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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

    Most secretaries of state provide fill-in-the-blank PDF templates to file with the state. Some people use the services of an attorney to draft articles of organization. Articles must be drafted to meet the state requirements to form a LLC. The state fee to file articles of organization to form a traditional LLC range from $40 - $500. [3]

  5. 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 ...

  6. 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.

  7. 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 ...

  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. Convention against Corruption - Wikipedia

    en.wikipedia.org/wiki/Convention_against_Corruption

    The United Nations Convention against Corruption of the United Nations, in force since 14 December 2005. The Inter-American Convention against Corruption of the Organization of American States, in force since 6 March 1997. The Civil Law Convention on Corruption of the Council of Europe, adopted 4 November 1999.