Total View : 7885 Views
DOWNLOAD

This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries a