Skip to content
  • Home
Menu
  • Home
Login

Legal Resources

Legal Resources Page

  1. Home>
  2. Legal Resources>
  3. Page 1,052

Guidance: Control the risk of breach of probity within Associations and Foundations recognized as being of public utility

  • Post author:Ajay jeph
  • Post published:26/08/2023
  • Post category:
  • Post comments:0 Comments

Specific guidelines for associations and foundations to maintain integrity and prevent breaches of probity.

Continue ReadingGuidance: Control the risk of breach of probity within Associations and Foundations recognized as being of public utility

Guidebook: Gratification Acceptance Report Review Checklist Sheet

  • Post author:Ajay jeph
  • Post published:26/08/2023
  • Post category:
  • Post comments:0 Comments

This guidebook provides a systematic checklist for reviewing reports on gratification acceptance, ensuring that all aspects of the report adhere to the set regulations and that no details are overlooked.

Continue ReadingGuidebook: Gratification Acceptance Report Review Checklist Sheet

Public Integrity and Management Strengthening Manual

  • Post author:Ajay jeph
  • Post published:26/08/2023
  • Post category:
  • Post comments:0 Comments

Information to assist new mayors in the implementation or improvement of internal control mechanisms; in the implementation of measures to promote public ethics; in increasing public transparency; and in stimulating…

Continue ReadingPublic Integrity and Management Strengthening Manual

Guidance: The implementation of a mechanism to prevent corruption risks in the Building and Public Works sector

  • Post author:Ajay jeph
  • Post published:26/08/2023
  • Post category:
  • Post comments:0 Comments

Addresses corruption risks specific to the construction and public works sector, offering risk mitigation strategies.

Continue ReadingGuidance: The implementation of a mechanism to prevent corruption risks in the Building and Public Works sector

Resolution no. 371 of 27 July 2022 – Guidelines on the traceability of financial flows

  • Post author:Ajay jeph
  • Post published:26/08/2023
  • Post category:
  • Post comments:0 Comments

Lays down guidelines on the traceability of financial flows pursuant to article 3 of the law of 13 August 2010, n. 136.

Continue ReadingResolution no. 371 of 27 July 2022 – Guidelines on the traceability of financial flows
  • Go to the previous page
  • 1
  • …
  • 1,049
  • 1,050
  • 1,051
  • 1,052
  • 1,053
  • 1,054
  • 1,055
  • …
  • 1,066
  • Go to the next page
  • Become an employer
    • Post Your Job
    • Business Account
    • Resource Center
    • Community
Copyright - OceanWP Theme by OceanWP

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Verify OTP

An OTP has been sent to your registered email address.

Enter your Email

Enter your email id below to signup.

Verify Email

Enter the 4-digit OTP shared on your email

Edit

Tell us more about yourself

Enter your name and organization

Select your work area

This will helps us to provide you with better personalisation and experience

Select your country

This will helps us to provide you with better personalisation and experience

All set.

Welcome, ! Your GRI account has been successfully set up.
Visit Dashboard
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales