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Bank failures / Iceland / Republics / Western Europe / Bribery / Political corruption / Landsbanki / Reykjavík / Icelandic financial crisis / Geography of Europe / Europe / Corruption


DIRECTORATE FOR FINANCIAL, FISCAL AND ENTERPRISE AFFAIRS ICELAND: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS
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Document Date: 2014-07-21 04:23:19


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File Size: 198,21 KB

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City

Strasbourg / Reykjavik / /

Company

DeCode Genetics / OECD Working Group / Export Partners / National Bank of Iceland ltd. / Icelandic Freezing Plants Corporation Plc. / Chamber / /

Continent

Africa / Europe / /

Country

Greenland / Bulgaria / New Zealand / Norway / Japan / Russia / United States / Iceland / Slovakia / Nigeria / Singapore / Finland / Ukraine / Denmark / /

Event

Person Communication and Meetings / /

IndustryTerm

media disclosure / biotechnology / oil and gas / media representatives / legal services / fish processing / main airline / case law / pharmaceutical factories / pharmaceuticals / law offices / telecommunications / pharmaceutical distributor / criminal law / energy-based industries / law firms / /

Organization

General Prosecutor’s Office / OECD Secretariat / Icelandic Confederation of Labour / Intelligence Unit / Consultation Committee on the Implementation of Measures against Money Laundering / Tax administration / Unit for Investigation / Ministry of Justice / Competition Authority / Ministry of Finance / Confederation of Icelandic Employers / Directorate of Tax Investigations / Directorate for Legal Affairs / DIRECTORATE FOR FINANCIAL / Icelandic government / Financial Supervisory Authority / OECD / Council of Auditors / Icelandic Bar Association / Ministry of the Interior / National Audit Office / Icelandic Chamber of Commerce / civil society / Internal Revenue Directorate / Criminal Law Division / Association of Certified Public Auditors / European Free Trade Association / office of the National / Iceland Coast Guard / Analytical Dept. / Criminal and Financial Police / Government Procurement Agency / European Union / Icelandic International Development Agency / office of the Public / Council of Europe / Financial Police / Competition Council / External Trade Department / Unit for Investigation and Prosecution of Serious Economic Crime / /

Person

Gunnar Helgi Kristisson / Nicola Bonucci / Ivan Bosela / Gwenaëlle Le Coustumer / Lise Lauridsen / Helena Ivaničova / Tibor Barath / Vladimir Turan / Flemming Denker / Jørn Gravesen / /

Position

Economist / foreign public official / Prosecutor / President / assistant customs inspector / head of state / General / producer / Head / Director General / Member of Parliament / Deputy Director / National Commissioner / Director of Accounting Methodology Dept / Deputy public prosecutor / Commissioner / representative / Administrator / Anti-Corruption Division / Detective Chief Superintendent / Head of Section / /

Region

Eastern Europe / Western Europe / /

Technology

biotechnology / /

URL

http /

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