Companies similar to CURBING CORRUPTION
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  • www.equityconfidence.com
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In March 2018, Clear Tax was involved for registration of a Private Limited Company "Equity Confidence". Many Chartered Accountants were confused regarding the Memorandum of Association (MOA) of the business. The business model was first of its kind..
Relevance: 13.3319
  • www.iaca.int
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IACA is located in the town of Laxenburg near Vienna, which served as a summer getaway for the aristocracy and high society during the times of the Habsburg dynasty... IACA is an international organization that empowers professionals to make a..
Relevance: 13.323976
  • calloutcorruption.com
Corruption in Australia exists and relates to dishonest or fraudulent conduct by those in power including..
Relevance: 13.31466
  • internationalmidwives.org
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ICM is an accredited non-governmental organisation registered in The Netherlands. We have a large geographic scope and networks in sexual, reproductive, maternal, newborn and child health and rights... ICM is committed to the prevention of fraud,..
Relevance: 13.272357
  • www.triviumconsulting.co.uk
With over 30 years law enforcement experience, 20 of which were as a "Scotland Yard Detective" and as an "Accredited Financial Investigator" on the Metropolitan Police's Murder Squad, Fraud Squad and International Investigations Unit, I currently..
Relevance: 13.218432
  • www.tizim.org
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Transparency International Zimbabwe (TI Z) is a non- profit, non- partisan, systems-oriented local chapter of the international movement against corruption. Its broad mandate is to fight corruption and related vices through networks of integrity in..
Relevance: 13.213068
  • www.gk-ad.com
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GK Advisory was established by Gene Kleinhendler, who has 40 years of experience in corporate law, bribery and corruption matters, has now created a new practice focused on helping companies to identify ABC,AML and sanctions compliance risks and take..
Relevance: 13.204729
  • www.uuds.ae
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1.1 UUDS is committed to ethical business practices and in particular, to compliance at all times with applicable anti-bribery and anti-corruption laws in all countries where UUDS carries on business (collectively, the Anti-Corruption Laws)... 1.2..
Relevance: 13.201692
  • pavocatchambers.com
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The barristers at Pavocat Chambers specialise in countering (1) corruption; and (2) contraventions of the laws of war globally... We are committed to mitigating the effects of conflict globally by enhancing compliance, by innovative means, with..
Relevance: 13.199984
  • www.undp-aciac.org
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What is anti-corruption and how are we helping related efforts in the Arab States region?... Corruption - the misuse of entrusted power for private gain - takes many forms, including bribery, embezzlement, abuse of function, trade in influence,..
Relevance: 13.194186
  • i-aml.com
i-AML vision is to become the leading website in educating, publishing and disseminating news, information and knowledge in Israel, the middle east and worldwide in order to fight terror financing, corruption, and crime... The international Israeli..
Relevance: 13.193868
  • eldowas.or.ke
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ELDOWAS is a corporate entity established under Cap 486 of the laws of Kenya. The County Government of Uasin Gishu is principal shareholder. ELDOWAS Board of Directors comprises of 9 Directors who represent the interest of various stakeholders... At..
Relevance: 13.162174
  • public-integrity-ukraine.org
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The materials and tools provided on this website have been developed within the framework of the project "Promoting Integrity & Anti-corruption in Ukraine (2017-2021)"... This project was implemented by The Hague Academy for Local Governance..
Relevance: 13.146712
  • transparency.eu
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Transparency International EU is part of the global anti-corruption movement, Transparency International, which includes over 100 chapters around the world. Since 2008, Transparency International EU has functioned as a regional liaison office for the..
Relevance: 13.134826
  • www.crcb.eu
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This CRCB Statistical Quick Report shows the trends of corruption risk in Hungarian public procurement from 2005 to 2022 through fourteen graphs and two tables. The report includes information based on a contract-level dataset with full-year 2022..
Relevance: 13.130497
  • www.marvenandshaw.com
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We conduct global investigations into corruption, fraud, money laundering, and environmental abuse, filing civil complaints in partnership with whistleblower law firms... Our team of investigators is highly experienced at producing conclusive..
Relevance: 13.126809
  • www.sqliterecovery.com
Sqlite Recovery software brings the best out of technology to sort out the corruption issues faced by the Sqlite DB and .sqlite files. By default, when corruption issues occur, Sqlite attempts to detect and resolve them at its end, but most of the..
Relevance: 13.123269
  • www.blainemaney.com
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Blaine & Maney is a boutique consulting firm focused solely on global anti-corruption policy, compliance and training for multinational companies. We take only a few select clients each year to enable our principals to be personally involved in..
Relevance: 13.117393
  • risk-indexes.com
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The Global Corruption Index provides an independent score, ranking and risk evaluation for as many as 196 countries, offering a compliance solution to current legal frameworks such as the FCPA, the UK Bribery Act and the French law Sapin II.....
Relevance: 13.039975
  • friendsofti.org
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Friends of TI supports the vision of Transparency International of a world free from corruption. TI and its national chapters in more than 100 countries around the world works with whistleblowers, strategic partners, government and private sector..
Relevance: 13.032271
  • endpoliticalcorruption.com
END POLITICAL CORRUPTION is a cause dedicated to empowering voters. There are three important parts to the EPC Plan: 1) Citizens pledge to support honest politicians, 2) Politicians pledge to not take bribes, and 3) Citizen whistleblowers will act as..
Relevance: 12.981395
  • santo.kz
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SANTO is a leading pharmaceutical manufacturer in Central Asia and a part of the international pharmaceutical Polpharma Group... SANTO is a part of the international Polpharma Group. We produce over 240 names of medicines in 12 pharmacotherapeutic..
Relevance: 12.979891
  • www.moorelawoffices.net
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Fair and equal administration of the law, without corruption, avarice, prejudice, or favor. -Lady Justice..
Relevance: 12.969273
  • soflopropertyowners.com
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South Florida Property Owners Consulting was formed in response to the outcry by Property Owners who continue to publicly and privately express their frustration with the roadblocks they have faced in their attempt to expose and correct association..
Relevance: 12.933186
  • www.meiah.com
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In the 70's, Hong Kong Independent Commission Against Corruption (HKICAC) was founded. The mission to hunt down corrupted detectives unveiled a new chapter of the colonial Hong Kong. Lui Lok (Aaron Kwok) and Nam Kong (Tony Leung) who used to be two..
Relevance: 12.900219
  • www.whistlerapp.org
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In just a few seconds, capture and share evidence of political violence, human rights abuse or corruption, even with poor internet...
Relevance: 12.89799
  • www.cpaexpert.us
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Let Gallagher Valuation and Forensics help you respond to alleged improprieties in financial reporting, fraud, regulatory scrutiny and anti corruption inquiries..
Relevance: 12.860847
  • www.sportsintegrityservices.com
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Paul has extensive experience investigating corruption in Sport. Until recently he was the Director of Integrity Services at the British Horseracing Authority; a position he held for nine years. During that time he established an integrity unit that..
Relevance: 12.836762
  • www.osacogroup.com
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OSACO Group is a global and multi-lingual team of extensively experienced investigative consultants and specialists in compliance, governance, safeguarding and anti-corruption...
Relevance: 12.808644
  • www.brentwoodchessclub.org
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It is believed that the Saxons were the earliest known settlers to the area and it is likely that the town originated in a small clearing, in a forest, that created as a result of a fire. The name 'Brentwood' is a corruption of the words 'burnt' and..
Relevance: 12.803565