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FEPA Addressing Gap in Foreign Corrupt Practices Act

FEPA Addressing Gap in Foreign Corrupt Practices Act
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United Kingdom , Exchange Commission , Us Department Of Justice , Anti Corruption Compliance , Update Policies , Anti Corruption Training , Risk Assessments , Due Diligence ,

TIM S A : MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON DECEMBER 6TH, 2023 - Form 6-K -December 07, 2023 at 06:05 am EST

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR. ....

Barra Da Tijuca , Estado Do Rio , United States , Estado De Pernambuco , Rio De Janeiro , Fabiane Reschke , Flavia Maria Bittencourt , Alberto Mario Griselli , Adrian Calaza , Claudio Giovanni Ezio Ongaro , Nicandro Durante , Brasil Telecomunica , Paola Romano , Gigliola Bonino , Michele Valensise , Oliveira Filho , Gesner Jos , Avenida Jo , Mello Neto , Torre Sul , Telecom Italia , Statutory Audit Committee , Held Company , Statutory Audit Committee Of The Company , Company Risk Compliance , Fiscal Council ,

[Event] 13th West Coast Forum on FCPA Enforcement and Compliance - June 14th - 15th, San Francisco, CA | American Conference Institute (ACI)

Hosted by American Conference Institute, the 13th West Coast Forum on FCPA Enforcement and Compliance returns for another exciting year, providing the opportunity to connect with. ....

United States , Carl Hahn , Aaron Tidman , Mckenzee Mccammack , Nkechi Iheme , American Conference Institute , Party Due Diligence , Uber Technologies Inc , International Focus On China , Us Department Of Justice , Coast Forum , Northrop Grumman , West Coast Forum , Chief Compliance , Associate Deputy Attorney General , Attend Practical , Industry Driven Sessions , Key Updates , Corporate Accountability , Priorities Moving , Including Sessions , Anti Corruption Compliance , Lesser Known Corruption Risks , Increased Regulatory Scrutiny , Lesser Known Interplay , Messaging Think Tank ,

Rajeev Mishra, Link Legal, Dispute Resolution, Partner

Rajeev is a graduate from the Faculty of Law, Delhi University.With more than 18 years of experience, Rajeev specializes in Criminal Defense, White Collar Crime, Corporate Fraud Investigation, Tax. ....

United States , Phoenix International Freight Services , Criminal Defense , White Collar Crime , Corporate Fraud Investigation , Tax Fraud , Cyber Crime , Anti Corruption Compliance , Fraud Risk Management , Bankruptcy Code , Link Legal , India Juris , Panalpina World Transport , Boxco Logistics , Atul Sharma , Executive Chairman , Rajeev Mishra , Link Legal , Dispute Resolution ,

Council of Europe raises awareness on anti-corruption compliance for the business sector in Turkmenistan

Ashgabat, Turkmenistan
14 - 16 November 2022

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United States , United Kingdom , Financial Monitoring Service , Union Of Industrialists , Ashgabat Stock Exchange , Ministry Of Internal Affairs , Ministry Of Justice , Cooperation Division , Office Of Turkmenistan , Economic Crime , Central Asia , Anti Corruption Compliance , Risk Management , Internal Affairs , Prosecutor General Office , Anti Bribery Act , Ca Taec Tm ,