Anti-Bribery & Corruption

Documents: 153
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Anti-Border Corruption Act of 2010
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Social Security Number Fraud Prevention Act of 2017
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Insider Reports (Trust and Loan Companies) Regulations
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Insider Reports (Insurance Companies and Insurance Holding Companies) Regulations
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Insider Reports (Cooperative Credit Associations) Regulations
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Insider Reports (Banks and Bank Holding Companies) Regulations
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The Central Vigilance Commission Act, 2003
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The Comptroller Auditor-General s (Duties, Powers and Conditions of Service) Act, 1971
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The Prevention of Corruption Act, 1988
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Justice for Victims of Corrupt Foreign Officials Regulations
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