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23 results found Displaying: 1- 20
Doc. No.
Access
Title
Date
File
2019/SOM3/ACT/NET/WKSP/001
Catalogue Record
P Agenda – Workshop for Law Enforcement Agencies on Effectively Using Corporate Compliance Programs to Combat Domestic and Foreign Bribery 2019 2019/08/18
910.1 KB
2019/SOM3/ACT/NET/WKSP/002
Catalogue Record
P Development and Anti-Corruption: The World Bank’s Approach 2019/08/18
1.3 MB
2019/SOM3/ACT/NET/WKSP/004
Catalogue Record
P Prosecuting Bribery in the Application of Corporate Compliance Programs - Chile 2019/08/18
443.6 KB
2019/SOM3/ACT/NET/WKSP/005
Catalogue Record
P Prosecuting Bribery and the Application of Corporate Compliance Programs - Malaysia 2019/08/18
603.8 KB
2019/SOM3/ACT/NET/WKSP/006
Catalogue Record
P Corporate Compliance and Corruption Prosecutions 2019/08/18
545.0 KB
2019/SOM3/ACT/NET/WKSP/007
Catalogue Record
P Criminal Investigation of Bribery and Corporate Compliance: Good Practices 2019/08/18
1.1 MB
2019/SOM3/ACT/NET/WKSP/008
Catalogue Record
P Challenges and Best Practices to Improve the Effectiveness of Detecting, Investigating and Prosecuting Bribery in Viet Nam - Presentation 2019/08/18
858.6 KB
2019/SOM3/ACT/NET/WKSP/008a
Catalogue Record
P Challenges and Best Practices to Improve the Effectiveness of Detecting, Investigating and Prosecuting Bribery in Viet Nam - Paper 2019/08/18
188.5 KB
2019/SOM3/ACT/NET/WKSP/010
Catalogue Record
P Chilean Efforts to Provide Incentives for Companies to Adopt Compliance Programs 2019/08/18
706.4 KB
2019/SOM3/ACT/NET/WKSP/011
Catalogue Record
P Anti-Corruption Strategies in Private Sector Adopted by Hong Kong, China 2019/08/18
1.8 MB
2019/SOM3/ACT/NET/WKSP/012
Catalogue Record
P Canadian Remediation Agreements Also Known As Deferred Prosecution Agreement (DPA) 2019/08/18
297.7 KB
2019/SOM3/ACT/NET/WKSP/014
Catalogue Record
P Fight and Corruption Prevention in Peru 2019/08/18
1021.3 KB
2019/SOM3/ACT/NET/WKSP/015
Catalogue Record
P Corporate Compliance Programs and Challenges to the Private Sector. Seeking to Meet Expectations. 2019/08/18
759.1 KB
2019/SOM3/ACT/NET/WKSP/016
Catalogue Record
P The Use of Corporate Compliance Programs to Prevent Criminal Liability - Private Sector Experience from Chile 2019/08/18
908.6 KB
2019/SOM3/ACT/NET/WKSP/017
Catalogue Record
P Corporate Compliance Programs and Challenges to the Private Sector: Seeking to Meet Expectations 2019/08/18
143.0 KB
2019/SOM3/ACT/NET/WKSP/018
Catalogue Record
P Compliance and Anti-Bribery-China Enterprise Practice 2019/08/18
1.3 MB
2019/SOM3/ACT/NET/WKSP/019
Catalogue Record
P Corporate Compliance Programs and Challenges to the Private Sector: Seeking to Meet Expectations 2019/08/18
1.2 MB
2019/SOM3/ACT/NET/WKSP/020
Catalogue Record
P Compliance Programs for Small and Mid-Sized Companies and Family-Owned Businesses 2019/08/18
1014.7 KB
2019/SOM3/ACT/NET/WKSP/021
Catalogue Record
P Creating and Overseeing a Dynamic Corporate Compliance Program - BHP 2019/08/18
728.0 KB
2019/SOM3/ACT/NET/WKSP/022
Catalogue Record
P Creating and Overseeing a Dynamic Corporate Compliance Program - GE 2019/08/18
1.4 MB
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