LEADER 01581nam 2200505Ia 450 001 9910454473203321 005 20200520144314.0 010 $a0-8040-4016-8 035 $a(CKB)1000000000713347 035 $a(OCoLC)191934791 035 $a(CaPaEBR)ebrary10091942 035 $a(SSID)ssj0000431906 035 $a(PQKBManifestationID)11965436 035 $a(PQKBTitleCode)TC0000431906 035 $a(PQKBWorkID)10493311 035 $a(PQKB)11474874 035 $a(MiAaPQ)EBC3026835 035 $a(Au-PeEL)EBL3026835 035 $a(CaPaEBR)ebr10091942 035 $a(EXLCZ)991000000000713347 100 $a20050316d2005 uy 1 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt 182 $cc 183 $acr 200 14$aThe confessions of Sen?ora Francesca Navarro and other stories$b[electronic resource] /$fNatalie L.M. Petesch 210 $aAthens, Ohio $cSwallow Press$dc2005 215 $a1 online resource (167 p.) 300 $aBibliographic Level Mode of Issuance: Monograph 311 $a0-8040-1076-5 320 $aIncludes bibliographical references. 606 $aAmerican literature 607 $aSpain$xHistory$yCivil War, 1936-1939$vFiction 608 $aElectronic books. 615 0$aAmerican literature. 676 $a813/.54 700 $aPetesch$b Natalie L. M.$f1924-$0857996 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910454473203321 996 $aThe confessions of Sen?ora Francesca Navarro and other stories$91915622 997 $aUNINA LEADER 07223oam 2200469 450 001 9910795287203321 005 20230105202218.0 010 $a90-04-41412-6 024 7 $a10.1163/9789004414129 035 $a(CKB)4920000000126927 035 $a(nllekb)BRILL9789004414129 035 $a(MiAaPQ)EBC6419882 035 $z(OCoLC)1110149553 035 $a(EXLCZ)994920000000126927 100 $a20210531d2021 uy 0 101 0 $aeng 135 $aurun| uuuua 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $2rdacarrier 200 10$aSanctions regimes of multilateral development banks $ewhat process is due /$fJelena Madir 210 1$aLeiden, The Netherlands :$cBRILL,$d[2021] 210 4$d©2021 215 $a1 online resource 300 $aBased on authors's thesis (doctoral - University of Westminster). 311 $a90-04-39586-5 320 $aIncludes bibliographical references and index. 327 $aPreface and Acknowledgements -- Abbreviations -- Introduction -- 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 MDBs -- 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 Repor -- (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 -- 2 Judicial Review Standards -- 1 Introduction. 327 $a2 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 -- 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 -- 4 What Legal Principles Should Form the Basis of the MDBS' 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 -- 5 Public Judgment/Reasoning of Judicial Decisions -- A Fair Trial -- 6 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 -- 7 Conclusion -- 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. 327 $a6 Range of Sanctions and Their Proportionality to the Wrongdoing -- 7 Baseline Sanction -- 8 Restitution -- 9 Settlements -- 10 Conclusion -- 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 -- A Application of the Foregoing Principles to the MDBS' 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 MDBS' 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 MDBS' Sanctions Procedures -- 6 Successor Liability -- A US Law -- B UK Law -- C Application of the Foregoing Principles to the MDBs' Sanctions Procedures -- 7 Conclusion -- 7 Conclusion and Way Forward -- Bibliography -- Index. 330 $aIn Sanctions Regimes of Multilateral Development Banks: What Process is Due , Jelena Madir examines the type of due process rights that should characterise sanctions regimes of multilateral development banks (MDBs) By benchmarking against comparable regimes, including the jurisprudence of the European Court of Human Rights and administrative tribunals of international organisations, the author analyses the extent to which MDBs' sanctions regimes should be bound by the rules of law, analogous to those of national judicial bodies, and the level of due process and transparency that should be required from these ever-evolving regimes that are generally immune from judicial review. 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