PPT-Global Anti-Corruption Laws and Trade Sanctions

Jason Prince Important Information This presentation is similar to any other seminar designed to provide general information on pertinent legal topics The statements made and any materials distributed as part of this presentation are provided for educational purposes only They do not constitute legal advice nor do they necessarily reflect the views of Holland amp Hart LLP or any of its attorneys other than the speakers This presentation is not intended to create an attorneyclient relationship between you and Holland amp Hart LLP If you have specific questions as to the application of the law to your activities you should seek the advice of your legal counsel. . 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. 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 . 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. 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. INNOVATION AND EMPOWERMENT. FOR DEVELOPMENT. November 14-17, 2011 Washington DC. LJD. LAW. JUSTICE and. DEVELOPMENT. World Bank Sanctions. 2. Law, Justice and Development Week 2011:. Development of New Legal Norms and Rules. 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. EMBARGOES. Wednesday, . October 9. th. , 2013. 1. :00pm . – 2. :00pm. BORIS POPULOH. Sr. Vice President. Willis Relocation Risk Group. What Are . Sanctions. Who Issues . Sanctions. Sanctions Type & Scope. . Developments . and Enforcement Trends Relating to the Foreign Corrupt Practices Act and Other Anti-Bribery Laws. . . Eduardo A. Santiago-Acevedo, Moderator.     . Overview. . The FCPA. 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, . Associate Washington, D.C. | 1900 K Street, NW, Washington, DC, United States of America 20006-1110 T +1 202 261 3347 | F +1 202 261 3333 hrishikesh.hari@dechert.com Litigation � Anti-Corrupt FCPARev520210225SEKOAnti-CorruptionandForeignCorruptPracticesActPolicyGeneralPolicySEKOLogisticsSEKOconductsitsbusinessethicallyandincompliancewithalllawsinthecountrieswhereSEKOdoesbusinessincludingal February 19. th. 2019. Dr. Robert Barrington. Executive Director. Transparency International UK. Transparency international. 3. ‘power tends to corrupt and absolute power corrupts absolutely’ – Lord Acton.