Foreign Corrupt Practices Act

Results: 733



#Item
631Corruption in the United States / Foreign Corrupt Practices Act / CWV / Internal control / Securities Exchange Act / Government / U.S. Securities and Exchange Commission / Due diligence / Watts / Law / Business / Business ethics

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]October 13, 2011 ACCOUNTING AND AUDITING ENFORCEMENT

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Source URL: www.sec.gov

Language: English - Date: 2011-10-13 16:04:38
632Foreign Corrupt Practices Act / Allianz / Financial institutions / Institutional investors / Insurance / Investment / Financial economics / Corruption in the United States

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]December 17, 2012 ADMINISTRATIVE PROCEEDING

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Source URL: www.sec.gov

Language: English - Date: 2012-12-17 11:36:36
633Ethics / Business law / Foreign Corrupt Practices Act / Bribery / OECD Anti-Bribery Convention / Politics of the United States / International Anti-Bribery Act / Oil-for-Food Programme / Political corruption / Business ethics / Corruption / Business

Anti-Bribery Compliance Solutions GLOBAL ENFORCEMENT REPORT 2011 TRACE © 2011

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Source URL: secure.traceinternational.org

Language: English - Date: 2014-07-22 09:23:13
634Law / Due diligence / Integrity Management / Political corruption / Barrick Gold / TRAC / Foreign Corrupt Practices Act / Corporate social responsibility / Regulatory compliance / Business ethics / Ethics / Business

Industry Agenda Leading Practices Exchange Managing Risk and Building Resilience

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Source URL: www3.weforum.org

Language: English - Date: 2014-01-20 03:25:10
635Ethics / Economics / OECD Anti-Bribery Convention / Bribery / International Anti-Bribery Act / Political corruption / Organisation for Economic Co-operation and Development / Foreign Corrupt Practices Act / Integrity Management / Corruption / Business ethics / Business

Foreign Bribery Factsheet What is foreign bribery? The OECD Anti-Bribery Convention: Key Figures

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 21:05:51
636Medical equipment / Medical technology / Purchasing / Foreign Corrupt Practices Act / Technology / Business / Medical device

Microsoft Word[removed]doc

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Source URL: www.justice.gov

Language: English - Date: 2010-04-11 14:16:39
637Corruption / Applied ethics / Bribery / Corporate crime / Political corruption / Compliance and ethics program / Facilitating payment / Money laundering / Foreign Corrupt Practices Act / Business ethics / Ethics / Business

Working Group on Bribery in International Business Transactions Compilation of Recommendations made in The Phase 3 Reports

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 13:54:39
638Politics of the United States / Foreign Corrupt Practices Act / Strategic alliances / Types of business entity / Law / Contract law / Joint venture / Foreign official / Contract / Business ethics / Corruption in the United States / Business

Microsoft Word[removed]doc

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Source URL: www.justice.gov

Language: English - Date: 2010-04-11 14:16:37
639Politics of the United States / United States / Corruption in the United States / Foreign Corrupt Practices Act / Central Intelligence Agency

H:htelnion Procedure Release[removed]wpd

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Source URL: www.justice.gov

Language: English - Date: 2010-07-22 14:55:52
640Politics of the United States / United States / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

Microsoft Word[removed]doc

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Source URL: www.justice.gov

Language: English - Date: 2010-04-11 14:16:36
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