Corrupt practices

Results: 877



#Item
511Legal burden of proof / Corrupt Practices Investigation Bureau / Law / Criminal law / Misconduct

Disciplining Employees Facing Criminal Charges This guidance is provided for situations where agencies are called upon to investigate and/or discipline employees who have been charged with criminal misconduct At the out

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Source URL: www.delawarepersonnel.com.

Language: English - Date: 2013-04-16 12:37:09
512Economy of the United States / Foreign Corrupt Practices Act / Applied ethics / Private military contractors / Avon Products / Halliburton / Innospec / FCPA / Business ethics / Business / Corruption in the United States

FCPA NEWS ARTICLE What is the Cost of FCPA Compliance? Or what is the cost of non-compliance? Written by Thomas R. Fox How do you measure the cost of poor performance? In the baseball world how do you measure the cost of

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Source URL: www.fcpa-worldcompliance.com

Language: English - Date: 2010-05-21 14:40:34
513BAE Systems / Foreign Corrupt Practices Act / British Aerospace / International Traffic in Arms Regulations / Bae / United Kingdom / Business ethics / Corruption in the United States

FCPA NEWS ARTICLE BAE Systems The British international defense contractor, BAE Systems PLC (BAES) has pled guilty in a U.S. District Court to conspiring to defraud the United States by impairing and impeding its lawful

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Source URL: www.fcpa-worldcompliance.com

Language: English - Date: 2010-06-29 10:53:26
514Foreign Corrupt Practices Act / Avon Products / Kao / FCPA / Business / Business ethics / Corruption in the United States

FCPA NEWS ARTICLE Avon’s Trouble with FCPA Violation Investigation Major cosmetics industry company Avon Products Inc. has suspended four executives in relation to an internal investigation of possible violations of th

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Source URL: www.fcpa-worldcompliance.com

Language: English - Date: 2010-05-18 14:55:14
515Law enforcement / Recruitment / Government / Thomson Reuters / Corrupt practices / Political corruption / Foreign Corrupt Practices Act / Ethics / Law / Financial data vendors / Background check / Employment

THOMSON REUTERS ACCELUS OVERVIEW INTEGRASCREEN LITE REPORT

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Source URL: accelus.thomsonreuters.com

Language: English - Date: 2014-10-22 10:14:25
516Anti-competitive behaviour / Applied ethics / Corruption in the United States / Regulatory compliance / United States antitrust law / Compliance and ethics program / Foreign Corrupt Practices Act / Sherman Antitrust Act / Price fixing / Business ethics / Business / Ethics

Microsoft Word - Murphy_priorities_comment

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Source URL: www.ussc.gov

Language: English - Date: 2014-08-01 15:20:35
517Foreign Corrupt Practices Act / Corruption of Foreign Public Officials Act / Political corruption / International Anti-Bribery Act / Bribery / Corruption / Facilitating payment / Bribery Act / Business ethics / Business / Ethics

Statement on Anti-Corruption The Toronto-Dominion Bank and all of its subsidiaries and controlled affiliates worldwide (collectively known as TDBG) is committed to conducting its affairs in compliance with all laws appli

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Source URL: www.td.com

Language: English - Date: 2014-04-08 16:59:29
518U.S. Securities and Exchange Commission / Finance / JPMorgan Chase / Securities and Exchange Commission / Foreign Corrupt Practices Act / Investment / Financial economics / Corporate crime

Microsoft Word - Patton.final.oc

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Source URL: www.texaslrev.com

Language: English - Date: 2014-05-16 10:48:53
519Politics of the United States / Foreign Corrupt Practices Act / Ethics / Foreign official / FCPA / Facilitating payment / Internal control / Business ethics / Corruption in the United States / Business

What You Need to Know about the U.S. Foreign Corrupt Practices Act Angella Castille Faegre Baker Daniels LLP

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Source URL: www.indiana.edu

Language: English - Date: 2014-10-26 01:12:15
520Ruth Wedgwood / Foreign Corrupt Practices Act / International legal theory / Western Law School / International Law Association / Law / International relations / Darwin–Wedgwood family

Issue No. 88 Summer-Spring 2011 ILA—Founded[removed]Newsletter

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Source URL: ila-americanbranch.org

Language: English - Date: 2011-07-31 12:14:56
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