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Applied ethics / Bribery / Facilitating payment / Money laundering / International Anti-Bribery Act / Compliance and ethics program / Corruption of Foreign Public Officials Act / United Nations Convention against Corruption / Business ethics / Business / Ethics


CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS PHASE 3 QUESTIONNAIRE * Objective The purpose of the third phase of the peer evaluation (Phase 3) of the implementation o
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Document Date: 2014-07-21 03:13:38


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IndustryTerm

fraudulent accounting / e.g. media / law enforcement authorities / false accounting offences / law enforcement / external audit / e.g. law enforcement / foreign bribery law / compliances systems / external auditor / i.e. bank secrecy / external auditors / /

Organization

Council on Tax Measures / Financial Action Task Force / UN Court / OECD / /

Position

foreign public official / Minister of Justice / public official / external auditor / /

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8.2 What / /

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