KPMG / OECD Working Group / Multinational Enterprises / CESCE / Development Economics Associates / CSR / Europa Press / /
Continent
Africa / /
Country
Mexico / Chile / United States / Brazil / Spain / /
Currency
EUR / /
Event
Person Communication and Meetings / /
Facility
The Elcano Royal Institute / /
IndustryTerm
development finance / foreign law / elaborate audit systems / bank / internal systems / /
MarketIndex
Transparency International Bribe Payers / Corruption Perception / /
Organization
Gallup International Association / Council of Europe Civil and Criminal Law Conventions / Fund for Aid for Development / Superior Council of Chambers of Commerce / Spanish government / Ministry of Justice / officers of Spanish / Superior Council / Anti-Corruption Prosecution Office / National Court / OECD / Ministry of Industry / Tourism and Commerce / General Council of the Judiciary / State Prosecution Service / Elcano Royal Institute / Credit Guarantees / civil society / Special Attorney General’s office for the Repression of Economic offences / United Nations / OECD Working Party on Export Credits / European Union / Ministry of Foreign Affairs / Council of Europe Conventions / Instituto Español de Comercio Exterior / International Criminal Court / /
Person
de Comercio / William Chislett / /
Position
foreign public official / Dirección General / tax official / business organisation representative / senior judge / Consejo General / public official / official development aid / Member of Parliament / EXECUTIVE / local court judge / representative / Attorney-General / /
DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS SPAIN: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS