Listing 1 - 9 of 9 |
Sort by
|
Choose an application
Cette série présente des mises à jour par pays dans leur travail de suivi dans le cadre de la Convention de l’OCDE contre la corruption.
Bribery --- Canada --- White collar crimes
Choose an application
This report surveys the legal provisions and the institutions in place in Luxembourg to combat bribery of foreign public officials and evaluates their effectiveness. It examines the mechanisms introduced in both the public and private sectors to prevent and detect acts of bribery of foreign public officials. It also reviews the effectiveness of mechanisms for investigating and prosecuting the offence of bribery of foreign public officials and related offences such as fraud and money-laundering. The report concludes with specific recommendations regarding prevention and detection, as well as prosecution and punishment. Key legal provisions to deter, prevent and fight corruption as submitted by Luxembourg to the review process are also included.
Governance --- Luxembourg --- Bribery. --- White collar crimes
Choose an application
Cette série présente des mises à jour par pays dans leur travail de suivi dans le cadre de la Convention de l’OCDE contre la corruption.
Bribery --- Corruption --- Fraud --- Money laundering --- White collar crimes --- Norway
Choose an application
Covers the history of white-collar and corporate crime. Serves as a general and non-technical resource for criminology and history students, librarians, and professors to understand the development of white-collar and corporate crime in the U.S. as well as internationally; to appreciate the business forces that can affect daily life; and to initiate educational discussion brought forth by the specific historical and topical articles presented in the work.
White collar crimes --- Corporations --- Commercial crimes --- Misconduct in office --- Political corruption --- Administrative agencies --- Corrupt practices --- Corrupt practices
Choose an application
This report surveys the legal provisions and the institutions in place in France to combat bribery of foreign public officials and evaluates their effectiveness. It examines the mechanisms introduced in both the public and private sectors to prevent and detect acts of bribery of foreign public officials. It also reviews the effectiveness of mechanisms for investigating and prosecuting the offence of bribery of foreign public officials and related offences such as fraud and money-laundering. The report concludes with specific recommendations regarding prevention and detection, as well as prosecution and punishment. Key legal provisions to deter, prevent and fight corruption as submitted by France to the review process are also included.
Governance --- France --- Bribery --- Political corruption --- Prevention --- Boss rule --- Corruption (in politics) --- Graft in politics --- Malversation --- Political scandals --- Politics, Practical --- Corruption --- Misconduct in office --- White collar crimes --- Corrupt practices
Choose an application
Cette série présente des mises à jour par pays dans leur travail de suivi dans le cadre de la Convention de l’OCDE contre la corruption.
Bribery --- Corruption --- Fraud --- Money laundering --- White collar crimes --- Norway --- Occupational crimes --- Crime --- Corrupt practices --- Ethics --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture
Choose an application
Le financement de l'État est à notre époque un acte d'une très grande complexité. Les gouvernements et les diverses administrations du secteur public doivent tirer leurs revenus d'une variété de sources dont la productivité est influencée par des facteurs en changement constant. L'équilibre de la balance des budgets n'étant jamais garanti, les responsables de la politique des finances publiques doivent constamment procéder à des réajustements. Ils sont ce Sisyphe moderne condamné à refaire les mêmes travaux et à les soumettre à des juges jamais vraiment satisfaits.
Tax evasion. --- Taxation. --- Fiscal policy. --- Finance, Public. --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation --- Taxation, Evasion of --- White collar crimes --- Duties --- Fee system (Taxation) --- Tax policy --- Tax reform --- Taxation, Incidence of --- Taxes --- Finance, Public --- Revenue --- Economic policy --- Cameralistics --- Public finance --- Public finances --- Currency question --- Evasion --- Government policy
Choose an application
Tax law --- European Union --- Tax evasion --- International business enterprises --- Domicile in taxation --- Domicile of corporations --- Freedom of movement --- Tax planning --- Taxation --- Law and legislation --- fraude --- fiscaal beleid --- internationale belastingverdragen --- europees gemeenschapsrecht --- politique fiscale --- conventions fiscales internationales --- droit communautaire europeen --- Tax avoidance --- Tax saving --- Estate planning --- Evasion, Fiscal --- Fiscal evasion --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation, Evasion of --- White collar crimes --- Business enterprises, International --- Corporations, International --- Global corporations --- International corporations --- MNEs (International business enterprises) --- Multinational corporations --- Multinational enterprises --- Transnational corporations --- Business enterprises --- Corporations --- Joint ventures --- Domicile --- Evasion --- Tax evasion - European Union countries. --- International business enterprises - Taxation - Law and legislation - European Union countries. --- Domicile in taxation - European Union countries. --- Domicile of corporations - European Union countries. --- Freedom of movement - European Union countries. --- Tax planning - European Union countries. --- Fraude fiscale --- Droit fiscal --- Domicile fiscal --- Sièges sociaux --- Libre circulation des personnes --- Entreprises multinationales --- Pays de l'Union européenne --- Dispositions pénales --- Impôts --- Droit
Choose an application
Chad Basin Region --- National wealth --- Economic order --- Political sociology --- Economic structure --- Taxes --- Central Africa --- Taxation --- Tax evasion --- Wealth --- Cameroon --- Economic anthropology --- Social aspects --- Economic policy --- Politics and government --- Economic policy. --- Politics and government. --- Impôts --- Fraude fiscale --- Richesse --- Anthropologie économique --- Aspect social --- Cameroun --- Politique économique --- Politique et gouvernement --- Chad Basin --- Commerce, Primitive --- Economics, Primitive --- Economics --- Ethnology --- Affluence --- Distribution of wealth --- Fortunes --- Riches --- Business --- Finance --- Capital --- Money --- Property --- Well-being --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation, Evasion of --- White collar crimes --- Duties --- Fee system (Taxation) --- Tax policy --- Tax reform --- Taxation, Incidence of --- Finance, Public --- Revenue --- Evasion --- Taxation - Cameroon --- Tax evasion - Cameroon --- Wealth - Social aspects - Cameroon --- Wealth - Social aspects - Chad Basin Region --- Cameroon - Economic policy --- Cameroon - Politics and government --- Economic anthropology - Cameroon. --- Economic anthropology - Chad Basin Region. --- Chad Basin Region - Politics and government --- Impôts --- Anthropologie économique --- Politique économique
Listing 1 - 9 of 9 |
Sort by
|