Corruption in the United States

Results: 1384



#Item
211Crimes / Deception / Fraud / Tort law / Invoice / Political corruption / Government procurement in the United States / Contract / Internal control / Law / Ethics / Business

JOHANNEBURG CITY PARKS AND ZOO FRAUD PREVENTION BOOKLET D ON’T TURN A BLIND EYE ON FRAUD & CORRUPTION

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Source URL: www.jhbcityparks.com

Language: English - Date: 2015-02-27 06:39:18
212Law in the United Kingdom / Prosecution / Inter-American Convention Against Corruption / Freedom of information legislation / Law / Organization of American States / Attorney general

MECHANISM FOR FOLLOW-UP ON IMPLEMENTATION OF THE INTER-AMERICAN CONVENTION AGAINST CORRUPTION Twenty-Fifth Meeting of the Committee of Experts March 16 to 20, 2015 Washington, D.C.

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Source URL: www.oas.org

Language: English - Date: 2015-03-24 11:08:27
213Private law / Law / Management / Corruption / Insider trading / Board of directors / Company secretary / Business ethics / Government procurement in the United States / Business / Corporations law / Corporate governance

KINGSGATE CONSOLIDATED LIMITED CODE OF CONDUCT Introduction This Code of Conduct provides guidance to the Company’s Directors, senior executives and employees (Officers) as to: •

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Source URL: kingsgate.com.au

Language: English - Date: 2015-02-16 02:48:10
214Ethics / Prosecution / Corruption / Local government in the United States / Prosecutor / Political corruption / Criminal justice / United Nations Office on Drugs and Crime / Crime / Law / Criminal law / Government

第6回中央アジア刑事司法制度研修

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Source URL: www.unafei.or.jp

Language: English - Date: 2014-04-09 03:10:21
215Business / Law / Foreign Corrupt Practices Act / Due diligence / Foreign official / Political corruption / Freeport-McMoRan / Bribery / Corruption of Foreign Public Officials Act / Business ethics / Corruption in the United States / Ethics

ANTI -C ORRUPTION POLICY Global Compliance Policy December 2012 Freeport-McMoRan Copper & Gold

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Source URL: fcx.com

Language: English - Date: 2014-08-15 13:17:58
216International relations / United Nations Convention against Corruption / Extradition / United Nations Office on Drugs and Crime / Extradition Act / Extradition law in the United States / Law / Corruption / United Nations

United Nations Convention against Corruption Self-assessment Name: UNCAC Review

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Source URL: www.pccb.go.tz

Language: English - Date: 2015-03-19 08:39:14
217Political corruption / Member states of the Commonwealth of Nations / Member states of the United Nations / Republics / Development / Governance / Global Integrity / Good governance / Rule of law / Politics / Political geography / International relations

A Monitoring and Evaluation Framework for Tracking Governance Reforms ROSEMARIE G. EDILLON Introduction The latest strand in the literature points to institutions and the rule of law as the

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Source URL: www.ombudsman.gov.ph

Language: English - Date: 2014-12-15 23:30:26
218Economics / Corruption / Canadian law / Canadian securities regulation / 73rd United States Congress / United States Securities and Exchange Commission / Autorité des marchés financiers / Securities Commission / Securities regulation in the United States / Financial regulation / Financial system / United States securities law

CANADIAN SECURITIES ADMINISTRATORSEnforcement Report Canadian Securities Administrators About the CSA

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Source URL: www.securities-administrators.ca

Language: English - Date: 2015-02-17 15:19:06
219Corruption / Dāna / Gift / Donation / Economics / Law / Socioeconomics / Gift tax in the United States / Giving / Bribery / Corporate crime

Microsoft Word - ATTACH Gifts & Benefits - Current

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Source URL: www.midwestern.nsw.gov.au

Language: English - Date: 2012-05-09 21:08:24
220Business / Ethics / Economics / Foreign Corrupt Practices Act / Bribery / International Anti-Bribery Act / OECD Anti-Bribery Convention / Organisation for Economic Co-operation and Development / Political corruption / Business ethics / Corruption in the United States / Corruption

ANTI-BRIBERY AND CORRUPTION POLICY The core values of honesty, integrity and transparency are central to Airland Logistics’ relationships with its employees, representatives and joint

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Source URL: www.airlandlogistics.com

Language: English - Date: 2013-07-03 10:08:16
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