struggle against secrecy circumstantial evidence and
play

Struggle Against Secrecy Circumstantial Evidence and Presumptions - PowerPoint PPT Presentation

Feb 12, 2024 •276 likes •370 views

Struggle Against Secrecy Circumstantial Evidence and Presumptions Kiev Arbitration Days 2015: Think Big! Carol M. Welu Partner, London Corruption Definition * * Transparency International squirepattonboggs.com 2 "Safe Harbour for

  1. Struggle Against Secrecy – Circumstantial Evidence and Presumptions Kiev Arbitration Days 2015: Think Big! Carol M. Welu Partner, London

  2. Corruption Definition * * Transparency International squirepattonboggs.com 2

  3. "Safe Harbour for Corruption” Tribunals Ignored the Elephant in the Room squirepattonboggs.com 3

  4. Tribunals Have Flexible Tools to Deal With Corruption Evidence 1. Tribunals may order party to provide witness and to produce documents 2. Draw adverse inferences 3. Weigh the inherent likelihood of corruption in the specific case 4. Flexible rules on admissibility of evidence squirepattonboggs.com 4

  5. Myth: Circumstantial Evidence Is Weaker squirepattonboggs.com 5

  6. Dispute Scenarios involving Corruption 1. Disputes between intermediary and principal for commissions 2. State raises as defence or seeks declaration that government contract was procured through corruption 3. Claimant victim of corrupt action by government officials squirepattonboggs.com 6

  7. Piece Together Circumstantial Evidence of Corruption squirepattonboggs.com 7

  8. Global Coverage Abu Dhabi Miami Africa Israel Office locations Beijing Moscow Argentina Mexico Regional desks and strategic alliances Berlin Newark Brazil Panamá Birmingham New York Chile Peru Bratislava Northern Virginia Colombia Turkey Brussels Palo Alto Cuba Venezuela Budapest Paris India Cincinnati Perth Cleveland Phoenix Columbus Prague Dallas Riyadh Denver San Francisco Doha Santo Domingo Dubai Seoul Frankfurt Shanghai Hong Kong Singapore Houston Sydney Kyiv Tampa Leeds Tokyo London Warsaw Los Angeles Washington DC Madrid West Palm Beach Manchester squirepattonboggs.com 8

Download Presentation
Download Policy: The content available on the website is offered to you 'AS IS' for your personal information and use only. It cannot be commercialized, licensed, or distributed on other websites without prior consent from the author. To download a presentation, simply click this link. If you encounter any difficulties during the download process, it's possible that the publisher has removed the file from their server.

Recommend

from Circumstantial Evidence William E. Kovacic George Washington University Law School 7 th LEAR

from Circumstantial Evidence William E. Kovacic George Washington University Law School 7 th LEAR

Inferring Agreement to Rig Bids from Circumstantial Evidence William E. Kovacic George Washington University Law School 7 th LEAR Conference Rome, 4 July 2017 Antitrust and Collusion in the US Before 1890 After 1890 Stronger

469 views • 12 slides
No Child Should Struggle to Read. No Child Should Struggle to Read. No Child Should Struggle to

No Child Should Struggle to Read. No Child Should Struggle to Read. No Child Should Struggle to

OK House of Representatives Common Education Committee INTERIM STUDY # 16-036 Effects of Dyslexia on Youth and Model Programs Rep. Michael Shelton and Ann Coody No Child Should Struggle to Read. No Child Should Struggle to Read. No Child

627 views • 27 slides
Onetime Encryption Perfect Secrecy Perfect secrecy : m, m M K 0 1 2 3 M

Onetime Encryption Perfect Secrecy Perfect secrecy : m, m M K 0 1 2 3 M

Defining Encryption (ctd.) Lecture 3 SIM & IND security Beyond One-Time: CPA security Computational Indistinguishability Recall Onetime Encryption Perfect Secrecy Perfect secrecy : m, m M K 0 1 2 3 M {Enc(m,K)} K KeyGen

619 views • 20 slides
Onetime Encryption Perfect Secrecy Perfect secrecy : m, m M K 0 1 2 3 M

Onetime Encryption Perfect Secrecy Perfect secrecy : m, m M K 0 1 2 3 M

Defining Encryption (ctd.) Lecture 3 SIM & IND security Beyond One-Time: CPA security Computational Indistinguishability Recall Onetime Encryption Perfect Secrecy Perfect secrecy : m, m M K 0 1 2 3 M {Enc(m,K)} K KeyGen

1.45k views • 98 slides
S. Manfredini, S. Vertuani CIRCUMSTANTIAL PATHOLOGICAL (related to (related to environmental or

S. Manfredini, S. Vertuani CIRCUMSTANTIAL PATHOLOGICAL (related to (related to environmental or

COSMETOLOGIA ED ACNE S. Manfredini, S. Vertuani CIRCUMSTANTIAL PATHOLOGICAL (related to (related to environmental or disease) internal factors) CONSTITUTIONAL IATROGENIC (age-dependent or (caused by medical associated with specific

525 views • 21 slides
Shannons Theory of Secrecy Systems See: C. E. Shannon, Communication Theory of Secrecy Systems

Shannons Theory of Secrecy Systems See: C. E. Shannon, Communication Theory of Secrecy Systems

Shannons Theory of Secrecy Systems See: C. E. Shannon, Communication Theory of Secrecy Systems , Bell Systems Technical Journal, Vol. 28, pp. 656715, 1948. Eli Biham - May 3, 2005 c 54 Shannons Theory of Secrecy Systems (2)

584 views • 14 slides
Session 13 Secrecy, Power, and Anthropology Lecture Points: Anthropology as a Science of

Session 13 Secrecy, Power, and Anthropology Lecture Points: Anthropology as a Science of

Session 13 Secrecy, Power, and Anthropology Lecture Points: Anthropology as a Science of Secrecy Paradigms of Secrecy Max Weber: The Official (Office) Secret Michael Taussig: The Public Secret Franz Boas: The Secret is

296 views • 15 slides
Uses of Cryptography What can we use cryptography for? Lots of things Secrecy

Uses of Cryptography What can we use cryptography for? Lots of things Secrecy

Uses of Cryptography What can we use cryptography for? Lots of things Secrecy Authentication Prevention of alteration Lecture 4 Page 1 CS 236 Online Cryptography and Secrecy Pretty obvious Only those knowing the

303 views • 15 slides
Applied Cryptography Lecture 1 Applied Cryptography Lecture 1 Our first encounter with secrecy:

Applied Cryptography Lecture 1 Applied Cryptography Lecture 1 Our first encounter with secrecy:

Applied Cryptography Lecture 1 Applied Cryptography Lecture 1 Our first encounter with secrecy: Secret-Sharing Secrecy Secrecy Cryptography is all about controlling access to information Access to learning and/or influencing

2.01k views • 171 slides
+ Productive Struggle & Problem Solving Grades 3-5 Heather Siedschlag hsied22@gmail.com +

+ Productive Struggle & Problem Solving Grades 3-5 Heather Siedschlag hsied22@gmail.com +

+ Productive Struggle & Problem Solving Grades 3-5 Heather Siedschlag hsied22@gmail.com + What is Productive Struggle? Productive: adjective having the power of producing, generative, creative Struggle: verb 1. to contend with an

613 views • 33 slides
Introduction to the Bank Secrecy Act (BSA 101) Presented by Lynn English Lafayette Federal

Introduction to the Bank Secrecy Act (BSA 101) Presented by Lynn English Lafayette Federal

Introduction to the Bank Secrecy Act (BSA 101) Presented by Lynn English Lafayette Federal Credit Union Key Takeaways After this webinar, participants should be able to understand why the Bank Secrecy Act exists Identify the

1.11k views • 51 slides
CREDENTIAL 2020 CONFIDENTIAL The struggle for survival in the SNS The world market and its

CREDENTIAL 2020 CONFIDENTIAL The struggle for survival in the SNS The world market and its

CREDENTIAL 2020 CONFIDENTIAL The struggle for survival in the SNS The world market and its fierce struggle in SNS! Not fighting competitors, you will crash after 3 years [To survive on the battlefield in the SNS] A company that actively and

555 views • 31 slides
All change at the ToP: taking stock of the changing nature of the UK takeover regime In 2011,

All change at the ToP: taking stock of the changing nature of the UK takeover regime In 2011,

ALL CHANGE AT THE ToP: TAKING STOCK OF THE CHANGING NATURE OF THE UK TAKEOVER REGIME KEY POINTS Feature Tie Takeover Code is now far more complex than it has ever been. Circumstantial evidence suggests the so-called Cadbury law and the

276 views • 3 slides
Timed Spi-Calculus with Types for Secrecy and Authenticity Christian Haack Alan Jeffrey CTI,

Timed Spi-Calculus with Types for Secrecy and Authenticity Christian Haack Alan Jeffrey CTI,

Timed Spi-Calculus with Types for Secrecy and Authenticity Christian Haack Alan Jeffrey CTI, DePaul University Bell Labs, Lucent Technology fpl.cs.depaul.edu/chaack fpl.cs.depaul.edu/ajeffrey Timed Spi-Calculus with Types for Secrecy and

722 views • 45 slides
Mountain Sheep Evidence Evidence 2: Horn Growth Evidence

Mountain Sheep Evidence Evidence 2: Horn Growth Evidence

Mountain Sheep Evidence Evidence 2: Horn Growth Evidence 3: Trophy Hun7ng Evidence 4: Offspring Evidence 5: Hunters Blog Click on each

484 views • 10 slides
Ephesians 6:12 (NIV) Our struggle is not against flesh and blood, but against the rulers,

Ephesians 6:12 (NIV) Our struggle is not against flesh and blood, but against the rulers,

Ephesians 6:12 (NIV) Our struggle is not against flesh and blood, but against the rulers, against the authorities, against the powers of this dark world and against the spiritual forces of evil in the heavenly realms. Matthew 12:26 (NIV)

633 views • 19 slides
Child Protection Policy Killina Presentation Secondary School The Board of Management recognises

Child Protection Policy Killina Presentation Secondary School The Board of Management recognises

Child Protection Policy Killina Presentation Secondary School The Board of Management recognises that child protection and welfare considerations permeate all aspects of school life and must be reflected in all of the schools policies,

154 views • 13 slides
(SECOND REPORT FOR PERIOD MARCH 2013 OCTOBER 2013) AUTHORS: DRAGOLJUB DUKO VUKOVI, IN

(SECOND REPORT FOR PERIOD MARCH 2013 OCTOBER 2013) AUTHORS: DRAGOLJUB DUKO VUKOVI, IN

6 December 2013 MONITORING OF JOURNALISTIC SELF-REGULATORY BODIES IN MONTENEGRO (SECOND REPORT FOR PERIOD MARCH 2013 OCTOBER 2013) AUTHORS: DRAGOLJUB DUKO VUKOVI, IN RELATION TO PRINT MEDIA AND WEB PORTALS MARIJANA BULJAN , IN

581 views • 8 slides
The Defensora del Pueblo wants to strengthen consumers guarantees before their electricity is

The Defensora del Pueblo wants to strengthen consumers guarantees before their electricity is

Presentation of the Annual Report 2013 The Defensora del Pueblo wants to strengthen consumers guarantees before their electricity is cut off for non-payment or fraud The Ombudsman Office has recommended the Government that consumers

308 views • 4 slides
75 Advocacy Ideas in 75 Minutes Alliance Annual Meeting Baltimore May 19, 2013 Click to edit

75 Advocacy Ideas in 75 Minutes Alliance Annual Meeting Baltimore May 19, 2013 Click to edit

Making the Case for Museums: 75 Advocacy Ideas in 75 Minutes Alliance Annual Meeting Baltimore May 19, 2013 Click to edit Master text styles advocacy /dvksi / [ad-vuh-kuh-see] noun, plural advocacies. the act of pleading

495 views • 35 slides
Researching alternative, sustainable agricultural systems A modelling aproach by examples from

Researching alternative, sustainable agricultural systems A modelling aproach by examples from

Researching alternative, sustainable agricultural systems A modelling aproach by examples from Denmark Hugo Fjelsted Alre and Erik Steen Kristensen Danish Research Centre for Organic Farming email: hugo.alroe AT agrsci.dk Outline of

78 views • 4 slides
THE DESIGN OF AN EFFECTIVE COMPETITION POLICY IN SEE COUNTRIES: WHAT IS SPECIAL? Paolo

THE DESIGN OF AN EFFECTIVE COMPETITION POLICY IN SEE COUNTRIES: WHAT IS SPECIAL? Paolo

THE DESIGN OF AN EFFECTIVE COMPETITION POLICY IN SEE COUNTRIES: WHAT IS SPECIAL? Paolo Buccirossi Belgrade 2 June 2016 Outline The issue: Does the design of an effective competition policy regime depend on the

613 views • 29 slides
Presentation by Kathy Gehring, vice president of claims, And Holly ODell, vice president of

Presentation by Kathy Gehring, vice president of claims, And Holly ODell, vice president of

saif.com Presentation by Kathy Gehring, vice president of claims, And Holly ODell, vice president of legal and strategic services at SAIF To the Management Labor Advisory Committee July 2, 2020 Thank you for taking time to dive into the

272 views • 5 slides
S Destination: Access to a Broad and Challenging Curriculum All students have equitable access

S Destination: Access to a Broad and Challenging Curriculum All students have equitable access

Revised: 10-26-15 Quality Indicator 4: Access to a Broad and Challenging Curriculum October 27, 2015 S Destination: Access to a Broad and Challenging Curriculum All students have equitable access to a broad and challenging curriculum,

788 views • 65 slides

More recommend