El mapa de violaciones a la FCPA (foreign corrupt practices act) y penalidades impuestas a las empresas.

El mapa de violaciones a la FCPA (foreign corrupt practices act) y penalidades impuestas a las empresas.

This course provides students with an overview of the Foreign Corrupt Practices Act (FCPA).  The course is designed for any individual involved in international business activities.  It provides an overview of the basics of FCPA and provides individuals with a general familiarity with the FCPA to help recognized potential issues and avoid inadvertent violations.   The course will enable you to familiarize yourself with the Act, learn what are permissible...  #onlinetraining #coggno

This course provides students with an overview of the Foreign Corrupt Practices Act (FCPA). The course is designed for any individual involved in international business activities. It provides an overview of the basics of FCPA and provides individuals with a general familiarity with the FCPA to help recognized potential issues and avoid inadvertent violations. The course will enable you to familiarize yourself with the Act, learn what are permissible... #onlinetraining #coggno

Foreign Corrupt Practices Act - Audits Role  The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade.  http://www.compliance4all.com/control/w_product/~product_id=500726LIVE

Foreign Corrupt Practices Act - Audits Role The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. http://www.compliance4all.com/control/w_product/~product_id=500726LIVE

Kara Novaco BrockmeyerKara Novaco Brockmeyer, chief of the Enforcement Division’s Foreign Corrupt Practices Act (FCPA) Unit at the Securities and Exchange Commission, is leaving the agency after 17 years of service. Since 2011, Brockmeyer has led a national unit of 38 attorneys, accountants, and other specialists focusing on violations of the anti-bribery and accounting provisions …

Kara Novaco BrockmeyerKara Novaco Brockmeyer, chief of the Enforcement Division’s Foreign Corrupt Practices Act (FCPA) Unit at the Securities and Exchange Commission, is leaving the agency after 17 years of service. Since 2011, Brockmeyer has led a national unit of 38 attorneys, accountants, and other specialists focusing on violations of the anti-bribery and accounting provisions …

Acting Principal Deputy Assistant Attorney General Trevor N. McFadden of the Justice Department’s Criminal Division Speaks at ACI’s 19th Annual Conference on Foreign Corrupt Practices Act   | OPA | Department of Justice

Acting Principal Deputy Assistant Attorney General Trevor N. McFadden of the Justice Department’s Criminal Division Speaks at ACI’s 19th Annual Conference on Foreign Corrupt Practices Act | OPA | Department of Justice

Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption by Martin T. Biegelman http://www.amazon.com/dp/0470527935/ref=cm_sw_r_pi_dp_Nh7iub16Z2EZ7

Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption by Martin T. Biegelman http://www.amazon.com/dp/0470527935/ref=cm_sw_r_pi_dp_Nh7iub16Z2EZ7

Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption (Wiley Corporate F)

Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption (Wiley Corporate F)

Pinterest
Search