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Law Global Risk: How to Manage Corruption Risk for Your Investment in High-Risk Regions

ACI's Summit on FCPA Risks For Private Equity & Hedge Funds #ACIFCPA ACI's Summit on FCPA Risks For Private Equity & Hedge Funds Sung-Hee Suh Partner Schulte…

Education Middle East Summit on Anti-Corruption

Ampco-Pittsburgh\Union Electric Steel Corporation: Understanding the Foreign Corrupt Practices Act Anti-Corruption Due Diligence: A Solutions-Based Approach to Identifying…

Documents 9 14 10 Due Diligence Process

DUE DILIGENCE FROM A BUYER’S PERSPECTIVE: An Overview of the Due Diligence Process Dallas Parker 713.238.2700 [email protected] September 2010 William S. Moss III…

Documents REPLY BRIEF IN SUPPORT OF THE FOREIGN OFFICIAL DEFENDANTS’ MOTION TO DISMISS

Case 2:12-cv-00351-JLL-MAH Document 62 Filed 08/13/12 Page 1 of 22 PageID: 745 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY SHARON BEN HAIM, SOL HAVIVI, and GAMLIEL…

Documents Foreign Dignitaries by American Government

OFFICE OF THE CHIEF OF PROTOCOL UNITED STATES OF AMERICA SUMMARY GUIDE TO WORKING WITH FOREIGN DIGNITARIES 2007 Office of the Chief of Protocol Summary Guide to Working with…

Business Us foreign corrupt practices act presentation to jsm partners (july 2008) 10049322-3

1. US Foreign Corrupt Practices Act July 2008 20899818 Presentation to Mayer Brown JSM Partners 2. Overview FCPA overview Significant FCPA issues PRC cases Impact on Mayer…

Business Anti-Corruption: Foreign Corrupt Practices Act

1. Copyright © IntegTree (2014) www.IntegTree.com Anti-Corruption: The Foreign Corrupt Practices Act Dr. Nitish Singh & Thomas J. Bussen (J.D./MBA) E-mail: [email protected]

Documents Barriers

1. • Language: Potential problems include mistranslation,inappropriate messaging, lack of understanding of localcustoms and differences in taste.• Values and Religious…

Technology Ethics in Business Negotiations

1. Prof Dr. Helen Rogers Hofmann Sarah Jurado Alejandra Göther Robert Barbuletiu Antonia Zaplatnikov Leonid 2009 Friedrich-Alexander Universität Erlangen-Nürnberg Lehrstuhl…