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Business / Bribery / Corporate crime / Political corruption / Law / Bribery Act / Foreign Corrupt Practices Act / Business ethics / Corruption / Ethics


DIRECTORATE FOR FINANCIAL, FISCAL AND ENTERPRISE AFFAIRS PORTUGAL REVIEW OF IMPLEMENTATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMEND
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Document Date: 2014-07-21 04:23:22


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Company

FISCAL AND ENTERPRISE AFFAIRS PORTUGAL REVIEW / PORTUGAL REVIEW / /

Country

Portugal / /

IndustryTerm

law lifting bank secrecy / bank secrecy / interpretative tool / decree law / written law / ordinary national law / /

Organization

UN Court / DIRECTORATE FOR FINANCIAL / OECD / /

Person

Article / /

Position

foreign public official / public official / foreign political official / official / representative / Foreign Official / political official / Secretary-General / foreign legislator / FOREIGN PUBLIC OFFICIAL General / senior official / private lawyer / executive / domestic public official / legislator / /

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