Corrupt practices

Results: 877



#Item
261Corruption in the United States / Foreign Corrupt Practices Act / Computing / Finance / Corporate crime / Due diligence / Hewlett-Packard / Bribery / Business ethics / Law / Business

SEC Charges Hewlett-Packard With FCPA Violations Company to Pay $108 Million to Settle Civil and Criminal Cases FOR IMMEDIATE RELEASE[removed]

Add to Reading List

Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-04-14 10:39:34
262Law / Ethics / Foreign Corrupt Practices Act / Foreign official / Due diligence / Bribery / Facilitating payment / United States Department of Justice / Integrity Management / Business ethics / Corruption in the United States / Business

DIRECTORATE FOR FINANCIAL, FISCAL AND ENTERPRISE AFFAIRS UNITED STATES: PHASE 2 REPORT ON APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 199

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-07-21 04:23:23
263Business / Bribery / Corporate crime / Political corruption / Law / Bribery Act / Foreign Corrupt Practices Act / Business ethics / Corruption / Ethics

DIRECTORATE FOR FINANCIAL, FISCAL AND ENTERPRISE AFFAIRS PORTUGAL REVIEW OF IMPLEMENTATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMEND

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-07-21 04:23:22
264Law / Ethics / International Anti-Bribery Act / Bribery / Foreign Corrupt Practices Act / OECD Anti-Bribery Convention / Political corruption / United Nations Convention against Corruption / Organized crime / Business ethics / Corruption / Business

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

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:48:15
265Corruption / Bribery / Corporate crime / Political corruption / International Anti-Bribery Act / Politics / Bribery Act / Foreign Corrupt Practices Act / Business ethics / Ethics / Business

Anti-Bribery & Corruption Policy It is British Land’s policy to conduct business in a fair, honest and open way, without the use of bribery or corrupt practices to obtain an unfair advantage. British Land is committed

Add to Reading List

Source URL: www.britishland.com

Language: English - Date: 2013-03-08 05:37:29
266Bribery / Political corruption / International Anti-Bribery Act / Facilitating payment / Bribery Act / Foreign Corrupt Practices Act / Business ethics / Business / Ethics

Anti-Bribery and Corruption Policy Introduction Whoever we may deal with, and wherever we may operate, we are committed to doing so lawfully, ethically and with integrity. As part of this commitment,

Add to Reading List

Source URL: www.informa.com

Language: English - Date: 2014-07-02 10:19:56
267Ethics / Crimes / Criminal law / Foreign Corrupt Practices Act / Bribery / OECD Anti-Bribery Convention / Crime / Corrupt practices / Plea bargain / Corruption / Business ethics / Law

Working Group on Bribery: 2013 Data on Enforcement of the Anti-Bribery Convention Highlights from the Working Group on Bribery Enforcement Data, as of December 2013  333 individuals and 111 entities have been sanctio

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-09-29 09:29:00
268Law / Ethics / Foreign Corrupt Practices Act / Foreign official / InVision Technologies / Due diligence / Alcatel-Lucent USA / FCPA / OECD Anti-Bribery Convention / Business ethics / Corruption in the United States / Business

Steps taken to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transaction UNITED STATES (Information as of 25 February[removed]Date of deposit of instru

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-10-03 05:29:39
269Regulatory compliance / Compliance and ethics program / United States Federal Sentencing Guidelines / Foreign Corrupt Practices Act / Probation / United States federal probation and supervised release / Ethics / Business ethics / Applied ethics

Change in the Wind for FCPA Ethics and Compliance Programs? On January 21, 2010, the United States Sentencing Commission (USSC) proposed amendments to the Federal Sentencing Guidelines. These proposed changes included s

Add to Reading List

Source URL: documents.jdsupra.com

Language: English - Date: 2013-07-09 16:13:27
270Bribery / Political corruption / International Anti-Bribery Act / Facilitating payment / Bribery Act / Foreign Corrupt Practices Act / Business ethics / Business / Ethics

Anti-Bribery and Corruption Policy Introduction Whoever we may deal with, and wherever we may operate, we are committed to doing so lawfully, ethically and with integrity. As part of this commitment,

Add to Reading List

Source URL: www.informa.com

Language: English - Date: 2012-12-05 07:26:25
UPDATE