TICE – Turkish Integrity Center of Excellence
13 Ocak 2015’te TEİD Etik ve Uyum Yöneticileri Platformu, Hidiv Buluşmaları’da bir aradaydı. “Elektronik İletişim ve Veri Güvenliğinde Güncel Hukuki Standart ve Uygulamalar” tartışıldı.
The adage of only conducting an affair with someone with much more to lose might also be apposite advice for those indulging in or contemplating bribery.
The volunteer researcher who compiles the FCPA Blog’s Corporate Investigations
The FCPA Blog’s Corporate Investigations List is based on data made available through the generous contribution of an anonymous volunteer researcher.
The Call to Action is an appeal by the private sector to Governments to promote anti-corruption measures
Uluslararası Ticari İşlemlerde Yabancı Kamu Görevlilerine, Rüşvet Verilmesinin Önlenmesi OECD Sözleşmesi
Her ne kadar serbest piyasa ekonomisi toplum ve toplulukların ihtiyaçlarını karşılamaktaki en etkili finansal sistem olarak geçerliliğini sürdürüyor olsa da
Characters: Jim, new manager at a large car dealership Mary, new salesperson at the dealership Jim, 27, has recently been promoted to manager of sales personnel at a large car dealership. Mary, a new salesperson (and the only female salesperson), comes to his office late one afternoon with a complaint about something she says really […]
Joe, District Manager of Computer Operations Mary, Division Manager – Information Systems John, President and CEO of a large company Joe was recently promoted to the position of District Manager of Computer Operations for a large company. Mary, Joe’s supervisor, calls him to her office. She has just been informed that the CEO has received […]
Characters: Jennifer Grace, First-year member of her CPA firm’s management group Tom Ward, CFO of Fantastic Developments, Inc., a client While reviewing the current-year audit working papers of Coshocton National Bank (CNB), the engagement manager, Jennifer Grace, noted something curious. In the working papers related to loan valuation, Jennifer saw that the commercial loan of […]
