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The United Nations Convention Against Corruption (UNCAC) is the only legally binding international anti-corruption multilateral treaty. Negotiated by member states of the United Nations (UN) it was adopted by the UN General Assembly in October 2003 and entered into force in December 2005.
Chapter V of the United Nations Convention against Corruption (2003) makes clear that Asset Recovery is an international priority in the fight against corruption. International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts ...
The main objective of the organization is to promote the effective implementation of the UN Convention Against Corruption, adopted by the United Nations General Assembly on 31 October 2003, and to assist anti-corruption authorities in the world in preventing and fighting against corruption. Currently, over 160 ACAs from different countries and ...
A. Agreement establishing the African Development Bank; International Convention on the Suppression and Punishment of the Crime of Apartheid; Agreement on International Railways in the Arab Mashreq
A “business associate” at 45 C.F.R. Section 160.103 is an individual or organization outside the workforce of the covered entity that “creates, receives, maintains, or transmits” PHI for ...
So, between 2009 and 2010 the members signed an institutional framework for future organizational development. As a result, on 10 September 2010, a new independent organization was founded – Association Global Compact Network Bulgaria. Its members are 20 leading companies and organizations in Bulgaria, and members of the UN Global Compact as ...
The UNCAC states that the conflict of interest is a criterion which determines what information should be disclosed [citation needed].The Organisation for Economic Co-operation and Development (OECD) defines conflict of interest as "a conflict between the public duty and private interests of a public official, in which the public official has private-capacity interests which could improperly ...
The Office is also responsible for the registration and publication of treaties and international agreements under Article 102 of the Charter of the United Nations. [2] After their adoption, Treaties as well as their amendments have to follow the official legal procedures of the United Nations, as applied by the Office of Legal Affairs ...