Crime and Corruption Commission

Results: 702



#Item
391Crime / Political corruption / International relations / Criminalization / Money laundering / International asset recovery / Fiji Independent Commission Against Corruption / Corruption / United Nations Convention against Corruption / Law

Country Review Report of Lithuania Review by the Russian Federation and Egypt of the implementation by Lithuania of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 – 50 of

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Source URL: www.uncaccoalition.org

Language: English - Date: 2014-04-09 01:20:27
392United Nations Convention against Corruption / International asset recovery / Ethics / Political corruption / United Nations Office on Drugs and Crime / Fiji Independent Commission Against Corruption / Corruption / United Nations / Law

United Nations Convention against Corruption Self-assessment Name: UNCAC Review

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Source URL: www.uncaccoalition.org

Language: English - Date: 2012-11-17 07:49:50
393Auditing / Actuarial science / Risk management / Fraud / Internal control / Risk assessment / Organized crime / Emergency management / Political corruption / Ethics / Risk / Management

Ref. Ares[removed][removed]EUROPEAN COMMISSION DIRECTORATE-GENERAL REGIONAL AND URBAN POLICY

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Source URL: www.dgfc.sgpg.meh.es

Language: English - Date: 2014-10-08 07:13:44
394Economy of the United States / Corruption / Private Securities Litigation Reform Act / SEC Rule 10b-5 / Securities fraud / Central Bank of Denver v. First Interstate Bank of Denver / Securities Exchange Act / Class action / U.S. Securities and Exchange Commission / United States securities law / Law / Corporate crime

20 / Regulation / Winter 2014–2015 S E C U R I T I E S & E XC H A N G E From Basic to Halliburton Judges made the securities class action mess, but who can clean it up?

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Source URL: object.cato.org

Language: English - Date: 2014-12-29 11:11:23
395United Nations / United Nations Convention against Corruption / Political corruption / Freedom of information legislation / United Nations Office on Drugs and Crime / Prosecutor / Supreme court / Fiji Independent Commission Against Corruption / Commission for the prevention of corruption of the Republic of Slovenia / Law / Corruption / Government

United Nations Convention against Corruption Self-assessment Name: UNCAC 2

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Source URL: www.uncaccoalition.org

Language: English - Date: 2012-11-17 07:49:14
396United Nations Convention against Corruption / Political geography / International asset recovery / Political corruption / Money laundering / Bribery / Lesotho / Fiji Independent Commission Against Corruption / United Nations Office on Drugs and Crime / Corruption / International relations / United Nations

Microsoft Word - Lesotho final country review report[removed]

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Source URL: www.uncaccoalition.org

Language: English - Date: 2014-04-09 01:31:53
397Law / International relations / Independent Corrupt Practices Commission / United Nations Convention against Corruption / Political corruption / United Nations Office on Drugs and Crime / Economic and Financial Crimes Commission / Russian anti-corruption campaign / Nigeria / Law enforcement in Nigeria / Corruption / United Nations

United Nations Convention against Corruption Self-assessment Name: UNCAC

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Source URL: www.uncaccoalition.org

Language: English - Date: 2014-04-09 01:13:18
398Criminology / Crime prevention / Law enforcement / Public safety / United Nations Office on Drugs and Crime / United Nations Convention against Corruption / Criminal justice / Organized crime / International Centre for the Prevention of Crime / Law / Crime / Corruption

ECOSOC Decision[removed]Report of the Commission on Crime Prevention and Criminal Justice on its twenty-third session and provisional agenda for its twenty-fourth session At its 45th plenary meeting, on 16 July 2014, th

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Source URL: www.unodc.org

Language: English - Date: 2014-11-10 10:19:11
399Ethics / United Nations Convention against Corruption / Political corruption / Inter-American Convention Against Corruption / United Nations Office on Drugs and Crime / Transparency / Money laundering / Corruption Perceptions Index / Fiji Independent Commission Against Corruption / Corruption / Social issues / Law

Guyana’s Compliance with the Inter-American Convention Against Corruption and the United Nations Convention Against Corruption Swatantra Anand Goolsarran Former Auditor General of Guyana & President of Transparency Ins

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Source URL: www.icgfm.org

Language: English - Date: 2014-09-29 11:17:42
400Securities / Corporate crime / Crimes / Deception / Securities fraud / U.S. Securities and Exchange Commission / Fraud / Moral turpitude / Accountant / Law / Ethics / Corruption

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]July 17, 2014

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Source URL: www.sec.gov

Language: English - Date: 2014-07-17 14:27:43
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