Crime in Switzerland

Results: 53



#Item
11Law / Crime in South Africa / South African Police Service / Police / Interior ministry / Crime prevention / Federal administration of Switzerland / National security / Law enforcement / Public safety

Enforcement or development? Positioning government’s National Crime Prevention Strategy Bilkis Omar Introduction

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Source URL: www.cjcp.org.za

Language: English - Date: 2014-05-08 03:26:06
12National security / Government / Eurojust / Law enforcement in Europe / Strafgesetzbuch / Police / Political corruption / Crime in Switzerland / Law / German law / German criminal law

Microsoft PowerPoint - WPM$3394.ppt

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Source URL: www.icgg.org

Language: English - Date: 2010-10-19 12:51:45
13National Gendarmerie / Horse meat / Traceability / Organized crime / Gendarmerie / Federal administration of Switzerland / Fraud / Law enforcement / Law / Military of France

The "Canasson 34" case An example of upstream and downstream fraud in the horse sector Brigade Nationale d’Enquêtes Vétérinaires et Phytosanitaires (BNEVP - national unit for veterinary and phytosanitary investigati

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Source URL: ec.europa.eu

Language: English - Date: 2014-11-04 08:54:23
14Pfizer / Cytomegalovirus vaccine / Viral diseases / Zurich Cantonal Bank / Human cytomegalovirus / Medicine / Health / Biology / Vaccines / Corporate crime / Dow Jones Industrial Average

Redbiotec sells CMV program to Pfizer Schlieren, Zurich, Switzerland[removed]Privately held Swiss Biopharmaceutical Company Redbiotec based in Zurich-Schlieren recently announced that it has sold Redvax GmbH, a spin-of

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Source URL: www.redbiotec.ch

Language: English - Date: 2015-01-11 09:20:52
15Hacking / Telephone tapping / Political scandals / Privileged communication / Crime in the United Kingdom

Media & Entertainment - Switzerland Overriding public interest justifies quotation of confidential official information Authors

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Source URL: pestalozzilaw.com

Language: English - Date: 2015-02-02 08:40:08
16Human trafficking / Slavery / Law / Ethics / Human trafficking in Australia / Human trafficking in Iceland / Crime / Crimes against humanity / Debt bondage

AUTHORISED FINAL VERSION 19TH AUGUST[removed]ALTERNATIVE REPORT ON THE IMPLEMENTATION OF THE COUNCIL OF EUROPE CONVENTION ON ACTION AGAINST TRAFFICKING IN HUMAN BEINGS IN SWITZERLAND TO THE ATTENTION OF GRETA, 2014

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Source URL: www.fiz-info.ch

Language: English - Date: 2014-09-05 12:33:17
17Money laundering / Tax evasion / Business / Bank regulation / Financial intermediary / Banking in Switzerland / Bank / Terrorism financing / Organized crime / Financial regulation / Switzerland / Law

The following is an unofficial translation. There is no official English version of Federal and SFBC legal texts. The legally binding version of this Ordinance will be available in German, French and Italian in the Offic

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Source URL: www.finma.ch

Language: English - Date: 2008-12-29 02:54:00
18Ethics / Bribery / Corporate crime / Law / Political corruption / Banking in Switzerland / Money laundering / International Anti-Bribery Act / Federal administration of Switzerland / Business ethics / Corruption / Business

DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS SWITZERLAND: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 04:23:14
19Domestic violence / Crime / Reparations / Potential Regiment Officers course / Genocide / International relations / Ethics / Swisspeace

Dealing with the Past – An Advanced Learning Course for Professionals Organised by the Federal Department of Foreign Affairs FDFA in collaboration with swisspeace July 8-16, 2014 in Münchenwiler, Switzerland WEEK 1: J

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Source URL: www.dealingwiththepast.ch

Language: English - Date: 2015-02-05 09:33:42
20Switzerland / Business / Money laundering / Bank regulation / Financial intermediary / Banking in Switzerland / Politically exposed person / Terrorism financing / Organized crime / Financial regulation / Tax evasion / Law

Microsoft Word - GwV EBK_E_Website Version_260303.doc

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Source URL: www.finma.ch

Language: English - Date: 2008-12-29 02:56:52
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