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Sovereign Wealth Funds; A Potential Force from Within For Emerging Nations | Spotlight on Investments and Markets
https://evd101.wordpress.com/2009/05/23/sovereign-wealth-funds
Spotlight on Investments and Markets. Just another WordPress.com weblog. Laquo; The Value of Virtue. Sovereign Wealth Funds; A Potential Force from Within For Emerging Nations. By Erik L. van Dijk. A lot has been written in recent years about the so-called Sovereign Wealth Funds. Or are strategical and political factors incorporated in the investment philosophy as well? As if Western goverments do always apply pure investment motives when spending their budgets! With USD 202.8 billion under managemen...
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thecorruptionblog.blogspot.com
The Corruption Blog: Australia Considering Criminalizing Facilitation Payments
http://thecorruptionblog.blogspot.com/2011/11/australia-considering-criminalizing.html
Wednesday, November 16, 2011. Australia Considering Criminalizing Facilitation Payments. Customer pays for a beer in central Sydney 21/06/2011 REUTERS/Tim Wimborne. Lawyers have welcomed the government's plans to bolster Australia's anti-bribery laws and outlaw facilitation payments, saying the changes would bring the country into line with international best practice and address the "weakest link" in the existing legislation. In a consultation paper. Brendan O'Connor, the minister for home affairs and j...
thecorruptionblog.blogspot.com
The Corruption Blog: November 2011
http://thecorruptionblog.blogspot.com/2011_11_01_archive.html
Tuesday, November 22, 2011. First Conviction under the UK Bribery Act. Reuters) - The first person to be convicted under new bribery laws was jailed on Friday November 18th, 2011, and lawyers said his sentence sent out a warning message to business. Munir Patel, 22, a court clerk who worked at Redbridge Magistrates' Court in east London, had pleaded guilty to accepting 500 pounds to "get rid" of speeding charges by keeping the details off a court database. It also clamps down on so-called "facilitation p...
thecorruptionblog.blogspot.com
The Corruption Blog: January 2012
http://thecorruptionblog.blogspot.com/2012_01_01_archive.html
Wednesday, January 18, 2012. The Anatomy of Corruption in Public Procurement. Public procurement presents significant risk under the U.S. Foreign Corrupt Practices Act (FCPA). Cases like Siemens Argentina. Public Procurement is Common. Government procurement is more common than one might think. It has been estimated. To account for 14 to 20 percent of a country’s GDP, which would be between $8.16 trillion and $11.65 trillion worldwide each year. In Mexico, for example, the federal gover...Through my expe...
thecorruptionblog.blogspot.com
The Corruption Blog: The Anatomy of Corruption in Public Procurement
http://thecorruptionblog.blogspot.com/2012/01/anatomy-of-corruption-in-public.html
Wednesday, January 18, 2012. The Anatomy of Corruption in Public Procurement. Public procurement presents significant risk under the U.S. Foreign Corrupt Practices Act (FCPA). Cases like Siemens Argentina. Public Procurement is Common. Government procurement is more common than one might think. It has been estimated. To account for 14 to 20 percent of a country’s GDP, which would be between $8.16 trillion and $11.65 trillion worldwide each year. In Mexico, for example, the federal gover...Through my expe...
thecorruptionblog.blogspot.com
The Corruption Blog: August 2011
http://thecorruptionblog.blogspot.com/2011_08_01_archive.html
Tuesday, August 30, 2011. IDB List of Sanctioned Firms and Individuals. The firms and individuals listed below have been sanctioned by the IDB Group’s Sanctions Committee. Because they were found to have engaged in fraud, corruption, collusion or coercion,. IDB Group's list of Sanctioned Firms and Individuals. Search the sanctioned list:. Öztaþ Ýnþaat inþaat Malzemeleri Ticaret Anonim Þirketi of Iller Sokak. Fraudulent Practices, Cross-Debarment notice from the World Bank. Global Technology Solutions, Inc.
thecorruptionblog.blogspot.com
The Corruption Blog: May 2011
http://thecorruptionblog.blogspot.com/2011_05_01_archive.html
Monday, May 23, 2011. Jury convicts first corporate Foreign Corrupt Practices Act defendant. Comment by Fulbright and Jaworski LLP. Lindsey Manufacturing hired Grupo Internacional de Asesores SA to act as its Mexican sales representative and to obtain contracts for Lindsey from Mexico's state-owned utility company,. Comisión Federal de Electricidad. CFE) Grupo received a percentage of Lindsey Manufacturing's revenue from CFE contracts. Aguilar and her husband, Enrique Aguilar, (1). Were directors of Grupo.
thecorruptionblog.blogspot.com
The Corruption Blog: October 2010
http://thecorruptionblog.blogspot.com/2010_10_01_archive.html
Tuesday, October 26, 2010. And the Results of the TI Corruption Perceptions Index 2010 are in. Trinidad and Tobago has moved from 79 to 73 in the Transparency International Corruption Perceptions Index. This is an improvement from last year. Jamaica has also improved from last year but still trails TT at 87 and the big winner in the Caribbean.the country with the lowest perception of corruption is Barbados and actually makes the top 20 at number 17. For full results click link below:. The Editor and the ...
thecorruptionblog.blogspot.com
The Corruption Blog: Another BRIC in the Anti-Corruption Wall (Brazil considers foreign bribery law overhaul)
http://thecorruptionblog.blogspot.com/2012/01/another-bric-in-anti-corruption-wall.html
Friday, January 13, 2012. Another BRIC in the Anti-Corruption Wall (Brazil considers foreign bribery law overhaul). The Brazilian Congress is now considering Draft Bill 6.826/2010. At the same time, Brazil is grappling with corruption on the domestic front: the President’s administration has lost six Ministers to corruption allegations since June 2011, and the country consistently ranks high on corruption risk indices. The United Nations Convention Against Corruption. These provisions constitute dramatic...
thecorruptionblog.blogspot.com
The Corruption Blog: First Conviction under the UK Bribery Act
http://thecorruptionblog.blogspot.com/2011/11/first-conviction-under-uk-bribery-act.html
Tuesday, November 22, 2011. First Conviction under the UK Bribery Act. Reuters) - The first person to be convicted under new bribery laws was jailed on Friday November 18th, 2011, and lawyers said his sentence sent out a warning message to business. Munir Patel, 22, a court clerk who worked at Redbridge Magistrates' Court in east London, had pleaded guilty to accepting 500 pounds to "get rid" of speeding charges by keeping the details off a court database. It also clamps down on so-called "facilitation p...
thecorruptionblog.blogspot.com
The Corruption Blog: February 2011
http://thecorruptionblog.blogspot.com/2011_02_01_archive.html
Wednesday, February 16, 2011. MW Kellogg Ltd to pay £7 million in SFO High Court action. The Serious Fraud Office (SFO) has taken action in the High Court today which has resulted in an Order for the company, M.W. Kellogg Limited (MWKL), to pay just over £7 million in recognition of sums it is due to receive which were generated through the criminal activity of third parties. The High Court made the Order under Part 5 of the Proceeds of Crime Act 2002. The Serious Fraud Office is a government department ...
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Spotlight on Investments and Markets | Just another WordPress.com weblog
Spotlight on Investments and Markets. Just another WordPress.com weblog. Sovereign Wealth Funds; A Potential Force from Within For Emerging Nations. Posted in Emerging Markets. With tags Caribbean Procurement Institute. Investment Corporation of Dubai. On May 23, 2009 by evd101. By Erik L. van Dijk. A lot has been written in recent years about the so-called Sovereign Wealth Funds. Or are strategical and political factors incorporated in the investment philosophy as well? In this blog entry we study the p...
EVD 2008
Deux containers pour Burkina Faso. Voor deze blog ben ik door mijn neef, Philippe van Gorkum (Voorzitter van Eau Vive et Developpement), gevraagd een fotoreportage te maken van een zending hulpgoederen naar Burkina Faso. * * * * * * * * * * * * * * * Pour ce blog, mon cousin monsieur Philippe van Gorkum ( président de l'association EAU VIVE et DEVELOPPEMENT) m'a demandé de faire un reportage de photo d'un transport auxiliaire pour Burkina Faso. Mijn volledige profiel weergeven. Kaart van Burkina Faso.
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