Corruption in the United States

Results: 1384



#Item
321Politics of the United States / Ethics / Foreign Corrupt Practices Act / Foreign official / FCPA / Bribery / International Anti-Bribery Act / Internal control / Corruption of Foreign Public Officials Act / Business ethics / Corruption in the United States / Business

CLIENT BULLETIN: THE POTENTIAL IMPACT OF THE FOREIGN CORRUPT PRACTICES ACT ON SECURITIES FIRMS May 22, 2013 Recently, there were several press reports that two employees in the Miami

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Source URL: gottliebgordon.com

Language: English - Date: 2015-01-08 16:44:33
322Corruption in Ukraine / Abuse / Political corruption / Demographics of the United States

PDF Document

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Source URL: www.transparency.lu

Language: English - Date: 2014-11-04 12:35:11
323Private law / Conflict of interest / Political corruption / Board of directors / Nepotism / United States Environmental Protection Agency / Business / Law / Corporations law

EAST POINT ACADEMY NEPOTISM POLICY In order to avoid an actual or perceived conflict of interest, East Point Academy prohibits nepotism, as defined herein. Prohibitions No member of the EPA Board of Directors shall engag

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Source URL: eastpointsc.org

Language: English - Date: 2014-08-28 11:16:39
324Science / OGP / International nongovernmental organizations / Accountability / Political corruption / Human rights in the United States / Ethics / Transparency / Open Government Partnership

Sponsored Supplement to SSIR Shattering Decades of US Diplomatic Protocol By Maria Otero & Caroline Mauldin Stanford Social Innovation Review

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Source URL: www.ssireview.org

Language: English - Date: 2013-02-20 12:49:20
325Abuse / United Nations General Assembly observers / Financial regulation / Money laundering / Tax evasion / Definitions of terrorism / Council of Europe / Terrorism / Group of States Against Corruption / Crime / Law / Organized crime

Third High-level multilateral meeting of the Ministries of the Interior Fight against terrorism and organised crime to improve security in Europe Warsaw (Poland), [removed]March 2005 Resolution 1. Ministers and Heads of De

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Source URL: www.coe.int

Language: English - Date: 2005-03-18 07:02:45
326Ethics / FCPA / Business / Politics of the United States / Regulatory compliance / Bribery / Political corruption / Michael Patrick / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

bizjournals.com http://www.bizjournals.com/houston/blog/money-makers[removed]anti-corruption-lawyers-in-high-demand-at-houston.html Anti-corruption lawyers in high demand at Houston companies Suzanne Edwards

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Source URL: www.hilderlaw.com

Language: English - Date: 2014-10-15 10:42:15
327Foreign Corrupt Practices Act / Business / U.S. Securities and Exchange Commission / Alcatel-Lucent USA / Robert Khuzami / Politics of the United States / United States / Business ethics / Corruption in the United States / Tenaris

Client Alert. June 28, 2011 Deferred Prosecution Agreements Truly a “Game Changer” at the SEC for FCPA Violations? By Paul T. Friedman and Crystal S. McKellar

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Source URL: documents.jdsupra.com

Language: English - Date: 2011-06-29 19:03:23
328Fraud / Tort law / Ethics / Title 18 of the United States Code / Bank fraud / Common law / Law / Crimes / Deception

[removed]D. C. (Washington) Branch: Fraud And Public Corruption Defendant: 649 This report presents detailed information about an individual case referred for prosecution on Nov 2, 2007 in the District of Columbia. Accord

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Source URL: trac.syr.edu

Language: English - Date: 2013-08-09 09:03:12
329Government / Political corruption / Voter suppression / Voter registration / Voter turnout / Democratic Party / Independent / Voter ID laws / Puerto Ricans in the United States / Politics / Elections / Election fraud

A SNAPSHOT OF LATINO VOTERS IN NORTH CAROLINA PREPARED BY ISELA GUTIÉRREZ-GUNTER AND BOB HALL OF DEMOCRACY NORTH CAROLINA Introduction Latinos make up nearly 9% of North Carolina’s 9.7 million people, ranking the stat

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Source URL: democracy-nc.org

Language: English - Date: 2012-08-08 13:15:47
330Business ethics / Privacy of telecommunications / Corruption in the United States / Foreign Corrupt Practices Act / Mass surveillance / Privacy law / Pepper Hamilton / Foreign Intelligence Surveillance Act / Patent / Law / National security / Government

PrincetonUpdate First Quarter 2010 Berwyn | Boston | Detroit | Harrisburg | New York | Orange County | Philadelphia | Pittsburgh | Princeton | Washington, D.C. | Wilmington Message from Our

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Source URL: www.pepperlaw.com

Language: English - Date: 2010-03-23 11:41:57
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