'Un convention against corruption' presentation slideshows

Corporate Social Responsibility and the Environment

Corporate Social Responsibility and the Environment. Alexandra R. Harrington Doctor of Civil Law Candidate, McGill University Senior Manager & Associate Fellow, CISDL. Course Introduction. I. Corporate Law Background

874 views • 63 slides

Anti-Bribery and Anti-Corruption Training

Anti-Bribery and Anti-Corruption Training. Karen C. Bruntrager Director of Regulatory Compliance. International Anti-Bribery and Anti-Corruption Measures.

6.05k views • 40 slides

REPUBLIC OF RWANDA

484 views • 38 slides

480 views • 31 slides

The Western Focus on Bribery

The Western Focus on Bribery. 1970s, bribery became a national issue with public disclosure of political payoffs to foreign recipients by U.S. firms.

713 views • 25 slides

Law Enforcement: Illicit Proceeds

379 views • 25 slides

THE FOREIGN CORRUPT PRACTICES ACT

THE FOREIGN CORRUPT PRACTICES ACT. Presented to UPMC Legal Staff February 22, 2006 Dale Hershey. FCPA Basics.

431 views • 24 slides

Anti-corruption legal and institutional frameworks in Bulgaria, Moldova, Romania, Russia and Ukraine

Anti-corruption legal and institutional frameworks in Bulgaria, Moldova, Romania, Russia and Ukraine. Francesco Checchi, UNDP BRC . International legal instruments and monitoring mechanisms. UN Convention Against Corruption (ratified by Bulgaria, Moldova, Romania, Russia, Ukraine)

320 views • 24 slides

Session 3 - Focus on Civil Society, Private Sector, and the Media

Session 3 - Focus on Civil Society, Private Sector, and the Media. Roy Snell CCEP, MA Chief Executive Officer Society of Corporate Compliance and Ethics Roy.snell@corporatecompliance.org www.corporatecompliance.org. Private Sector Efforts.

391 views • 21 slides

23 rd July 2007, United Nations side event to ECOSOC

23 rd July 2007, United Nations side event to ECOSOC Tax Avoidance and Tax Evasion as an Impediment to Development John Christensen Director, TJN International Secretariat. Financial Times - 26 September 2003.

379 views • 21 slides

Developing an AML/CFT Strategy in the Context of International Standards

507 views • 19 slides

MICHEL NUSSBAUMER Head of Legal Transition Programme , EBRD

314 views • 16 slides

International Business

International Business. Chapter Five Globalization and Society. Multinational Enterprises. Definition of MNE: a company with a worldwide approach to markets and production or one with operations in more than one country.

339 views • 11 slides

Investigation of Public Corruption February 23, 2011, Sofia, Bulgaria

226 views • 11 slides

International Business

International Business. Chapter Five Globalization and Society. Multinational Enterprises. Definition of MNE: a company with a worldwide approach to markets and production or one with operations in more than one country.

230 views • 11 slides

Anti Corruption Policy

859 views • 9 slides