The Independent Corrupt Practices and Other Related Offenses Commission (ICPC) is a Nigerian agency that was inaugurated on 29 September 2000 following...

a 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...

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....

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...

investigation, leaked to The Independent in 2014. It found that criminal organisations had used Freemasonry connections to "recruit corrupt officers". The Metropolitan...

refer to: International Collegiate Programming Contest Independent Corrupt Practices Commission, Nigeria International Cable Protection Committee, United...

The Corrupt Practices Investigation Bureau (CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution...

so that the government or regulating body can investigate them and hold corrupt companies and/or government agencies to account. To succeed, they must...

(e.g., through the dominant presence of warlords, paramilitary groups, corrupt policing, armed gangs, or terrorism), the very existence of the state becomes...

complaints of corruption-related offenses, conducts operations to uncover corrupt practices, and has the authority to arrest, search, and seize property. In addition...

corruption. A study on foreign corrupt practices of industrialized OECD countries 1994 (Parliamentary Financial Commission study, Bonn) indicates widespread...

both the Houses of Parliament. The CVC has also been publishing a list of corrupt government officials against which it has recommended punitive action....

During the 1930s". In Kreike, Emmanuel; Jordan, William Chester (eds.). Corrupt histories. Rochester, New York: University of Rochester Press. ISBN 978-1-58046-173-3...

The Corruption Eradication Commission (Indonesian: Komisi Pemberantasan Korupsi), abbreviated as KPK, is an Indonesian government agency established to...

attempting to measure the risk of Foreign Corrupt Practices Act violations in different nations. This practice has been criticized by the Minnesota Journal...

officials and lobbyists can be accused of various illegal, corrupt, unethical or sexual practices. Politicians and officials who are embroiled in scandals...

financial centers do not have harmful tax practices and are at the forefront among financial centers regarding AML practices and international tax reporting. Developments...

used for miscellaneous income and expenses, particularly when these are corrupt or illegal. Such funds may be kept hidden and maintained separately from...

disciplinary sanction for Conflicts of Interest. However, in Nepotistic practices, these are rarely observed or implemented. [citation needed] Outside of...

"power, rule"), also referred to as thievocracy, is a government whose corrupt leaders (kleptocrats) use political power to expropriate the wealth of...

purposes and thereby increasing poverty and nurturing class conflict and corrupting societies with greed and hedonism.[failed verification] "Dollarocracy"...

Aldine-Atherton, Chicago. ISBN 978-0-202-06040-8. Chowdhury, Faizul Latif (2006). Corrupt Bureaucracy and Privatization of Tax Enforcement in Bangladesh. Pathak...

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...

established Sub-office in Chaman to increase easy access against corrupt practices". 3 May 2024. "Lt Gen (Retd) Nazir Ahmad Butt appointed new NAB chief"...

Cowperwood's solution? He discovers and puts to his own use the corrupt practices of the city government of Philadelphia, described by Lincoln Steffens...

fraud easier. Examples are in the United States (FBI IC3, Federal Trade Commission), Australia (ScamWatch ACCC), Singapore (ScamAlert), United Kingdom (ActionFraud)...

engage in corrupt practices because of their excessive greed for accumulation of wealth. To remedy the problem of corruption, the commission made comprehensive...

Malaysian Anti-Corruption Commission Anti-Corruption Commission of Myanmar (Myanmar) Independent Corrupt Practices Commission (Nigeria) National Accountability...

such as the job title, job description and the particular operational practices of the firm or organization. For example, the manager of a shoe department...

anti-corruption agencies, such as the Independent Commission Against Corruption of Hong Kong and the Independent Commission Against Corruption in New South...