Corrupt practices

Results: 877



#Item
21Banking / Systemic risk / Business ethics / Economic globalization / Financial regulation / Systemically important financial institution / Foreign Corrupt Practices Act / Swiss Financial Market Supervisory Authority / Political corruption / Bribery / Basel III / Banking in Switzerland

NoEditors: René Bösch Thomas U. Reutter Patrick Schleiffer Peter Sester

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Source URL: www.lenzstaehelin.com

Language: English - Date: 2016-07-20 03:48:03
22Business ethics / Bribery / Corruption in the United States / Bribery Act / Lobbying in the United Kingdom / United Kingdom company law / Corruption / Politically exposed person / Political corruption / Foreign official / Due diligence / Foreign Corrupt Practices Act

Bribery Act 2010 Protect your organisation by acting now Introduction The Bribery Act 2010 came into force in July 2011 and represents the most significant change in the UK government’s approach to tackling bribery an

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Source URL: www.lexisnexis.co.za

Language: English - Date: 2011-12-19 08:50:24
23Business ethics / Bribery / Bribery Act / Lobbying in the United Kingdom / United Kingdom company law / Corruption / Political corruption / Foreign Corrupt Practices Act / Federal prosecution of public corruption in the United States

ANTI-BRIBERY AND CORRUPTION POLICY INTRODUCTION PrimeXM (“the company”) takes a zero-tolerance approach to bribery and corruption and is committed to acting professionally, fairly and with integrity and transparency

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Source URL: www.primexm.com

Language: English - Date: 2013-01-23 06:01:36
24Sumitomo Group / Keiretsu / Sumitomo Mitsui Financial Group / Mitsui / Business ethics / Bribery / Bank / Corruption / Sumitomo Mitsui Banking Corporation / Political corruption / The Sumitomo Bank / Foreign Corrupt Practices Act

Microsoft Word - SMBCE statement of anti-bribery principles_agreed form v2doc

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Source URL: www.smbcgroup.com

Language: English - Date: 2012-01-12 13:31:02
25Applied ethics / Business law / CBS / Fuji News Network / Business ethics / Foreign Corrupt Practices Act / Business / Economy / Law

CBS’s SUPPLIER COMPLIANCE POLICY CBS strives to maintain throughout its global operations a work environment that reflects the highest standards of business ethics and workplace behavior, and is committed to legal comp

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Source URL: www.cbscorporation.com

Language: English - Date: 2015-04-28 13:57:33
26Misconduct / Business ethics / Applied ethics / Bribery / Political corruption / Crimes / Bribery Act / Lobbying in the United Kingdom / Foreign Corrupt Practices Act / Corruption / Serious Fraud Office / Fraud

UK anti-bribery legislation is among the strictest in the world and imposes serious sanctions upon those who fall foul of its wide-ranging powers. This guide provides an overview of the legislation for those who are new

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Source URL: www.fraudadvisorypanel.org

Language: English - Date: 2016-05-09 12:53:54
27Business law / Law / Political corruption / Economy / Politics / Bribery / Corporate crime / Foreign Corrupt Practices Act / Corruption / Facilitating payment / Police corruption / Federal prosecution of public corruption in the United States

FIA INSTITUTE ANTI BRIBERY AND CORRUPTION POLICY 1. POLICY STATEMENT

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Source URL: www.fiainstitute.com

Language: English - Date: 2015-09-24 04:46:22
28Business ethics / Political terminology / Wolfsberg Group / Bribery / Foreign Corrupt Practices Act / Corruption / Whistleblower / Political corruption / International Anti-Bribery Act / Politically exposed person / Business-Anti-Corruption Portal

Publication of the August 2011 Wolfsberg Anti-Corruption Guidance In August 2011 the Wolfsberg Group replaced its 2007 Wolfsberg Statement against Corruption with a revised, expanded and renamed version of the paper: Wol

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Source URL: www.wolfsberg-principles.com

Language: English - Date: 2013-10-10 09:16:25
29Business ethics / Compliance and ethics program / Bribery Act / Foreign Corrupt Practices Act / Corruption / Distribution / Internal audit / Micro Cars

MICRO FOCUS INTERNATIONAL PLC WORLDWIDE CODE OF BUSINESS CONDUCT AND ETHICS Dear Colleagues Micro Focus International plc (“Micro Focus” or "Company") is committed to maintaining the highest standards of conduct. The

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Source URL: www.microfocus.com

Language: English - Date: 2016-05-04 10:22:58
30

SUPPORT THE GUN DEALER LICENSING ACT The Gun Dealer Licensing Act gives Illinois the ability to encourage better business practices among gun dealers and hold corrupt dealers accountable. It will help curb a major source

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Source URL: americansforresponsiblesolutions.org

Language: English - Date: 2016-04-27 14:52:22
    UPDATE