Sentences with phrase «corrupt practice laws»

The Ministry of Trade and Industry failed or neglected to take account of possible violations of foreign corrupt practice laws and regulations in the conception, design and organization of the expatriate business awards.

The Minority members on the committee, Dr. Dominic Ayine and James Klutse Avedzi, contend that the «Ministry of Trade and Industry failed or neglected to take account of possible violations of foreign corrupt practice laws and regulations in the conception, design and organization of the Expatriate Business Awards.»

Not exact matches

Four out of five respondents agree that Canada's laws for dealing with companies involved in unethical or corrupt corporate practices should be similar to those in other developed countries, so that Canadian companies are operating on a level playing field with their foreign competitors.

Christians in this country need to totally abandon the two corrupt parties we have, because those who are seated in the seats of making decisions will NEVER abandon their practices, for their love of power and the love of BRIBE that comes abundantly to them from those who have means to give it, in order to receive favors in form of making our country's laws and policies to further allow them to do their self serving practice, disregarding those which they hurt by them.

Once moral laws are in place it will be the practice of the country to rid America of the unbelieving sinners that have corrupted the very const itution the founding fathers intended.

All contributions by corporations to any political committee or for any political purpose should be forbidden by law; directors should not be permitted to use stockholders» money for such purposes; and, moreover, a prohibition of this kind would be, as far as it went, an effective method of stopping the evils aimed at in corrupt practices acts.

«I think once and for all, we need to address this issue and put an end to this disregard for laws and areas of corrupt practices,» the Senate President said.

Anybody guilty of corrupt practices will face the law,» he said.

The goal was to seek out politicians and political organizations within New York that were engaging in corrupt practices, violating campaign finance laws, and / or otherwise violating election rules.

Justice Galadanchi said the petitioners failed to discharge the burden of proof placed on them by law, adding that the petitioners further failed to establish that the elections in the 13 local government areas were invalid or void by reason of corrupt practices.

Nobody is above the law; you can report anybody found to be involved in corrupt practices,» he added.

By law The Ministry of Labour and Social Protection has drawn up a draft regulation regarding public servants involved in corrupt practices.

It's been thirty years since the passage of the Foreign Corrupt Practices Act, and now it's finally bearing fruit as a thriving niche practice area for law firms, according to the Washington Post.

Additionally, the UK's ability to prosecute the foreign official who took the bribe sets the UK's legislation apart from the United States» foreign bribery law, the Foreign Corrupt Practice Act (FCPA).

27 percent of law firm lawyers who participated tested it on internal investigations, 18 percent on Foreign Corrupt Practice Act, nine percent on multi-district litigation.

It continues 9 a.m. Friday October 26 at the Lincoln Center campus of Fordham Law School, 140 West 62nd Street — with a Conversation with famed former SDNY U.S. Attorney and Debevoise litigation chief Mary Jo White, who indicted Bin Laden and pursued Siemens for foreign corrupt practices; a Lecture by the chief Yugoslav tribunal war crimes judge Ted Meron; a two - part series on ICSID investment arbitration with ICSID secretary general Meg Kinnear; and a talk by blind Chinese human rights activist Chen Guangcheng.

Her practice includes advising and defending corporations in a variety of criminal and civil investigation and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery, corruption and fraud, advising on and developing and benchmarking compliance programmes, conducting pre-merger and third - party due diligence, and providing day - to - day counselling and training on compliance with US, UK and other anti-corruption laws, including the US Foreign Corrupt Practices Act and the UK Bribery Act 2010.

He assists clients in navigating international legal issues, and a substantial portion of his practice is focused on compliance with anti-corruption laws and export controls, including the Foreign Corrupt Practices Act (FCPA), International Trade in Arms Regulations (ITAR), Export Administration Regulations (EAR) and other relevant laws and regulations.

And even if you perceive a local practice of engaging in corrupt activity, you have to make sure you comply with the law, not the custom.»

When law is practiced in secret, corrupt law can also hide under the veil of secrecy.