Why asset recovery is about more than the money
Martin Kenney’s recent post on the FCPA Blog argues that private asset recovery lawyers are the key to improving recovery rates in complex transnational corruption and money laundering cases. Switzerland’s final decision to return $8.5 million to Peru in a long-running corruption case is “symbolic” not “practical,” he says and shows the “incompetence of the systems” that currently govern international asset recovery. … Continue Reading