| decompliancemonitor.nl | …management, whistleblowing and investigations, export controls and sanctions, third party reviews and diagnosing bribery risk to specific topics such as responsible sourcing, OECD Guidelines for Multinational Enterprises, UN Guiding… | guidance bribery, bribery act, review bribery, bribery risk, area bribery | compliance, integrity, risk, extensive, trust | 11 |
| eusolutions.nl | ISO 37001 can be used by any organization, large or small, whether it be in the public, private or voluntary sector, and in any country. It is a flexible tool, which can be adapted according to the size and nature of the organization and… | anti bribery, bribery management, organization bribery, bribery risk, bribery policy | fraud, analysis, risk, investigation, assessment | 7 |
| shellwatch.nl | According to its own General Business Principles, Shell does not tolerate bribery | shell bribery, bribery nigeria, court bribery, bribery scandal, executive bribery | climate, oil, january, october, february | 5 |
| rijksrecherche.nl | …under the authority of the Public Prosecution Service. This independent body investigates alleged cases of criminal conduct within the government, including when a public servant is suspected of a criminal offence such as fraud or bribery. | | authority, government, honest, conduct, offence | 5 |
| sosecure.nl | …and monitoring and reporting. In addition, you will gain the necessary knowledge in the field of combating bribery, corruption, money laundering, terrorist financing and the prevention of conflicts of interest, forced labor and… | field bribery, bribery corruption, anti bribery, uk bribery, bribery act | compliance, ethics, officer, intelligence, certified | 4 |
| petrusvanduyne.nl | Bribery in the country has reached endemic levels while the proceeds of grand corruption are handsomely hidden in off-shore centres. Please find here the report. | | money, cross, crime, laundering, colloquium | 2 |
| compliancehouse.nl | …and conflicts of interest, while for another company the emphasis will be on, for example, competition law or bribery. Once you have visualized what compliance means for your company and what risks may arise, then a compliance… | law bribery, bribery compliance | compliance, law, regulation, behaviour, officer | 1 |
| jannekekoekhoven.nl | We all learned (except for the few lucky ones) to ride and train horses through coercion. Using food may feel alien at first and many popular trainers have criticised the use of rewards by calling it ‘bribery’, saying that the horse won’t… | reward bribery, bribery horse | appointment, horse, lesson, target, positive | 1 |
| vanamersfoortracing.nl | © Van Amersfoort Racing 2024 All rights reserved | Privacy policy | Anti-bribery policy | Anti-harassment policy | Code of conduct | Environmental, sustainability and governance policy | Human rights policy | Know Your Customer (KYC) form | anti bribery, bribery policy | driver, calendar, championship, career, facility | 1 |
| altuncorporatelaw.nl | Recep specialises in all aspects of corporate law, including corporate governance, joint ventures and commercial contracts. He also advises on anti-bribery and corruption matters. | anti bribery, bribery corruption | law, firm, pragmatic, publication, swift | 1 |
| upofficebuilding.nl | …under the authority of the Public Prosecution Service. This independent body investigates alleged cases of criminal conduct within the government, including when a public servant is suspected of a criminal offence such as fraud or bribery. | | facility, perfectly, luxury, accessible, wellbeing | 1 |
| seofeeds.nl | This is right -- Google was once an extraordinary product, but over time became stagnant & too grabby of random revenue as it ate its ecosystem. Makes it the right time to force Google to try and compete without reaching for its bribery… | google bribery, bribery checkbook | engine, algorithm, reason, visit, profit | 1 |
| vanbaveladvocaten.nl | Fraud is a collective name for various offenses, for example money laundering, forgery, bribery, scam, insider trading, taxfraud, bankruptcy fraud etc. | forgery bribery, bribery scam | law, fraud, criminal, tax, firm | 1 |
| cancelqatar.nl | The second reason to object the World Cup is the proven bribery and corruption surrounding the Qatar bid. Qatar officials have been charged with buying votes and several FIFA members have been fired because of taking bribes. Because of… | cup bribery, bribery corruption | petition, background, reason, football, woman | 1 |
| hollandintegritygroup.nl | …and compliance with financial economic crime laws and regulations, such as anti-money laundering, counter- terrorist financing, sanction and export controls, financial crime, anti-corruption and bribery. Learn more about us by our | | integrity, investigation, recovery, asset, highly | 1 |
| energyclaim.nl | …offer to pay the 3 negotiation leaders of the EnergyClaim (committee) if they were willing to support (instead of fight) the government. This proposal was rejected by EnergyClaim, because it was considered to be pure bribery (corruption). | pure bribery, bribery corruption | government, commission, court, building, law | 1 |
| erwinlensinkvrij.nl | …head of state. Moreover, he wants the banks to be owned by the people instead of an oligarchy and tries to fight bribery and sabotage by governments and institutions. The 4th of May he organized a protest on the Dam in Amsterdam because | oligarchy bribery, bribery sabotage | king, orange, law, government, resistance | 1 |
| tos.nl | We offer the best solutions for every project. From global crewing to port logistics personnel and onshore specialists. In addition, ship delivery is a specialty of the house, where we arrange everything when it concerns transferring ships. | anti bribery, bribery corruption | ship, logistics, port, staffing, onshore | 0 |
| jillisroelse.nl | ' Mr. Roelse truly is a law magician. I could not have done for myself what my lawyer Mr. Roelse did. He represented me in a case, that left me with no hope. To win against the Dutch Prosecutor's Office required not only a deep… | | law, criminal, fraud, firm, lawyer | 0 |
| degruijter.nl | to quality, in keeping with the obligations that our ‘royal’ title brings. Our customers are assured of a personal service, provided by staff who are driven by a passion for their profession and maintain the very highest level of integrity. | anti bribery, bribery corruption | designation, excellence, honour, ago, guarantee | 0 |
| passies.nl | Passies Movers offers various services for local, European and international removals. We can move your household goods, fully or partially, but always adapted to your wishes. Please fill in the form below and receive a quotation based on… | | storage, quotation, request, relocation, disposal | 0 |
| secjure.nl | Every faculty at Tilburg University has a Faculty Council and so does Tilburg Law School. The... | anti bribery, bribery legislation | law, door, faculty, council, parliament | 0 |
| chrisdeveling.nl | …Concerning those and other theme's I often respond to media reports. So far my opinion pieces have been published in De Volkskrant , Het Reformatorisch Dagblad, Het Nederlands Dagblad, The Post Online , Het Logos Institu ut and other… | | christ, opinion, criticism, slave, debate | 0 |
| kobelcowelding.nl | New 2023 version of the English Kobelco Catalog is available. For more information see the link below. | | welding, catalog, vacancy, polish, oil | 0 |
| ske-advocaten.nl | …(for example of Polish citizins who live in the Netherlands), corruption or fraud inquiries, environmental laws, enforcement by the Inspection SZW (Authority for fair, healthy and safe working conditions and socio-economic… | | sanction, criminal, lawyer, law, environmental | 0 |
| ulsi.nl | …we specialize in providing tailored logistic solutions. Count on us to design and flawlessly execute optimal logistics strategies for your endeavor. We assure you that your project will be delivered on time and within budget. With… | anti bribery, bribery corruption | hospitality, logistic, logistics, interior, packaging | 0 |
| chiesi.nl | Home Therapeutic areas Asthma COPD Cystic fibrosis Neonatology Transplantation Rare diseases Report an adverse event Products R & D Pipeline Transparancy - Sustainability Sustainability - CO2 neutral Chiesi Foundation Annual reports About… | anti bribery, bribery policy | pharmaceutical, disease, asthma, sustainability | 0 |
| havenvacatures.nl | WE CONNECT PEOPLE FOR YOUR CREW AND PROJECT STAFFING NEEDS. ALL TYPES OF VESSELS AND PROJECTS WORLDWIDE. WE ALSO DELIVER THIRD PARTY OWNED SHIPS. SHIP DELIVERY: OUR SPECIALTY AND PASSION. | anti bribery, bribery corruption | ship, staffing, find, vessel, worldwide | 0 |