Corrupt practices - PDFSEARCH.IO - Document Search Engine

Corrupt practices
Results: 877

#	Item
331	Snell &Wilmer Understanding what makes you unique. TM Add to Reading List Source URL: www.swlaw.com Language: English - Date: 2015-01-06 12:43:02 Identifiers Military technology United States Department of Commerce International sanctions Directorate of Defense Trade Controls Foreign Corrupt Practices Act International Traffic in Arms Regulations Anti-boycott Office of Foreign Assets Control International trade Business International relations
332	Bribing a foreign public official is a CRIME It is a criminal offence to bribe a foreign public official. The offence applies to: • Individuals or companies, whether or not they are Australian, who bribe Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2015-01-08 20:59:31 Corruption Political corruption International Traffic in Arms Regulations Ethics Business Economics Bribery Act Foreign Corrupt Practices Act Business ethics Bribery Corporate crime
333	WHAT COMPANY OFFICERS AND DIRECTORS SHOULD KNOW ABOUT THE U.S. FOREIGN CORRUPT PRACTICES ACT (THE “FCPA”) Anti-Corruption Provisions. The FCPA is a criminal statute that Investigations/Disclosures. The U.S. governmen Add to Reading List Source URL: www.cooley.com Language: English - Date: 2014-04-25 12:12:47 Law Foreign Corrupt Practices Act Due diligence FCPA Whistleblower Political corruption Dodd–Frank Wall Street Reform and Consumer Protection Act Compliance and ethics program Integrity Management Business ethics Business Applied ethics
334	Country Review Report of the United States of America Review by Sweden and the Former Yugoslav Republic of Macedonia of the implementation by the United States of America of Articles 15 – 42 of Chapter III. “Criminal Add to Reading List Source URL: www.uncaccoalition.org Language: English - Date: 2014-04-09 01:25:22 Law Business Crimes United Nations Convention against Corruption International asset recovery Foreign Corrupt Practices Act Political corruption Bribery Money laundering Business ethics Ethics Corruption
335	FACT SHEET 1 Why You Need To Know About Foreign Bribery and Its Implications The consequences for individuals and companies who bribe or attempt to bribe Bribing or attempting to bribe a foreign public official is a ser Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2015-01-08 20:59:31 Business Bribery Foreign Corrupt Practices Act Law United Nations Convention against Corruption Political corruption International Anti-Bribery Act Bribery Act Integrity Management Business ethics Corruption Ethics
336	05:100 FOR IMMEDIATE RELEASE Friday, September 9, 2005 Contact: Nghia Nguyen Demovic[removed] Add to Reading List Source URL: admin.cdn.sos.ca.gov Language: English - Date: 2014-12-11 11:41:12 Military-industrial complex Campaign finance Federal Election Commission Federal Corrupt Practices Act Political action committee Lobbying in the United States Politics Lobbying
337	Criminal Justice (Corruption) Bill 2012 – Draft Scheme Introduction The Programme for Government contains a commitment to “enact a new consolidated and reformed anti-corruption law to punish white collar crime and e Add to Reading List Source URL: www.justice.ie Language: English - Date: 2012-11-13 04:38:04 Public Bodies Corrupt Practices Act Government Criminal law of Singapore Crimes Political corruption Bribery Prevention of Corruption Act Criminal Law (Temporary Provisions) Act United Nations Convention against Corruption Law Corruption Criminal law
338	Presentation of findings of the OECD Foreign Bribery Report Leah Ambler, Legal Analyst, OECD Anti-Corruption Division Minister Taubira, Secretary-General, Your Excellencies, Ladies and Gentlemen, I am honoured to present Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-12-03 20:28:43 Economics Ethics Bribery Corporate crime OECD Anti-Bribery Convention Political corruption International Anti-Bribery Act Organisation for Economic Co-operation and Development Foreign Corrupt Practices Act Corruption Business ethics Business
339	BILL& MELINDA GATES foundation PO Box[removed]Seattle, WA 98102, USA V[removed] Add to Reading List Source URL: www.sec.gov Language: English - Date: 2012-02-16 11:06:54 Presidency of Barack Obama Systemic risk United States federal banking legislation U.S. Securities and Exchange Commission Foreign Corrupt Practices Act Political corruption Financial regulation Politics of the United States Business Late-2000s financial crisis 111th United States Congress Dodd–Frank Wall Street Reform and Consumer Protection Act
340	Fact Sheet 2 - The Offence - Foreign Bribery Information Pack Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2015-01-08 20:59:30 Law Foreign Corrupt Practices Act Bribery Facilitating payment Corporate liability Political corruption Corrupt practices Bribery Act Corruption of Foreign Public Officials Act Business ethics Business Ethics

UPDATE