Corrupt practices

Results: 877



#Item
671

[2004-Jul-22] Anti-bestickning och bokföring och bokföringsbestämmelser i The Foreign Corrupt Practices Act (Lag om utrikes [utanför USA]

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Source URL: www.justice.gov

Language: Swedish - Date: 2012-11-14 10:18:39
    672Economics / OECD Anti-Bribery Convention / Business / Organized crime / Money laundering / Foreign Corrupt Practices Act / Corruption / Bribery / Crime

    JAPAN: FOLLOW-UP TO THE PHASE 3 REPORT & RECOMMENDATIONS February 2014

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    Source URL: www.oecd.org

    Language: English - Date: 2014-07-04 15:40:38
    673Politics of the United States / Agent / United States / Business / Foreign official / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

    Microsoft Word - r8503.doc

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    Source URL: www.justice.gov

    Language: English - Date: 2010-04-11 14:16:41
    674Foreign Corrupt Practices Act / Invasive plant species / Lantana /  Florida / Lantana / FCPA / Sales / Business / Business ethics / Corruption in the United States

    Microsoft Word - r8701.doc

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    Source URL: www.justice.gov

    Language: English - Date: 2010-04-11 14:16:41
    675Business ethics / Foreign Corrupt Practices Act / Corporate crime / U.S. Securities and Exchange Commission / Chiquita Brands International

    APPENDIX B FCPA C I V I L E N F O R C E M E N T ACTIONS B Y T H E U.S. SECURITIES & E X C H A N G E COMMISSION SEC v. Katy Industries, Inc. In 1978, the SEC alleged that Katy Industries, a U.S. company, obtained an oil

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    Source URL: www.justice.gov

    Language: English - Date: 2012-12-03 16:49:36
    676Baker Hughes / Hughes / Tax / Politics of the United States / Business / KPMG / Foreign Corrupt Practices Act

    KPMG Siddharta & Harsono and Sonny...el. No[removed]September 12, 200lwysiwyg://6/http://www.sec.gov/litigation/litreleases/lrl7127.htm Washington, D.C. Litigation Release No[removed]September 12, 2001 Accounting and A

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    Source URL: www.justice.gov

    Language: English - Date: 2012-12-03 16:49:42
    677Ethics / Foreign Corrupt Practices Act / Politics of the United States / FCPA / International Anti-Bribery Act / Political corruption / Bribery / Corrupt practices / Corporate governance / Business ethics / Corruption in the United States / Business

    Rev. December 11, 2001 APPENDIX D BIBLIOGRAPHY: The Foreign Corrupt Practices Act and International Corruption

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    Source URL: www.justice.gov

    Language: English - Date: 2012-12-03 16:49:37
    678International relations / United States securities law / Foreign Corrupt Practices Act / Nigeria / Freight forwarder / Securities Exchange Act / Panalpina / Business / Management

    United States of America v. Panalpina, Inc.

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    Source URL: www.justice.gov

    Language: English - Date: 2010-11-04 14:47:05
    679Law / Politics of the United States / Government / National Information Infrastructure Protection Act / Corruption in the United States / Foreign Corrupt Practices Act / United States Code

    Microsoft Word - antibribe.doc

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    Source URL: www.justice.gov

    Language: English - Date: 2012-11-14 10:18:18
    680Politics of the United States / FCPA / Foreign official / United States / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

    U N I T E D STATES DISTRICT COURT DISTRICT OF N E W JERSEY U N I T E D STATES OF A M E R I C A Cr. No[removed]AET)

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    Source URL: www.justice.gov

    Language: English - Date: 2012-12-03 16:49:37
    UPDATE