Sanctions Regimes of Multilateral Development Banks : What Process Is Due.

Half Title -- Title Page -- Copyright Page -- Contents -- Preface and Acknowledgements -- Abbreviations -- Introduction -- Chapter 1 Origins and Description of Multilateral Development Banks' Sanctions Regimes -- 1 Introduction -- 2 Origins of Multilateral Development Banks' Sanctions Regimes -- A Federal Acquisition Regulation (far) -- (i) Causes for Debarment -- (ii) Suspension -- (iii) Debarment Procedures -- (iv) Judicial Review and Due Process Rights -- B Evolution of the World Bank Group's Sanctions System -- (i) First Sanctions Regime -- (ii) The Thornburgh Report -- (iii) Expansion of Sanctions Regime beyond Procurement and Launch of the Voluntary Disclosure Programme -- (iv) Early Harmonisation Efforts with the Other mdb s -- 3 Description of Multilateral Development Banks' Sanctions Regimes -- A World Bank Group's Sanctions Regime -- (i) Two-step Decision-making Process -- (ii) Range of Possible Sanctions -- (iii) Settlements -- B Inter-American Development Bank's Sanctions Regime -- (i) Early Developments and the Thornburgh Report -- (ii) Two-step Decision-making Process -- (iii) Range of Possible Sanctions -- (iv) Settlements -- C European Bank for Reconstruction and Development's Sanctions Regime -- (i) Early Developments -- (ii) Two-step Decision-making Process -- (iii) Range of Possible Sanctions -- (iv) Settlements -- D African Development Bank's Sanctions Regime -- (i) Early Developments -- (ii) Two-step Decision-making Process -- (iii) Range of Possible Sanctions -- (iv) Settlements -- E Asian Development Bank's Sanctions Regime -- (i) Early Developments -- (ii) Two-step Decision-making Process -- (iii) Range of Possible Sanctions -- 4 Comparison of Multilateral Development Banks' Sanctions Regimes and the Cross-debarment Regime -- A Comparison of Multilateral Development Banks' Sanctions Regimes -- B Cross-debarment Regime.

5 Conclusion -- Chapter 2 Judicial Review Standards -- 1 Introduction -- 2 Judicial Review Standards in the UK -- A Bases for Judicial Review -- B Required Procedures -- (i) Notice -- (ii) Right to Make Representations: Written or Oral Proceedings? -- (iii) Right to Call and Cross-examine Witnesses -- (iv) Right to Legal Representation -- (v) Failure to Give Reasons for the Final Decision -- 3 Judicial Review Standards in the US -- A Bases for Judicial Review -- B Required Procedures -- 4 Conclusion -- Chapter 3 Accountability of International Organisations -- 1 Introduction -- 2 Basis of International Organisations' Immunities -- 3 Case Law -- A US Courts -- B UK Courts -- C Italian Courts -- D French Courts -- E Belgian Courts -- F Human Rights Dimension and the echr -- 4 Conclusion -- Chapter 4 What Legal Principles Should Form the Basis of the mdb s' Sanctions Regimes? -- 1 Introduction -- 2 Customary International Law and General Principles -- 3 Global Administrative Law -- 4 Article 6(1) of the European Convention on Human Rights -- A Civil Rights -- B Hearing -- C Independent and Impartial Tribunal -- D Public Judgment / Reasoning of Judicial Decisions -- E Fair Trial -- 5 Jurisprudence of Multilateral Development Banks' Administrative Tribunals -- A Discovery Rights -- B Oral Hearings and Witnesses -- C Publication of Decisions -- D Composition of Administrative Tribunals -- (i) wbat -- (ii) UN Appeals Tribunal -- (iii) imf Administrative Tribunal -- 6 Conclusion -- Chapter 5 Due Process Standards in Multilateral Development Banks' Sanctions Regimes -- 1 Introduction -- 2 Discovery Rights -- A Permissive Approach and Production of Documents -- B Experts' Reports and Assessment of Evidence -- C Witnesses and Oral Hearings -- 3 Publication of Decisions -- 4 Referral to National Authorities -- 5 Composition of Sanctions Boards.

A Sanctions Board Members' Independence and Impartiality -- B Appointment of Sanctions Board Members -- 6 Range of Sanctions and Their Proportionality to the Wrongdoing -- 7 Baseline Sanction -- 8 Restitution -- 9 Settlements -- 10 Conclusion -- Chapter 6 Treatment of Corporate Groups under the Multilateral Development Banks' Sanctions Regimes -- 1 Introduction -- 2 Overview of the Harmonized Principles on Treatment of Corporate Groups -- 3 Liability of a Company for Its Employees' Wrongdoings -- A US Law -- B UK Law -- C Application of the Foregoing Principles to the mdb s' Sanctions Procedures -- 4 Liability of a Parent for Its Subsidiaries' Wrongdoings -- A US Law -- (i) General Approach -- (ii) Criminal Liability, Including fcpa -- (iii) Proposals for Reforms of the US System -- B UK Law -- (i) General Approach -- (ii) Criminal Liability, Including UK Bribery Act -- C Application of the Foregoing Principles to the mdb s' Sanctions Procedures -- 5 Liability of a Subsidiary for Its Parent's Wrongdoings -- A US and EU Sanctions Regimes -- B Application of the Foregoing Principles to the mdb s' Sanctions Procedures -- 6 Successor Liability -- A US Law -- B UK Law -- C Application of the Foregoing Principles to the mdb s' Sanctions Procedures -- 7 Conclusion -- Chapter 7 Conclusion and Way Forward -- Bibliography -- Laws, Rules, Regulations, Treaties, Policies and Guidelines -- Books -- Articles (arranged Alphabetically based on the First Author's Surname) -- Press Releases -- Reports and Studies -- Cases -- Other -- Index -- Index.

In Sanctions Regimes of Multilateral Development Banks: What Process is Due, Jelena Madir examines the type of due process rights and the level of transparency that should characterise sanctions regimes of multilateral development banks.

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Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.