Corruption in the United States

Results: 1384



#Item
191Corruption / Gift / Dāna / Huon Valley Council / Employee benefit / Law / Economics / Socioeconomics / Gift tax in the United States / Taxation in the United States / Bribery / Corporate crime

Microsoft Word - Gifts and Benefits Policy 2014

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Source URL: www.huonvalley.tas.gov.au

Language: English - Date: 2015-03-03 19:59:13
192Economics / Corruption / United States securities law / Australian Securities Exchange / Economy of New South Wales / Security / Insider trading / Listing Rules / Regulation S-K / Stock market / Financial economics / Business

SECURITIES TRADING POLICY 1. Dealings by Key Management Personnel in Securities of the Company The Company encourages its directors and employees to hold securities in the Company.

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Source URL: kidmanresources.com.au

Language: English - Date: 2011-12-16 01:36:09
193Law / Ethics / Foreign Corrupt Practices Act / FCPA / Foreign official / Due diligence / Alcatel-Lucent USA / Bribery / International Anti-Bribery Act / Business ethics / Corruption in the United States / Business

Microsoft Word - 12.Crites_publisher.docx

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Source URL: moritzlaw.osu.edu

Language: English - Date: 2013-02-12 13:41:14
194Risk / Single Audit / Political corruption / Political economy / Public finance / Administration of federal assistance in the United States / Audit / Financial audit / Defense Contract Audit Agency / Accountancy / Auditing / Business

Microsoft Word - Annual Report final.doc

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Source URL: www.lla.la.gov

Language: English - Date: 2015-03-20 16:32:18
195Economics / Financial system / Financial economics / United States securities law / Stock market / Corruption / Insider trading

Part B Consultation Questions Please indicate your preference by checking the appropriate boxes. Please reply to the questions below on the proposed changes discussed in the consultation Paper downloadable

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Source URL: www.hkex.com.hk

Language: English - Date: 2012-11-21 23:05:05
196Economy of the United States / Political corruption / Political economy / Economic policy / Federal Reserve System / Administration of federal assistance in the United States / Government procurement in the United States / Single Audit / Accountancy / Public finance

2 CFR Part 200 – Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards

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Source URL: www.ago.noaa.gov

Language: English - Date: 2015-04-06 14:52:52
197Financial markets / United States housing bubble / Corruption / Financial crimes / Insider trading / Markets in Financial Instruments Directive / Abuse / Credit default swap / Securities market / Finance / Economics / Business

Market Abuse Speech by Sharon Bowles MEP, Chair Economic and Monetary Affairs Committee, at the Commission Consultation on Market Abuse, 2 July 2010 Thank you for inviting me to speak here today. I am as ever happy to sh

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Source URL: ec.europa.eu

Language: English - Date: 2014-11-12 10:57:50
198Campaign finance reform in the United States

April 1, 2015 Ethics Reform: Lost Opportunity Stronger ethics reforms are required to end the climate of corruption in Albany. The weak reform package passed by the legislature late last night was not released until 4:0

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Source URL: www.lwvny.org

Language: English - Date: 2015-04-01 17:22:19
    199Politics of the United States / Technology / Foreign Corrupt Practices Act / Corruption of Foreign Public Officials Act / FCPA / Foreign official / Bribery / KBR / International Anti-Bribery Act / Business ethics / Corruption in the United States / Business

    CORRUPTION IN THE ENERGY SECTOR: CRIMINAL FINES, CIVIL JUDGMENTS, AND LOST ARBITRATIONS Gordon Kaiser* Synopsis: This article examines the anti-bribery legislation of three countries, the United States, Canada, and the U

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    Source URL: www.jamsinternational.com

    Language: English - Date: 2013-05-24 15:16:34
    200Law / Government / Foreign Corrupt Practices Act / Finance / Auditing / United States securities law / U.S. Securities and Exchange Commission / Due diligence / Foreign official / Business ethics / Corruption in the United States / Business

    GIBSON, DUNN & CRUTCHER LLP’s LEGAL INSIGHTS Corporate Officers Beware: SEC Fines U.S. “Control Persons” for FCPA Violations of Foreign Subsidiary n By Nick Hanna and Scot Kennedy – Gibson, Dunn & Crutcher, Oran

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    Source URL: www.gibsondunn.com

    Language: English - Date: 2009-12-15 18:37:07
    UPDATE