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Corruption in the United States / Corporate crime / Applied ethics / Ethics / Accounting scandals / Foreign Corrupt Practices Act / Bribery / Dabhol Power Company / OECD Anti-Bribery Convention / Enron / Business ethics / Business


OECD Phase 2 Monitoring: USA Country Review OECD Phase 2 Monitoring: USA Country Review
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Document Date: 2009-01-16 05:47:20


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City

Buenos Aires / Bombay / Accra / /

Company

Control Systems Specialist Inc. / Page Airways Inc. / Mfg / Enron / Sam P. Wallace Co. / International Systems & Controls Corp. / Dornier GmbH / UNICORN / Triton Energy Corp. / Wessex Water / Saybolt North America Inc. / American Bank Note Holographics Inc. / International Business Machines Corporation / PLN / Ghana Tribune / Silicon Contractors Inc. / Reuters / AES / Young & Rubicam Inc. / HEP / Public Integrity / Tesoro Petroleum Corp. / Ruston Gas Turbines Inc. / Chiquita Brands International Inc. / American Totalisator Co / Crawford Enterprises Inc. / USA Country Review / KPMG / OECD Working Group / International Material Solutions Corporation / Public Interest Disclosure Act / Dabhol Power Company / Montedison S.P.A. / Ashland Oil Inc. / Harris Corp / Lockheed Corp. / Venturian Corp. / Public Services International / Vitusa Corp. / /

Continent

Europe / /

Country

Ivory Coast / Puerto Rico / Nicaragua / Niger / Venezuela / Netherlands / Lesotho / Egypt / Colombia / Uganda / Cook Islands / Brazil / Panama / Dominican Republic / Canada / Republic of Gabon / United Kingdom / China / Israel / Trinidad and Tobago / Iraq / India / Palestinian Territories / Costa Rica / Germany / Romania / Saudi Arabia / Croatia / Italy / Haiti / Oman / Algeria / Mexico / Iran / Chile / Poland / Qatar / Indonesia / Turkey / Malaysia / Russia / United States / Nigeria / Morocco / Jamaica / Ghana / Argentina / Bolivia / Spain / Greece / /

Currency

GBP / rupee / Rs / USD / cent / /

/

Event

FDA Phase / Bankruptcy / Legal Issues / Business Partnership / M&A / Company Expansion / Force Majeure / Product Issues / Person Communication and Meetings / /

Facility

Old Naval College / Dabhol plant / Maritime Greenwich Campus / port of Dabhol / Mathematics University of Greenwich / East Java Power / /

/

Holiday

Christmas / /

IndustryTerm

adequate accounting standards / trade unions anti-corruption network / lower quality services / gas and oil production / energy / wastewater systems / auditing services / watchdog / external auditors / internal systems / manufacturing / foreign electricity giants / accepted accounting practices / strict accounting controls / written law / retail supply / consultancy as well as auditing services / upper management / business developers / utilities sectors / gas-fired power stations / water services / bribery law / electricity / external audit / criminal law / in-house whistle blowing systems / /

MarketIndex

CASE / /

Organization

Conservative Party / Old Naval College / Britain's Department for International Development / USA Government / OECD Council / Labour Party / ORAB / U.S. Securities and Exchange Commission / University of Greenwich / OECD / provincial government / Croatian government / civil society / US Department of Justice / School of Computing / European Union / Securities and Exchange Commission / World Trade Organisation / Lagos state government / World Bank Multilateral Investment Guarantee Agency / Trade Union Advisory Committee / Maharashtra State Electricity Board / OECD MNCs / provincial regulatory agency / White House / World Bank / federal government / Nigerian Federal Ministry of Power / Confederation of Free Trade Unions / Centre for Public Integrity / International Criminal Court / /

Person

Iskander Mandji / Trudjman / Sherron Watkins / Steel / Rebecca Mark / Colin Skellett / Kenneth Lay / Zeljko Covic / Arundhati Roy / John Atta-Mills / Tudjman / Peter Harrold / Bush / Suharto / Carlos Ruckauf / Katy Indus / G. Mason Eng'g / Nick Hood / Olusegun Obasanjo / /

/

Position

President / chief executive / ambassadors / vice president / MP and critic / domestic public official / auditor / player / CEO / foreign public official / international player / provincial governor / Senator / chairman / director / writer / late president / /

Product

Ethics / Q19 / Q2 / Q17 / Q3 / water / /

ProvinceOrState

Buenos Aires / Maharashtra / /

Region

South Korea / /

URL

www.psiru.org/corruption / /

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