FINANCIAL MALPRACTICE
September 1st, 2004
BY KEITH NUTHALLNATIONAL company office-holding disqualifications should be enforced across the European Union (EU) to prevent corruption, a European Commission policy paper (Communication) has suggested. Such orders are currently limited to the territory of a member country that made them, but the Commission has suggested that "certain categories of disqualifications should be recognised and enforced throughout the EU". It promised a follow this up this year with firm proposals improving the circulation across Europe of information on criminal convictions and ...
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