Corruption in the United States

Results: 1384



#Item
611Marubeni / Politics of the United States / Business / United States / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

May 16, 2014 Marubeni Corporation Sentence for the Indonesia Tarahan Project and Marubeni’s reaction On May 15, 2014 (EDT), Marubeni Corporation (“Marubeni”) was sentenced by the U.S. District Court for the Dis

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Source URL: www.marubeni.com

Language: English - Date: 2014-05-23 05:30:30
612Law / International law / Fiji Independent Commission Against Corruption / OECD Environmental Performance Reviews / Corruption / United Nations Convention against Corruption / International relations

CONFERENCE OF THE STATES PARTIES REVIEW MECHANISM DRAFT GUIDELINES FOR GOVERNMENTAL EXPERTS PARTICIPATING IN THE

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Source URL: www.unodc.org

Language: English - Date: 2009-08-28 07:23:07
613Financial economics / Financial system / Corruption / Insider trading / SEC Rule 10b-5 / Securities regulation in the United States / Securities Exchange Act / U.S. Securities and Exchange Commission / Stock / Stock market / United States securities law / Economics

1 KEVIN V. RYAN (CSBN[removed]United States Attorney 2

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Source URL: www.justice.gov

Language: English - Date: 2010-02-04 21:15:09
614Economic policy / Political corruption / Single Audit / Federal assistance in the United States / Administration of federal assistance in the United States / Government Accountability Office / United States federal budget / Federal grants in the United States / Federal Reserve System / Public finance / Accountancy / Economy of the United States

GAO-11-773T Highlights, FEDERAL GRANTS : Improvements Needed in Oversight and Accountability Processes

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Source URL: www.gao.gov

Language: English - Date: 2011-09-29 19:07:05
615Law / Politics of the United States / Foreign Corrupt Practices Act / Due diligence / FCPA / Foreign official / Internal control / U.S. Securities and Exchange Commission / Integrity Management / Business ethics / Corruption in the United States / Business

PDF Document

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Source URL: www.transperfectlegal.com

Language: English - Date: 2014-01-16 11:08:15
616Political science / Development / International development / Millennium Development Goals / World Bank / Worldwide Governance Indicators / United States Agency for International Development / Centre for Strategic and International Studies / Governance / Politics / Economics / Political corruption

Combating Global Poverty Investing in the Governance and Growth Nexus project director

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Source URL: csis.org

Language: English - Date: 2013-12-09 13:34:03
617Economics / United Nations Convention against Corruption / HSBC Bank Canada / Money laundering / HSBC Bank / HSBC / Barclays / Political corruption / Bribery / Corruption / Investment / Business

SPECIAL EVENT THE ANTI-CORRUPTION ROLE OF GLOBAL BANKS – MAKING THE CONVENTION WORK IN PRACTICE FIFTH SESSION OF THE CONFERENCE OF THE STATES PARTIES TO THE UNITED NATIONS CONVENTION AGAINST CORRUPTION Monday, 25 Novem

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Source URL: www.unodc.org

Language: English - Date: 2013-11-19 04:37:22
618Ethics / Law / Foreign Corrupt Practices Act / Foreign official / Due diligence / FCPA / Bribery / Facilitating payment / Political corruption / Business ethics / Business / Corruption in the United States

Compliance with the Foreign Corrupt Practices Act Policy

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Source URL: www.duke-energy.com

Language: English - Date: 2012-01-20 15:03:38
619Foreign Corrupt Practices Act / Pfizer / Ethics / Business / Bribery / Political corruption / Economics / Corporate crime / Business ethics / Corruption in the United States

PFIZER ANTI-BRIBERY AND ANTI-CORRUPTION PRINCIPLES Introduction Pfizer Corporate Policy #201 (Lawful and Ethical Behaviour) provides that Pfizer colleagues must conduct all Pfizer business in a lawful and ethical manner,

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Source URL: www.pfizer.co.nz

Language: English - Date: 2013-02-22 08:33:36
620Single Audit / Political corruption / Political economy / Public finance / United States Generally Accepted Accounting Principles / Comprehensive annual financial report / Worksheet / Spreadsheet / Permanent fund / Accountancy / Finance / Business

OFFICE OF THE STATE CONTROLLER STATEWIDE ACCOUNTING DIVISION OFFLINE YEAR-END CLOSE PACKAGE CHECK-IN FOR JUNE 30, 2014 PHONE

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Source URL: www.ncosc.net

Language: English - Date: 2014-06-10 08:20:45
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