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2019/SOM3/ACT/NET/WKSP/001
Catalogue Record
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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
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2019/SOM3/ACT/NET/WKSP/002
Catalogue Record
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P |
Development and Anti-Corruption: The World Bank’s Approach |
2019/08/18 |
1.3 MB
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2019/SOM3/ACT/NET/WKSP/004
Catalogue Record
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P |
Prosecuting Bribery in the Application of Corporate Compliance Programs - Chile |
2019/08/18 |
443.6 KB
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2019/SOM3/ACT/NET/WKSP/005
Catalogue Record
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P |
Prosecuting Bribery and the Application of Corporate Compliance Programs - Malaysia |
2019/08/18 |
603.8 KB
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2019/SOM3/ACT/NET/WKSP/006
Catalogue Record
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P |
Corporate Compliance and Corruption Prosecutions |
2019/08/18 |
545.0 KB
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2019/SOM3/ACT/NET/WKSP/007
Catalogue Record
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P |
Criminal Investigation of Bribery and Corporate Compliance: Good Practices |
2019/08/18 |
1.1 MB
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2019/SOM3/ACT/NET/WKSP/008
Catalogue Record
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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
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2019/SOM3/ACT/NET/WKSP/008a
Catalogue Record
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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
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2019/SOM3/ACT/NET/WKSP/010
Catalogue Record
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P |
Chilean Efforts to Provide Incentives for Companies to Adopt Compliance Programs |
2019/08/18 |
706.4 KB
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2019/SOM3/ACT/NET/WKSP/011
Catalogue Record
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P |
Anti-Corruption Strategies in Private Sector Adopted by Hong Kong, China |
2019/08/18 |
1.8 MB
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2019/SOM3/ACT/NET/WKSP/012
Catalogue Record
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P |
Canadian Remediation Agreements Also Known As Deferred Prosecution Agreement (DPA) |
2019/08/18 |
297.7 KB
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2019/SOM3/ACT/NET/WKSP/014
Catalogue Record
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P |
Fight and Corruption Prevention in Peru |
2019/08/18 |
1021.3 KB
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2019/SOM3/ACT/NET/WKSP/015
Catalogue Record
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P |
Corporate Compliance Programs and Challenges to the Private Sector. Seeking to Meet Expectations. |
2019/08/18 |
759.1 KB
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2019/SOM3/ACT/NET/WKSP/016
Catalogue Record
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P |
The Use of Corporate Compliance Programs to Prevent Criminal Liability - Private Sector Experience from Chile |
2019/08/18 |
908.6 KB
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2019/SOM3/ACT/NET/WKSP/017
Catalogue Record
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P |
Corporate Compliance Programs and Challenges to the Private Sector: Seeking to Meet Expectations |
2019/08/18 |
143.0 KB
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2019/SOM3/ACT/NET/WKSP/018
Catalogue Record
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P |
Compliance and Anti-Bribery-China Enterprise Practice |
2019/08/18 |
1.3 MB
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2019/SOM3/ACT/NET/WKSP/019
Catalogue Record
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P |
Corporate Compliance Programs and Challenges to the Private Sector: Seeking to Meet Expectations |
2019/08/18 |
1.2 MB
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2019/SOM3/ACT/NET/WKSP/020
Catalogue Record
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P |
Compliance Programs for Small and Mid-Sized Companies and Family-Owned Businesses |
2019/08/18 |
1014.7 KB
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2019/SOM3/ACT/NET/WKSP/021
Catalogue Record
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P |
Creating and Overseeing a Dynamic Corporate Compliance Program - BHP |
2019/08/18 |
728.0 KB
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2019/SOM3/ACT/NET/WKSP/022
Catalogue Record
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P |
Creating and Overseeing a Dynamic Corporate Compliance Program - GE |
2019/08/18 |
1.4 MB
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