Law office
Law office
International Anti-Corruption Academy, Vienna Austria. https://www.iaca.int/
on Rule of Law, Good Governance, Ethics, and Integrity in the Regional Anti-Corruption RAI.
Participation in the symposium organized by UNODC, the World Bank, the American Society of International Law, OECD, and the World Economic Forum.
Training by the Ministry of Justice, at the Training Center of the Ministry of Justice, with special workshops on the rule of law and good governance.
Training by the Malaysian Anti-Corruption Academy (MACA), with a special focus on identifying and mitigating the risk of corruption in money laundering, monitoring, and recovering illegal transactions and assets.
Training and practical workshop in the area of corruption, business ethics; International anti-corruption and compliance standards; Risk assessment, corporate policies and procedures.
Training and practical workshop in the area of business ethics; International Compliance Standards; Risk assessment, corporate policies and procedures.
Visit to exchange experience in the Austrian Bureau for Combating Corruption (BAK) and in UNODC with clearly proposed directive analyses. Participant of the Conference of States Parties to the United Nations Convention on Combating Corruption.
Special training and practice in the enforcement and practice of, and jurisdiction over, the Foreign Corrupt Practices Act (FCPI) and the UK Bribery Act (UKBA).
It would be a special pleasure for us if you consider becoming a part of this office, and we would be happy to receive your resume.
