THE UNIQUE FCPA COMPLIANCE CHALLENGES OF DOING BUSINESS IN
1. KOEHLER - FINAL
7/13/2008 1:25 PM
THE UNIQUE FCPA COMPLIANCE CHALLENGES OF DOING BUSINESS IN CHINA
MIKE KOEHLER
I. ... more>>
Tags: foreign corrupt practices act,
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china law,
joint venture,
perkins coie llp,
siemens ag
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MITIGATING FCPA RISKS WHEN DOING BUSINESS IN CHINA
MITIGATING FCPA RISKS WHEN DOING BUSINESS IN CHINA
By Daniel Margolis* and Brent Carlson** INTRODUCTION The People’s Republic of China (PRC) has tran ... more>>
Tags: doing business in china,
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the chinese,
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internal controls,
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chinese government,
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corruption issues,
joint ventures,
third party,
risk assessment
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PROYECTO FCPA “IMPLEMENTACIÓN DEL PLAN DE ORDENAMIENTO
PROYECTO FCPA: “IMPLEMENTACIÓN DEL PLAN DE ORDENAMIENTO TERRITORIAL Y MANEJO AMBIENTAL DE RESIDUOS SÓLIDOS EN EL ÁMBITO DE LA ASOCIACIÓN DE MUNICIPALI ... more>>
Tags: gobiernos locales,
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agua potable,
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proyectos de inversión,
sistemas de riegos,
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Speaker Nelson Lam, FCPA(Practising), CFA, MSc, MBA, BBA(Hons
Speaker: Nelson Lam, FCPA(Practising), CFA, MSc, MBA, BBA(Hons), ACA, ACS, CPA(US), FCCA
Mr. Lam is experienced in providing assurance and financial ... more>>
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Language: English
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Due Deligence
Basel Committee on Banking Supervision
Customer due diligence for banks
October 2001
Working Group on Cross-border Banking
Co-Chairs: Mr C ... more>>
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Language: English