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PROFILING WHITE-COLLAR CRIME: EVIDENCE FROM GERMAN-SPEAKING COUNTRIES.
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- Corporate Ownership & Control, 2008, v. 5, n. 4, p. 149
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- Article
Ending the Shell Game: Cracking Down on the Professionals Who Enable Tax and White Collar Crimes.
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- Canadian Tax Journal / Revue Fiscale Canadienne, 2021, v. 69, n. 3, p. 1024, doi. 10.32721/ctj.2021.69.3.ctr
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- Article
South African Revenue Service, Discussion Paper on Tax Avoidance and Section 103 of the Income Tax Act, 1962 (Act No. 58 of 1961). .
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- Canadian Tax Journal / Revue Fiscale Canadienne, 2006, v. 54, n. 2, p. 551
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- Article
Guilt by lottery: Criminal failure to prevent facilitation of tax evasion under the Criminal Finances Act 2017.
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- Journal of Criminal Law, 2022, v. 86, n. 1, p. 29, doi. 10.1177/00220183211024737
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- Article
Criminal Enforcement of Directors' Occupational Crimes in Nigeria: Issues and Challenges.
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- Journal of Criminal Law, 2018, v. 82, n. 6, p. 457, doi. 10.1177/0022018318790137
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- Article
Unexplained Wealth Orders: An Explanation, Assessment and Set of Predictions.
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- Journal of Criminal Law, 2018, v. 82, n. 3, p. 232, doi. 10.1177/0022018318773210
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- Article
Can the General Fraud Offence ‘Get the Law Right’?: Some Perspectives on the ‘Problem’ of Financial Crime.
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- Journal of Criminal Law, 2007, v. 71, n. 1, p. 36, doi. 10.1350/jcla.2007.71.1.36
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- Article
Regulating Fraud: White-collar Crime and the Criminal Process (Book).
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- 1988
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- Book Review
A Routine Activities Analysis of White-Collar Crime in Carbon Markets.
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- Law & Policy, 2013, v. 35, n. 4, p. 341, doi. 10.1111/lapo.12009
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- Article
Forecasting the How and Why of Corporate Crime's Demise.
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- Journal of Corporation Law, 2022, v. 47, n. 4, p. 887
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- Article
Law and Tunneling.
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- Journal of Corporation Law, 2011, v. 37, n. 1, p. 1
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- Article
Playing with Post-Booker Fire: The Dangers of Increased Judicial Discretion in Federal White Collar Sentencing.
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- Journal of Corporation Law, 2007, v. 32, n. 3, p. 619
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- Article
Minimizing Corporate Liability Exposure When the Whistle Blows in the Post Sarbanes-Oxley Era.
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- Journal of Corporation Law, 2005, v. 30, n. 3, p. 445
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- Article
A socio-cultural approach to public sector corruption in Africa: key pointers for reflection.
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- Journal of Public Affairs (14723891), 2016, v. 16, n. 3, p. 279, doi. 10.1002/pa.1587
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- Article
Deterrence Theory in Paraguay: Exploring Fraud and Violation of Trust Cases.
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- Social Sciences (2076-0760), 2019, v. 8, n. 1, p. 23, doi. 10.3390/socsci8010023
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- Article
The Legal Nature of the Crime of Money Laundering.
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- Journal of Al-Quds Open University for Research & Studies, 2017, v. 42, n. 1, p. 35
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- Article
Beyaz Yaka Suçları ve Finansal Yolsuzluklar.
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- Çankırı Karatekin University Journal of the Faculty of Economics & Administrative Sciences, 2013, v. 3, n. 2, p. 143
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- Article
The Trouble with Tax Havens: The Need for New Legislation in Combating the Use of Offshore Trusts in Abusive Tax Shelters.
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- Columbia Journal of Law & Social Problems, 2008, v. 41, n. 3, p. 417
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- Article
Corporate and White-Collar Crime Enforcement: Should Regulation and Rehabilitation Spell an End to Corporate Criminal Liability?
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- Columbia Journal of Law & Social Problems, 2006, v. 40, n. 1, p. 77
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- Article
PREDICTING EMPLOYEE THEFT: A QUANTITATIVE REVIEW OF THE VALIDITY OF A STANDARDIZED MEASURE OF DISHONESTY.
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- Journal of Business & Psychology, 1988, v. 2, n. 4, p. 327, doi. 10.1007/BF01013765
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- Article
The Evasion of Retirement Insurance Contributions in Croatia.
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- Studies of Transition States & Societies (STSS), 2016, v. 8, n. 1, p. 20
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- Article
White-Collar Crime: An Emperical Analysis of Social Power as a Cause of Criminality.
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- New Horizons (1992-4399), 2013, v. 7, n. 1, p. 8
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- Article
Psychological Capital Intervention towards perceived White Collar Crime and Employee's Job Related Attitude in Pakistan.
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- Journal of Managerial Sciences, 2017, v. 11, n. 2, p. 173
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- Article
Computer Security: Who's Minding the Store?
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- Academy of Management Executive (08963789), 1989, v. 3, n. 1, p. 63, doi. 10.5465/AME.1989.4277162
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- Article
The rise and fall of William Bassett Chinnery.
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- Abacus, 2007, v. 43, n. 1, p. 76, doi. 10.1111/j.1467-6281.2007.00218.x
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- Article
Caught in Limbo Between Law and Psychiatry.
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- Psychiatric Times, 2005, v. 22, n. 7, p. 1
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- Article
Navigating the increased anti-corruption environment in the USA and elsewhere.
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- Journal of Securities Law, Regulation & Compliance, 2009, v. 2, n. 2, p. 125
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- Article
BIRDS OF THE SAME FEATHER: THE DANGERS OF AFFINITY FRAUD.
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- Journal of Forensic Studies in Accounting & Business, 2011, v. 3, n. 1, p. 33
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- Article
An Examination of the Impact of Obedience Pressure on Perceptions of Fraudulent Acts and the Likelihood of Committing Occupational Fraud.
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- Journal of Forensic Studies in Accounting & Business, 2009, v. 1, n. 1, p. 1
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- Article
Some Personality Correlates of Business White-Collar Crime.
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- Applied Psychology: An International Review, 2006, v. 55, n. 2, p. 220, doi. 10.1111/j.1464-0597.2006.00226.x
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- Article
No Pretense to Honesty: County Government Corruption in Mississippi.
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- Economics of Governance, 2006, v. 7, n. 3, p. 211, doi. 10.1007/s10101-005-0006-4
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- Publication type:
- Article
On temporal aggregators and dynamic programming.
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- Economic Theory, 2018, v. 66, n. 3, p. 787, doi. 10.1007/s00199-017-1045-0
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- Publication type:
- Article
Deterrence effects despite lack of prosecution: Punishment outcomes of white-collar crime investigations in Norway.
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- Policing: A Journal of Policy & Practice, 2024, v. 18, p. 1, doi. 10.1093/police/paae015
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- Article
CRIMINAL CULPABILITY AND ECONOMIC CRISIS.
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- International Journal of Ethics (1556-4444), 2016, v. 12, n. 4, p. 261
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- Publication type:
- Article
CHARACTERISTICS OF RICH WHITE-COLLAR CRIMINALS: AN EMPIRICAL STUDY OF A NATIONAL SAMPLE.
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- International Journal of Ethics (1556-4444), 2014, v. 10, n. 3, p. 229
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- Article
Responses to organised crime in a democratic South Africa.
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- SA Crime Quarterly, 2014, n. 48, p. 63, doi. 10.4314/sacq.v48i1.6
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- Article
The state of crime in South Africa.
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- SA Crime Quarterly, 2010, n. 34, p. 3
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- Publication type:
- Article
RICO, CORRUPTION AND WHITE-COLLAR CRIME.
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- Temple Law Review, 2013, v. 85, n. 3, p. 523
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- Publication type:
- Article
FUNDING FAVORED SONS AND DAUGHTERS: NONPROSECUTION AGREEMENTS AND "EXTRAORDINARY RESTITUTION" IN ENVIRONMENTAL CRIMINAL CASES.
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- Loyola of Los Angeles Law Review, 2013, v. 47, n. 1, p. 1
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- Publication type:
- Article
THE UNITED STATES FOREIGN CORRUPT PRACTICES ACT AND LATIN AMERICA: THE INFLUENCE OF LOCAL PROSECUTORIAL EFFORTS IN TRANSNATIONAL WHITE-COLLAR LITIGATION.
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- International Law, 2014, n. 24, p. 21, doi. 10.11144/Javeriana.IL14-24.fcpa
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- Article
WHITE-COLLAR CRIME, SOCIAL HARM, AND PUNISHMENT: A CRITIQUE AND MODIFICATION OF THE SIXTH CIRCUIT'S RULING IN UNITED STATES V. DAVIS.
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- St. John's Law Review, 2008, v. 82, n. 1, p. 383
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- Publication type:
- Article
WHY DO THEY DO IT?: THE MOTIVES, MORES, AND CHARACTER OF WHITE COLLAR CRIMINALS.
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- St. John's Law Review, 2008, v. 82, n. 2, p. 401
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- Publication type:
- Article
WHITE COLLAR CRIME'S GRAY AREA: THE ANOMALY OF CRIMINALIZING CONDUCT NOT CIVILLY ACTIONABLE.
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- Albany Law Review, 2009, v. 72, n. 1, p. 1
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- Article
From East of Eden to the Pyramids: White-Collar Crime in the North Carolina Context: The 2016 Presidential Address.
- Published in:
- Sociation Today, 2016, v. 14, n. 1, p. 1
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- Publication type:
- Article
China, International Business, and the Criminal Law.
- Published in:
- Asian-Pacific Law & Policy Journal, 2011, v. 13, n. 1, p. 1
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- Publication type:
- Article
VICTIMIZATION ON MAIN STREET: OCCUPY WALL STREET AND THE MORTGAGE FRAUD CRISIS.
- Published in:
- Fordham Urban Law Journal, 2011, v. 39, n. 2, p. 485
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- Publication type:
- Article
TRAC Response to Federal Public Defenders Fact Sheets.
- Published in:
- Federal Sentencing Reporter, 2012, v. 25, n. 1, p. 31, doi. 10.1525/fsr.2012.25.1.31
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- Article
TRAC Report: Examining Current Federal Sentencing Practices: A National Study of Differences Among Judges.
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- Federal Sentencing Reporter, 2012, v. 25, n. 1, p. 6, doi. 10.1525/fsr.2012.25.1.6
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- Article
White Collar Sentencing Data Fiscal Year 2005-Fiscal Year 2009.
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- Federal Sentencing Reporter, 2009, v. 22, n. 2, p. 127, doi. 10.1525/fsr.2009.22.2.127
- Publication type:
- Article
Statement of US Attorney James B. Comey Before the Senate Judiciary Subcommittee on Crime and Drugs.
- Published in:
- Federal Sentencing Reporter, 2003, v. 15, n. 5, p. 323, doi. 10.1525/fsr.2003.15.5.323
- Publication type:
- Article