Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and Border SecurityPublisher:
ISBN:
Category : Flight schools
Languages : en
Pages : 60
Book Description
Strengthening the Integrity of the Student Visa System by Preventing and Detecting Sham Educational Institutions
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Immigration, Refugees, and Border SecurityPublisher:
ISBN:
Category : Flight schools
Languages : en
Pages : 60
Book Description
Journal of the Senate of the United States of America
Author: United States. Congress. SenatePublisher:
ISBN:
Category : Legislation
Languages : en
Pages : 1266
Book Description
Congressional Record
Author: United States. CongressPublisher:
ISBN:
Category : Law
Languages : en
Pages : 1544
Book Description
Legislative and Executive Calendar
Author: United States. Congress. Senate. Committee on the JudiciaryPublisher:
ISBN:
Category :
Languages : en
Pages : 264
Book Description
Journal of the Senate of the United States of America
Author: United States. Congress. SenatePublisher:
ISBN:
Category : Legislation
Languages : en
Pages :
Book Description
Report on the Activities of the Committee on the Judiciary of the United States Senate During the ... Congress
Author: United States. Congress. Senate. Committee on the JudiciaryPublisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 64
Book Description
Report on the Activities of the Committee on Finance of the United States Senate During the ... Congress Pursuant to Rule XXVI of the Standing Rules of the United States Senate
Author: United States. Congress. Senate. Committee on FinancePublisher:
ISBN:
Category :
Languages : en
Pages : 134
Book Description
Combating academic fraud
Author: Max A. EcksteinPublisher:
ISBN: 9789280312416
Category : Cheating (Education)
Languages : en
Pages : 101
Book Description
For Profit Higher Education
Author: Publisher:
ISBN:
Category : Federal aid to higher education
Languages : en
Pages : 1098
Book Description
License to Drill
Author: Cari L. VotavaPublisher: World Bank Publications
ISBN: 1464812713
Category : Business & Economics
Languages : en
Pages : 159
Book Description
Natural resources have the transformational potential to support economic and political stability as well as contribute to national prosperity and economic development. However, in countries dependent upon natural resource sectors, poor management of these sectors often contributes to corruption, illicit financial flows (IFFs) and thus, poverty. Adequate transparency and accountability in regulatory management of these sectors is a challenge for resource rich countries. Poor licensing decisions in natural resource management can open a pandora’s box of corruption risks. This manual provides methods and options based on good practices to improve transparency, accountability, and integrity in the regulatory licensing process and integrity due diligence. The manual borrows models from the Basel Core Principle ‘fit and proper’ concept, and provides options for conducting effective (a) beneficial ownership; (b) criminal/legal; and (c) conflicts of interest checks, with a goal of integrating these into the regulatory licensing process. The manual also identifies common legal framework defects that can facilitate corruption risks, and offers options based on principles of regulatory integrity to reduce these risks. The good practices identified can help countries allocate limited financial resources in conducting thorough background checks in a cost-effective manner, as well as meet EITI’s requirements for public disclosure of beneficial owners and politically exposed persons. These strategies for reducing opportunities for corruption in extractive sectors can help reduce IFFs that can sap resources from the economy and inhibit a country’s ability to achieve the Sustainable Development Goals.
