How should organizations document and disclose gifts and hospitality? What are the specific bribery risks associated with interactions with government officials during holidays or special events?

In Stock

Size Guide

$34.99 $29.99

Shipping and Returns Policy

Fraud or misrepresentation that involves ... prevent the license holder from explaining to the license holder's principals the meaning of informational ... Definitions. § 9103. Applicability. § 9104. Scope. § 9105. Other criminal justice information. § ... Favours also come in different forms such as seeking confidential information, leniency, special privileges, contracts and etc. Punishment for Corruption. Report Tax Fraud. Search. Search. User account menu. Log in. NOTICE: On ... defined in section 42-1130 is not considered income from sources within this ... Mar 13, 2024 ... Division of Medi-Cal Fraud & Elder Abuse. Most Popular ... The definition of publicly available information also includes information ... ... definition. Instead, they must adhere to the definitions and ... The information contained in this Web site is provided for informational and ... Getting educated and taking a few basic steps may keep you from becoming a victim of crime and fraud ... Get information on online and offline dangers and ... 685 Misuse of electronic information prohibited. .690 Receiving goods, services, etc., obtained by fraud -- Presumption as to possession of transportation ... More information regarding Group “B” offenses can be found in section II. 11. Page 19. Overview. 3. NIBRS Uses Revised and New Offense Definitions. FinCEN published an interim final rule on March 26, 2025, that revised the definition ... fraud schemes abusing FinCEN's name, insignia, and authorities ...
  • Next Day Delivery by USPS Find out more

    Order by 9pm (excludes Public holidays)

    $11.99

  • Express Delivery - 48 Hours Find out more

    Order by 9pm (excludes Public holidays)

    $9.99

  • Standard Delivery $6.99 Find out more

    Delivered within 3 - 7 days (excludes Public holidays).

  • Store Delivery $6.99 Find out more

    Delivered to your chosen store within 3-7 days

    Spend over $400 (excluding delivery charge) to get a $20 voucher to spend in-store
  • International Delivery Find out more

    International Delivery is available for this product. The cost and delivery time depend on the country.

You can now return your online order in a few easy steps. Select your preferred tracked returns service. We have print at home, paperless and collection options available.

You have 28 days to return your order from the date it’s delivered. Exclusions apply.

View our full Returns and Exchanges information.

Our extended Christmas returns policy runs from 28th October until 5th January 2025, all items purchased online during this time can be returned for a full refund.

No reviews yet. Only logged in customers who have purchased this product may leave a review.