Foreign Corrupt Practices Act

Results: 733



#Item
161Mikhail Khodorkovsky / Law / Foreign Corrupt Practices Act / Expert / Pavel Petrovich Ivlev / Richard Sakwa / Yukos / Russia / Vladimir Putin

BRUCE W. BEAN [removed] Cell: [removed]Professor - Michigan State University College of Law, East Lansing, Michigan. Director – Michigan State University Law School LL.M. Program, Advisor, MSU International

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Source URL: www.LAW.MSU.edu

Language: English - Date: 2015-03-02 09:02:44
162Business ethics / Privacy of telecommunications / Corruption in the United States / Foreign Corrupt Practices Act / Mass surveillance / Privacy law / Pepper Hamilton / Foreign Intelligence Surveillance Act / Patent / Law / National security / Government

PrincetonUpdate First Quarter 2010 Berwyn | Boston | Detroit | Harrisburg | New York | Orange County | Philadelphia | Pittsburgh | Princeton | Washington, D.C. | Wilmington Message from Our

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Source URL: www.pepperlaw.com

Language: English - Date: 2010-03-23 11:41:57
163Foreign Corrupt Practices Act / Business / U.S. Securities and Exchange Commission / Alcatel-Lucent USA / Robert Khuzami / Politics of the United States / United States / Business ethics / Corruption in the United States / Tenaris

Pg1Pg1 Client Alert. June 28, 2011

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Source URL: www.jdsupra.com

Language: English
164Foreign Corrupt Practices Act / Business / U.S. Securities and Exchange Commission / Alcatel-Lucent USA / Robert Khuzami / Politics of the United States / United States / Business ethics / Corruption in the United States / Tenaris

Client Alert. June 28, 2011 Deferred Prosecution Agreements Truly a “Game Changer” at the SEC for FCPA Violations? By Paul T. Friedman and Crystal S. McKellar

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Source URL: www.jdsupra.com

Language: English
165Ethics / Abuse / Bribery / Rent-seeking / Corruption in the Philippines / Fiji Independent Commission Against Corruption / Transparency International / Foreign Corrupt Practices Act / Corruption / Political corruption / Politics

Businesses’ perception of government red tape and its impact on participation in bribery: evidence from the ASEAN region

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Source URL: phileconsoc.files.wordpress.com

Language: English - Date: 2014-11-25 02:15:17
166Statoil / Foreign Corrupt Practices Act / Compliance and ethics program / Business / Statoil corruption case / Business ethics / Ethics / Norsk Hydro

United States of America V. Statoil Deferred Prosecution Agreement 9th October[removed]

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Source URL: www.justice.gov

Language: English - Date: 2011-02-16 16:59:59
167Politics of the United States / Foreign Corrupt Practices Act / Business / U.S. Securities and Exchange Commission / Foreign official / Bribery / FCPA / Ethics / Business ethics / Corruption in the United States / Corporate crime

Skip to Main Content Company FilingsMore Search OptionsABOUTDIVISIONS PRESS RELEASE SEC Charges Former Executive at Tampa-Based Engineering Firm With FCPA Violations Company to Pay $3.4 Million in Deferred Prosecution A

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2015-01-27 04:42:39
168Business ethics / Bank regulation / Corruption / Financial regulation / Abuse / Political corruption / Bribery / Politically exposed person / Foreign Corrupt Practices Act / Business / Law / Ethics

Wolfsberg Anti-Corruption Guidance This Guidance replaces the Wolfsberg Statement against Corruption issued by the Wolfsberg Group 1 in[removed]Transparency International and the Basel Institute on Governance have been clo

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-04-13 20:00:46
169United States securities law / U.S. Securities and Exchange Commission / FLIR Systems / Securities Exchange Act / Politics of the United States / United States / Business / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

SEC Sanctions Two Former Defense Contractor Employees for FCPA Violations FOR IMMEDIATE RELEASE[removed]Washington D.C., Nov. 17, 2014 — The Securities and Exchange Commission today sanctioned two former employees in

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-11-19 04:35:52
170Bribery / Corporate crime / Facilitating payment / Ethics / Bribery Act / Foreign Corrupt Practices Act / Business ethics / Business / Corruption

ASENDIA GROUP ANTI-BRIBERY POLICY Asendia has adopted an anti-bribery policy based on the legal principles against bribery adopted by different countries and international organizations all over the world. This anti-brib

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Source URL: www.asendia.com

Language: English - Date: 2015-01-29 08:18:29
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