• Thumbnail for Foreign Corrupt Practices Act
    The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law that prohibits U.S. citizens and entities...
    71 KB (7,427 words) - 07:08, 16 July 2025
  • The Independent Corrupt Practices and Other Related Offenses Commission (ICPC) is a Nigerian agency that was inaugurated on 29 September 2000 following...
    16 KB (1,526 words) - 14:37, 27 July 2025
  • Corrupt practices in English election law includes bribery, treating, undue influence, personation, and aiding, abetting, counselling and procuring personation...
    8 KB (1,047 words) - 08:33, 27 December 2024
  • Thumbnail for Recruitment
    is an area of business that is prone to many other unethical and corrupt practices. According to Independent Broad-based Anti-corruption Commission (IBAC)...
    36 KB (3,917 words) - 09:19, 27 July 2025
  • The Corrupt Practices Investigation Bureau (CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution...
    9 KB (897 words) - 15:24, 31 May 2025
  • Thumbnail for Corruption
    Corruption (redirect from Corrupt)
    foreign corrupt practice could be prosecuted. It was the first time a German court of law convicted foreign corrupt practices like a national practice, although...
    156 KB (16,294 words) - 15:25, 24 July 2025
  • Thumbnail for Corrupt and Illegal Practices Prevention Act 1883
    The Corrupt and Illegal Practices Prevention Act 1883 (46 & 47 Vict. c. 51) or the Corrupt Practices Act 1883 was an act of the Parliament of the United...
    5 KB (467 words) - 15:15, 9 July 2025
  • Thumbnail for Political corruption
    Cowperwood's solution? He discovers and puts to his own use the corrupt practices of the city government of Philadelphia, described by Lincoln Steffens...
    95 KB (10,789 words) - 14:42, 26 July 2025
  • Thumbnail for Aon (company)
    and the U.S. Department of Justice for violations of the US Foreign Corrupt Practices Act. According to the Securities and Exchange Commission, Aon's subsidiaries...
    38 KB (3,475 words) - 19:06, 1 July 2025
  • Thumbnail for CFTC Whistleblower Program
    and "corrupt practices used to misappropriate material nonpublic information that traders would want to know." Other examples of corrupt practices include...
    19 KB (1,825 words) - 22:23, 15 October 2024
  • Thumbnail for Archer Daniels Midland
    "ADM Subsidiary Pleads Guilty to Conspiracy to Violate the Foreign Corrupt Practices Act". Justice.gov. December 20, 2013. Public Eye (June 2019). "Agricultural...
    66 KB (6,311 words) - 04:13, 10 June 2025
  • Thumbnail for Corruption Perceptions Index
    attempting to measure the risk of Foreign Corrupt Practices Act violations in different nations. This practice has been criticized by the Minnesota Journal...
    64 KB (3,415 words) - 00:24, 10 July 2025
  • order to win business in Africa, in contravention of the Foreign Corrupt Practices Act (FCPA). In 2012 Oracle agreed to pay about $2 million to the U...
    141 KB (13,956 words) - 16:38, 27 July 2025
  • Thumbnail for Federal Corrupt Practices Act
    The Federal Corrupt Practices Act, also known as the Publicity Act, was a federal law of the United States that was enacted in 1910 and amended in 1911...
    7 KB (569 words) - 06:37, 5 June 2025
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    behavior in relationships Corruption in India Financial abuse Foreign Corrupt Practices Act Group of States Against Corruption (GRECO) of the Council of Europe...
    20 KB (2,368 words) - 20:14, 20 June 2025
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    that criminal organisations had used Freemasonry connections to "recruit corrupt officers". The Metropolitan Police acknowledged that it was borne of other...
    8 KB (655 words) - 04:49, 18 November 2024
  • Thumbnail for Corrupt Practices Act 1695
    The Corrupt Practices Act 1695 (7 & 8 Will. 3. c. 4) or the Treating Act 1695 was an act of the Parliament of England passed in 1696, the long title of...
    3 KB (284 words) - 18:09, 16 April 2025
  • environmental damage and corrupt practices. The company has pleaded guilty to multiple instances of bribery and corrupt practices as part of investigations...
    80 KB (8,089 words) - 19:35, 27 July 2025
  • Thumbnail for Scam
    Commission Anti-Corruption Commission of Myanmar (Myanmar) Independent Corrupt Practices Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation...
    18 KB (1,991 words) - 19:21, 13 July 2025
  • Thumbnail for Money laundering
    District Court in Manhattan on two counts of violating the Foreign Corrupt Practices Act, one count of paying bribes, one count of money laundering, and...
    91 KB (8,338 words) - 23:36, 11 July 2025
  • Thumbnail for National Anti-Corruption Bureau of Ukraine
    and SAPO notified 11 high-ranking state officials of suspicion, exposed corrupt actions by 26 heads of state-owned enterprises, and held 7 judges accountable...
    57 KB (5,735 words) - 11:29, 26 July 2025
  • Thumbnail for Goodyear Tire and Rubber Company
    2015, Goodyear agreed to pay more than $16 million to settle Foreign Corrupt Practices Act "FCPA" charges that two of its African subsidiaries allegedly...
    62 KB (5,816 words) - 04:45, 21 July 2025
  • Nigerian lawyer and judge who became Chairman of the Independent Corrupt Practices Commission in 2005. He was also a judge of the Appeals Chamber of...
    5 KB (494 words) - 03:43, 28 August 2024
  • of Appeal (1992–1999) and inaugural head of Nigeria's Independent Corrupt Practices Commission (2000–2005) before his death in 2018 at the age of 85....
    9 KB (838 words) - 15:47, 29 January 2025
  • Thumbnail for Corruption in Singapore
    perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB),...
    35 KB (3,287 words) - 02:21, 18 June 2025
  • Thumbnail for Bribery
    Bribery is the corrupt solicitation, payment, or acceptance of a private favor (a bribe) in exchange for official action. The purpose of a bribe is to...
    48 KB (5,160 words) - 20:16, 10 July 2025
  • Lobbying (redirect from Lobby Practice)
    officials influencing each other in legislative affairs. Lobbying or certain practices that share commonalities with lobbying are sometimes referred to as government...
    79 KB (9,016 words) - 11:10, 23 July 2025
  • Thumbnail for Robert F. Kennedy
    publicly challenged Teamsters President Jimmy Hoffa over the union's corrupt practices. Kennedy resigned from the committee to conduct his brother's successful...
    218 KB (23,127 words) - 15:34, 26 July 2025
  • Thumbnail for 1Malaysia Development Berhad scandal
    figure. Nevertheless, Goldman Sachs was charged under the Foreign Corrupt Practices Act and agreed to pay over $2.9 billion in a settlement with the U...
    212 KB (17,740 words) - 04:22, 14 July 2025
  • Thumbnail for Credit Suisse
    Chinese officials and related people in violation of the Foreign Corrupt Practices Act. In November 2018, about a dozen climate activists played tennis...
    136 KB (12,184 words) - 13:27, 26 July 2025