Compliance
Documentos Internacionales
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U.S. Department of Justice - Criminal Division - Evaluation of Corporate Compliance Programs (Updated June 2020)
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GUIDELINES - PROCUREMENT OF GOODS, WORKS, AND NON-CONSULTING SERVICES UNDER IBRD LOANS AND IDA CREDITS & GRANTS BY WORLD BANK BORROWERS (January 2011 - Revised July 2014)
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U.S. Department of Justice Antitrust Division
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Microsoft Anti-Corruption Policy
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WBG Policy - Statute of the Sanctions Board (October 18, 2016)
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Estudio de la OCDE sobre Integridad en Argentina.
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French Anti-Corruption Agency Guidelines