Corruption in the United States

Results: 1384



#Item
661Transparency / International relations / Global Financial Integrity / Pacific Environment / Rulemaking / Political corruption / Politics of the United States / Structure / Ministry of Mineral Resources / Extractive Industries Transparency Initiative / Global Witness / Mining

For Immediate Release: March 20th, 2014 Publish What You Pay – United States Applauds EITI Acceptance of US Candidacy Application Publish What You Pay (PWYP), the global network campaigning for greater openness in the

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Source URL: pwypusa.org

Language: English - Date: 2014-04-18 16:58:56
662Freedom of Information Act / Fitton / Political corruption / Project On Government Oversight / Freedom of information legislation / Ethics / Government / Civil society / Conservatism in the United States / Judicial Watch / Tom Fitton

The International Program – People’s Republic of China A meeting with a member of Judicial Watch’s staff was requested by a representative of the US-China Business Training Center, headquartered in Los Angeles, Ca

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Source URL: www.judicialwatch.org

Language: English - Date: 2014-06-27 15:12:22
663Political corruption / Police / Government / Referendum / National security / Security / Abuse

DAVID R. MEISWINKLE Middle Class Empowerment As a soldier in the U.S. military and as a police officer for 23 years, I swore to protect and defend the Constitution of the United States. Today, as an attorney, I continue

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Source URL: www.elec.state.nj.us

Language: English - Date: 2009-08-31 13:21:24
664United Nations Convention against Corruption / Law / Organization for Security and Co-operation in Europe / Political corruption / Money laundering / Financial Action Task Force on Money Laundering / Ethics / Group of States Against Corruption / Financial crimes / Financial regulation / Crime / Corruption

United States Mission to the OSCE Session 3a: Good Governance Including through promoting transparency, combating corruption, money laundering, and the financing of terrorism As delivered by Ambassador Cynthia Efird

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Source URL: photos.state.gov

Language: English - Date: 2011-01-14 10:02:57
665Conflict of interest / Political corruption / Government procurement in the United States / Fiduciary / Audit committee / Law / Corporate governance / Auditing

Microsoft Word - Conflict of Interest Frequently Asked Questions

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Source URL: controller.osu.edu

Language: English - Date: 2011-04-26 12:05:52
666Financial system / Insider trading / Stock market / U.S. Securities and Exchange Commission / Fiduciary / Securities regulation in the United States / Public Company Accounting Oversight Board / Securities fraud / Financial Industry Regulatory Authority / Law / Corruption / Business

DONNA M. NAGY INTERIM EXECUTIVE ASSOCIATE DEAN FOR ACADEMIC AFFAIRS C. BEN DUTTON PROFESSOR OF LAW INDIANA UNIVERSITY MAURER SCHOOL OF LAW OFFICE : [removed]FAX: [removed]E-MAIL: [removed]

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Source URL: newsinfo.iu.edu

Language: English - Date: 2013-08-07 15:31:49
667Ethics / Corruption / Foreign Corrupt Practices Act / Economics / Bribery / Political corruption / International Anti-Bribery Act / Organisation for Economic Co-operation and Development / Carl Kotchian / Business ethics / Business / Corruption in the United States

The Development of International Bribery Law 1 A. Timothy Martin Vice President and General Counsel, International

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Source URL: www.transparency.ca

Language: English - Date: 2012-11-29 08:16:27
668Foreign Corrupt Practices Act / Ethics / Politics of the United States / Foreign official / Internal control / Regulatory compliance / KBR / FCPA / Continuous monitoring / Business ethics / Corruption in the United States / Business

ACL EBOOK Don’t Get Bitten by the FCPA Leveraging data analysis for compliance testing Contents

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Source URL: www.acl.com

Language: English - Date: 2014-04-04 10:32:45
669Accountancy / Foreign official / Internal control / ACL / Politics of the United States / Foreign Corrupt Practices Act / Compliance and ethics program / Business ethics / Corruption in the United States / Business

7 Steps to Tackle Fraud Using Data Analytics

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Source URL: www.acl.com

Language: English - Date: 2012-11-19 14:38:17
670Technology / Inter-American Democratic Charter / Álvaro Uribe / Political corruption / Inter-American Commission on Human Rights / Inter-American Court of Human Rights / E-democracy / United Nations / Cuban relations with the Organization of American States / Organization of American States / Americas / Politics

INTRODUCTION In fulfillment of the mandate set forth in Articles 91 and 112 of the Charter of the Organization of American States (OAS), I am pleased to present a report on the activities of the Organization and its fina

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Source URL: www.oas.org

Language: English - Date: 2006-09-22 14:28:19
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