FCPA

Results: 293



#Item
211Foreign Corrupt Practices Act / FCPA / Business / Foreign official / Oil-for-Food Programme / United States Department of Justice / KBR / United States / Business ethics / Corruption in the United States / Politics of the United States

Client Alert July 30, 2014 The Long Arm of the FCPA: Former BizJet CEO Arrested in Amsterdam, Pleads Guilty in Oklahoma By Demme Doufekias and Adam J. Fleisher

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Source URL: www.mofo.com

Language: English - Date: 2014-07-29 17:44:04
212Foreign Corrupt Practices Act / Law / Politics of the United States / Due diligence / FCPA / KBR / Internal control / Integrity Management / Compliance and ethics program / Business ethics / Corruption in the United States / Business

Microsoft Word - Article - Avoiding the Pitfalls of the Foreign Cor

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Source URL: www.marquetinternational.com

Language: English - Date: 2011-03-11 12:00:53
213Ethics / Law / Foreign Corrupt Practices Act / Foreign official / Due diligence / Facilitating payment / Political corruption / FCPA / Bribery / Business ethics / Corruption in the United States / Business

VTC[removed]Foreign Corrupt Practices Act Policy - Online )

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Source URL: www.volt.com

Language: English - Date: 2013-11-11 21:06:26
214Business / Information Systems Audit and Control Association / Institute of Corporate Directors / Risk / Kevin G. Nealer / Auditing / Corporate governance / Corporations law

Eddie Leschiutta, ICD.D, FCPA, FCA Partner Montreal Telephone: [removed]Email: [removed]

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Source URL: www.boarddiversity.ca

Language: English - Date: 2014-07-23 17:37:33
215Primary election

FCPA Filing Calendar[removed]Election Cycle Statewide Primary Election Primary Runoff Election General Election Tuesday, June 3, 2014

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Source URL: www.sos.state.al.us.

Language: English - Date: 2014-10-01 16:26:42
    216Federal Voting Assistance Program / Early voting / Elections / Absentee ballot / Primary election

    FCPA Calendar for HD 105 Special Election.xls

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    Source URL: www.sos.state.al.us.

    Language: English - Date: 2011-03-24 15:01:51
    217Politics of the United States / Business / Alcatel-Lucent USA / FCPA / CVRA / United States / Foreign official / Crime Victims Fund / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

    “ICE” CAPADES: RESTITUTION ORDERS AND THE FCPA Shane Frick* INTRODUCTION The notion that victims should obtain compensation for their losses evokes basic principles of fairness. In Foreign Corrupt Practices

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    Source URL: rjglb.richmond.edu

    Language: English - Date: 2013-11-20 14:35:33
    218Business / Corruption / Foreign Corrupt Practices Act / Politics of the United States / FCPA / Bribery / International Anti-Bribery Act / Political corruption / OECD Anti-Bribery Convention / Business ethics / Corruption in the United States / Ethics

    T he P ro fes sio n al As so ci at io n o f Impo rt /E x po rt Co mp li ance M a n ager s V ol u m e 1 , I ss u e 5 6 M A NA GI NG I M PO RT S & E X PO RT S

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    Source URL: americanpetproducts.org

    Language: English - Date: 2014-03-31 15:31:08
    219Politics of the United States / FCPA / Foreign official / United States / Business ethics / Corruption in the United States / Foreign Corrupt Practices Act

    Press Release: January 16, 2013 Contact: Laura L. Eyi Press Officer[removed]

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    Source URL: www.manhattan-institute.org

    Language: English - Date: 2013-01-16 10:17:16
    220

    RENÉ BÉGIN, FCPA, CA Associé, président et chef de la direction Affiliations professionnelles Ordre des comptables professionnels agréés du Québec, CPA, CA, depuis 1987

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    Source URL: www.cqff.com

    Language: French - Date: 2014-06-12 13:24:33
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