'Corruption cases' diaporamas de présentation

UNODC

Techniques in Building and Linking Complex Evidence in Corruption Cases using the Palermo Convention. UNODC. The Problem of Perspective. The tree against the forest:. Types of Corruption. From the perspective of the ACT Single act Repetitive acts Pattern of Corruption.

668 views • 62 slides

Specialized Units & Courts

Specialized Units & Courts. Prof. Dr. Antenor Madruga Catholic University of Brasilia. Brazil starts its Annual National Strategy against Corruption and Money Laundering. Legal Cases (criminal proceedings + inquiries) on money laundering Source: DRCI and Federal Council of Justice.

590 views • 45 slides

Specialized Units & Courts

Specialized Units & Courts. Prof. Dr. Antenor Madruga Catholic University of Brasilia. Brazil starts its Annual National Strategy against Corruption and Money Laundering. Legal Cases (criminal proceedings + inquiries) on money laundering Source: DRCI and Federal Council of Justice.

459 views • 45 slides

Fight against corruption in the EC progress report for 2012 Serbia

293 views • 29 slides

Albanian National Joint Investigation Units in the Fight Against Corruption

Albanian National Joint Investigation Units in the Fight Against Corruption. 28 February 2013 Erjon Imeraj, Prosecutor. Legal framework and recent amendments for the criminal offences related to corruption Institutional framework Case Studies Difficulties of investigating corruption

399 views • 26 slides

Rent Seeking and Corporate Finance: Evidence from Corruption Cases

Rent Seeking and Corporate Finance: Evidence from Corruption Cases. Joseph P.H. Fan* Oliver M. Rui* Mengxin Zhao** *Chinese University of Hong Kong **Bentley College. Corporate Financing Patterns in Emerging Markets.

393 views • 22 slides

Republic of Iraq Federal Board of Supreme Audit Country Report

Republic of Iraq Federal Board of Supreme Audit Country Report The 10th ASOSAI Research Project; Audit to Detect Fraud and Corruption: Selecting best practices of the Fight against Corruption and Money laundering Malaysia - Kuala Lumpur 23-25 April 2014. Introduction:

297 views • 19 slides

K-Monitor

K-Monitor. Tracking Conflict of Interest, Lobby and Corruption Through Open Legislative Data 6th July , 2012. Dislikes : Corruption Misuse of public funds Nepotism. Likes : transparency open data Structured , searchable datasets Unveiling corruption cases

287 views • 18 slides

The Special Anti-Corruption Unit Presented by Mr. Nkosinathi Nhleko Head: SACU

The Special Anti-Corruption Unit Presented by Mr. Nkosinathi Nhleko Head: SACU. BACKGROUND. PRESENTATION OUTLINE. Legislative Mandate (MPSA) Gap Analysis The establishment of the Special Anti-Corruption Unit. Phase 1 Phase 2 Feasibility Study Stakeholder Management.

280 views • 16 slides

The Special Anti-Corruption Unit Presented by Mr. Nkosinathi Nhleko Head: SACU

The Special Anti-Corruption Unit Presented by Mr. Nkosinathi Nhleko Head: SACU. BACKGROUND. PRESENTATION OUTLINE. Legislative Mandate (MPSA) Gap Analysis The establishment of the Special Anti-Corruption Unit. Phase 1 Phase 2 Feasibility Study Stakeholder Management.

160 views • 16 slides

295 views • 14 slides

Europol - organised crime and corruption

652 views • 11 slides

Judge Malcolm Simmons Describes The Basic Principles of Evidence for Investigators

Judge Malcolm Simmons has been a judicial trainer for more than 15 years and has lectured around the world. Judge Malcolm Simmons explained that proof of knowledge and intent is an essential element in corruption cases. Because knowledge and intent are states of mind of the subject, courts permit these elements to be inferred from all of the facts and circumstances....Read mpre!

84 views • 8 slides

169 views • 7 slides

Blog 18 Diaa Salem - Jasmine's Role In More Than $10M Fraud

The culture of corruption in Iraq and Kuwait is not an isolated incident. Records of corruption and investigation tell the same thing - Selfish Acts of Greed. Federal small business contracts are not pay-to-play. Corruption, bribery and deceitful actions will be rooted out of the US military contracting system. Those who will be found guilty of fraud, bribery and corruption will be brought to justice.<br>

174 views • 4 slides

In 30 months, 1,629 corruption cases filed, 41 politicians involved

In 30 months, 1,629 corruption cases filed, 41 politicians involved on Business Standard. Of 9,960 people involved in the cases, 6,023 or 60% were private persons/citizens, 3,896 or 39% were public servants and 41 were politicians

27 views • 2 slides