Fraud and corporate governance: Changing paradigm in India Findings from India Fraud Survey 2012 Page 2 A report based on India fraud survey 2012 ► What lies beneath ►…
1. CFCS Examination Preparation Series January 27, 2014Part 1: Financial Crime Commonalities Money Laundering Ethics International Standards Global Anti-Corruption Presented…
1. Discover why 50,000 professionals have already switched to easy2complyForeign Corrupt Practices Act of 1977 UK Anti-Bribery Act 2. Introduction• In spite of some broad…
Slide 1 Michael Volkov Partner (202) 263-3288 [email protected] February 2011 The UK Bribery Act 2010: Is Your Business Ready? Mayer Brown is a global legal services…
Slide 1Anti-Corruption – The Role of Governance and Audit 31st International Symposium on Economic Crime 5 September 2013 Jesus College, Cambridge University Anita C. Esslinger,…
Slide 1ROBERT HUNTER, HERBERT SMITH FREEHILLS LLP – LONDON & YACINE FRANCIS, ALLEN & OVERY LLP - DUBAI FRAUD IN INTERNATIONAL ARBITRATION Slide 2 2 1.Separability…
PowerPoint Presentation THE IMPORTANCE OF COMPLIANCE WITH INTERNATIONAL ANTI BRIBERY LAWS 1 Executive Summary Increased emphasis observed internationally on Anti-Bribery…