OECD Working Group / Multinational Enterprises / /
Country
Switzerland / Pakistan / United States / Brazil / Italy / /
Currency
CHF / /
Event
Person Communication and Meetings / /
Facility
The Institute / Swiss Institute of Certified Accountants / /
IndustryTerm
bank accounts / cases attracting media attention / anti-bribery law / gross domestic product / law offence / financial services / corporate accounting / high-tech production / machinery / insurance undertakings / banking / electronics / machinery sectors / minimal accounting standards / criminal law / Media accounts / machine-tools / chemicals / /
Organization
State Secretariat for Economic Affairs / Swiss Federal Department of Finance / Money Laundering Reporting Office Switzerland / The Institute / Directorate for Development and Cooperation / civil society / federal administration / federal government / Swiss Federal Statistical Office / Commission for the Swiss Accounting and Reporting Recommendations / Geneva court / Federal Department for Foreign Affairs / European Union / Swiss Federal Customs Administration / federal parliament / Swiss Business Federation / Swiss Institute of Certified Accountants and Tax Consultants / OECD / /
Position
foreign public official / auditor at present / leader / businessmen / majority shareholder / auditor / representative / accountant / Kremlin procurement officer / Attorney General / Attorney-General / /
DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS SWITZERLAND: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS