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"Financial services industry --Corrupt practices --"


To amend the securities exchange act of 1934 and the foreign corrupt practices act of 1977, to strengthen prohibitions on international bribery and other corrupt practices, and for other purposes

Penerbit :
BiblioGov
No. Panggilan :
BB UNI a

Penulis :
United States Congress Senate - Organizational Body
Subjek :
Bursa Efek , Praktik Korupsi Asing , Penyuapan Internasional

Corrupt Practices

Penerbit :
Seventh Street Books
No. Panggilan :
NK ROT c

Penulis :
Rotstein, Robert - Personal Name
Subjek :
Korupsi , Gratifikasi , novel korupsi

Bribery everywhere: chronicles from the foreign corrupt practices act

Penerbit :
www. lulu.com
No. Panggilan :
BB CAS b

Penulis :
Cassin, Richard L. - Personal Name
Subjek :
Penyuapan , Praktik korupsi , Korupsi Asing

Bribery abroad : lessons from the foreign corrupt practices act

Penerbit :
Amazon
No. Panggilan :
BB CAS b

Penulis :
Cassin, Richard l - Personal Name
Subjek :
Bribery , Penyuapan , Bribery abroad , penyuapan di luar negri

Federal Republic of Nigeria: the corrupt practices and other related offences act 2000

Penerbit :
Independent Corrupt Practices and Other Related Offences Commission
No. Panggilan :
PK NIG c

Penulis :
Independent Corrupt Practices and Other Related Offences Commission - Organizational Body
Federal Republic of Nigeria - Personal Name

Subjek :
Corrupt Practices , Offences Act , Corrupt practices offences act 2000 , Republic of Nigeria

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws

Penerbit :
Edward Elgar Pubishing Limited
No. Panggilan :
KK KOE s

Penulis :
Koehler, Mike - Personal Name
Subjek :
, Laws

Foreign corrupt practices act compliance guidebook: protecting yout organization from bribery and corruption

Penerbit :
John Wiley & Sons Canada
No. Panggilan :
TK BIE f

Penulis :
Biegelman, Martin T. - Personal Name
Biegelman, Daniel R. - Personal Name

Subjek :
Corruption , Bribery , Prevention , Corporations --Corrupt practices

Financial services anti fraud risk and control workbook

Penerbit :
John Wiley & Sons, Inc.
No. Panggilan :
Fr GOL f

Penulis :
Goldmann, Peter D - Personal Name
Subjek :
Fraud , financial services , anti fraud risk , anti fraud control

Peran Industri Keuangan dalam Pencegahan dan Pemberantasan TPPU-PT = The Role of The Financial Industry in the Prevention and Eradication of Money Laundering and Terrorism Financing

Penerbit :
Majalah IFII
No. Panggilan :
A ML 20

Penulis :
Yustiavandana, Ivan - Personal Name
Subjek :
Money Laundering , Terrorist Financing , Financial Industry

FCPA Digest of Cases and Review Releases Relating to Bribes to Foreign Officials under the Foreign Corrupt Practices Act of 1977

Penerbit :
Shearman
No. Panggilan :
BB SHE f

Penulis :
Shearman - Personal Name
Sterling llp - Personal Name

Subjek :







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