Search Results - "DISCLOSURE"

Asset and Interest Disclosure by Pop, Laura, Kotlyar, Dmytro, Rossi, Ivana

Subjects: “…ASSET DISCLOSURE…”

Automated Risk Analysis of Asset and Interest Declarations of Public Officials by Kotlyar, Dmytro, Pop, Laura

Subjects: “…ASSET DISCLOSURE…”

Getting the Full Picture on Public Officials by Rossi, Ivana M., Pop, Laura, Berger, Tammar

Subjects: “…financial disclosure…”

On the Take : Criminalizing Illicit Enrichment to Fight Corruption by Muzila, Lindy, Morales, Michelle, Mathias, Marianne, Berger, Tammar

Subjects: “…Financial disclosure…”

Public Office, Private Interests : Accountability through Income and Asset Disclosure by World Bank, United Nations Office on Drugs and Crime

Subjects: “…DISCLOSURE…”

Income and Asset Disclosure : Case Study Illustrations by World Bank, UNODC

Subjects: “…DISCLOSURE…”

Investor Protection and Corporate Governance : Firm-Level Evidence Across Latin America by López-de-Silanes, Florencio, Chong, Alberto

Subjects: “…CORPORATE DISCLOSURE…”

Asset Recovery Handbook : A Guide for Practitioners by Gray, Larissa, Brun, Jean-Pierre, Scott, Clive, Stephenson, Kevin M.

Subjects: “…DISCLOSURE OBLIGATIONS…”

Annual World Bank Conference on Development Economics 1999 by Pleskovic, Boris, Stiglitz, Joseph E.

Subjects: “…DISCLOSURE…”

Global Economic Prospects and the Developing Countries 2002 by World Bank

Subjects: “…DISCLOSURE…”

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action by Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa

Subjects: “…FULL DISCLOSURE…”

Stolen Asset Recovery : A Good Practices Guide for Non-conviction Based Asset Forfeiture by Greenberg, Theodore S., Samuel, Linda M., Grant, Wingate, Gray, Larissa

Subjects: “…DISCLOSURE…”

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets by Brun, Jean-Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh, Brun, Jean-Pierre

Subjects: “…DISCLOSURE OBLIGATIONS…”

The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It by van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.

Subjects: “…DISCLOSURE REQUIREMENTS…”