Sentences with phrase «on the corruption risks»

New York ranked 36 amongst all states on the corruption risk.

This analytical report focuses on corruption risks involved with adaptation and REDD +.

He regularly advises clients on corruption risks associated with a wide range of transactions, including IPOs, mergers and acquisitions, and joint venture relationships.

Not exact matches

Corruption, damage to the local environment, and cultural and political insensitiveness are all the potential risks that would undermine China's efforts to push out the grand vision that pledges to be implemented based on mutual respects and mutual cooperation.

In no particular order these included: a dysfunctional bankruptcy framework; an immature domestic capital market; withholding taxes on foreign capital; corruption (particularly at the state level — the Modi government has made progress at the federal level); policy and renegotiation risks (a number of legacy and high profile tax eases are yet to be resolved); land acquisition costs (and legal risks); and, the need for tax reforms.

Note: I tried other datasets than CPI but seems most (e.g. Defence corruption risk index) exclude Israel, either specifically or because they focus on OECD.

On the other hand, State Integrity Investigation's corruption risk rankings place New York among the worst states in the country.

Calls on the Commission, by the end of 2013, to submit a legislative proposal establishing an effective and comprehensive European whistleblower protection programme in the public and in the private sector to protect those who detect inefficient management and irregularities and report cases of national and cross-border corruption relating to EU financial interests and to protect witnesses, informers, and those who cooperate with the courts, and in particular witnesses testifying against mafia - type and other criminal organisations, with a view to resolving the difficult conditions under which they have to live (from risks of retaliation to the breakdown of family ties or from being uprooted from their home territory to social and professional exclusion); calls also on the Member States to put in place appropriate and effective protection for whistleblowers.

«We also urge the government to appoint «integrity advisors» as «early warning mechanism» for the SIP to monitor the implementation of the scheme across the states of the federation, identify and alert on any risks of fraud and corruption, and engage in analysing such risks, as well as in corruption prevention and reporting activities in general.

Attorney General Dominic Grieve has released a full statement clarifying his comments on the risks of corruption within ethnic communities:

While the legislative session still has six weeks to go, there is scant evidence that the governor and the state legislative leaders are focused on a package of meaningful measures that would reduce the risk of corruption in New York.

Look no further than the «D» grade the state received on a risk for public corruption report card issued by the Center for Public Integrity.

Between the perennial risks of the unregulated shadow banking sector and speculation fueled by central bank policies to the prospect of a sudden crackdown on whatever the bureaucrats designate as «corruption,» the world's second largest stock market — and second largest economy — has been excessively interesting.

Corruption takes Waterdeep's staid mechanics of risk and reward and spins them on a roulette wheel.

Sustainability reporting mandatory in 2017 Companies impacted by the directive will have to report on their impacts with respect to the environment, social issues, employees and corruption, as well as risks related to those activities in the non-financial report.

On adaptation, the report outlines three corruption risk areas: State capture and abuse of discretion; bribery, clientelism and cronyism leading to poorly designed programmes; and petty corruption in programme delivery.

While forest advocates often cite abuses by carbon cowboys and risks of market corruption, few speak with authority on the financial safeguards that would need to be in place as prerequisites before any new market mechanisms of Durban are implemented (5).

The age old problem with concessions of course is the risk of undue influence, corruption and collusion on sector - governance decisions and the award of concession contracts.

Talking of which, we are flattered that Bob Ward — Policy and Communications Director at the Grantham Research Institute on Climate Change and the Environment, erstwhile Director of Public Policy at risk insurance giants RMS and before that, Senior Manager for Policy Communication at the Royal Society — has dropped by to give his thoughts on our observation that, if you're going to go around accusing the opposition of corruption, you'd better be whiter than white yourself.

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

Bringing together compliance professionals, criminal defence lawyers, former prosecutors, forensic accountants and business investigations professionals, we discuss the latest trends in enforcement and investigations practice, relevant recent case law and penalties, how to manage the risks of corruption, and offer advice on best practice in responding effectively when problems are identified, as well as promoting client compliance programmes.

Our experience extends across all practices (sectors and disciplines) but with a particular focus on corporate and project transactions, global investigations, regulatory — including anti-bribery and corruption risk — energy and natural resources, infrastructure and transport, and dispute resolution.

Calunius chairman Leslie Perrin participated in a panel discussion about the risks of bribery and corruption in mining investments, and the importance of transparency on all sides, at this year's Annual Meeting of the World Initiative of Mining Lawyers.

The reputational risk associated with bribery and corruption allegations is also on the minds of most respondents.

The report, Brexit: the first 40 days, provides exclusive market insight, analysis and commentary on regulatory risk and includes sections dedicated to: anti-bribery & corruption; pre-Article 50 discussions; digital economy; employment & migration; financial services; intellectual property; privacy; the single market and trade.

The following risk factors are highly relevant: - Doing business in countries with low ratings on the Transparency International Corruption Perceptions Index and / or World Bank Governance Indicators list.

Corporations now have to ask themselves whether the short - term financial benefits of participating in corrupt business relationships is worth the long - term risk of contracting a corruption virus which may reveal itself in the years ahead, impacting on the corporation's integrity, growth curve and tendering capability, thereby rendering it a leper to multi-national compliant business entities.

While the role of risk used to reside with the in - house legal team or general counsel, who was the go - to person on anti-bribery or corruption questions, occupational health and safety, and other issues, rapidly that role is also moving right up the chain of command so in many companies it's the CEO, CFO, COO, and chief risk officer.

Having adequate security means two things: 1) protecting hardware from theft or damage and 2) minimizing the risk of corruption or theft of vital data stored on these devices.