Anti-corruption

Results: 2728



#Item
951Due diligence / Finance / Political corruption / Business / Business law / Law / Contract law / Criminal law

Microsoft Word[removed]Anti-Corruption Compliance Questionnaire for Roche BusinessPartners (A.Decl)

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Source URL: www.roche.com

Language: English - Date: 2014-01-13 04:43:09
952Contract law / Criminal law / Due diligence / Finance / Regulatory compliance / Political corruption / Business ethics / Law / Ethics / Applied ethics

[removed]Anti-Corruption Compliance Questionnaire for Roche Business Partners_V3

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Source URL: www.roche.com

Language: English - Date: 2014-01-13 04:42:50
953Due diligence / Finance / Political corruption / Business / Business law / Law / Contract law / Criminal law

Microsoft Word[removed]Anti-Corruption Compliance Questionnaire for Roche BusinessPartners (A.Decl)

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Source URL: www.roche.com

Language: English - Date: 2014-01-13 04:43:09
954Business ethics / Economics / Bribery / Corporate crime / Political corruption / International Anti-Bribery Act / Siemens / Intermediary / Oil-for-Food Programme / Business / Technology / Corruption

Working Group on Bribery in International Business Transactions TYPOLOGIES ON THE ROLE OF INTERMEDIARIES IN INTERNATIONAL BUSINESS

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-04-13 20:00:36
955Political corruption / Korea Independent Commission Against Corruption / Evaluation / Business ethics / Bribery / Fiji Independent Commission Against Corruption / Ethics / Applied ethics / Abuse

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Anti Corruption Reform under the Action Plan’s 2nd Implementation Cycle[removed]): Reform projects and implementation assessment Korea Project 1: Corruptio

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 00:59:41
956Financial regulation / Bangko Sentral ng Pilipinas / Malaysian Anti-Corruption Commission / Financial crimes / Political corruption / Association of Certified Anti-Money Laundering Specialists / Money laundering / Crime

FOR IMMEDIATE RELEASE Media Contacts: Kourtney McCarty, CAMS Ms. Hue Dang, CAMS

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Source URL: higherlogicdownload.s3.amazonaws.com

Language: English - Date: 2014-04-04 12:01:55
957Business law / Private law / Bribery / Corporate crime / Corruption / Facilitating payment / Political corruption / Due diligence / Law of agency / Law / Business / Business ethics

Revised October 14, 2013 LEVI STRAUSS & CO. GLOBAL ANTI-BRIBERY & ANTI-CORRUPTION POLICY Page

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Source URL: lsco.s3.amazonaws.com

Language: English - Date: 2014-02-05 15:02:07
958Ethics / Economics / Bribery / Political corruption / OECD Anti-Bribery Convention / Organisation for Economic Co-operation and Development / International Anti-Bribery Act / Bribe Payers Index / Corporate crime / Business ethics / Corruption / Business

DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS QUESTIONS FOR A MULTI-STAKEHOLDER DIALOGUE ON RESPONSIBLE INVESTMENT IN WEAK GOVERNANCE ZONES Response from Mr. John Devitt - Transparency International (Ireland)

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 12:36:25
959International relations / Development / Economics / Anti-Corruption Resource Centre / Political corruption / United Nations Convention against Corruption / International asset recovery / Aid effectiveness / Deutsche Gesellschaft für Internationale Zusammenarbeit / Corruption / International economics / International development

Anti-Corruption and Integrity in German Development Policy A Strategy BMZ Strategy Paper 4 | 2012e

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Source URL: www.bmz.de

Language: English - Date: 2014-12-29 12:04:20
960Ethics / Corruption / Law / Foreign Corrupt Practices Act / Bribery / OECD Anti-Bribery Convention / Political corruption / Foreign official / International Anti-Bribery Act / Business ethics / Corruption in the United States / Business

BUSINESS COMPLIANCE Governance – Compliance – Ethics[removed]Editor-in-Chief:

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Source URL: www.oecd.org

Language: English - Date: 2015-02-13 13:19:37
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