Group items tagged #corruption - Business News

FSA attack investment companies lack Anti-Bribery protection - 0 views

Leonardo Gottems on 09 Apr 12

The Financial Services Authority (FSA) has heavily criticised investment banks for failing to maintain the right anti-bribery and corruption data, or implement decent preventative systems. The regulator said it was ready to act on those banks that did not comply with the rules, and that some firms could already be in line for penalties. It also issued fresh guidance to the entire financial services industry

<div class="cArrow"> </div><div class="cContentInner">The Financial Services Authority (FSA) has heavily criticised investment banks for failing to maintain the right anti-bribery and corruption data, or implement decent preventative systems. The regulator said it was ready to act on those banks that did not comply with the rules, and that some firms could already be in line for penalties. It also issued fresh guidance to the entire financial services industry</div>

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Wal-Mart Marked Down Due to Bribery Scandal - 0 views

Equities Group on 24 Apr 12

Share is Wal-Mart tumbled 4.66 percent Monday after the New York Times exposed rampant corruption by the company's Mexican arm and a cover-up to hide it.

<div class="cArrow"> </div><div class="cContentInner">Share is Wal-Mart tumbled 4.66 percent Monday after the New York Times exposed rampant corruption by the company's Mexican arm and a cover-up to hide it.</div>

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A Brief History of Corporate Bribery - 0 views

Equities Group on 30 Apr 12

With allegations of corruption dogging Wal-Mart executives, here's a look at some of the most prominent cases of corporate bribery throughout history.

<div class="cArrow"> </div><div class="cContentInner">With allegations of corruption dogging Wal-Mart executives, here's a look at some of the most prominent cases of corporate bribery throughout history.</div>

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US Government corruption - 0 views

newpoliticshub.com/...us-government-corruption

#us #government #corruption #miboodle #fraud #newpoliticshub

shared by vianinja on 31 Jan 19 - No Cached

vianinja on 31 Jan 19

The ICU runs five programmes: the Foreign Corrupt Practices Act ( FCPA ), the Kleptocracy Initiative, Antitrust, International Government Fraud and International Corruption of Federal Officials.

<div class="cArrow"> </div><div class="cContentInner">The ICU runs five programmes: the Foreign Corrupt Practices Act ( FCPA ), the Kleptocracy Initiative, Antitrust, International Government Fraud and International Corruption of Federal Officials. </div>

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'Facing The Music'...1, 2, 3 Kamata...Waa [ Kanda Bongoman, Sing ] : Why Keny... - 0 views

erick-mango.blogspot.com/...usic1-2-3-kamatawaa-kanda.html

kenya corruption double standards

shared by vidze3 on 23 Jul 19 - No Cached

Maxim Shkil - Exposing Ukraine's Corrupt Mogul, by exposing his crimes and Kremlin conn... - 1 views

Presenting a comprehensive investigation, conducted in collaboration with independent journalists in Spain, GRECO (Group of States Against Corruption), and OLAF (European Anti-Fraud Office), that s...

Maxim Shkil Business news corruption in Ukraine

started by flaviy on 27 Jul 23 no follow-up yet

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