Author:
Publisher:
ISBN:
Category :
Languages : fr
Pages : 29
Book Description
The balance of payments adjustment process
The Balance of Payments Adjustment Process
Author: Organisation for Economic Co-operation and Development. Economic Policy Committee
Publisher:
ISBN:
Category : Balance of payments
Languages : en
Pages : 29
Book Description
Publisher:
ISBN:
Category : Balance of payments
Languages : en
Pages : 29
Book Description
Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Author: OECD
Publisher: OECD Publishing
ISBN: 9264677852
Category :
Languages : en
Pages : 224
Book Description
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Publisher: OECD Publishing
ISBN: 9264677852
Category :
Languages : en
Pages : 224
Book Description
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
The Balance of Payments Adjustment Process
Author: Organisation for Economic Co-operation and Development. Economic Policy Committee
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Model Rules of Professional Conduct
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Government Auditing Standards - 2018 Revision
Author: United States Government Accountability Office
Publisher: Lulu.com
ISBN: 0359536395
Category : Reference
Languages : en
Pages : 234
Book Description
Audits provide essential accountability and transparency over government programs. Given the current challenges facing governments and their programs, the oversight provided through auditing is more critical than ever. Government auditing provides the objective analysis and information needed to make the decisions necessary to help create a better future. The professional standards presented in this 2018 revision of Government Auditing Standards (known as the Yellow Book) provide a framework for performing high-quality audit work with competence, integrity, objectivity, and independence to provide accountability and to help improve government operations and services. These standards, commonly referred to as generally accepted government auditing standards (GAGAS), provide the foundation for government auditors to lead by example in the areas of independence, transparency, accountability, and quality through the audit process. This revision contains major changes from, and supersedes, the 2011 revision.
Publisher: Lulu.com
ISBN: 0359536395
Category : Reference
Languages : en
Pages : 234
Book Description
Audits provide essential accountability and transparency over government programs. Given the current challenges facing governments and their programs, the oversight provided through auditing is more critical than ever. Government auditing provides the objective analysis and information needed to make the decisions necessary to help create a better future. The professional standards presented in this 2018 revision of Government Auditing Standards (known as the Yellow Book) provide a framework for performing high-quality audit work with competence, integrity, objectivity, and independence to provide accountability and to help improve government operations and services. These standards, commonly referred to as generally accepted government auditing standards (GAGAS), provide the foundation for government auditors to lead by example in the areas of independence, transparency, accountability, and quality through the audit process. This revision contains major changes from, and supersedes, the 2011 revision.
The Detection of Foreign Bribery
Author: OECD
Publisher: OECD Publishing
ISBN: 9264368140
Category :
Languages : en
Pages : 164
Book Description
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Publisher: OECD Publishing
ISBN: 9264368140
Category :
Languages : en
Pages : 164
Book Description
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Foreign Relations of the United States
Author: United States. Department of State
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1616
Book Description
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1616
Book Description
Foreign Relations of the United States, 1948: Germany and Austria
Report of the Thirteenth Session of the Coordinating Working Party on Atlantic Fishery Statistics
Author: Coordinating Working Party on Atlantic Fishery Statistics. Session
Publisher: Food & Agriculture Org.
ISBN: 9789251025796
Category : Fisheries
Languages : en
Pages : 40
Book Description
The report of the thirteenth session of the Coordinating Working Party on Atlantic Fishery Statistics (CWP) held in Rome, Italy, 11-18 February 1987, is presented. The EC Commission, FAO, ICCAT, ICES, ICSEAF, NAFO, OECD were the participating agencies. Major topics considered were: review of recommendations and proposals from CWP-12 and progress; agency programmes and publications presenting Atlantic fishery statistics; statistics on discards; review of the operation of the STATLANT system; procedures for handling discrepancies in databases; Ad-Hoc Global Consultation on Tuna Statistics; integration of value data into databases; STATLANT B data; handbook of fishery statistics; aquaculture enquiries; fishing fleet statistics; nationality issues; food balance sheets.
Publisher: Food & Agriculture Org.
ISBN: 9789251025796
Category : Fisheries
Languages : en
Pages : 40
Book Description
The report of the thirteenth session of the Coordinating Working Party on Atlantic Fishery Statistics (CWP) held in Rome, Italy, 11-18 February 1987, is presented. The EC Commission, FAO, ICCAT, ICES, ICSEAF, NAFO, OECD were the participating agencies. Major topics considered were: review of recommendations and proposals from CWP-12 and progress; agency programmes and publications presenting Atlantic fishery statistics; statistics on discards; review of the operation of the STATLANT system; procedures for handling discrepancies in databases; Ad-Hoc Global Consultation on Tuna Statistics; integration of value data into databases; STATLANT B data; handbook of fishery statistics; aquaculture enquiries; fishing fleet statistics; nationality issues; food balance sheets.