PPT-Anti-fraud and Anti-corruption

Author : garboardcola | Published Date : 2020-06-17

Measures in the European Structural and Investment Funds Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania

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Anti-fraud and Anti-corruption: Transcript

Measures in the European Structural and Investment Funds Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania. Anti Bribery and Anti Corruption Policy Table of Contents 1 Objective 2 Scope and pplicability . Fast Facts. Established in 2006. 104 . country profiles. 160,000 . unique users. Users representing . over 100 . countries. WWW.BUSINESS-ANTI-CORRUPTION.COM. Business Case. Anti-corruption is . By: Ahmad Hasib Farhan . Public Policy Program (MP1). Affiliation: Sanayee Development Foundation/MRRD/MAIL. 22 July 2011 Policy Design and Implementation in Developing Countries. Contents of the Presentation. UN Global Compact 10. th. Principle. Jacques Marnewicke. Head: Sanlam Group Compliance. 17 February 2009. Working Group of the UNGC’s 10. th. Principle. Members:. Business participants. Labour representatives. Regional Director for Asia and the Pacific. Office . of Overseas Prosecutorial Development, Assistance and Training . Criminal Division . United States . John Ruthrauff. Director, International Advocacy. InterAction. CRISIS MODE. Within . months . G-20’s Nov 2008 meeting. . Expedited . an agreement on the Basel III supervisory framework; . . Established . Corruption Reporting suspected Fraud, Bribery or Corruption flowc Fighting Fraud Locally- The Local Government Fraud Strategy Whistle Blowing Policy Whistle Blowing Policy for Staff Code of Conduct f Evaluating . Performance and Challenges. Prepared for the . EuropeAid. A. nti-Corruption Seminar,. Brussels, 18-21 October. , . 2010. Francesca . Recanatini. Senior Economist. The World Bank. Motivation. Workshop Output. Group C. Facilitator: Dr. Jean Franco. Documentor. : Day Tantingco. Members:. Mr. Shao . Chunbao. – People’s Republic of China. Mr. Zhou . Congyuan. – People’s Republic of China. Why and what?. Deception with intention of obtaining an advantage. MONEY. . FAVORS. . GIFTS. . Well-governed. Accountable. Transparent. Trustworthy. Know the Rules! . Staff and SC members are not allowed to accept or offer kick-backs or finder’s fees. Rohan Schaap . Office of the Chief Compliance Officer. 4 July 2017. Chernobyl New Safe Confinement. 2. Why Fighting Fraud and Corruption Matters ... to MDBs . Road . 30% narrower than specifications. ACTS. - . BIRDS. OF A FEATHER. ?. by. Thula. . Kaira. . - CEO. Presentation. to the . Zambian. Anti-Corruption Commission/. DCEC. . Gaborone. Thursday, . 6. th. . June. 2013. PRESENTATION OUTLINE. 13.10.2017. CF Ready Climate Finance Webinar:. “Anti-Corruption in National Climate Finance Processes – Perspectives for the Green Climate Fund (GCF)” . Susann Mende, . Advisor. – CF Ready, . FCPARev520210225SEKOAnti-CorruptionandForeignCorruptPracticesActPolicyGeneralPolicySEKOLogisticsSEKOconductsitsbusinessethicallyandincompliancewithalllawsinthecountrieswhereSEKOdoesbusinessincludingal

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