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  2. United Nations Convention Against Corruption - Wikipedia

    en.wikipedia.org/wiki/United_Nations_Convention...

    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.

  3. Financial disclosure of public servants - Wikipedia

    en.wikipedia.org/wiki/Financial_disclosure_of...

    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 ...

  4. Articles of organization - Wikipedia

    en.wikipedia.org/wiki/Articles_of_Organization

    The articles of organization are a document similar to the articles of incorporation, outlining the initial statements required to form a limited liability company (LLC) in many U.S. states. Some states refer to articles of organization as a certificate of organization or a certificate of formation. [1]

  5. International Association of Anti-Corruption Authorities

    en.wikipedia.org/wiki/International_Association...

    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 ...

  6. Corruption - Wikipedia

    en.wikipedia.org/wiki/Corruption

    United Nations Convention against Corruption. The Foreign Corrupt Practices Act (FCPA, USA 1977) was an early paradigmatic law for many western countries i.e. industrial countries of the OECD. There, for the first time the old principal-agent approach was moved back where mainly the victim (a society, private or public) and a passive corrupt ...

  7. Constitutional documents - Wikipedia

    en.wikipedia.org/wiki/Constitutional_documents

    By convention, most common law jurisdictions divide the constitutional documents of companies into two separate documents: [1]. the Memorandum of Association (in some countries referred to as the Articles of Incorporation) is the primary document, and will generally regulate the company's activities with the outside world, such as the company's objects and powers.

  8. Anti-corruption - Wikipedia

    en.wikipedia.org/wiki/Anti-corruption

    The B20 policy interventions are another form of engaging in the anti-corruption discourse, as B20 members are attempting to support the G20 by offering their insights as business leaders, including in regard to strengthening anti-corruption policies, e.g. transparency in government procurement or more comprehensive anti-corruption laws. [97]

  9. International Anti-Corruption Court - Wikipedia

    en.wikipedia.org/wiki/International_Anti...

    The International Anti-Corruption Court (IACC) is a proposed international court that would strengthen the enforcement of criminal laws against corrupt leaders. [1] The effort to establish the court was first proposed by Judge Mark L. Wolf, a Senior Judge of the United States District Court for the District of Massachusetts, at the 2012 St. Petersburg International Legal Forum, the 2014 World ...

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