what measures they have put in placeto preventfraud and corruption
our abilityto preventfraud and corruption
The systems they put in place areto preventfraud and corruption
Cryptocurrency and blockchain could helppreventfraud and corruption
Checks and balances have been put in placeto preventfurther fraud and corruption
necessary measuresto preventfraud and corruption
the chanroblesvirtualawlibrary Page 489 U. S. 229 flow of information between political associations and their members when necessaryto preventfraud and corruption
transparency ... a mechanismto preventfraud and corruption
that efforts should be madeto preventcorruption and fraud
put in place procedural and systems controlsto better preventfraud and corruption
effective and risk - based measuresto preventfraud and corruption
to put adequate measures in placeto preventfraud and corruption
appropriate measuresto preventfraud , irregularities and corruption
effective measuresto preventcorruption and fraud
a number of measuresto preventfraud and corruption
the following measuresto preventfraud and corruption
a comprehensive national frameworkto preventfraud and corruption
to implement controls and measuresto preventfraud , corruption and malfeasance
also a strict mechanism was implementedto preventfraud and corruption
These companies have put in place governance measures and very robust and strong internal controlsto preventfraud and corruption
the measures we already have in placeto preventcorruption and fraud
the [ 489 U.S. 214 , 229 ] flow of information between political associations and their members when necessaryto preventfraud and corruption
not government subsidies ... some of whichhave ledto fraud and corruption
knowledge in international security ... measuresto preventfraud and corruption
that all necessary steps will be takento preventfraud and corruption
Global companies ... to actively workto preventfraud and corruption
In order to change that situation , its leadership should be purged , new laws and protocols set - upto preventfraud and corruption
To review the policies and measures in placeto preventfraud and corruption
the standard checks and balances , such as compliance , internal audit and external audit ... enoughto preventfraud and corruption
with a decentralised public ledger it is easierto preventcorruption and fraud
this failureto preventfraud and corruption
merit Lossesresultingfrom fraud and corruption
wealth and powerleadsto corruption and fraud
light ... to helppreventfraud and corruption
as these processes helppreventfraud and corruption
The problem ... to helppreventcorruption and fraud
the procedures ... to helppreventfraud and corruption
Whistleblowers ... they helpto preventfraud and corruption
Americans helpto preventfraud and corruption
welfare delivery system ... to helppreventfraud and corruption
a fair and proper expression of the public voice ... in consequence of which ... we do hereby abolish Congresspreventa fair and proper expression of the public voice ... in consequence of which ... we do hereby abolish Congress
the 2008 financial crisishelped createthe 2008 financial crisis
state losses(passive) caused bystate losses
the never ending financial crisis(passive) caused bythe never ending financial crisis
tremendous damage to public institutions ranging from financial losscausestremendous damage to public institutions ranging from financial loss
necessary foundation for sustainable service deliveryhas ... setnecessary foundation for sustainable service delivery
to millions of people around the world installing the wrong type of smoke alarm in the mistaken belief that they are protected from firehas ledto millions of people around the world installing the wrong type of smoke alarm in the mistaken belief that they are protected from fire
in significant losses of public money and denial of good quality health and sanitation services to millions of people [ 1 ] , [ 2 ] , [ 4 ] , [ 7are ... resultingin significant losses of public money and denial of good quality health and sanitation services to millions of people [ 1 ] , [ 2 ] , [ 4 ] , [ 7
a cascading domino effect causing serious financial and reputational losscan ... createa cascading domino effect causing serious financial and reputational loss
the Financial Crisis of 2008 is described as “ Bad Behaviorcausedthe Financial Crisis of 2008 is described as “ Bad Behavior
to regulatory fines , financial loss , litigation , loss of operating licences or reputational damagemay leadto regulatory fines , financial loss , litigation , loss of operating licences or reputational damage
in a loss of HK$3 billion ( US$ 385 Mresultingin a loss of HK$3 billion ( US$ 385 M
financial losses , reputational damage and erode employee moralecan causefinancial losses , reputational damage and erode employee morale
in changes to state lawshas resultedin changes to state laws
to state regulation of those industriesledto state regulation of those industries
from dual pricing system that allowed dealers to sell LPG cylinders to households at a subsidised price and to commercial users at market price and the government ’s inability to authenticate program beneficiariesresultingfrom dual pricing system that allowed dealers to sell LPG cylinders to households at a subsidised price and to commercial users at market price and the government ’s inability to authenticate program beneficiaries
so much damage to victimscauseso much damage to victims
a failed state in Iraq ... and led directly to the rise of ISIS.23 points · 2 commentscreateda failed state in Iraq ... and led directly to the rise of ISIS.23 points · 2 comments
a failed state in Iraq ... and led directly to the rise of ISIS.24 points · 2 commentscreateda failed state in Iraq ... and led directly to the rise of ISIS.24 points · 2 comments
The SIU - whose mandate is to recover and prevent financial losses to the State(passive) caused byThe SIU - whose mandate is to recover and prevent financial losses to the State
to the economic crisis of 2008ledto the economic crisis of 2008
a failed state in Iraq ... and led directly to the rise of ISIS Fires burn in Baghdad during the 2003 invasioncreateda failed state in Iraq ... and led directly to the rise of ISIS Fires burn in Baghdad during the 2003 invasion
the bankruptcy of many businesses in South Africa and has resulted in further poverty and unemploymenthas causedthe bankruptcy of many businesses in South Africa and has resulted in further poverty and unemployment
in financial losses to your business or professional practiceresultingin financial losses to your business or professional practice
all the way from Montana to Washington DCleadingall the way from Montana to Washington DC
a failed state in Iraq ... and led directly to the rise of ISIS.7 points · 1 comment Secret Cameras Record Baltimorecreateda failed state in Iraq ... and led directly to the rise of ISIS.7 points · 1 comment Secret Cameras Record Baltimore
the “ copyright infringement ” segment we see annual damages(passive) caused bythe “ copyright infringement ” segment we see annual damages
amazement religious authority and resentment and indignation street counting decision unfair and the disregard by citizens living their lives.http://www.ikhnews.com/news.php?action=view&id=62757 Expertsparkedamazement religious authority and resentment and indignation street counting decision unfair and the disregard by citizens living their lives.http://www.ikhnews.com/news.php?action=view&id=62757 Expert
to the dismissal of Zuma two weeks later from his position as Deputy President http://en.wikipedia.org/wiki/Schabir_Shaik http://www.news24.com/SouthAfrica/News/Zim-a-shining-example-of-BEE-20100408ledto the dismissal of Zuma two weeks later from his position as Deputy President http://en.wikipedia.org/wiki/Schabir_Shaik http://www.news24.com/SouthAfrica/News/Zim-a-shining-example-of-BEE-20100408
the devastating losses(passive) caused bythe devastating losses
from lax charter regulation , lax charter regulationresultingfrom lax charter regulation , lax charter regulation
numerous proteststriggerednumerous protests
significantly in causing the financial crisis and they have been a prime cause of the serious decline in public confidence in both financial services firms and government regulatorshave contributedsignificantly in causing the financial crisis and they have been a prime cause of the serious decline in public confidence in both financial services firms and government regulators
very real problems for institutionscreatevery real problems for institutions
losses running in to billionscausinglosses running in to billions
revenue losses in the billionscausingrevenue losses in the billions
to the market downfall in this movieledto the market downfall in this movie
us to the place in which we find ourselveshas leadus to the place in which we find ourselves
the U.S. _ as well as other nationspromptedthe U.S. _ as well as other nations
thanks to a whistleblower and ... as it furthers a culture that will not tolerate fraud and corruptionare ... discoveredthanks to a whistleblower and ... as it furthers a culture that will not tolerate fraud and corruption