transparencyusa.blogspot.com

Transparency International USA

Thursday, December 17, 2009. Self Reporting Not a Substitute for Vigorous Enforcement. Earlier this week, the Director of the UK Serious Fraud Office, which has responsibility for prosecuting foreign bribery cases, updated its earlier guidance on the benefits of self-reporting on overseas corruption. In a December 7th letter to Arnold and Porter. Wednesday, December 9, 2009. OECD Issues New Recommendation to Reinforce Anti-Bribery Efforts. 8226; Continued “rigorous and systematic” monitoring ...8226; Enc...

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Transparency International USA | transparencyusa.blogspot.com Reviews

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Thursday, December 17, 2009. Self Reporting Not a Substitute for Vigorous Enforcement. Earlier this week, the Director of the UK Serious Fraud Office, which has responsibility for prosecuting foreign bribery cases, updated its earlier guidance on the benefits of self-reporting on overseas corruption. In a December 7th letter to Arnold and Porter. Wednesday, December 9, 2009. OECD Issues New Recommendation to Reinforce Anti-Bribery Efforts. 8226; Continued “rigorous and systematic” monitoring ...8226; Enc...

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Transparency International USA | transparencyusa.blogspot.com Reviews

https://transparencyusa.blogspot.com

Thursday, December 17, 2009. Self Reporting Not a Substitute for Vigorous Enforcement. Earlier this week, the Director of the UK Serious Fraud Office, which has responsibility for prosecuting foreign bribery cases, updated its earlier guidance on the benefits of self-reporting on overseas corruption. In a December 7th letter to Arnold and Porter. Wednesday, December 9, 2009. OECD Issues New Recommendation to Reinforce Anti-Bribery Efforts. 8226; Continued “rigorous and systematic” monitoring ...8226; Enc...

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transparencyusa.blogspot.com

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Transparency International USA: OECD Issues New Recommendation to Reinforce Anti-Bribery Efforts

http://transparencyusa.blogspot.com/2009/12/oecd-issues-new-recommendation-to.html

Wednesday, December 9, 2009. OECD Issues New Recommendation to Reinforce Anti-Bribery Efforts. Today, OECD Secretary General, Angel Gurría announced the release of a new "Recommendation of the Council for Further Combating Bribery of Foreign Public Officials" at an event hosted by Transparency International-USA in Washington, DC. The Recommendation picks up on extensive TI recommendations intended to reinforce OECD countries’ efforts to prevent, detect and investigate foreign bribery, including:. We are ...

2

Transparency International USA: Regulators Note Common Internal Control Failures at the ACI-FCPA Conference

http://transparencyusa.blogspot.com/2009/11/regulators-note-common-internal-control.html

Friday, November 20, 2009. Regulators Note Common Internal Control Failures at the ACI-FCPA Conference. Companies are understandably looking for more guidance from regulators (both SEC and DOJ) to avoid FCPA violations. According to our notes, some of the common internal controls failures that Tracy observed and which are worth repeating are:. 1) Failure to adequately control payments to third parties. 5) Payments to third parties using offshore bank accounts. 8) Absence of clear authorization processes ...

3

Transparency International USA: TI 2009 Index Finds Corruption Persists Worldwide Despite Decade of Promises to Fight It

http://transparencyusa.blogspot.com/2009/11/ti-index-finds-persistent-in-worldwide.html

Tuesday, November 17, 2009. TI 2009 Index Finds Corruption Persists Worldwide Despite Decade of Promises to Fight It. Despite a decade of commitments to fight it, corruption continues to be endemic in much of the world, according to Transparency International’s 2009 Corruption Perceptions Index (TI Index), released today. With 131 out of the 180 countries surveyed scoring below 5 out of 10, the need for governments to deliver on their anti-corruption commitments is more urgent than ever. We are the US ch...

4

Transparency International USA: December 2009

http://transparencyusa.blogspot.com/2009_12_01_archive.html

Thursday, December 17, 2009. Self Reporting Not a Substitute for Vigorous Enforcement. Earlier this week, the Director of the UK Serious Fraud Office, which has responsibility for prosecuting foreign bribery cases, updated its earlier guidance on the benefits of self-reporting on overseas corruption. In a December 7th letter to Arnold and Porter. Wednesday, December 9, 2009. OECD Issues New Recommendation to Reinforce Anti-Bribery Efforts. 8226; Continued “rigorous and systematic” monitoring ...8226; Enc...

5

Transparency International USA: November 2009

http://transparencyusa.blogspot.com/2009_11_01_archive.html

Monday, November 23, 2009. Doha Outcome Raises Hope for UN Convention. With respect to transparency, governments may keep final country reports confidential, but an executive summary will be “made available as official documents” in all UN official languages. TI-USA appreciates the Obama Administration’s support in defeating attempts to weaken key provisions and Attorney General Holder’s forceful call to action at the Global Forum. The Doha outcome culminates numerous high-level meetings ...According to ...

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Thursday, December 17, 2009. Self Reporting Not a Substitute for Vigorous Enforcement. Earlier this week, the Director of the UK Serious Fraud Office, which has responsibility for prosecuting foreign bribery cases, updated its earlier guidance on the benefits of self-reporting on overseas corruption. In a December 7th letter to Arnold and Porter. Wednesday, December 9, 2009. OECD Issues New Recommendation to Reinforce Anti-Bribery Efforts. 8226; Continued “rigorous and systematic” monitoring ...8226; Enc...

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Since its establishment in 2001, TIV has succeeded in raising awareness and facilitating public debate on corruption both in Port Vila and in Vanutau's outer islands. This website is intended to encourage discussion and debate on corruption in Vanuatu. Wednesday, May 17, 2006. Welcolme, Bienvenue, Welkam! Welcome to the new website for Transparency International Vanuatu! Bienvenue sur nouveau site Internet de Transparency International Vanuatu! Nous voudrions utiliser ce site pour encourager les discussi...

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