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Western Accounting Standards with Regard to the Enforcement of Anti-Corruption Laws on the Russian Corporate Landscape |
Following the adoption of Convention on Combating Bribery of Foreign Public Officials in International Business Transactions of the Organization for Economic Cooperation and Development (OECD), which... |
Timur Sinuraya |
16 |
2 |
2000-02-01 |
Russia |
Corruption |
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Australian Court Orders Alleged Mexican Fraudsters Extradited |
On December 14, 1999, Magistrate Lisa Hanna of the Magistrate Court of Victoria, in Melbourne, Australia ordered the extradition to Mexico of Carlos Efraín de Jésus Cabal Peniche and Marco Pasini... |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
Australia |
Extradition |
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European Commission Brings Action Against 2 EU Institutions for Access by Fraud Unit |
On January 12, 2000, the European Commission brought an action in the European Court of Justice against the European Central Bank and the European Investment Bank after the two entities refused to... |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
Europe |
Fraud |
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Caribbean Governments Complain of Deportation of Nationals |
Increasingly Caribbean governments are requesting states that deport Caribbean nationals to act to take action to mitigate their harm from such deportations or to curb such deportations, which are... |
Bruce Zagaris |
16 |
2 |
2000-02-01 |
Caribbean |
Deportation |
