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Cures for Corruption
Corruption threatens public life and corporate culture. Caspar von Hauenschild of the anti-corruption campaign group Transparency International explains the consequences for society
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Code of Conduct – The Cornerstone of Your FCPA Compliance Program
The cornerstone of a Foreign Corrupt Practices Act (FCPA) compliance program is the US Federal Sentencing Guidelines (FSG). They contain seven (7) basic compliance elements that can be tailored to fit the needs and
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Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification