Corrupt practices

Results: 877



#Item
741United States / Foreign Corrupt Practices Act / Business / University of Tennessee Space Institute / Auditing / United States securities law / Internal control / FCPA / UTStarcom / Business ethics / Corruption in the United States / Politics of the United States

SEC Complaint: UTStarcom, Inc.

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Source URL: www.sec.gov

Language: English - Date: 2009-12-31 14:24:14
742Corporate governance / Regulatory compliance / Foreign Corrupt Practices Act / National Iranian Oil Company / Internal audit / Audit committee / Finance / Auditing / Business / Business ethics

UNITED STATES OF AMERICA Before The SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]May 29, 2013 ACCOUNTING AND AUDITING ENFORCEMENT

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Source URL: www.sec.gov

Language: English - Date: 2013-05-29 10:20:23
743Economy of the United States / KBR / Economics / Halliburton / Nigeria LNG / Foreign Corrupt Practices Act / Liquefied natural gas / Bribery / Joint venture / Private military contractors / Corporate crime / Business

IN THE UNITED STATES DISTRICT COURT

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Source URL: www.sec.gov

Language: English - Date: 2008-09-03 16:42:59
744Politics of the United States / United States / Corruption in the United States / Foreign Corrupt Practices Act / KLH

SEC Complaint: RAE Systems Inc.

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Source URL: www.sec.gov

Language: English - Date: 2010-12-10 14:56:42
745Schnitzer Steel Industries / Auditing / United States securities law / Criminal law / Internal control / Schnitzer / Business / FCPA / Securities Exchange Act / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

I F a g e l ~ ~ s egov c. CARY S. ROBMETT (Adznittcd in California)

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Source URL: www.sec.gov

Language: English - Date: 2007-12-13 14:29:51
746Legal 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: delawarepersonnel.com

Language: English - Date: 2013-04-16 12:37:09
747Accountancy / Taxation / Bristow Helicopters / Payroll / Tax / Foreign Corrupt Practices Act / Bristow / Pay-as-you-earn tax / Withholding taxes / Public economics / Business

Microsoft Word[removed]DOC

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Source URL: www.sec.gov

Language: English - Date: 2009-10-22 16:58:51
748Accounts payable / Azerbaijan / Tax / Baku / Tidewater / Asia / Corruption in the United States / Foreign Corrupt Practices Act

Complaint: Tidewater Inc.

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Source URL: www.sec.gov

Language: English - Date: 2010-12-02 13:33:23
749Federal Election Campaign Act / Government / United States Code / Law / United States government secrecy / 107th United States Congress / Federal Corrupt Practices Act / Campaign finance / Federal Election Commission / Politics

127 STAT[removed]PUBLIC LAW 113–72—DEC. 26, 2013 Public Law 113–72 113th Congress

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Source URL: www.gpo.gov

Language: English - Date: 2014-01-30 14:20:08
750Diageo / Foreign Corrupt Practices Act / Transfer pricing / Captain Morgan / Single Euro Payments Area / Tax / Economics / Business / Payment systems / Finance

Administrative Proceeding: Diageo plc

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Source URL: www.sec.gov

Language: English - Date: 2011-07-27 13:13:27
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