Corporation for Promoting Production / GNECC / Banco del Estado / OECD Working Group / Inter-American Development Bank / /
Continent
Europe / Americas / /
Country
Mexico / Chile / Japan / United States / China / Argentina / /
Currency
CLP / USD / /
Event
Business Partnership / Person Communication and Meetings / /
IndustryTerm
state-owned bank / bank secrecy / natural gas / fish products / bribery law reform / foreign law / electricity generation / external auditors / Media coverage / chemicals / /
MarketIndex
Transparency International Bribe Payers / TI Corruption Perception / /
Organization
General Prosecutor’s Office / OECD Secretariat / State Defence Council / Directorate of Budget Administration / Public Prosecutor’s Office / General Government Internal Auditing Council / Federal Administration of Public Revenues / General Directorate of International Economic Relations / Specialised Unit / Financial Intelligence Unit / Tax Administration Service / Internal Revenue Service / National Intelligence Agency / Central Bank of Chile / etc / Ministry of Justice / Chilean government / OECD Council / Ministry of Finance / Foreign Investment Committee / Directorate for Promoting Exports / Anti-Corruption Bureau / Civil Service / Directorate for Financial / OECD / Senate / Department of the Treasury / Congress / Civil / civil society / Judiciary / United Nations / National Directorate / Anti-Corruption Division / Comptroller General’s Office / Chilean Investigations Police / Chilean International Cooperation Agency / State Defense Council / Ministry of the Economy / Experts against Corruption / Ministry of Foreign Affairs / office of the Legal / UN Office against Drugs and Crime / Directorate for Special Policies / Mercosur / Directorate for Public Procurement / Organization of American States / /
Person
José Ipohorski Lenckiewicz / Nestor Sosa / José Alberto Ortúzar Cárcova / David Gaukrodger / Gwenaëlle Le Coustumer / Michelle Bachelet / Consuelo Lara Becerra / Mauricio Alice / Laura Edith Garcia Alcalde / /
Position
Vice Manager of Systems and Processes Evaluation / President / Official Development Assistance / Minister of the Economy / Principal Administrator / General / associate member / head / Official / Governor / Administrator for International Tax Audit / Coordinator / Federal Public Prosecutor / Counsellor / EXECUTIVE / Administrator / public sector trade union representative / Adviser / public prosecutor / Deputy Director of Internal Auditing / /
Microsoft Word - ADOPTED in 3rd reading - CLEAN proofed version for the Web 25 Oct 07.doc