Companies similar to BRIBERY ACT 2010
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  • www.thebriberyact2010.co.uk
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The Bribery Act 2010 - Are you prepared ? On 30th March 2011 the Justice Secretary, Kenneth Clarke announced that The Bribery Act 2010 would come into force on 1st July 2011... The onus of proof will be with the organisation, in any case where it..
Relevance: 39.677216
  • www.rc-compliance.com
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We offer a range of services that provide tailor made solutions to your anti-corruption compliance requirements... At RC Compliance, we provide compliance services and develop solutions for anti-bribery and anti-corruption that meet Adequate..
Relevance: 30.77201
  • thebriberyact.com
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The law under the Bribery Act 2010 the UK's tough new anti-bribery and corruption law is straightforward and summarised below... The fate of Arthur Andersen (which ultimately was acquitted but ceased to trade) in the wake of the Enron scandal is..
Relevance: 27.76422
  • www.bridgespartners.com
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We are a unique firm offering specialist services in resolving contentious tax issues, aspects of forensic accountancy, web based anti-money laundering systems and training, also solutions dealing with the onerous requirements of the Bribery Act..
Relevance: 26.557955
  • www.fsc.gov.bb
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The Financial Services Commission (FSC) is an integrated regulatory body, established on April 1st, 2011 by virtue of the Financial Services Commission Act (2010)...
Relevance: 22.860535
  • www.icin-sb.com
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ICIN Scientific Bureau is committed to comply with applicable anti-corruption and anti-bribery laws, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA)."... ICIN Scientific Bureau strives to have a diversified work..
Relevance: 22.205116
  • 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: 21.585514
  • www.iso37001info.org
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New Generation Foundation is eager to share this communications platform and other resources with like-minded partners and sponsors to promote the ISO 37001 mission of fighting bribery and corruption at home and worldwide... ISO 37001 is a new..
Relevance: 21.391136
  • www.singlelaw.com
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Company/commercial law, buying and selling businesses, joint venture and partnership agreements (see video on "Singletons" page of site and youtube) standard terms of sale, contracts, contract and other commercial disputes and litigation... EC and..
Relevance: 21.378155
  • www.castletrustgroup.com
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The Castle Trust Group was formed in Gibraltar over 25 years ago. The Group assists their clients in the maintenance and implementation of companies, trusts, pension planning, funds and wealth preservation. We focus on guiding our clients with..
Relevance: 21.338594
  • www.nhdcl.bt
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National Housing Development Corporation Limited (NHDCL) is incorporated under the Companies Act of Kingdom of Bhutan, 2000 on September 7, 2010 It was delinked from Ministry of Works and Human Settlement (MoWHS) and became Corporation on 1st June,..
Relevance: 21.205688
  • anticorruptionexperts.com
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We are a team of recognized senior compliance experts lending our knowledge, skills and energy to mid to large sized national and international businesses to help them develop, enhance or monitor their ethics programs and anti-bribery & corruption..
Relevance: 20.42894
  • www.universalaviation.aero
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Our mission is not only to provide safe and secure ground support, but also to facilitate requests with a sense of urgency, enthusiasm and genuine desire to provide service you and your passengers remember... You can count on Universal Aviation for..
Relevance: 20.025833
  • www.fodyasacco.com
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Fodya Savings and Credit Co-Operative (SACCO) registered under Cooperative Society Act (Cap. 47:02) of the Laws of Malawi on 10th November, 2009. It's authorized to take deposits from members and lend them. It was licensed by Reserve Bank (RBM) to..
Relevance: 19.857819
  • wangokoadvocates.com
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The legal practice at Wangoko & Company Advocates is founded on a commitment to integrity and efficiency in managing and meeting our clients' needs and expectations and our goal is to be the go-to premier law firm for our broad base of clients and..
Relevance: 19.66969
  • complianceintel.online
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Previously served as Deputy-Chairman of the World Information Technology and Services Alliance (www.witsa.org), and various other NGO's. Bribery and corruption seems to be endemic in our society, and often government or SOE employees are solely..
Relevance: 19.559523
  • www.echip-ct.org
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ECHIP-CT was established in 2011 in response to legislation passed in 2010 under Public Act 10-174. This public act allows municipalities and school districts to join together for the purpose of purchasing employee health insurance benefits. ECHIP-CT..
Relevance: 19.217758
  • www.mtib.gov.my
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MTIB was established under the Malaysian Timber Industry Board (Incorporation) Act 1973 [Act 105]. This Act is a Federal Act of Malaysia made on 1 June 1973 which is a body corporate or a federal statutory body agency under the auspices and..
Relevance: 18.775656
  • frontline-fcpatraining.com
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Front-Line Anti-Bribery LLC is a consultancy which looks to engage with organizations that seek to enhance their compliance efforts beyond the traditional "bolt-on" set of rules and procedures... CEO, Front-Line Anti-Bribery LLC: A Consultancy..
Relevance: 18.557493
  • www.kvasu.ac.in
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The KVASU came into existence on 14th June, 2010, as per Ordinance number 44/2010 and later Act 3/2011 of the Government of Kerala. The University hence is the product of continuous and genuine pursuit and sustained dream of many a people, who..
Relevance: 18.379416
  • www.latitudefive.com
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Latitude Five is an investment and advisory firm operating in emerging markets and focusing primarily on high growth sectors and areas of expertise of the founding partners, each having more than twenty years of professional experience in real..
Relevance: 18.212177
  • scholarship.law.georgetown.edu
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Workplace Flexibility 2010 was a campaign to support the development of a comprehensive national policy on workplace flexibility. Along with partners at the Alfred P. Sloan Foundation's National Initiative on Workplace Flexibility, the work of..
Relevance: 18.031736
  • www.dredgepro.net
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Dredgepro Solutions is registered under the Indian Company's Act and commenced business in 2010... The company was awarded its first major works for Technical and Operation Management of a Cutter Suction Dredger in 2011... Dredgepro Solutions has..
Relevance: 18.015654
  • meridianmining.co
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The Code of Business Conduct and Ethics applies to all employees, contractors, consultants, officers and directors and promotes honest, respectful, accountable and ethical conduct. We have a ZERO tolerance approach to the act of bribery and..
Relevance: 17.97067
  • www.tekprisminc.com
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TekPrism is focused on promoting transparency and accountability in all matters of business. In order to achieve this, TekPrism has implemented stringent policies and procedures that ensure legal compliance as well as ethical conduct at all times. To..
Relevance: 17.88764
  • www.lbittarpartners.com
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L.Bittar Partners - Offers strategic international coverage based in Turkey and Brazil. It combines the Partners vast international experience from the Americas to the Far East, through Europe, North Africa and the Middle East. L.Bittar Partners..
Relevance: 17.84742
  • act.or.ke
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Founded in 1998 and registered in 2001 as Pact Kenya, and later rebranded as Act Change Transform (Act!) in 2011, Act! has made remarkable strides in the development sector in Kenya and in the neighbouring countries. This evidenced by its history of..
Relevance: 17.79199
  • tgsb.gm
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The Gambia Standards Bureau was established by the Government of the Gambia through an Act of Parliament in 2010 called The Gambia Standards Bureau Act. The Bureau itself began operations in October 2011.The Bureau is overseen by a Board of Directors..
Relevance: 17.786625
  • www.antibriberyjapan.org
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The Anti-Bribery Committee Japan (ABCJ) is an independent expert group, established by Japanese lawyers and researchers who had drafted and supervised the "Guidance on Prevention of Foreign Bribery", which was published by the Japan Federation of Bar..
Relevance: 17.747168
  • www.sportengland.org
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Sport England works with colleagues, external suppliers and grant recipients to ensure we minimise the risk of fraud. Sport England seeks to deter and prevent fraud, corruption and bribery by designing and implementing proportionate policies, strong..
Relevance: 17.53972