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Corruption and Crime Commission
Results: 702

#	Item
441	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]July 17, 2014 Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2014-07-17 14:27:43 Securities Corporate crime Crimes Deception Securities fraud U.S. Securities and Exchange Commission Fraud Moral turpitude Accountant Law Ethics Corruption
442	UNITED NATIONS OFFICE ON DRUGS AND CRIME ANNOUNCEMENT FOR CONTRACTUAL SERVICES Add to Reading List Source URL: www.unodc.org Language: English - Date: 2014-08-05 12:23:11 Human trafficking United Nations Convention against Corruption Social issues United Nations Office on Drugs and Crime International asset recovery Political corruption Fiji Independent Commission Against Corruption Corruption United Nations Law
443	UNCAC Review - TI Canada - Web Version Add to Reading List Source URL: www.transparency.ca Language: English - Date: 2013-12-19 02:41:17 Ethics United Nations Convention against Corruption Political corruption United Nations Office on Drugs and Crime Transparency Whistleblower Bribery Fiji Independent Commission Against Corruption International asset recovery Corruption United Nations Social issues
444	Microsoft Word - MacDonald.Final Add to Reading List Source URL: www.texaslrev.com Language: English - Date: 2012-12-21 16:21:24 Business Corporate crime United States Securities and Exchange Commission Corruption U.S. Securities and Exchange Commission Securities regulation in the United States Robert Khuzami Fair Fund Securities and Exchange Commission United States securities law Finance Financial regulation
445	ACLEI Submission: Inquiry into the Crimes Legislation Amendment (Serious Drugs, Identity Crime and Other Measures) Bill[removed]October[removed]Senate Standing Committee on Legal and Constitutional Affairs Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-16 21:59:35 Local Enterprise Investment Centre Ethics Government Law Australian Commission for Law Enforcement Integrity Political corruption Whistleblower
446	Parliamentary Joint Committee on the Australian Crime Commission Inquiry into the adequacy of aviation and maritime security measures to combat serious and organised crime Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-16 21:59:26 National security Abuse Political corruption Australian Crime Commission Australian Federal Police Organized crime Australian Commission for Law Enforcement Integrity Police Law enforcement agency Law enforcement Government Law
447	“Beyond 2008”: Have Your Say on UN Drug Policies What’s this about? In June 1998, the United Nations General Assembly held a Add to Reading List Source URL: www.unodc.org Language: English - Date: 2007-10-08 11:29:41 Drug control law Human trafficking United Nations Office on Drugs and Crime Commission on Narcotic Drugs Law Government Public policy Corruption Counter-terrorism Crime
448	A REPORT ON A CANADIAN STRATEGY TO COMBAT INVESTMENT FRAUD Canadian Foundation for the Advancement of Investor Rights (FAIR Canada) Add to Reading List Source URL: faircanada.ca Language: English - Date: 2014-08-10 22:15:08 Corruption Securities Securities fraud Fraud Serious Fraud Office U.S. Securities and Exchange Commission Internet fraud Affinity fraud Investor education Ethics Crime Financial crimes
449	JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-07-03 08:28:43 Business Money laundering Financial system Terrorism financing Financial crimes Financial Action Task Force on Money Laundering Political corruption USA PATRIOT Act Title III Financial regulation Tax evasion Crime
450	TI Malaysia statement to the IRG Vienna, 5 June 2014 Mr Chairman, distinguished delegates, Add to Reading List Source URL: www.uncaccoalition.org Language: English - Date: 2014-06-05 16:53:48 Law Social issues United Nations Office on Drugs and Crime MACC Political corruption Fiji Independent Commission Against Corruption Corruption United Nations United Nations Convention against Corruption