FCPA

Results: 293



#Item
111Integrated reporting / AccountAbility / Financial audit / Audit / Ethics / Information technology audit process / Revenue assurance / Auditing / Business / Corporate governance

Carol Adams BA MSc PhD CA (Scotland) FCPA FCCA GAICD Professor, Monash University Director, Integrated Horizons 245A Richardson St, Melbourne, Vic 3054, Australia M: +[removed]E: [removed]

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Source URL: www.theiirc.org

Language: English - Date: 2014-12-17 05:14:18
112Law / Ethics / Foreign Corrupt Practices Act / Foreign official / InVision Technologies / Due diligence / Alcatel-Lucent USA / FCPA / OECD Anti-Bribery Convention / Business ethics / Corruption in the United States / Business

Steps taken to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transaction UNITED STATES (Information as of 25 February[removed]Date of deposit of instru

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Source URL: www.oecd.org

Language: English - Date: 2014-10-03 05:29:39
113Regulatory compliance / Compliance and ethics program / United States Federal Sentencing Guidelines / Foreign Corrupt Practices Act / Probation / United States federal probation and supervised release / Ethics / Business ethics / Applied ethics

Change in the Wind for FCPA Ethics and Compliance Programs? On January 21, 2010, the United States Sentencing Commission (USSC) proposed amendments to the Federal Sentencing Guidelines. These proposed changes included s

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Source URL: documents.jdsupra.com

Language: English - Date: 2013-07-09 16:13:27
114Regulatory compliance / Compliance and ethics program / United States Federal Sentencing Guidelines / Foreign Corrupt Practices Act / Probation / United States federal probation and supervised release / Ethics / Business ethics / Applied ethics

Change in the Wind for FCPA Ethics and Compliance Programs? On January 21, 2010, the United States Sentencing Commission (USSC) proposed amendments to the Federal Sentencing Guidelines. These proposed changes included se

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Source URL: www.jdsupra.com

Language: English
115Ethics / Foreign Corrupt Practices Act / Politics of the United States / Foreign official / FCPA / Bribery / International Anti-Bribery Act / Political corruption / Internal control / Business ethics / Corruption in the United States / Business

UNITED STATES REVIEW OF IMPLEMENTATION OF THE CONVENTION AND 1997 RECOMMENDATION A. IMPLEMENTATION OF THE CONVENTION

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 04:23:20
116Auditing / Foreign Corrupt Practices Act / Ethics / Politics of the United States / Internal control / Sarbanes–Oxley Act / FCPA / Bribery / Integrity Management / Business ethics / Business / Corruption in the United States

DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS UNITED STATES: PHASE 2 FOLLOW-UP REPORT ON THE IMPLEMENTATION OF THE PHASE 2 RECOMMENDATIONS ON THE APPLICATION OF THE CONVENTION AND THE 1997 RECOMMENDATION ON

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 04:23:17
117FCPA / Bribery / Ethics / Economics / Socioeconomics / Abuse / Political corruption / Business ethics

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Source URL: www.cc.lu

Language: English - Date: 2013-06-17 09:00:31
118Ethics / Law / United States Department of Justice / Fraud / Politics of the United States / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

Client Alert February 5, 2015 Top Ten International Anti-Corruption Developments for January 2015 By the MoFo FCPA and Global Anti-Corruption Team

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Source URL: www.mofo.com

Language: English - Date: 2015-02-09 11:09:26
119Ethics / Politics of the United States / Internal control / Bribery / U.S. Securities and Exchange Commission / FCPA / Political corruption / Facilitating payment / Integrity Management / Business ethics / Business / Foreign Corrupt Practices Act

UNITED STATES: FOLLOW-UP TO THE PHASE 3 REPORT & RECOMMENDATIONS December 2012

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:48:49
120Regulatory compliance / Compliance and ethics program / United States Federal Sentencing Guidelines / Foreign Corrupt Practices Act / Probation / United States federal probation and supervised release / Ethics / Business ethics / Applied ethics

Change in the Wind for FCPA Ethics and Compliance Programs? On January 21, 2010, the United States Sentencing Commission (USSC) proposed amendments to the Federal Sentencing Guidelines. These proposed changes included s

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Source URL: www.jdsupra.com

Language: English
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