The fifth annual National Institute on the Foreign Corrupt Practices Act /

The fifth annual National Institute on the Foreign Corrupt Practices Act /

Bibliographic Details
Corporate Authors:	National Institute on the Foreign Corrupt Practices Act, American Bar Association Section of Criminal Justice (sponsoring body.), Center for Professional Development (American Bar Association) (sponsoring body,)
Format:	Conference Proceeding Book
Language:	English
Published:	Chicago, IL : American Bar Association, Center for Professional Development, [2012]
Series:	ABA law library collection periodicals National institutes.
Subjects:	United States > Department of Justice. > Criminal Division. > Fraud Section United States > Department of the Treasury. > Office of Foreign Assets Control United States > Securities and Exchange Commission. > Division of Enforcement World Bank Great Britain > Bribery Act 2010 > Congresses. United States > Department of Justice. > Criminal Division. > Fraud Section > Rules and practice > Congresses. United States > Department of the Treasury. > Office of Foreign Assets Control > Rules and practice > Congresses. United States > Securities and Exchange Commission. > Division of Enforcement > Congresses. United States > Dodd-Frank Wall Street Reform and Consumer Protection Act > Congresses. United States > Foreign Corrupt Practices Act of 1977 > Congresses. World Bank > Congresses Bribery Act 2010 (Great Britain) Bribery > Law and legislation > Great Britain > Congresses Bribery > Law and legislation > OECD countries > Congresses Bribery > Law and legislation > United States > Congresses Compliance auditing > United States > Congresses Corporate internal investigations > Great Britain > Congresses Corporation law > United States > Criminal provisions > Congresses Corporations > Corrupt practices > Prevention > International cooperation > Congresses Corporations, American > Corrupt practices > Congresses Corporations, American > Law and legislation > United States > Criminal provisions > Congresses Corruption investigation > International cooperation > Congresses Foreign trade regulation > United States > Criminal provisions > Congresses Governmental investigations > United States > Congresses International business enterprises > Law and legislation > Congresses Political corruption > United States > Criminal provisions > Congresses Prosecution (International law) > Congresses Sanctions (International law) > Congresses Social responsibility of business > United States > Congresses Stockholders' derivative actions > United States > Congresses Whistle blowing > Law and legislation > United States > Congresses Bribery > Law and legislation Compliance auditing Corporate internal investigations Corporation law Corporations > Corrupt practices Corporations > Corrupt practices > Prevention Corporations, American > Corrupt practices Corporations, American > Law and legislation Corruption investigation Corruption investigation > International cooperation Foreign trade regulation Governmental investigations International business enterprises > Law and legislation International cooperation Political corruption Prosecution (International law) Sanctions (International law) Social responsibility of business Stockholders' derivative actions Whistle blowing > Law and legislation Great Britain OECD countries United States Conference papers and proceedings Electronic books

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