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Compliance Resources | Business Anti-Corruption Portal

Free anti-corruption compliance & risk management resources, including e-learning training, country risk profiles and due diligence tools.

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Compliance Resources | Business Anti-Corruption Portal | business-anti-corruption.com Reviews
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Free anti-corruption compliance & risk management resources, including e-learning training, country risk profiles and due diligence tools.
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Compliance Resources | Business Anti-Corruption Portal | business-anti-corruption.com Reviews

https://business-anti-corruption.com

Free anti-corruption compliance & risk management resources, including e-learning training, country risk profiles and due diligence tools.

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الصفحة الرئيسية

ملف الفساد في الدولة. ملف الفساد في الدولة. شرق آسيا والمحيط الهادئ. الشرق الأوسط وشمال أفريقيا. الأدوات الكفيلة بتحقيق الاجتهاد المناسب. المبادرات المتعلقة بمكافحة الفساد. كشف بأدوات مكافحة الفساد. ملف ات الفساد للد ول. إستعمل الخريطة للإنتقال مباشرة إلى ملف من ملف ات الدول ال ذي يبلغ عددها 104 و ال تي تغط يهم البو ابة. كب ر و صغ ر في الخريطة عن طريق الن قر على الز ر الأيمن للماوس على مساحة فارغة و بإستخدام عجلة الت مرير. ملف ات الفساد للد ول المتوف رة بالل غة العربي ة هي الت الية: مصر. وف ر الأدوات الك...

INTERNAL PAGES

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Business Corruption in Albania

https://www.business-anti-corruption.com/country-profiles/europe-central-asia/albania/snapshot.aspx

Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. United States of America. Europe and Central Asia. Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. Business Corruption in Albania. In Albania still presents one of the greatest stumbling blocks to its bid for EU candicacy. For example, Albania is the country where the highest percentage of companies expects to give gifts. 2016 Business Anti-Corruption Portal.

2

Compliance Guides

https://www.business-anti-corruption.com/resources/compliance-quick-guides.aspx

Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. The Compliance Guides are practical business overviews of specific compliance demands in select countries. Used together with the country profiles, due diligence tools, local information networks and your company's anti-corruption strategy, your company can mitigate its corruption risks. Select a Compliance Guide:. Foreign Corrupt Practices Act (FCPA). Corruption of Foreign Public Officials Act.

3

Compliance Newsletter

https://www.business-anti-corruption.com/resources/portal-newsletter.aspx

Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. 2016 Business Anti-Corruption Portal.

4

Business Corruption in Austria

https://www.business-anti-corruption.com/country-profiles/europe-central-asia/austria/snapshot.aspx

Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. United States of America. Europe and Central Asia. Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. Business Corruption in Austria. Corruption does not impede business in Austria, but there is a small risk of corruption in public procurement. The Austrian Penal Code. In German) criminalises attempted corruption, active. Bribery of foreign officials and politicians,.

5

Error Page

https://www.business-anti-corruption.com/country-profiles/the-americas/argentina/corruption-levels.aspx

Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. Sorry, the page you are looking for is unavailable. Use the navigation menu to access additional resources. For further assistance, contact GAN Integrity Solutions at info@ganintegrity.com. 2016 Business Anti-Corruption Portal.

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giaccentre.org giaccentre.org

GIACC - Anti-corruption programme for companies - Global Infrastructure Anti-Corruption Centre

http://www.giaccentre.org/project_companies.php

Project Anti-Corruption System (PACS). Gifts, hospitality, donations. Actions by the public. Anti-corruption programme for organisations. This anti-corruption programme is designed to be used by all organisations, including:. Contractors, consulting engineers, and any organisations providing equipment, materials, work or services. Funders (i.e. organisations providing financing). Project owners (i.e. organisations which own or are developing projects). Any other types of organisation. GIACC provides belo...

rai-see.org rai-see.org

Whistleblowing | Regional Anti-Corruption Initiative

http://rai-see.org/whistleblowing

387 33 839 203. Anti Corruption Assessment of Laws. Monitoring of AC Strategies. Mapping Anti Corruption in South East Europe. Regional Data Exchange on Asset Disclosure and Conflict of Interest. Summer School for Junior AC Practitioners. Anti Corruption Assessment of Laws. Monitoring of AC Strategies. Mapping Anti Corruption in South East Europe. Regional Data Exchange on Asset Disclosure and Conflict of Interest. Summer School for Junior AC Practitioners. London, UK, with support by Blueprint for Free ...

rai-see.org rai-see.org

Summer School for Junior AC Practitioners | Regional Anti-Corruption Initiative

http://rai-see.org/summer-school-for-junior-ac-practitioners

387 33 839 203. Anti Corruption Assessment of Laws. Monitoring of AC Strategies. Mapping Anti Corruption in South East Europe. Regional Data Exchange on Asset Disclosure and Conflict of Interest. Summer School for Junior AC Practitioners. Anti Corruption Assessment of Laws. Monitoring of AC Strategies. Mapping Anti Corruption in South East Europe. Regional Data Exchange on Asset Disclosure and Conflict of Interest. Summer School for Junior AC Practitioners. Summer School for Junior AC Practitioners.

dbav.org.vn dbav.org.vn

Useful Links | Dutch Business Association Vietnam

http://dbav.org.vn/useful-links

News & Updates. Doing business in Vietnam. Netherlands Embassy and Consulate General in Vietnam: www.hollandinvietnam.org. NL Agency: www.nlagency.nl. Information on exporting goods fromtheNetherlands: www.answersforbusiness.nl. English) or www.antwoordvoorbedrijven.nl. World Bank ‘Doing Business’ report: www.doingbusiness.org/data/exploreeconomies/vietnam. Agency for SME Development: www.business.gov.vn. Vietnam government and investment agencies. Ministry of Finance: www.mof.gov.vn. Vietnamese Embassy ...

ganintegrity.com ganintegrity.com

Product Overview | GAN

http://www.ganintegrity.com/products

Get a Free Demo. Search this site on Google. How Can All-in-One Compliance Management Software Help You? Http:/ cdn2.hubspot.net/hubfs/1775175/Product Page-1.mp4. No more worrying about coordinating the many pieces of your compliance programs. From employee training to third-party due diligence, GAN brings your compliance and all its data together in one place. The result? Less hassle, lower risk, and total visibility into the information you care about in one place. What will All-In-One Mean for You?

ganintegrity.com ganintegrity.com

Incidences of Bribery and Awareness of Anti-Bribery Compliance Increasing in Africa

http://www.ganintegrity.com/incidences-of-bribery-and-awareness-of-anti-bribery-compliance-increasing-in-africa

Get a Free Demo. Search this site on Google. Incidences of Bribery and Awareness of Anti-Bribery Compliance Increasing in Africa. On July 28, 2015. In short, no. Only a third of surveyed organisations believed they had proportionate procedures in place and felt they were well-prepared for a potential anti-bribery regulatory investigation. Read the complete findings here. Visit the Portal to take a free e-learning course. That includes a chapter on third party due diligence, or read guidance. Subscribe to...

rai-see.org rai-see.org

Upcoming Events | Regional Anti-Corruption Initiative

http://rai-see.org/category/upcoming-events

387 33 839 203. Anti Corruption Assessment of Laws. Monitoring of AC Strategies. Mapping Anti Corruption in South East Europe. Regional Data Exchange on Asset Disclosure and Conflict of Interest. Summer School for Junior AC Practitioners. Anti Corruption Assessment of Laws. Monitoring of AC Strategies. Mapping Anti Corruption in South East Europe. Regional Data Exchange on Asset Disclosure and Conflict of Interest. Summer School for Junior AC Practitioners. October 20, 2016. September 29, 2016. 19 &#8211...

rai-see.org rai-see.org

Anti Corruption Assessment of Laws | Regional Anti-Corruption Initiative

http://rai-see.org/anti-corruption-assessment-of-laws

387 33 839 203. Anti Corruption Assessment of Laws. Monitoring of AC Strategies. Mapping Anti Corruption in South East Europe. Regional Data Exchange on Asset Disclosure and Conflict of Interest. Summer School for Junior AC Practitioners. Anti Corruption Assessment of Laws. Monitoring of AC Strategies. Mapping Anti Corruption in South East Europe. Regional Data Exchange on Asset Disclosure and Conflict of Interest. Summer School for Junior AC Practitioners. Anti Corruption Assessment of Laws. As an inter...

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business-anti-corruption.dk business-anti-corruption.dk

Business Anti-Corruption Portal - Compliance Resources

Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. One-stop shop for business anti-corruption compliance. Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. United States of America. United States of America. United States of America. Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you have . DOJ wants faster corruption investigations. Sepp Blatter denies being t...

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Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. One-stop shop for business anti-corruption compliance. Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. United States of America. United States of America. United States of America. Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you have . DOJ wants faster corruption investigations. Sepp Blatter denies being t...

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Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. One-stop shop for business anti-corruption compliance. Europe and Central Asia. East Asia and the Pacific. Middle East and North Africa. United States of America. United States of America. United States of America. Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you have . DOJ wants faster corruption investigations. Sepp Blatter denies being t...

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