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Corrupt practices
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221	Client Alert. June 28, 2011 Deferred Prosecution Agreements Truly a “Game Changer” at the SEC for FCPA Violations? By Paul T. Friedman and Crystal S. McKellar Add to Reading List Source URL: www.jdsupra.com Language: English Foreign Corrupt Practices Act Business U.S. Securities and Exchange Commission Alcatel-Lucent USA Robert Khuzami Politics of the United States United States Business ethics Corruption in the United States Tenaris
222	Businesses’ perception of government red tape and its impact on participation in bribery: evidence from the ASEAN region Add to Reading List Source URL: phileconsoc.files.wordpress.com Language: English - Date: 2014-11-25 02:15:17 Ethics Abuse Bribery Rent-seeking Corruption in the Philippines Fiji Independent Commission Against Corruption Transparency International Foreign Corrupt Practices Act Corruption Political corruption Politics
223	United States of America V. Statoil Deferred Prosecution Agreement 9th October[removed] Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-02-16 16:59:59 Statoil Foreign Corrupt Practices Act Compliance and ethics program Business Statoil corruption case Business ethics Ethics Norsk Hydro
224	Skip to Main Content Company FilingsMore Search OptionsABOUTDIVISIONS PRESS RELEASE SEC Charges Former Executive at Tampa-Based Engineering Firm With FCPA Violations Company to Pay $3.4 Million in Deferred Prosecution A Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2015-01-27 04:42:39 Politics of the United States Foreign Corrupt Practices Act Business U.S. Securities and Exchange Commission Foreign official Bribery FCPA Ethics Business ethics Corruption in the United States Corporate crime
225	Wolfsberg Anti-Corruption Guidance This Guidance replaces the Wolfsberg Statement against Corruption issued by the Wolfsberg Group 1 in[removed]Transparency International and the Basel Institute on Governance have been clo Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:00:46 Business ethics Bank regulation Corruption Financial regulation Abuse Political corruption Bribery Politically exposed person Foreign Corrupt Practices Act Business Law Ethics
226	SEC Sanctions Two Former Defense Contractor Employees for FCPA Violations FOR IMMEDIATE RELEASE[removed]Washington D.C., Nov. 17, 2014 — The Securities and Exchange Commission today sanctioned two former employees in Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-11-19 04:35:52 United States securities law U.S. Securities and Exchange Commission FLIR Systems Securities Exchange Act Politics of the United States United States Business Business ethics Corruption in the United States Foreign Corrupt Practices Act
227	ASENDIA GROUP ANTI-BRIBERY POLICY Asendia has adopted an anti-bribery policy based on the legal principles against bribery adopted by different countries and international organizations all over the world. This anti-brib Add to Reading List Source URL: www.asendia.com Language: English - Date: 2015-01-29 08:18:29 Bribery Corporate crime Facilitating payment Ethics Bribery Act Foreign Corrupt Practices Act Business ethics Business Corruption
228	The Bribery Act[removed]Guidance Add to Reading List Source URL: www.pdpcompanies.com Language: English - Date: 2012-03-02 00:16:30 Corruption Ethics Business United Kingdom Bribery Serious Fraud Office Political corruption Foreign Corrupt Practices Act Corruption of Foreign Public Officials Act Business ethics Bribery Act United Kingdom company law
229	Government Enforcement April 8, 2011 Federal Judge Rules That Officers of Foreign State-Owned Utilities Are Foreign Officials For Purposes of FCPA Liability Add to Reading List Source URL: documents.jdsupra.com Language: English - Date: 2013-07-09 02:43:25 Comisión Federal de Electricidad Energy in Mexico Foreign Corrupt Practices Act FCPA Foreign official United States Business ethics Corruption in the United States Politics of the United States
230	THE OECD CONVENTION ON BRIBERY: A COMMENTARY A Commentary on the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions of 21 November 1997 Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 01:47:32 Legal fictions Corporations law Elements of crime Corporate liability Foreign Corrupt Practices Act Legal personality Vicarious liability Legal liability Strict liability Law Tort law Criminal law

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