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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 :