Foreign Corrupt Practices Act

Results: 733



#Item
171Corruption / Ethics / Business / United Kingdom / Bribery / Serious Fraud Office / Political corruption / Foreign Corrupt Practices Act / Corruption of Foreign Public Officials Act / Business ethics / Bribery Act / United Kingdom company law

The Bribery Act[removed]Guidance

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Source URL: www.pdpcompanies.com

Language: English - Date: 2012-03-02 00:16:30
172Comisión Federal de Electricidad / Energy in Mexico / Foreign Corrupt Practices Act / FCPA / Foreign official / United States / Business ethics / Corruption in the United States / Politics of the United States

Government Enforcement April 8, 2011 Federal Judge Rules That Officers of Foreign State-Owned Utilities Are Foreign Officials For Purposes of FCPA Liability

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Source URL: documents.jdsupra.com

Language: English - Date: 2013-07-09 02:43:25
173Legal fictions / Corporations law / Elements of crime / Corporate liability / Foreign Corrupt Practices Act / Legal personality / Vicarious liability / Legal liability / Strict liability / Law / Tort law / Criminal law

THE OECD CONVENTION ON BRIBERY: A COMMENTARY A Commentary on the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions of 21 November 1997

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:47:32
174Bribery Act / Bribery / Political corruption / Facilitating payment / Foreign Corrupt Practices Act / Business ethics / Business / Ethics

PCM SOFTWARE TECHNOLOGIES UK LTD ANTI-CORRUPTION AND ANTI-BRIBERY POLICY INTRODUCTION PCM software technologies UK "the company" takes a zero-tolerance approach to bribery and corruption and is committed to acting profes

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Source URL: pcmsoftech.com

Language: English - Date: 2014-02-03 16:35:30
175Article One of the Constitution of Georgia / Constitution of Georgia / Law / National Information Infrastructure Protection Act / Taxation in the United States / Privacy law / Privacy of telecommunications

As of July 22, 2004 Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act Current through Pub. L[removed]November 10, 1998) UNITED STATES CODE TITLE 15. COMMERCE AND TRADE CHAPTER 2B--SEC

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-04-13 20:04:10
176International finance / Political corruption / Bribery / Business ethics / Organisation for Economic Co-operation and Development / Ethics / Business / United Nations Convention against Corruption / Foreign Corrupt Practices Act / Corruption / Economics / International asset recovery

Technical Meeting on Co-operation in Bribery Investigations and Prosecutions (Restricted to Invited Experts only) 28 September 2006

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:47:38
177Business / Politics of the United States / Foreign Corrupt Practices Act / Auditing / Bio-Rad Laboratories / U.S. Securities and Exchange Commission / Ethics / Foreign official / Bribery / Business ethics / Corruption in the United States / Corporate crime

SEC Charges California-Based Bio-Rad Laboratories With FCPA Violations FOR IMMEDIATE RELEASE[removed]Washington D.C., Nov. 3, 2014 — The Securities and Exchange Commission today charged a clinical diagnostic and life

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-11-04 07:33:05
178Ethics / Law / Corporate crime / Foreign Corrupt Practices Act / Due diligence / Foreign official / Bribery / U.S. Securities and Exchange Commission / FCPA / Business ethics / Corruption in the United States / Business

chapter 1 Introduction FCPA

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Source URL: www.sec.gov

Language: English - Date: 2013-11-15 16:55:31
179Dissent / Freedom of speech / Labour law / Whistleblower / Foreign Corrupt Practices Act / Dodd–Frank Wall Street Reform and Consumer Protection Act / Demurrer / Lawsuit / Appeal / Law / Business ethics / Anti-corporate activism

13‐4385‐cv Liu v. Siemens AG UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT                                

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Source URL: blogs.law.harvard.edu

Language: English - Date: 2014-08-19 15:01:38
180Law / Politics of the United States / Foreign Corrupt Practices Act / Tenaris / Foreign official / Due diligence / FCPA / U.S. Securities and Exchange Commission / Sarbanes–Oxley Act / Business ethics / Business / Corruption in the United States

Microsoft Word - First-of-its-kind SEC Deferred Prosecution Agreement Client Alert.doc

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Source URL: www.jdsupra.com

Language: English
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