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Foreign Business Act
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#	Item
31	NoEditors: René Bösch Thomas U. Reutter Patrick Schleiffer Peter Sester Add to Reading List Source URL: www.lenzstaehelin.com Language: English - Date: 2016-07-20 03:48:03 Banking Systemic risk Business ethics Economic globalization Financial regulation Systemically important financial institution Foreign Corrupt Practices Act Swiss Financial Market Supervisory Authority Political corruption Bribery Basel III Banking in Switzerland
32	Bribery Act 2010 Protect your organisation by acting now Introduction The Bribery Act 2010 came into force in July 2011 and represents the most significant change in the UK government’s approach to tackling bribery an Add to Reading List Source URL: www.lexisnexis.co.za Language: English - Date: 2011-12-19 08:50:24 Business ethics Bribery Corruption in the United States Bribery Act Lobbying in the United Kingdom United Kingdom company law Corruption Politically exposed person Political corruption Foreign official Due diligence Foreign Corrupt Practices Act
33	ANTI-BRIBERY AND CORRUPTION POLICY INTRODUCTION PrimeXM (“the company”) takes a zero-tolerance approach to bribery and corruption and is committed to acting professionally, fairly and with integrity and transparency Add to Reading List Source URL: www.primexm.com Language: English - Date: 2013-01-23 06:01:36 Business ethics Bribery Bribery Act Lobbying in the United Kingdom United Kingdom company law Corruption Political corruption Foreign Corrupt Practices Act Federal prosecution of public corruption in the United States
34	Focus Group on Beach Recreation in Great Lakes States Wednesday, October 3, 2012 from 1:00 – 3:00 PM ~ PROCESS AGENDA~ Add to Reading List Source URL: www.iiseagrant.org Language: English - Date: 2015-04-28 14:44:54 Market research Qualitative research Standardized tests Business intelligence Focus group Humancomputer interaction Test of Chinese as a Foreign Language Graduate Record Examinations ACT Brief
35	Microsoft Word - SMBCE statement of anti-bribery principles_agreed form v2doc Add to Reading List Source URL: www.smbcgroup.com Language: English - Date: 2012-01-12 13:31:02 Sumitomo Group Keiretsu Sumitomo Mitsui Financial Group Mitsui Business ethics Bribery Bank Corruption Sumitomo Mitsui Banking Corporation Political corruption The Sumitomo Bank Foreign Corrupt Practices Act
36	Edition 5 Markets Regulation Client Newsletter – May 2014 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared Add to Reading List Source URL: cib.rbs.com Language: English Systemic risk European Market Infrastructure Regulation Swap Execution Facility Over-the-counter Derivative Markets in Financial Instruments Directive Commodity Futures Trading Commission Financial transaction tax Central Counterparty Clearing European Union financial transaction tax Foreign Account Tax Compliance Act DoddFrank Wall Street Reform and Consumer Protection Act
37	SAMPLE FORM: Australian Company which is a Active Non-Financial Foreign Entity in accordance with the Intergovernmental Agreement between Australia and the U.S. Entity self-certification Please Note Add to Reading List Source URL: investments-au.ubs.com Language: English - Date: 2016-06-19 05:29:41 International taxation Economy Finance Money Foreign Account Tax Compliance Act Tax treaty Business Investment fund National Federation of Federal Employees United States corporate law Trust law Tax
38	Edition 7 Markets Regulation Client Newsletter – July 2014 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared Add to Reading List Source URL: cib.rbs.com Language: English Systemic risk European Market Infrastructure Regulation Over-the-counter Swap Execution Facility Derivative ACT Credit default swap Commodity Futures Trading Commission Central Counterparty Clearing DoddFrank Wall Street Reform and Consumer Protection Act Foreign Account Tax Compliance Act Clearing
39	CBS’s SUPPLIER COMPLIANCE POLICY CBS strives to maintain throughout its global operations a work environment that reflects the highest standards of business ethics and workplace behavior, and is committed to legal comp Add to Reading List Source URL: www.cbscorporation.com Language: English - Date: 2015-04-28 13:57:33 Applied ethics Business law CBS Fuji News Network Business ethics Foreign Corrupt Practices Act Business Economy Law
40	UK anti-bribery legislation is among the strictest in the world and imposes serious sanctions upon those who fall foul of its wide-ranging powers. This guide provides an overview of the legislation for those who are new Add to Reading List Source URL: www.fraudadvisorypanel.org Language: English - Date: 2016-05-09 12:53:54 Misconduct Business ethics Applied ethics Bribery Political corruption Crimes Bribery Act Lobbying in the United Kingdom Foreign Corrupt Practices Act Corruption Serious Fraud Office Fraud

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