Asset recovery

Results: 1487



#Item
301Social issues / Political corruption / Ethics / International relations / Russian anti-corruption campaign / Integrity Management / International Anti-Corruption Day / Fiji Independent Commission Against Corruption / Commission for the prevention of corruption of the Republic of Slovenia / Corruption / United Nations Convention against Corruption / International asset recovery

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific and the Anti-Corruption Commission of Timor-Leste www.oecd.org/corruption/asiapacific 18th Steering Group Meeting

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 04:18:36
302Presidency of Barack Obama / 111th United States Congress / American Recovery and Reinvestment Act / United States housing bubble / American International Group / Troubled Asset Relief Program / Late-2000s financial crisis / Political debates about the United States federal budget / United States federal budget / Economic history / Economics / Economy of the United States

Economic Stimulus: Issues and Policies Jane G. Gravelle Senior Specialist in Economic Policy Thomas L. Hungerford Specialist in Public Finance Marc Labonte

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Source URL: fpc.state.gov

Language: English - Date: 2015-02-26 01:21:09
303Government / Political corruption / United Nations Convention against Corruption / Equatorial Guinea / Augusto Pinochet / International asset recovery / Human rights / Teodoro Obiang Nguema Mbasogo / Organized crime / Politics / International relations / Abuse

THE INTERNATIONAL COUNCIL ON HUMAN RIGHTS POLICY Review Meeting Corruption and Human Rights Geneva, 28-29 July 2007

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Source URL: www.ichrp.org

Language: English - Date: 2008-03-03 03:54:27
304Crime / United Nations / Counter-terrorism / Drug control law / United Nations Office on Drugs and Crime / Bali Process / International asset recovery / Organized crime / United Nations Convention against Corruption / Corruption / Human trafficking / Law

BALI PROCESS TECHNICAL EXPERT WORKSHOP ON MUTUAL LEGAL ASSISTANCE AND LAW ENFORCEMENT COOPERATION BANGKOK, THAILAND 30 MAY – 1 JUNE 2011

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Source URL: www.baliprocess.net

Language: English - Date: 2012-10-01 20:46:44
305Business / Ethics / Business law / United Nations Convention against Corruption / OECD Anti-Bribery Convention / International asset recovery / International Anti-Bribery Act / Bribery / Organisation for Economic Co-operation and Development / Corruption / Business ethics / Law

Conference on Detection, Investigation and Prosecution of Bribery September 27, 2006 Santiago de Chile Summary of Presentations

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:47:35
306Taxation in the United States / Article One of the United States Constitution / Capital gains tax / International relations / Government / Public economics / Tax protester constitutional arguments / International asset recovery / International taxation / Income tax in the United States / Tax treaty

AGREEMENT BETWEEN THE GOVERNMENT OF IRELAND AND ……………

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 13:21:17
307Criminal law / Extradition / Letter rogatory / Political corruption / Evidence / International asset recovery / International law / Law / Legal terms

Microsoft PowerPoint - MLA. Practical Guidance on improving MLA1.ppt

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:47:44
308International taxation / International economics / Abuse / Political corruption / Organisation for Economic Co-operation and Development / Tax / Value added tax / Money laundering / International asset recovery / Finance / Business / Economics

Tax and Crime Conference, Oslo 21 – 23 March 2011 Opening remarks by Mr Richard Boucher, Deputy General Secretary OECD Let me first, on behalf of the OECD, welcome all of you and thank State Secretary Scherva for his o

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 02:39:30
309International relations / United Nations / Political corruption / International asset recovery / Money laundering / Law of the Republic of China / Convention on the Rights of Persons with Disabilities / Law / Corruption / United Nations Convention against Corruption

United Nations Convention against Corruption Preamble The States Parties to this Convention, Concerned about the seriousness of problems and threats posed by corruption to the stability and security of societies, undermi

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-04-13 20:00:09
310International finance / Political corruption / Bribery / Business ethics / Organisation for Economic Co-operation and Development / Ethics / Business / United Nations Convention against Corruption / Foreign Corrupt Practices Act / Corruption / Economics / International asset recovery

Technical Meeting on Co-operation in Bribery Investigations and Prosecutions (Restricted to Invited Experts only) 28 September 2006

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:47:38
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