83 Infos zu Gemma Aiolfi

9 Aktuelle Nachrichten

Novartis kämpft in Griechenland mit Bestechungsvorwürfen. Erneut versagt das Risiko-Management.

Gemma Aiolfi. Gemma Aiolfi practised general common law as a Barrister in England before moving to Switzerland. During her years at Swiss Bank Corporation ...

Die Konferenz orientiert sich an der internationalen Relevanz von Antikorruptionsmaßnahmen und unterstützt die Umsetzung von geschäftlicher Integrität in der...

By Gemma Aiolfi, Head of the International Centre for Collective Action (ICCA), Basel Institute on Governance. This article outlines the case for Customs ...

2  Bilder zu Gemma Aiolfi

7 Profile in Sozialen Netzwerken

Sehen Sie sich das Profil von Gemma Aiolfi auf LinkedIn an, dem weltweit größten beruflichen Netzwerk. Gemma Aiolfi hat 4 Jobs im Profil angegeben. Sehen Sie sich auf LinkedIn das vollständige Profil an und erfahren Sie mehr über die Kontakte von Gemma Aiolfi und über Jobs bei ähnlichen Unternehmen.

Basel Institute on Governance

Gemma Aiolfi. Head, Corporate Governance, Compliance and Collective Action, Basel Institute on Governance. A barrister by profession, Ms Aiolfi has many ...

1 Hobbys & Interessen

... business environment as well as in business in Peru, and Ms. Gemma Aiolfi, Director of Compliance and Corporate Governance at the Basel ...

1 Persönliche Webseiten

The TC Beirne School of Law proudly presents Corporate Liability and Compliance, the November offering in its Continuing Professional Development seminar...

26 Bücher zum Namen

Mark Pieth (Herausgeber), Gemma Aiolfi (Herausgeber). Published by Williston, Vermont, U.S.A.: Edward Elgar Pub, ISBN 10: ISBN 13: ...

A Comparative Guide to Anti-Money Laundering : A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA and a great selection of related...

Gemma Aiolfi is the author of Anti-Corruption Compliance (0.0 avg rating, 0 ratings, 0 reviews), Anti-Corruption Compliance (0.0 avg rating, 0 ratings, 0...

... A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA. by Gemma Aiolfi, Gemma Aiolfi, Mark PiethGemma Aiolfi. (0). | Read Reviews ...

3 Dokumente

The Wolfsberg Group by Gemma Aiolfi( ) 1 edition published ... International Aspects of Corporate Liability and Corruption by Gemma Aiolfi( ) 1 edition published ...

Anti-corruption Ethics And Compliance Handbook For Business. 1 for their valuable contributions to this project: • gemma aiolfi, legal ...

Draft Outline: Anti-corruption Compliance Handbook For for their valuable contributions to this project: • gemma aiolfi, legal counsel integrity, abb asea.

1 Wissenschaftliche Publikationen

In Mark Pieth and Gemma Aiolfi asked: “Are AML rules really effective? After 15–20 years of setting standards it seems very hard to pose such a simple— and yet 'subversive'—question. How could it become such a taboo?”¹ These authors declined to provide answers. But why is such a seemingly straightforward  ...

2 Allgemeine Veröffentlichungen

The Collective Action against Corruption. Issue Editors: Gemma Aiolfi … show all 1 hide. ISSN: (Print) (Online). In this issue (5 articles).

Mark Pieth, Gemma Aiolfi (26 October 2002). "The Private Sector becomes active: The Wolfsberg Process" (PDF). Wolfsberg Group. p. 9. Retrieved 18 May ↑ "We have joined the Wolfsberg Group of international financial institutions". Standard Chartered Bank. 1 June Retrieved 18 May ↑ "Search".

2 Meinungen & Artikel

Pieth, Mark, and Gemma Aiolfi. A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA.

Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action at Basel Institute on Governance in an interview on her ...

29 Webfunde aus dem Netz

... Mrs. Barbara Bruce, a recognized professional in the business environment as well as in business in Peru, and Ms. Gemma Aiolfi, Director of ...

The Wolfsberg Group Gemma Aiolfi and Hans-Peter Bauer This article was published in Collective Action: Innovative Strategies to Prevent Corruption, Mark Pieth (ed ...

Check out what Gemma Aiolfi will be attending at 16th IACC

Gemma Aiolfi. Head of Compliance and Corporate Governance / Collective Action. Basel Institute on Governance. Join Our Mailing List. Receive exclusive ...

Bio. Gemma Aiolfi, Head International Centre for Collective Action , B20 Collective Action Hub. The centre facilitates Collective Action initiatives; builds ...

UMUSEKE

Mark Pieth and Gemma Aiolfi Introduction xxii. Mark Pieth PART I 1. International standards against money laundering 3. Mark Pieth I Introduction 3. II Creating a ...

Ruswa nini ngo ni itangwa n'abikorera ikakirwa n'abakozi mu nzego za Leta. Mu nama yabereye i Kigali kuri uyu wa kabiri ihuza inzego za Leta n'izabikorera ...

9th Edition Gennext Business Congress & Awards 2020, a unique legal conference platform where leading legal Experts, Lawyers, And Law Firms Unite will ...

Umwe mu mpuguke ziri gufasha gushakira umuti ikibazo cya ruswa, Gemma Aiolfi, ukorera 'Basel Institute on Governance', yavuze ko buri rwego rukwiye ...

Lessons from Integrity Partner Workshops', moderated by Gemma Aiolfi, Head of Compliance & Collective Action at the Basel Institute and a ...

Brussels, Belgium

In reaction, Gemma Aiolfi, Head of Compliance, Corporate Governance, and Collective Action at the Swiss institute said that the addition of new ...

The high number of corruption allegations in the commodities sector raises the question of how traders ensure due diligence in high-risk states.

Graña y Montero conformó nuevo consejo de asesores externos

Gemma Aiolfi had also served as an advisor to the UN Independent Inquiry Commission on the Iraq Oil for Food Programme. Malika Aït-Mohamed Parent.

Im weltweiten Korruptionsindex ist die Schweiz vom 12. auf den 8. Rang vorgerückt. Laut Transparency International, die den Index seit

Tenova has become a member of the Metals Technology Industry Anti-Corruption Collective Action Initiative.

On 15 March, counsels Natasha Peter and Saadia Bhatty, respectively from the international arbitration groups of Gide's Paris and London offices, participated...

El Perú fue hace poco, luego de Colombia, el segundo país seleccionado por la OCDE y el Instituto de Gobernanza de Basilea para crear un Mecanismo de Denuncia...