'Bribery act' diaporamas de présentation

INTERNATIONAL COMPLIANCE October 21, 2014 Washington, DC

INTERNATIONAL COMPLIANCE October 21, 2014 Washington, DC. WILLIAM J. YONGE Morgan , Lewis & Bockius Condor House, 5-10 St. Paul's Churchyard | London EC4M 8AL United Kingdom Direct: +44.20.3201.5646 | wyonge@morganlewis.com MARTHA MATTHEWS Hudson Advisors LLC

1.26k views • 113 slides

Bribery Act 2010

Bribery Act 2010. Marketing or Bribery? Chris Jeyes - Bird and Co Solicitors LLP www.birdandco.co.uk. Basics. Bribery Act 2010 in force from 1 July 2011 Covers offences committed only AFTER that date Covers wide variety of conduct Giving or receiving bribes, or failing to prevent bribery.

620 views • 43 slides

Law and Ethics: key developments

Law and Ethics: key developments. Anne Davis Head of Charity and Voluntary Sector. Charities Act 2011. Will be effective 14 March 2012 Consolidates existing legislation from the Recreational Charities Act 1958, the Charities Act 1993 and much of the Charities Act 2006.

484 views • 34 slides

UK Bribery Act 2010 Ben Tonner Andrew De La Rosa

396 views • 33 slides

Shipping and Corrupt Practices Intertanko Presentation

Shipping and Corrupt Practices Intertanko Presentation. Philip Roche Partner Emma Humphries Associate 14 June 2011. UK Bribery Act 2010. Introduction - the UK Bribery Act? Why is shipping considered a risk? Key features of the Act Facilitation payments

448 views • 29 slides

746 views • 21 slides

Antitrust /Anticorruption

Antitrust /Anticorruption . Compliance Overview & Practical Guidelines. Kristina. Wang. Legal Office. BenQ Corporation. 4.11.2013. Antitrust Compliance: Overview & Practical Guidelines. Our Commitment to Antitrust Compliance.

446 views • 20 slides

The UK Bribery Act An overview

The UK Bribery Act An overview. Sammy Fang, DLA Piper Beijing Presentation to CBI China 19 April 2011, Beijing. Outline. 1. The UK Bribery Act 2. Q&A. Bribery Act - general comments.

528 views • 18 slides

Chapter 4 Criminal Law

Chapter 4 Criminal Law. Doug Tobbe Cheyanna Roberts. True and False. Generally, all the jurors must vote for conviction before a person can be convicted of a crime? Answer is: True. True and False. Persons convicted of infraction can only be fined? Answer is: True.

340 views • 16 slides

Mark F. Mendelsohn March 8, 2011

Mark F. Mendelsohn March 8, 2011. Avoiding Corruption in International Mining Projects: Risk Management and Compliance Strategies A Presentation For MineAfrica's 9 th Annual Investing In African Mining Seminar. Combating Corruption Is A Growing Priority.

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Presented by: Wendy Currums, Local Counter Fraud Specialist

401 views • 14 slides

Corporate Governance in UAE THE COSTS OF NON-COMPLIANCE: THE BENEFITS OF CHOOSING THE RIGHT PATH

Corporate Governance in UAE THE COSTS OF NON-COMPLIANCE: THE BENEFITS OF CHOOSING THE RIGHT PATH. Musthafa Zafeer Founder & Managing Partner Musthafa & Almana LONDON - DUBAI - MUMBAI - NEW DELHI - RAS AL KHAIMAH - THRIUVANANTHAPURAM. UAE LEGAL SYSTEM. Civil law system

277 views • 13 slides

5th ICAC Symposium Hong Kong

266 views • 11 slides

661 views • 8 slides

Fraud E-newsletter

Fraud E-newsletter. If something is too good to be true, it normally is, right?. What if we told you that we had a service that promised to: Protect and enhance the reputation of your company. Demonstrate an ethical business environment to your customers and suppliers.

14 views • 1 slides