Fraud and Corruption

Introduction



PART I: Fraud & Corruption Cases



(a) International Construction/manufacturing



(b) Financial Services



(c) Transport



(d) Communications



(e) Education



(f) Health



(g) Energy



(h) Retail



(i) Military



PART II: Materials



(a) International Treaties/Conventions/Documents



(b) Integrity Materials of International Organisations



(c) National Legislation



(d) Other Integrity Materials



1. Corporate Anti-Corruption Policies



2. Lists of Movies

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• Direito comercial da empresa, e da concorrência
• Gestão corporativa
• Finança internacional
• Ética dos negócios
• Industria e estudos industriais

Corporate Governance;Integrity;International Treaties;Convention;Multilateral Development Banks;Legislation;Whistleblowers;White-Collar Crime;Corporate Fraud;Money Laundering;Asset Forfeiture;Identity Theft;Intellectual Property Theft