World Bank’s New Asset Recovery Handbook Aims to ‘Fill Gap’

“Many law enforcement authorities in many countries have no experience in financial investigations,” said Adrian Fozzard, coordinator of the World Bank’s Stolen Asset Recovery Initiative. “The handbook tries to fill that gap.”

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A BREAKTHROUGH IN UNDERSTANDING COMPLIANCE CREDIT. WilmerHale's Kimberly Parker says the U.S. Justice Department's public announcement last month that it would not prosecute investment bank Morgan Stanley on FCPA violations (while securing a guilty plea from an individual "rogue" employee) appears to be an attempt to signal DOJ's standards for compliance programs.

Mary B. Jacoby

Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.

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