Informal meeting of law enforcement officials on criminal liability of, and jusrisdiction over, legal persons in relation to the enforcement of the foreign bribery offence

Centro de Documentação da PJ
Monografia

31632	21.A.64-DD
CD191

INFORMAL MEETING OF LAW ENFORCEMENT OFFICIALS ON CRIMINAL LIABILITY OF, AND JUSRISDICTION OVER, LEGAL PERSONS IN RELATION TO THE ENFORCEMENT OF THE FOREIGN BRIBERY OFFENCE, Paris, 2010
Informal meeting of law enforcement officials on criminal liability of, and jusrisdiction over, legal persons in relation to the enforcement of the foreign bribery offence / rel Patrícia Silveira.- Lisboa : [Unidade Nacional de Combate à Corrupção - UNCC]. PJ, 2010.- 2 p. ; 30 cm
Reservado à PJ.

CORRUPÇÃO, COMÉRCIO, FRAUDE AO IVA, COOPERAÇÃO POLICIAL INTERNACIONAL, RELATÓRIO

No âmbito da OCDE, teve lugar em Paris, a 13 de Dezembro de 2010, a reunião "Law enforcement officials on criminal liability of, and jusrisdiction over, legal persons in relation to the enforcement of the foreign bribery offence", da qual se destaca: apresentação do sistema legal do Canadá; apresentação italiana sobre fraude carrossel e alguns casos de investigação no âmbito da reunião em causa.