Wolfsberg Anti-Corruption Guidance This Guidance replaces the Wolfsberg Statement against Corruption issued by the Wolfsberg Group 1 inTransparency International and the Basel Institute on Governance have been clo

Source URL: www.wolfsberg-principles.com

• Economy
• Business
• Business ethics
• Corruption
• Political corruption
• Political terminology
• Bank regulation
• Wolfsberg Group
• Politically exposed person
• Bribery
• Foreign Corrupt Practices Act
• Money laundering

ANNIKA ENGELBERT THE ROLE OF ANTI-CORRUPTION AGENCIES IN THE INVESTIGATION AND PROSECUTION OF PROCUREMENT RELATED CORRUPTION CASES WORKING PAPER

Source URL: www.development-research.org

• Mexico
• United Nations Convention against Corruption
• Corruption
• Anti-corruption agency
• BAK
• Political corruption
• Jordanian Anti-Corruption Commission
• Police corruption

А Азбука антикоррупционéра

Source URL: corruption.admin-smolensk.ru

COMMUNICATION ON PROGRESS ON THE UN GLOBAL COMPACT The United Nations Global Compact is a voluntary initiative that addresses human rights, labour, environment and corruption issues through a commitment to ten principles

Source URL: www.tongaat.co.za

THE GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS __________________________________________________________________________ GIFCS COMMITMENT ON ASSET RECOVERY 1.

Source URL: www.gifcs.org

• Corruption
• Asset forfeiture
• International finance
• Crime
• International asset recovery
• United Nations Convention against Corruption
• Money laundering
• Confiscation
• Politically exposed person
• Asset recovery
• United Nations Office on Drugs and Crime
• Organized crime

Republic Act NoAN ACT TO IMPROVE EFFICIENCY IN THE DELIVERY OF GOVERNMENT SERVICE TO THE PUBLIC BY REDUCING BUREAUCRATIC RED TAPE, PREVENTING GRAFT AND CORRUPTION, AND PROVIDING PENALTIES THEREFOR Be it enacted by

Source URL: www.dole.gov.ph

• Investor Protection and Securities Reform Act
• United States corporate law
• Transportation
• Housing and Urban Development
• and Related Agencies Appropriations Act

Independent Joint Anti-Corruption Monitoring and Evaluation Committee Vulnerability to Corruption Assessment (VCA) of the International Work Permit Process Kabul

Source URL: www.mec.af

UC SANTA BARBARA POLICY AND PROCEDURE POLICY ON DISCLOSURE OF FINANCIAL INTERESTS RELATED TO ACCEPTANCE OF PRIVATE FUNDS FOR RESEARCH TO PROMOTE OBJECTIVITY IN RESEARCH Contact: UCSB Office of Research Issued: September

Source URL: www.research.ucsb.edu

• Politics
• Conflict of interest
• Philosophy of science
• Political corruption
• Scientific misconduct
• Grant
• Earmark
• Applied ethics
• Ethics

  HSBC Investment Funds (Luxembourg) S.A. Code of Ethics   1.

Source URL: www.global.assetmanagement.hsbc.com

• Banks
• Economy
• Finance
• HSBC
• Political corruption
• Corruption
• Business ethics

Any commercial organisation formed, or carrying out business, in the UK is now expected to have policies and procedures in place to prevent bribery and corruption. This guide explains what these are and how you can imple

Source URL: www.fraudadvisorypanel.org

• Economy
• Crime
• Politics
• Business law
• Political corruption
• Bribery
• Bribery Act
• Lobbying in the United Kingdom
• United Kingdom company law
• Corruption
• Money laundering
• Business-Anti-Corruption Portal