index introduction to anti corruption regulation survey ii
play

INDEX Introduction to Anti-Corruption Regulation Survey - PDF document

Aug 12, 2023 •290 likes •1.1k views

INDEX Introduction to Anti-Corruption Regulation Survey ii GLOSSARY

  2. INDEX Introduction to Anti-Corruption Regulation Survey ························································· ii GLOSSARY ·························································································································· iv Africa Kenya ··································································································································· 1 South Africa ························································································································· 3 Asia Pacific Australia ······························································································································· 5 China ···································································································································· 7 Japan ····································································································································· 9 South Korea ························································································································ 11 Taiwan ································································································································ 13 Europe Austria ································································································································ 15 France ································································································································· 17 Germany ····························································································································· 20 Italy ····································································································································· 22 Poland ································································································································· 24 Russia ································································································································· 26 Spain ··································································································································· 28 United Kingdom ················································································································· 30 Middle East Saudi Arabia ······················································································································· 32 United Arab Emirates ········································································································· 34 North America Canada ································································································································ 36 Mexico ································································································································ 38 United States ······················································································································ 41 South America Argentina ···························································································································· 44 Brazil ·································································································································· 47 Chile ··································································································································· 49 Colombia ···························································································································· 51 Ecuador ······························································································································· 53 Venezuela ··························································································································· 55 South Asia India ···································································································································· 57 Southeast Asia Indonesia ···························································································································· 59 Malaysia ····························································································································· 61 Myanmar ···························································································································· 63 Philippines ·························································································································· 66 Thailand ······························································································································ 69 Vietnam ······························································································································ 71 JONES DAY Contacts ········································································································· 73

Recommend

ANTI-CORRUPTION REGULATION SURVEY OF SELECT COUNTRIES 2013 INDEX Introduction to Anti-Corruption

ANTI-CORRUPTION REGULATION SURVEY OF SELECT COUNTRIES 2013 INDEX Introduction to Anti-Corruption

ANTI-CORRUPTION REGULATION SURVEY OF SELECT COUNTRIES 2013 INDEX Introduction to Anti-Corruption Regulation Survey ii GLOSSARY

994 views • 98 slides
INDEX Introduction to Anti-Corruption Regulation Survey (Japanese)

INDEX Introduction to Anti-Corruption Regulation Survey (Japanese)

INDEX Introduction to Anti-Corruption Regulation Survey (Japanese) ii Introduction to Anti-Corruption Regulation Survey (English)

1.24k views • 88 slides
Jones Day Table of Contents Introduction to 2014 Anti-Corruption Regulation Survey

Jones Day Table of Contents Introduction to 2014 Anti-Corruption Regulation Survey

Jones Day Table of Contents Introduction to 2014 Anti-Corruption Regulation Survey ...................................................... i GLOSSARY

1.48k views • 115 slides
Jones Day Table of Contents Introduction to 2014 Anti-Corruption Regulation Survey

Jones Day Table of Contents Introduction to 2014 Anti-Corruption Regulation Survey

Jones Day Table of Contents Introduction to 2014 Anti-Corruption Regulation Survey ...................................................... i GLOSSARY

1.47k views • 110 slides
ANTI-CORRUPTION REGULATION SURVEY OF 41 COUNTRIES 2017-2018 Jones Day Table of Contents GLOSSARY

ANTI-CORRUPTION REGULATION SURVEY OF 41 COUNTRIES 2017-2018 Jones Day Table of Contents GLOSSARY

ANTI-CORRUPTION REGULATION SURVEY OF 41 COUNTRIES 2017-2018 Jones Day Table of Contents GLOSSARY ................................................................................................................................................ iii

1.88k views • 160 slides
Aid, Donors and Corruption: Emerging Issues Liz Hart, Director U4 Anti-Corruption Resource

Aid, Donors and Corruption: Emerging Issues Liz Hart, Director U4 Anti-Corruption Resource

Aid, Donors and Corruption: Emerging Issues Liz Hart, Director U4 Anti-Corruption Resource Centre Anti-Corruption in development: Evolution of practice 1 st generation: the principal-agent problem Corruption = Monopoly + Discretion

417 views • 7 slides
Against Corruption Andrii Kukharuk Resident Advisor OECD Anti-Corruption Project for Ukraine

Against Corruption Andrii Kukharuk Resident Advisor OECD Anti-Corruption Project for Ukraine

International Legal Framework Against Corruption Andrii Kukharuk Resident Advisor OECD Anti-Corruption Project for Ukraine Anti-Corruption Workshop for Legal Professionals 19 March, 2015 Kyiv, Ukraine Defining corruption Definition of

407 views • 14 slides
COMBATING BRIBERY & CORRUPTION A Presentation on Anti-Corruption Mechanism in India by Dr.

COMBATING BRIBERY & CORRUPTION A Presentation on Anti-Corruption Mechanism in India by Dr.

COMBATING BRIBERY & CORRUPTION A Presentation on Anti-Corruption Mechanism in India by Dr. T.M.Bhasin Vigilance Commissioner, CVC at National Judicial Academy, Bhopal on 04.09.2016 1 Corruption Definition and Cause World Bank

473 views • 43 slides
Verification of Anti-Corruption Compliance Programs Laura B. Sherman Senior Legal Advisor

Verification of Anti-Corruption Compliance Programs Laura B. Sherman Senior Legal Advisor

Verification of Anti-Corruption Compliance Programs Laura B. Sherman Senior Legal Advisor Santiago and Concepcin, Chile July 8-9, 2014 Todays Discussion Importance of Anti-Corruption Efforts Introduction to the TI-USA Study

218 views • 18 slides
The Integrity Development Action Plan What is IDAP? 22 anti-corruption measures which is

The Integrity Development Action Plan What is IDAP? 22 anti-corruption measures which is

The Integrity Development Action Plan What is IDAP? 22 anti-corruption measures which is the main output of the 3-day Presidential Anti- Corruption Workshop (PAW) held last December 15 17, 2004 adopted as the national anti-

1.29k views • 70 slides
PRESENTATION TO THE 2 ND SESSION OF THE ANTI- CORRUPTION LEARNING NETWORK DETECTING CORRUPTION

PRESENTATION TO THE 2 ND SESSION OF THE ANTI- CORRUPTION LEARNING NETWORK DETECTING CORRUPTION

PRESENTATION TO THE 2 ND SESSION OF THE ANTI- CORRUPTION LEARNING NETWORK DETECTING CORRUPTION THROUGH THE USE OF WHISTLEBLOWING MECHANISMS PRESENTER: MR J. MUDAU DIRECTOR: NACH DATE: 30 JULY 2009 VENUE: SUMMERSTRAND, PORT

231 views • 20 slides
The Brazilian Anti-Corruption Act of 2013 Roberto di Cillo Thad McBride Practising Law

The Brazilian Anti-Corruption Act of 2013 Roberto di Cillo Thad McBride Practising Law

The Brazilian Anti-Corruption Act of 2013 Roberto di Cillo Thad McBride Practising Law Institute November 12, 2013 1 Agenda Introduction Brazilian Anti-Corruption Act (BAA) of 2013 The U.S. Foreign Corrupt Practices Act (FCPA)

695 views • 43 slides
Anti-Corruption Compliance for the Legal Profession Risks and Threats of Corruption for Lawyers

Anti-Corruption Compliance for the Legal Profession Risks and Threats of Corruption for Lawyers

Anti-Corruption Compliance for the Legal Profession Risks and Threats of Corruption for Lawyers in International Business Transactions James Parkinson BuckleySandler International LLP London 18 March 2015 1 Overview of Session

558 views • 26 slides
Anti-Bribery/Anti-Corruption (ABAC) Compliance Webinar July 17, 2018 Staci Yablon Francesca

Anti-Bribery/Anti-Corruption (ABAC) Compliance Webinar July 17, 2018 Staci Yablon Francesca

Anti-Bribery/Anti-Corruption (ABAC) Compliance Webinar July 17, 2018 Staci Yablon Francesca Guerrero SYablon@Winston.com FGuerrero@Winston.com 212-294-4703 202-282-5647 New York Washington, DC Agenda Introduction Overview of

814 views • 36 slides
Brazils Anti -Corruption Law in 2015: Complying with the New Implementing Regulations

Brazils Anti -Corruption Law in 2015: Complying with the New Implementing Regulations

Presenting a live 90-minute webinar with interactive Q&A Brazils Anti -Corruption Law in 2015: Complying with the New Implementing Regulations Navigating Key Provisions, Minimizing Corruption Risks, and Ensuring Compliance TUESDAY, AUGUST

524 views • 30 slides
face for acts of corruption Lana Sinichkina, Partner, Head of Anti-corruption Compliance and

face for acts of corruption Lana Sinichkina, Partner, Head of Anti-corruption Compliance and

Sanctions Ukrainian lawyers face for acts of corruption Lana Sinichkina, Partner, Head of Anti-corruption Compliance and Business Ethics Practice Kyiv | 201 5 Criminal sanctions A lawyer bribes tax official for issuing certificate on absence of

368 views • 17 slides
CENTRAL PUBLIC ANTI-CORRUPTION PROCUREMENT BUREAU OFFICE Public procurement

CENTRAL PUBLIC ANTI-CORRUPTION PROCUREMENT BUREAU OFFICE Public procurement

CENTRAL PUBLIC ANTI-CORRUPTION PROCUREMENT BUREAU OFFICE Public procurement anti-corruption regulations. Polish experiences. Hubert Nowak Vice President, Public Procurement Office Wojciech migielski Depute Director of Control

508 views • 40 slides
STATEMENT BY HIS EXCELLENCY, DR JULIUS MAADA BIO, PRESIDENT OF THE REPUBLIC OF SIERRA LEONE, ON

STATEMENT BY HIS EXCELLENCY, DR JULIUS MAADA BIO, PRESIDENT OF THE REPUBLIC OF SIERRA LEONE, ON

ANTI-CORRUPTION - 1 STATEMENT BY HIS EXCELLENCY, DR JULIUS MAADA BIO, PRESIDENT OF THE REPUBLIC OF SIERRA LEONE, ON THE PRESENTATION OF THE 2019 ANNUAL REPORT OF THE ANTI-CORRUPTION COMMISSION, FREETOWN 6 AUGUST, 2020 ANTI-CORRUPTION - 2

255 views • 4 slides
Corruption Risks in Mergers and American Conference Institute's 4th Russia and CIA Summit on

Corruption Risks in Mergers and American Conference Institute's 4th Russia and CIA Summit on

Corruption Risks in Mergers and Acquisitions Page 1 of 4 search... home Experts Anti-corruption conference - London 2012-06-26 Corruption Risks in Mergers and American Conference Institute's 4th Russia and CIA Summit on Anti-Corruption

340 views • 4 slides
Illegal Logging Corruption in Forestry Sector UNODC Anti Corruption Talk Series with Special

Illegal Logging Corruption in Forestry Sector UNODC Anti Corruption Talk Series with Special

Illegal Logging Corruption in Forestry Sector UNODC Anti Corruption Talk Series with Special Focus on Forest Indonesian Forest Fact The beginning of extractive policies on natural resources: Law No. 5 / 1967 on the Principles of Forestry,

523 views • 21 slides
Education Dona Kosturanova Youths role: Anti -Corruption in Education Background Youth

Education Dona Kosturanova Youths role: Anti -Corruption in Education Background Youth

Youths role: Anti -Corruption in Education Dona Kosturanova Youths role: Anti -Corruption in Education Background Youth and youth CSOs Approaches: o Research o Monitoring o Crowdsourcing o Networking o Information sharing

505 views • 28 slides
Anti-Corruption, Governance and Procurement 13th Procurement, Integrity, Management and Openness

Anti-Corruption, Governance and Procurement 13th Procurement, Integrity, Management and Openness

Anti-Corruption, Governance and Procurement 13th Procurement, Integrity, Management and Openness (PRIMO) forum on Curbing corruption in public procurement May 23-25, 2017 Kiev, Ukraine Hiba Tahboub Manager Governance Global

275 views • 27 slides
International Anti-Corruption Unit Work not only to do the right thing, but to be seen to do

International Anti-Corruption Unit Work not only to do the right thing, but to be seen to do

International Anti-Corruption Unit Work not only to do the right thing, but to be seen to do it. If people really believe your company will never pay a bribe, youre far less likely to be asked for one Alexandra Wrage, Trace

278 views • 24 slides
Egypts Administrative Corruption Perception Index 2016 February 2018 Egypts Administrative

Egypts Administrative Corruption Perception Index 2016 February 2018 Egypts Administrative

Egypts Administrative Corruption Perception Index 2016 February 2018 Egypts Administrative Corruption Perception Index Definition of Administrative Corruption The term The term of of admin adminis istration tration corrup

517 views • 19 slides

More recommend