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Documents Corporate Frauds: Prevention, Detection and Deterrents Narendra P. Sarda 13 th December, 2007.

Slide 1Corporate Frauds: Prevention, Detection and Deterrents Narendra P. Sarda 13 th December, 2007 Slide 2 ©2003 Firm Name/Legal Entity Corporate Fraud Slide 3 Fraud Fraud…

Government & Nonprofit Stocktaking of Business Integrity and Anti Bribery Legislation, Policies and Practices in twenty...

1. anti-bribery business integrity anti-bribery business integrity anti-bribery business anti-bribery business integrity business integrity conflict of interest governance…

Documents G20 Track Record John Ruthrauff Director, International Advocacy InterAction.

Slide 1G20 Track Record John Ruthrauff Director, International Advocacy InterAction Slide 2 CRISIS MODE Within months G-20’s Nov 2008 meeting Expedited an agreement on…

Documents Anti-Bribery Legislation in Brazil: Issues and Challenges Moving Forward Washington D.C., July 19,.....

Slide 1 Anti-Bribery Legislation in Brazil: Issues and Challenges Moving Forward Washington D.C., July 19, 2012 Moderator Moderator: Amy Conway-Hatcher, Partner at Kaye Scholer…

Documents 1 Is Anti-Bribery Legislation Keeping You Up At Night? May 10, 2012 Carl Valenstein, Rebecca...

Slide 1 1 Is Anti-Bribery Legislation Keeping You Up At Night? May 10, 2012 Carl Valenstein, Rebecca Hartley, Bingham McCutchen LLP Claudia Gilman, International Legal Consultant…

Documents International Management SM122 Lecture Developed by F. Ryckebosch T.Chadwick.

International Management SM122 Lecture Developed by F. Ryckebosch T.Chadwick Globalization is taking place National economies merging at accelerated pace NAFTA EU Barriers…

Documents © Allen & Overy 2015 * June 3, 2015 IGP Summit: Global Compliance In Public Affairs Charles E....

PowerPoint Presentation * June 3, 2015 IGP Summit: Global Compliance In Public Affairs Charles E. Borden Samuel C. Brown © Allen & Overy 2015 1 Introduction Public…

Documents G20 Track Record

G20 Successes G20 Track Record John Ruthrauff Director, International Advocacy InterAction CRISIS MODE Within months G-20âs Nov 2008 meeting Expedited an agreement on the…

Business Fighting Corruption in the Supply Chain

1. Fighting corruption in the supply chainImplementing effective third-party due diligenceMark DunnMarket Planning ManagerLexisNexis Risk8th December, 2011 LexisNexis Proprietary…