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Bribery
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#	Item
41	Interswitch - PUBLIC Interswitch Limited Financial Crime Policy Version 1 Add to Reading List Source URL: secure.ethicspoint.eu Language: English - Date: 2015-12-21 13:22:14 Economy Business Crime Financial regulation Bank regulation Money laundering Tax evasion Terrorism Know your customer Interswitch Bribery Terrorism financing
42	Microsoft Word - GTDC_ABAC_Platform Press Release_FINAL for Dec 16.docx Add to Reading List Source URL: gtdc.org Language: English - Date: 2016-05-23 16:50:50 Economy Business ethics Business Applied ethics Political corruption Foreign Corrupt Practices Act Hiperos Due diligence Corruption Thomson Reuters Bribery Third Party Management
43	Media Release Curbing Bribery and Providing a Level Playing Field for International Business Paris, 16 March 2016 –The Business and Industry Advisory Committee to the OECD (BIAC) Add to Reading List Source URL: biac.org Language: English - Date: 2016-03-16 07:33:55 Law International relations Foreign relations Business ethics Bribery Political corruption International factor movements Organisation for Economic Co-operation and Development OECD Guidelines for Multinational Enterprises OECD Anti-Bribery Convention Corruption International Anti-Bribery Act
44	PREVENTING FRAUD A GUIDE FOR USAID IMPLEMENTERS PREVENTING & DETECTING FRAUD The following steps can be taken to detect fraud Add to Reading List Source URL: www.anti-fraudhotline.com Language: English - Date: 2013-06-26 08:07:21 Economy Business Political corruption Supply chain management Systems engineering Procurement Contract law Kickback United States Agency for International Development Bribery Request for proposal Office of Inspector General
45	Adoption: 27 March 2015 Publication: 1 April 2015 Public Greco RC-III2E Second Compliance Report Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-06-27 09:31:58 Council of Europe Group of States Against Corruption Political corruption Bribery Corruption
46	ANTI-BRIBERY AND CORRUPTION POLICY Introduction WWRD is committed to the highest possible standards of probity, accountability and honesty in its dealings with all employees and third parties. In line with that commitmen Add to Reading List Source URL: www.wwrd.com Language: English - Date: 2016-06-21 15:18:22 Bribery Inheritance Political corruption Corruption WWRD Trust law Contract
47	Anti-corruption and Bribery Policy Add to Reading List Source URL: www.momentumbio.co.uk Language: English - Date: 2015-06-29 14:04:50 Business ethics Political terminology Bribery Bribery Act Lobbying in the United Kingdom United Kingdom company law Political corruption Corruption Federal prosecution of public corruption in the United States Foreign Corrupt Practices Act
48	Microsoft PowerPoint - Alexandra Wrage.pptx Add to Reading List Source URL: www.apsac.com.au Language: English - Date: 2015-12-09 00:30:45 Business ethics Abuse Political corruption Political terminology Bribery Corruption
49	COMPLIANCE LIBRARY The ABFA is pleased to announce the launch of a new suite of e-learning courses designed to cover ABFA member compliance training needs. Having joined forces with a recognised compliance training compa Add to Reading List Source URL: www.abfa.ie Language: English - Date: 2016-01-26 10:28:53 Financial regulation Money laundering Tax evasion Terrorism Political corruption Bribery Corruption Information security
50	Corruption in healthcare sector – final approval of bill - Newsletters - Ivon 2 http://www.internationallawoffice.com/Newsletters/Healthcare-Life-Sc... Add to Reading List Source URL: www.skwschwarz.de Language: English - Date: 2016-06-08 09:48:57 Bribery Political corruption Corruption Information