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Foreign Business Act
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41	Mr. Achim Pross / Mr. Philip Kerfs Organisation for Economic Co-operation and Development 2, rue André PascalParis Cedex 16 France Add to Reading List Source URL: edit.swissbanking.ch Language: English International taxation Economy Business International economics Foreign Account Tax Compliance Act Offshore bank Income tax in the United States Regulatory compliance Due diligence Withholding tax Account Tax avoidance
42	FIA INSTITUTE ANTI BRIBERY AND CORRUPTION POLICY 1. POLICY STATEMENT Add to Reading List Source URL: www.fiainstitute.com Language: English - Date: 2015-09-24 04:46:22 Business law Law Political corruption Economy Politics Bribery Corporate crime Foreign Corrupt Practices Act Corruption Facilitating payment Police corruption Federal prosecution of public corruption in the United States
43	Publication of the August 2011 Wolfsberg Anti-Corruption Guidance In August 2011 the Wolfsberg Group replaced its 2007 Wolfsberg Statement against Corruption with a revised, expanded and renamed version of the paper: Wol Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2013-10-10 09:16:25 Business ethics Political terminology Wolfsberg Group Bribery Foreign Corrupt Practices Act Corruption Whistleblower Political corruption International Anti-Bribery Act Politically exposed person Business-Anti-Corruption Portal
44	MICRO FOCUS INTERNATIONAL PLC WORLDWIDE CODE OF BUSINESS CONDUCT AND ETHICS Dear Colleagues Micro Focus International plc (“Micro Focus” or "Company") is committed to maintaining the highest standards of conduct. The Add to Reading List Source URL: www.microfocus.com Language: English - Date: 2016-05-04 10:22:58 Business ethics Compliance and ethics program Bribery Act Foreign Corrupt Practices Act Corruption Distribution Internal audit Micro Cars
45	SAMPLE FORM: Australian Company which is a Passive 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: 2016-06-18 03:05:35 International taxation Economy Finance Money Foreign Account Tax Compliance Act Tax treaty Business United States corporate law Investment fund Tax
46	FATCA SERVICES With a global presence and a group-level implementation plan for the new Foreign Account Tax Compliance Act (FATCA) regulations, CACEIS provides support for all aspects of your business, including any spec Add to Reading List Source URL: www.caceis.com Language: English - Date: 2015-07-02 12:46:39 International taxation 111th United States Congress Foreign Account Tax Compliance Act Regulatory compliance Government Law
47	Environment, Social and Governance Manifesto Anti-Bribery & Corruption Mergermarket is committed to conducting its business ethically in every country where we do business, as well as complying with all applicable laws. Add to Reading List Source URL: mergermarketgroup.com Language: English - Date: 2015-06-24 10:10:50 Business ethics Foreign Corrupt Practices Act Mergermarket Bribery Corruption Political corruption Occupational safety and health
48	Wolfsberg Anti-Corruption Guidance This Guidance replaces the Wolfsberg Statement against Corruption issued by the Wolfsberg Group 1 inTransparency International and the Basel Institute on Governance have been clo Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2013-10-10 09:16:26 Economy Business Business ethics Corruption Political corruption Political terminology Bank regulation Wolfsberg Group Politically exposed person Bribery Foreign Corrupt Practices Act Money laundering
49	Department of Industrial Policy and Promotion Ministry of Commerce and Industry Government of India Consolidated FDI Policy (Effective from May 12, 2015) Add to Reading List Source URL: 10000startups.com Language: English - Date: 2016-04-21 05:19:46 Economy Finance Money Stock market Equity securities Foreign trade of India Foreign direct investment International business International development Foreign Investment Promotion Board Foreign Exchange Management Act Securities and Exchange Board of India
50	Common Reporting Standards (CRS) Controlling Persons Form Controlling Person Tax Residency Self-Certification Form INSTRUCTIONS Please read these instructions before completing the form. Add to Reading List Source URL: www.rbs.in Language: English - Date: 2016-01-25 05:35:58 International taxation Common Reporting Standard Trust law Foreign Account Tax Compliance Act Income tax in the United States Taxation in the United States Income tax Tax Business

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