FCPA

Results: 293



#Item
61Politics of the United States / Technology / Foreign Corrupt Practices Act / Corruption of Foreign Public Officials Act / FCPA / Foreign official / Bribery / KBR / International Anti-Bribery Act / Business ethics / Corruption in the United States / Business

CORRUPTION IN THE ENERGY SECTOR: CRIMINAL FINES, CIVIL JUDGMENTS, AND LOST ARBITRATIONS Gordon Kaiser* Synopsis: This article examines the anti-bribery legislation of three countries, the United States, Canada, and the U

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Source URL: www.jamsinternational.com

Language: English - Date: 2013-05-24 15:16:34
62Law / Government / Foreign Corrupt Practices Act / Finance / Auditing / United States securities law / U.S. Securities and Exchange Commission / Due diligence / Foreign official / Business ethics / Corruption in the United States / Business

GIBSON, DUNN & CRUTCHER LLP’s LEGAL INSIGHTS Corporate Officers Beware: SEC Fines U.S. “Control Persons” for FCPA Violations of Foreign Subsidiary n By Nick Hanna and Scot Kennedy – Gibson, Dunn & Crutcher, Oran

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Source URL: www.gibsondunn.com

Language: English - Date: 2009-12-15 18:37:07
63Wagga Wagga / Riverina / Albury / Technical and further education / Geography of Australia / Geography of New South Wales / States and territories of Australia

MR ZVONIMIR HRIBAR Citation for the award of a Doctor of Business (honoris causa) Zvonimir Hribar, LLB, MEc, FCPA, ACIS, was born and raised in Ljubljana, Slovenia, in

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Source URL: www.csu.edu.au

Language: English - Date: 2013-09-02 21:14:40
64Applied ethics / Ethics / Corporate crime / Corruption / Accounting scandals / Foreign Corrupt Practices Act / Bribery / Enron / OECD Anti-Bribery Convention / Business ethics / Business / Corruption in the United States

Public Services International Research Unit (PSIRU) Enron, the FCPA and the OECD Convention 11[removed]Enron, the FCPA and the OECD Convention 11/03/02

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Source URL: www.againstcorruption.org

Language: English
65

[removed]Michel Samson, FCPA auditeur, FCA

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Source URL: www.vgq.gouv.qc.ca

Language: French - Date: 2015-03-19 08:00:17
    66Information technology audit / Accountant / Financial audit / Institute of Chartered Accountants in Australia / Audit / CPA Australia / Internal audit / Auditor General of British Columbia / Institute of Chartered Accountants of India / Accountancy / Business / Auditing

    Senior officers Auditor General Colin Murphy BCom, FCPA, FCA, FCIS, PSM

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    Source URL: audit.wa.gov.au

    Language: English - Date: 2014-09-04 03:48:21
    67Government procurement in the United States / United States administrative law / Superannuation in Australia

    Office of the Chief Executive Alex Malley FCPA 16 May[removed]The Manager

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    Source URL: www.cpaaustralia.com.au

    Language: English
    68Australia / Australian Prudential Regulation Authority / Business / Superannuation in Australia / Economy of Australia / Accountancy / Australian Accounting Standards Board

    16 November 2012 Office of the Chief Executive Alex Malley, FCPA Neil Grummitt General Manager

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    Source URL: www.cpaaustralia.com.au

    Language: English
    69Professional accountancy bodies / Audit / Hong Kong Institute of Certified Public Accountants / Accountancy / CPA Australia / Accountant

    17 May[removed]Office of the Chief Executive Alex Malley, FCPA CPA Australia Ltd ABN[removed]

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    Source URL: www.cpaaustralia.com.au

    Language: English
    70Risk / Statistics / Sampling risk / Information technology audit process / Audit risk / Computer-aided audit tools / Audit / Sampling / Auditing / Accountancy / Information technology audit

    All you need to know about audit sampling (Relevant to AAT Paper 8 – Principles of Auditing and Management Information Systems and Paper III PBE Auditing and Information Systems) David Chow FCCA, FCPA, CPA (Practising)

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    Source URL: www.hkiaat.org

    Language: English - Date: 2010-10-07 18:50:51
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