Foreign bribery investigation and prosecution
/This Background Paper on the current practice of foreign bribery prosecutions and investigations, focuses specifically on non-trial resolutions (NTRs) that have emerged as the predominant mode of anti foreign bribery enforcement today. The central argument made in this paper is that NTRs are more supportive of the development agenda and should be promoted and leveraged by the FACTI Panel. NTRs have shifted the focus of anti-foreign bribery enforcement from punishment ex post, to corruption prevention ex ante. This has fundamentally changed the way corporations do business. It also addresses the impunity of the pre-NTR era.
Read More
