Corrupt practices

Results: 877



#Item
591Ethics / Law / Foreign Corrupt Practices Act / Corporate crime / Foreign official / FCPA / Due diligence / Bribery / Facilitating payment / Business ethics / Corruption in the United States / Business

APPENDIX F BASIC INFORMATION ON THE U.S. FOREIGN CORRUPT

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Source URL: www.ita.doc.gov

Language: English - Date: 2004-07-12 07:55:20
592Bribery / Corporate crime / Corruption / Aiding and abetting / Title 18 of the United States Code / Ethics / Foreign Corrupt Practices Act / Attendant circumstance / Criminal law / Law / Business ethics

Bribery of Public Officials and Witnesses (18 U.S.C. § [removed]201B1 6.18.201B1[removed]201B1[removed]201B1[removed]201B2

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Source URL: www.ca3.uscourts.gov

Language: English - Date: 2014-05-23 14:54:29
593Foreign Corrupt Practices Act / Bribery / Right to Information Act / Law / Export / International Traffic in Arms Regulations / Economics / Business / International trade / Corruption in the United States

FORM ITA-4133P Page 1 of 6 OMB Control No[removed]XXXXXXXXXXXX

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Source URL: photos.state.gov

Language: English - Date: 2014-08-06 08:33:44
594Ethics / Social responsibility / International nongovernmental organizations / Auditing / Corruption in the United States / Foreign Corrupt Practices Act / Global Reporting Initiative / Corporate social responsibility / Association of Certified Fraud Examiners / Business ethics / Applied ethics / Business

ABBREVIATIONS AND ACRONYMS ACFE Association of Certified Fraud Examiners AML

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Source URL: www.ita.doc.gov

Language: English - Date: 2004-07-12 07:10:22
595Ethics / Auditing / Politics of the United States / Foreign Corrupt Practices Act / Corporate governance / Foreign official / Regulatory compliance / Sarbanes–Oxley Act / Internal control / Business ethics / Business / Corruption in the United States

Best Practices for Managing Compliance in China October 2013 Executive Summary 

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Source URL: uschina.org

Language: English - Date: 2014-03-19 14:35:05
596Truman Handy Newberry / Politics / Law / Article One of the United States Constitution / United States Congress / United States Senate / John Stoughton Newberry / Government / Newberry v. United States / Federal Corrupt Practices Act

Chapter CLIX.1 TIME, PLACES, AND MANNER OF ELECTION[removed].

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Source URL: www.gpo.gov

Language: English - Date: 2010-07-07 10:51:27
597Foreign Corrupt Practices Act / U.S. Securities and Exchange Commission / Business / Dodd–Frank Wall Street Reform and Consumer Protection Act / Political corruption / Newmont Mining Corporation / Financial regulation / Ethics / Business ethics / Global Witness / Resource extraction

529 14th Street NW, Suite 1085 Washington, DC[removed]tel: ([removed]fax: ([removed]February 24, 2012

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Source URL: www.sec.gov

Language: English - Date: 2012-02-28 14:15:21
598Political geography / Chairmen of the African Union / Olusegun Obasanjo / Economic and Financial Crimes Commission / Independent Corrupt Practices Commission / Sani Abacha / Niger Delta / Political corruption / Economy of Nigeria / Nigeria / Law enforcement in Nigeria / Africa

NIGERIA’S STRUGGLE WITH CORRUPTION HEARING BEFORE THE SUBCOMMITTEE ON AFRICA, GLOBAL HUMAN

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Source URL: democrats.foreignaffairs.house.gov

Language: English - Date: 2006-07-17 12:06:52
599Business / Law / Corruption / Foreign Corrupt Practices Act / Foreign official / Bribery / Political corruption / Due diligence / International Anti-Bribery Act / Business ethics / Corruption in the United States / Ethics

FCPA, U.K. Bribery Act and Beyond: Anti-Corruption Considerations for International Public Affairs Professionals One of the primary goals of international public affairs is managing overseas risks. Public affairs profess

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Source URL: pac.org

Language: English - Date: 2014-02-06 16:40:44
600Economic and Financial Crimes Commission / Farida Mzamber Waziri / Nuhu Ribadu / Independent Corrupt Practices Commission / James Ibori / Bode George / Peter Odili / Boni Haruna / Attahiru Bafarawa / Law enforcement in Nigeria / Nigeria / Law enforcement

Nigeria Corruption on Trial? The Record of Nigeria’s Economic and Financial Crimes Commission

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Source URL: www.hrw.org

Language: English - Date: 2014-08-08 14:45:50
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