Combating Corruption

Results: 280



#Item
161Ethics / Bribery / Corporate crime / Law / Political corruption / Banking in Switzerland / Money laundering / International Anti-Bribery Act / Federal administration of Switzerland / Business ethics / Corruption / Business

DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS SWITZERLAND: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 03:36:38
162International relations / Bribery / OECD Anti-Bribery Convention / International Anti-Bribery Act / Austrian Federal Economic Chamber / United Nations Convention against Corruption / Political corruption / OECD Guidelines for Multinational Enterprises / Export credit agency / Corruption / Economics / Business

DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS AUSTRIA: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:03:52
163Law / Ethics / United Nations Convention against Corruption / International asset recovery / OECD Anti-Bribery Convention / International Anti-Bribery Act / Political corruption / Bribery / Money laundering / Corruption / Business ethics / Business

Steps taken to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions FRANCE (Information as of May[removed]Date of deposit of instrument of ratifi

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 03:13:31
164Inchoate offenses / Abuse / Political corruption / Conspiracy / Corrupt practices / Criminal law of Singapore / Federal Investigation Agency Act / English criminal law / Crimes / Law / Criminal law

PREVENTION AND COMBATING OF CORRUPT ACTIVITIES ACT 12 OF[removed]ASSENTED TO 27 APRIL[removed]DATE OF COMMENCEMENT: 27 APRIL[removed]Unless otherwise indicated) (English text signed by the President) as amended by Judicial M

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Source URL: www.publicprotector.org

Language: English - Date: 2010-05-07 09:49:41
165Ethics / Bribery / Corporate crime / Political corruption / International Anti-Bribery Act / Economics / Bribery Act / Foreign Corrupt Practices Act / Business ethics / Corruption / Business

DIRECTORATE FOR FINANCIAL, FISCAL AND ENTERPRISE AFFAIRS FRANCE: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 04:23:19
166Political corruption / Anti-corruption agency / Organization for Security and Co-operation in Europe / Law enforcement / United Nations Convention against Corruption / Independent Commission Against Corruption / Corruption Eradication Commission / Bribery / Law / Corruption / Council of Europe / Group of States Against Corruption

OSCE-ODIHR Final Opinion on the Law on Corruption Prevention-Combating Bureau-Latvia_LSU_17 Nov 14

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Source URL: www.legislationline.org

Language: English - Date: 2014-11-25 09:25:42
167Crime / United Nations Convention against Corruption / Political corruption / Definitions of terrorism / Money laundering / Bribery / European Arrest Warrant / Criminalization / African Union Convention on Preventing and Combating Corruption / Law / Corruption / International relations

Country Review Report of Latvia Review by Ireland and Georgia of the implementation by Latvia of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 – 50 of Chapter IV.

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Source URL: www.unodc.org

Language: English - Date: 2014-10-24 07:57:31
168United Nations / United Nations Convention against Corruption / International asset recovery / Political corruption / United Nations Office on Drugs and Crime / Bribery / Transnational organized crime / Organized crime / African Union Convention on Preventing and Combating Corruption / Corruption / Law / Crime

Resolutions and decisions adopted by the Conference of the States Parties to the United Nations Convention against Corruption A. Resolutions

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Source URL: www.unodc.org

Language: English - Date: 2013-12-17 05:30:42
169Law / Convention against Transnational Organized Crime / Transnational organized crime / Corruption / Organized crime / United Nations Convention against Corruption / United Nations Office on Drugs and Crime / Human trafficking / Crime / United Nations

Resolution 5/7 Combating transnational organized crime against cultural property The Conference of the Parties to the United Nations Convention against Transnational Organized Crime,

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Source URL: www.unodc.org

Language: English - Date: 2014-11-13 09:20:23
170Political corruption / Law enforcement in Latvia / Corruption Prevention and Combating Bureau / KNAB / Group of States Against Corruption

Adoption: 7 December 2012 Publication: 17 December 2012 Public Greco Eval IV Rep[removed]3E

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Source URL: www.coe.int

Language: English - Date: 2012-12-17 03:48:44
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