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1. What Private Investors Need to Know About the FCPA July 2007 3163760 2. Introduction This presentation will: • Describe the requirements and prohibitions of the U.S.…

Documents BEIJING BRUSSELS CHICAGO DALLAS FRANKFURT GENEVA HONG KONG LONDON LOS ANGELES NEW YORK SAN FRANCISCO...

Slide 1BEIJING BRUSSELS CHICAGO DALLAS FRANKFURT GENEVA HONG KONG LONDON LOS ANGELES NEW YORK SAN FRANCISCO SHANGHAI SINGAPORE SYDNEY TOKYO WASHINGTON, D.C. The Importance…

Economy & Finance Gac, money flow, ds, ar, 2 26-14

1. CFCS Examination Preparation Series February 26, 2014Part 2: Global Anti-Corruption Money and Commodities Flows Data Security Asset Recovery Presented By Charles Intriago…

Education FCPA Compliance for Sales Representatives

Siemens Says Beware of the FCPA Foreign Corrupt Practices Act Compliance for Sales Personnel © John R. Partridge 2009 Some Rights Reserved, see http://creativecommons.org/licenses/by-nc/3.0/…

Documents Www.hro.com A Ten Minute Overview of the Foreign Corrupt Practices Act David B. Wilson...

Slide 1 www.hro.com A Ten Minute Overview of the Foreign Corrupt Practices Act David B. Wilson [email protected] Denver │ Boulder │ Colorado Springs│ Dublin │…

Documents COMPLIANCE: A KEY COMPONENT OF M&A DUE DILIGENCE IN UKRAINE INVEST IN UKRAINE: REVEALING THE...

COMPLIANCE: A KEY COMPONENT OF M&A DUE DILIGENCE IN UKRAINE INVEST IN UKRAINE: REVEALING THE POTENTIAL Adam M. Mycyk Chadbourne & Parke LLP, Kyiv, Ukraine June 11,…

Documents COMPLIANCE: A KEY COMPONENT OF M&A DUE DILIGENCE IN UKRAINE

COMPLIANCE: A KEY COMPONENT OF M&A DUE DILIGENCE IN UKRAINE INVEST IN UKRAINE: REVEALING THE POTENTIAL Adam M. Mycyk Chadbourne & Parke LLP, Kyiv, Ukraine June 11,…

Documents scrag submission to fos review august 8 2014 fos.pdf

SUPPORTIVE RESIDENTS & CARERS ACTION GROUP INC Registered with Dept of Justice Victoria/ Consumer Affairs A0038178T; Founded: 1996 Tel: Los Angeles 424 777 2385 “Just…