Tag: Foreign official

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The Morning Risk Report: Antibribery Program Is Seen as Model

Added to Collection on: 2018-03-04 21:07:30

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Finance
Business
United States
Economy
Donald Trump
Presidency of Donald Trump
Corporate crime
Regulatory compliance
Business law
Foreign Corrupt Practices Act
Political corruption
Foreign official
Bribery

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Budget 2022 Bill beefs up economic sanctions legislation - Osler, Hoskin & Harcourt LLP

Added to Collection on: 2022-07-22 15:33:16

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Magnitsky Act
Foreign relations of the United States
Abuse of the legal system
Prisoner abuse
Sergei Magnitsky
Federal government of the United States
Foreign official
International relations
Magnitsky legislation
Asset forfeiture
Sergei Magnitsky Law
Canada

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Foreign Corrupt Practices Act: An Overview of Its Extraterritorial Applicability

Added to Collection on: 2022-09-09 01:51:41

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Political corruption
Articles
Politics
Foreign Corrupt Practices Act
Law
Regulatory compliance
Corruption
Bribery
FCPA
Issuer
Foreign official
United States

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Railways ministry launches probe into Oracle India corruption case - The Watchdog

Added to Collection on: 2022-10-09 10:04:12

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Business
Companies
Computer companies
Foreign Corrupt Practices Act
Bribery
Oracle Corporation
Foreign official
Oracle

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German software giant SAP fined more than $220M to resolve US bribery allegations - Click Orlando

Added to Collection on: 2024-01-10 22:11:13

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Bribery
Corporate crime
Political corruption
Foreign official
SAP

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German software giant SAP fined more than $220M to resolve US bribery allegations

Added to Collection on: 2024-01-11 03:53:48

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Bribery
Corporate crime
Political corruption
SAP
Foreign official

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German software giant SAP fined more than $220M to resolve US bribery allegations - Quartz

Added to Collection on: 2024-01-10 21:50:24

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Semaglutide
Bribery
SAP
Novo Nordisk
Foreign official

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Bribery, corruption main obstacles in promoting business in Bangladesh: US report

Added to Collection on: 2024-03-30 20:47:06

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Political corruption
Corporate crime
Corporate law
Corruption
Crime
Deception
Anti-corruption
Anti-Corruption Commission
Bribery
Foreign official
Corruption in Ecuador
Foreign Extortion Prevention Act
United States
Bangladesh

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