DOCUMENT RESOURCES FOR EVERYONE
Documents tagged
Documents MSc in Executive Leadership Irish Times Training 17 September 2008.

MSc in Executive Leadership Irish Times Training 17 September 2008 The ODCE â Encouraging Compliance Enforcing the Law Kevin Prendergast Corporate Compliance Manager, ODCE…

Documents Crown Prosecution Service

Crown Prosecution Service Introduction Responsible for prosecuting people in England and Wales who have been charged with a criminal offence. It was created by the Prosecution…

Documents International Cooperation in Criminal Matters Extradition and Mutual Legal Assistance in...

International Cooperation in Criminal Matters Extradition and Mutual Legal Assistance in Transnational Investigations The Department of International Affairs in the Office…

Documents The Office of the Director of Corporate Enforcement Kevin Prendergast

The Office of the Director of Corporate Enforcement Kevin Prendergast Corporate Compliance Manager, ODCE. Presentation Overview Background to the establishment of the ODCE…

Documents The Office of the Director of Corporate Enforcement Kevin Prendergast Corporate Compliance Manager,....

The Office of the Director of Corporate Enforcement Kevin Prendergast Corporate Compliance Manager, ODCE. Presentation Overview Background to the establishment of the ODCE…

Documents Commonwealth DPP

Issues involving the effective investigation and prosecution of complex corporate offences in Australia ICAC SYMPOSIUM 2006 Paul Shaw Senior Assistant Director Commercial…

Documents Anticorruption Act 2009

Laws of Uganda [Acts] 2009 1 Act 6 Anti Corruption Act 2009 THE ANTI CORRUPTION ACT, 2009 ARRANGEMENT OF SECTIONS PART I - PRELIMINARY 1. Interpretation PART II - CORRUPTION…

Documents MSc in Executive Leadership

MSc in Executive Leadership Irish Times Training 17 September 2008 The ODCE â Encouraging Compliance Enforcing the Law Kevin Prendergast Corporate Compliance Manager, ODCE…

Documents Brunei Darussalam

LAWS OF BRUNEI CHAPTER 131 PREVENTION OF CORRUPTION ACT S 187/81 1984 Ed. Cap. 131 Amended by S 5/83 S 6/83 S 19/84 S 34/91 S 16/98 REVISED EDITION 2002 (15th September 2002)…

Documents EDMONDS MARSHALL MCMAHON PRIVATE PROSECUTION SPECIALISTS CFLA 21 September 2015.

PowerPoint Presentation EDMONDS MARSHALL MCMAHON PRIVATE PROSECUTION SPECIALISTS CFLA 21 September 2015 CFLA OVERVIEW What are private prosecutions & when are they best…