MOJ / OECD Working Group / Fundación EXPORT / Transparency International / /
Country
Uruguay / Venezuela / Mexico / Argentine / Chile / United States / Brazil / Argentina / Spain / /
Currency
USD / /
Event
Person Communication and Meetings / /
IndustryTerm
considerable media coverage / law reform projects / law enforcement personnel / public utilities / investigative tools / energy / manufacturing exports / law reform efforts / law enforcement authorities / procedural law / external auditors / daily newspaper / manufacturing / /
MarketIndex
Transparency International Bribe Payers / TI Bribe Payers / TI Corruption Perception / /
Organization
General Prosecutor´s Office / OECD Secretariat / Public Prosecutor‟s Office / International Monetary Fund / Intelligence Unit / Public Office / Ministry of Justice / Ministry of Economy and Finance / Federal Police / Association of Southeast Asian Nations / International Trade Division / Judicial Council / Argentine government / Council on Combating Bribery and the Recommendation / Directorate for Financial / OECD / Senate / Secretariat for Corruption Prevention and Strategic Information / Congress / Anticorruption Office / civil society / US Department of Justice / United Nations / Department of Assets Recovery and International Cooperation / Anti-Corruption Division / General Directorate of Taxation / office of the Comptroller General / European Union / Ministry of Foreign Affairs / Ministry of Economy / Public Prosecutor's Office / International Department / /
Person
Sébastien Lanthier / Carlos Menem / David Gaukrodger / Alberto Cornejo Pérez / Mônica Nicida Garcia / Dolores Villar Guzmán / Izabela Moreira Correa / Milton Nunes Toledo Junior / /
Position
Economist / foreign public official / secretary-general / President / Policy Analyst / head of government / Official development assistance / investigative magistrate / senior foreign public official / Principal Administrator / General / head / State Attorney and head / federal prosecutor / Governor / Coordinator / Director / EXECUTIVE / Administrator / National Prosecutor / cabinet chief / Manager for Ethics / Attorney General / Private / State Attorney / Assistant Deputy Director / /
Directorate for Financial and Enterprise Affairs ARGENTINA: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS