EN BANC [G.R. No. 152154. July 15, 2003] REPUBLIC OF THE PHILIPPINES, petitioner, vs. HONORABLE SANDIGANBAYAN (SPECIAL FIRST DIVISION), FERDINAND E. MARCOS (REPRESENTED BY…

How Swiss Bank Accounts Work James Bond enters a Swiss bank in Spain and is frisked before he can meet with the banker. In the "Da Vinci Code," a triangular-shaped…

1. Switzerland officially Swiss Confederation consisting of 26 cantons, with Bern as the seat of the federal authorities. The Swiss Confederation has a long history of ‘armed…

1. The International Environment of Anti-Money LaunderingDr David Chaikin Barrister, Phd in Law (Cambridge), LLM (Yale), LLB/B Com (UNSW) Associate Professor, University…

1. Anticorruption Enforcement FARA, FCPA, UK Bribery Act & Russia Anticorruption Act Presented by Brian E. Dickerson, Esq. Lee L. Piovarcy, Esq. 2. Global Anticorruption…

1. Will People Ever Pay for Privacy? Adam Shostack [email_address] Presented at BlackHat Briefings Amsterdam, May 2003 2. Overview The Importance of Privacy What Is Privacy?…

1. Singapore, 2011KLEOPATRA KOUTRA, LL.M. 2.  Athens Bar Association◦ Attempt to challenge the validity of the MoUbetween Greece and its creditors…

PowerPoint Presentation Presentation on Black Money. Presented By- RUSHIL JOHRI RAVI UPADHYAY PRAKHAR SHUKLA SHIVAM SHARMA REHMAN ATHAR SYED NIRBHAY SHRIVASTAVA RAJEEV YADAV…

Slide 1 5th ICAC Symposium Hong Kong, May 9 – May 11 2012 Enhancing International Cooperation: Facts and Challenges in the Swiss Fight against Corruption Maria Schnebli,…

Slide 1 Which firms benefit from bribes, and how much? Evidence from corruption cases worldwide Stephen Cheung (Hong Kong Baptist University) Raghavendra Rau (University…