Corruption

Results: 19646



#Item
411Offshore finance / Tax avoidance / Corruption / Political corruption / Political terminology / Panama Papers / Vladimir Putin / Transparency International / Anti-corruption agency / Tax haven / Xi Jinping

Governance and Corruption David Kilgour Second Annual Anti-Corruption Symposium of Canadians for Accountability in partnership with Telfer School of Management. Desmarais Building, University of Ottawa 7 May 2016

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Source URL: www.david-kilgour.com

Language: English - Date: 2016-05-07 23:33:39
412Financial regulation / Money laundering / Terrorism / Tax evasion / Corruption / Bank Secrecy Act / Financial Crimes Enforcement Network / Suspicious activity report / Patriot Act / Foreign Account Tax Compliance Act / Bank secrecy / Panama Papers

FinCEN Seeks Shell-Company Transparency

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Source URL: www.fas.org

Language: English - Date: 2016-06-09 19:50:13
413Public choice theory / Clientelism / Political corruption / Political terminology / Independent voter / Secret ballot / Political campaign

1 Does Clientelism Work? A Test of Guessability in India Mark Schneider

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Source URL: cpd.berkeley.edu

Language: English - Date: 2015-02-17 12:26:21
414Accountability / Public economics / Euthenics / Evaluation / Political corruption / Governance / Transparency / New public management / Media transparency / Public administration / International Non-Governmental Organisations Accountability Charter

Microsoft Word - Wp383 insides.doc

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Source URL: www.ids.ac.uk

Language: English - Date: 2011-11-23 04:23:52
415Stock market / Financial markets / Investment / Corruption / Insider trading / Insider investment strategy / Stock / Insider / Rate of return / Share repurchase / Short

Some Insider Sales Are Positive Signals James Scott and Peter Xu Not all insider sales are the same. In the study reported here, a variable for shares traded as a percentage of insiders’ holdings was used to separate i

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Source URL: www.qmassociates.com

Language: English - Date: 2015-10-06 09:58:02
416Crime prevention / Public safety / Surveillance / Abuse / Police brutality / Metropolitan Police Service / Hong Kong Police Force / Police / Crime in South Africa / Security guard / New Orleans Police Department / Police corruption

BROKEN BLUE LINE Broken Blue Line The involvement of the South African Police Force in serious and violent crime in South Africa A research paper by the Unit for Risk Analysis

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Source URL: shukumisa.org.za

Language: English - Date: 2015-06-29 14:23:20
417Surveillance Devices Act / Crime prevention / Law enforcement / National security / Security / Privacy of telecommunications / Independent Commission Against Corruption / Surveillance / Audit / Warrant of payment

Microsoft Word - March 2011 Surveillance Devices Warrants Audit final.docx

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

Language: English - Date: 2015-06-15 22:40:00
418Business ethics / Corruption of Foreign Public Officials Act / Bribery / Corruption / Lavalin / Political corruption / 41st Canadian Parliament / International Anti-Bribery Act / SNC-Lavalin / Foreign Corrupt Practices Act

Microsoft PowerPoint - Saturday Morning at the Law Sch - 16 MarchCompatibility Mode]

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Source URL: www.cirl.ca

Language: English - Date: 2016-04-22 11:36:10
419Drug control law / Drug policy / Corruption / Illegal drug trade / Smuggling / United Nations Office on Drugs and Crime / Transnational organized crime / Prohibition of drugs / Cocaine / Ameripol / Ghana / Maritime Analysis and Operations Centre

Issue 5 March 2016 COCAINE ROUTE PROGRAMME NEWSLETTER A quarterly newsletter published by the Cocaine Route Monitoring and Support Project: a project funded by European Union

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Source URL: www.cocaineroute.eu

Language: English - Date: 2016-06-20 04:57:01
420Conflict of interest / Philosophy of science / Political corruption / Scientific misconduct / Ethics / Integrity / Dubai Mercantile Exchange

Dubai Mercantile Exchange Limited Ethics Guidelines Table of Contents 1

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Source URL: dubaimerc.com

Language: English - Date: 2015-12-04 14:42:14
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