Works matching DE "COMMERCIAL crime prevention"

Results: 81

Self-inflicted long bone fractures for insurance fraud.

Published in:

International Journal of Legal Medicine, 2019, v. 133, n. 4, p. 1083, doi. 10.1007/s00414-018-1884-7

By:

Camarda, Lawrence;
D'Arienzo, Antonio;
D'Arienzo, Michele;
Grassedonio, Emanuele;
Zerbo, Stefania;
Argo, Antonina

Publication type:

Article

In Search of Effective Ethics & Compliance Programs.

Published in:

Journal of Corporation Law, 2014, v. 39, n. 4, p. 769

By:

Stucke, Maurice E.

Publication type:

Article

Can Corporate Monitorships Improve Corporate Compliance?

Published in:

Journal of Corporation Law, 2009, v. 34, n. 3, p. 679

By:

Ford, Cristie;
Hess, David

Publication type:

Article

CRIAÇÃO DE UM SISTEMA DE MEDIÇÃO DE DESEMPENHO PARA UMA EMPRESA DE PREVENÇÃO A FRAUDES.

Published in:

Journal of Business & Projects / Revista de Gestão e Projetos, 2023, v. 14, n. 1, p. 133, doi. 10.5585/gep.v14i1.23265

By:

Holder Martins, Carlos Eduardo;
Curvelo de Souza, Rosana;
Florêncio da Costa Júnior, João;
de Sousa Neto, Manoel Veras

Publication type:

Article

Das Gesetz zur Stärkung des fairen Wettbewerbs – weder Fluch noch Segen.

Published in:

Computer und Recht, 2020, v. 36, n. 12, p. 796, doi. 10.9785/cr-2020-361214

By:

Föhlisch, Carsten

Publication type:

Article

Cracking down on economic crime.

Published in:

China Business Review, 1994, v. 21, n. 3, p. 21

By:

Silk, Mitchell A.

Publication type:

Article

MUCH ADO ABOUT NOTHING: THE LIMITS OF LIABILITY FOR ITEM 303 OMISSIONS AND THE CIRCUIT SPLIT THAT NEVER WAS.

Published in:

William & Mary Business Law Review, 2017, v. 8, n. 2, p. 379

By:

CURRIE, BRIAN

Publication type:

Article

Filling in the Gaps in Culture-Based Theories of Organizational Crime.

Published in:

Journal of Theoretical & Philosophical Criminology, 2011, v. 3, n. 1, p. 89

By:

Trahan, Adam

Publication type:

Article

Valuing the prevention of elder abuse.

Published in:

Applied Economics, 2015, v. 47, n. 58, p. 6362, doi. 10.1080/00036846.2015.1071471

By:

Brent, Robert J.

Publication type:

Article

OTHER TRANSACTIONS AUTHORITY: BUSINESS NECESSITY THAT NEEDS A MINOR TUNE-UP? OR TOO FAST AND FURIOUS WITH INSUFFICIENT COMPLIANCE AND TRANSPARENCY REQUIREMENTS?

Published in:

Public Contract Law Journal, 2023, v. 53, n. 1, p. 95

By:

Sheffield, Roza

Publication type:

Article

New safe harbors fail to consider lithotriptor ownership.

Published in:

Urology Times, 2000, v. 28, n. 1, p. 34

By:

Gatty, Bob

Publication type:

Article

VI. Countering International Financial Crime.

Published in:: Trends in Organized Crime, 1998, v. 4, n. 1, p. 29, doi. 10.1007/s12117-998-1026-6
Publication type:: Article

Overview.

Published in:: Trends in Organized Crime, 1997, v. 2, n. 3, p. 5, doi. 10.1007/BF02901591
Publication type:: Article

AN EMPIRICAL ASSESSMENT OF CORPORATE ENVIRONMENTAL CRIME-CONTROL STRATEGIES.

Published in:

Journal of Criminal Law & Criminology, 2013, v. 103, n. 1, p. 231

By:

SIMPSON, SALLY S.;
GIBBS, CAROLE;
RORIE, MELISSA;
SLOCUM, LEE ANN;
COHEN, MARK A.;
VANDENBERGH, MICHAEL

Publication type:

Article

RESTORATIVE JUSTICE FOR BANKS THROUGH NEGATIVE LICENSING.

Published in:

British Journal of Criminology, 2009, v. 49, n. 4, p. 439, doi. 10.1093/bjc/azp038

By:

Braithwaite, John

Publication type:

Article

Governmental Incentives for Corporate Self-Regulation.

Published in:

Journal of Business Ethics, 1998, v. 17, n. 3, p. 309, doi. 10.1023/A:1005757628513

By:

Ruhnka, John C.;
Boerstler, Heidi

Publication type:

Article

Ethical Statements as Smokescreens for Sectional Interests: The Case of the UK Accountancy Profession.

Published in:

Journal of Business Ethics, 1994, v. 13, n. 1, p. 39, doi. 10.1007/BF00877153

By:

Mitchell, Austin;
Puxty, Tony;
Sikka, Prem;
Willmott, Hugh

Publication type:

Article

How Badly Do We Need Theory Z?

Published in:

Journal of Business Ethics, 1986, v. 5, n. 3, p. 219, doi. 10.1007/BF00383629

By:

D'Andrade, Kendall

Publication type:

Article

Organizational Dissidence: The Case of Whistle-Blowing.

Published in:

Journal of Business Ethics, 1985, v. 4, n. 1, p. 1, doi. 10.1007/BF00382668

By:

Near, Janet P.;
Miceli, Marcia P.

Publication type:

Article

Antitrust damages: Theory and practice.

Published in:

Antitrust Bulletin, 2006, v. 51, n. 3, p. 449

By:

Blair, Roger D.;
Piette, Christine A.

Publication type:

Article

Will New Law Result in More Whistle Blowing?

Published in:

Strategic Finance, 2003, v. 84, n. 8, p. 22

By:

Barlas, Stkphen;
Nainani, Greg;
Thompson, Lance;
Verschoor, Gurt;
Williams, Kathy;
Verschoor, Curtis C.

Publication type:

Article

Nadzor in regulacija bančnega sektorja: preventivni dejavnik boja proti finančni kriminaliteti.

Published in:

Varstvoslovje: Journal of Criminal Justice & Security, 2013, v. 15, n. 3, p. 370

By:

Ahčan, Tanja

Publication type:

Article

Behavioral Assessment and Modification in Fraud Mitigation Efforts.

Published in:

Management Accounting Quarterly, 2018, v. 20, n. 1, p. 1

By:

Boyle, Douglas M.;
Boyle, James F.;
Mahoney, Daniel P.

Publication type:

Article

ACCOUNTING FOR PROFIT: HOW CRIME ACTIVITY CAN COST YOU YOUR BUSINESS.

Published in:

Global Journal of Business Disciplines, 2017, v. 1, n. 2, p. 21, doi. 10.47177/gjbd.01.02.2017.021

By:

Bressler, Linda A.;
Bressler, Martin S.

Publication type:

Article

Anti-fraud strategies in multinationals.

Published in:

Journal of Accounting & Management (2284-9459), 2014, v. 4, n. 2, p. 23

By:

NISTOR, Carmen;
PUIU, Monica

Publication type:

Article

E-money Laundering Prevention.

Published in:

New Marketing Research Journal, 2014, p. 29

By:

Daniali, Ghorban

Publication type:

Article

REGULATION S-K ITEM 402(s): REGULATING COMPENSATION INCENTIVE-BASED RISK THROUGH MANDATORY DISCLOSURE.

Published in:

2011

By:

HIGGINS, DANIELLE ANGOTT

Publication type:

Opinion

WHOSE DIME IS IT ANYWAY? A COMPREHENSIVE LOOK AT FEDERAL AND STATE GOVERNMENT LANDSCAPES FOR SENIOR FINANCIAL EXPLOITATION LAWS CONCERNING FINANCIAL INSTITUTIONS.

Published in:

Elder Law Journal, 2019, v. 26, n. 2, p. 431

By:

McGuire, Nora

Publication type:

Article

Combating business crime in Sweden: A performance audit.

Published in:

Knowledge & Policy, 1995, v. 8, n. 3, p. 71, doi. 10.1007/BF02904932

By:

Rudberg, Karin

Publication type:

Article

The European Public Prosecutor's Office -- the fiasco of the European Union financial security vision?

Published in:

Economics & Law / Ekonomia i Prawo, 2016, v. 15, n. 3, p. 347, doi. 10.12775/EiP.2016.023

By:

KISIEL, SZYMON

Publication type:

Article

The Role of Financial Audit in the Corporate Governance Process: An In-depth Analysis.

Published in:

Annals of the University Dunarea de Jos of Galati: Fascicle: I, Economics & Applied Informatics, 2024, v. 30, n. 1, p. 36, doi. 10.35219/eai15840409385

By:

Mroueh, Hussein Ali

Publication type:

Article

Deputizing America.

Published in:

Freeman: Ideas on Liberty, 2014, v. 64, p. 4

By:

MURRAY, IAIN

Publication type:

Article

Sentencing Guidelines for Insider Trading: Recent Amendments Create Greater Disparity.

Published in:

Federal Sentencing Reporter (University of California Press), 2013, v. 26, n. 1, p. 43, doi. 10.1525/fsr.2013.26.1.43

By:

CONNIFF, CHRISTOPHER P.;
GOLDSCHMIDT, STEVEN S.;
GUGEL, HELEN

Publication type:

Article

Business judgement rule in Czech Corporations Act.

Published in:

Juridical Tribune / Tribuna Juridica, 2013, v. 3, n. 2, p. 126

By:

KOŽIAK, Jaromír

Publication type:

Article

PANEL: PRESERVING FINANCIAL INTEGRITY AND PROMOTING COMPLIANCE.

Published in:: 2018
Publication type:: Proceeding

Preventing Credit Card Fraud.

Published in:

Business Forum, 1986, v. 11, n. 2, p. 8

By:

Hearn, Ann Marie

Publication type:

Article

SECURITIES FRAUD AND THE TAX LOSS DEDUCTION: THE RISE AND (PERHAPS) FALL OF THE STOCKBROKER EXCLUSION.

Published in:

Journal of Legal Studies in Business, 2010, v. 16, p. 20

By:

Elzweig, Brian;
Chambers, Vairie

Publication type:

Article

The Financial Action Task Force: International Regulatory Convergence Through Soft Law.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 547

By:

TURNER, NICHOLAS W.

Publication type:

Article

U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 487

By:

TERRY, LAUREL S.

Publication type:

Article

Lawyer Ethics and the Financial Action Task Force: A Call to Action.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 457

By:

SAHL, JACK P.

Publication type:

Article

The Role of Lawyers in Combating Money Laundering and Terrorist Financing: Lessons from the English Approach.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 433

By:

TERRILL, JOHN A.;
BRESLOW, MICHAEL A.

Publication type:

Article

The Unfulfilled Promise of Sarbanes-Oxley Section 304: A Call for Pervasive Enforcement.

Published in:

DePaul Business & Commercial Law Journal, 2015, v. 14, n. 1, p. 49

By:

Fichtner, J. Royce;
Rozycki, John;
Heaston, Patrick

Publication type:

Article

SHHH! IT'S A SECRET: A COMPARISON OF THE UNITED STATES DEFEND TRADE SECRETS ACT AND EUROPEAN UNION TRADE SECRETS DIRECTIVE.

Published in:

Georgia Journal of International & Comparative Law, 2018, v. 46, n. 2, p. 481

By:

Desai, Shreya

Publication type:

Article

Oregon's Efforts to Reduce Elder Financial Exploitation.

Published in:

Journal of Elder Abuse & Neglect, 2000, v. 12, n. 2, p. 99, doi. 10.1300/J084v12n02_11

By:

Kaye, Aileen P.;
Darling, Geoffrey

Publication type:

Article

Financial Abuse of Elders and Dependent Adults: The FAST (Financial Abuse Specialist Team) Approach.

Published in:

Journal of Elder Abuse & Neglect, 2000, v. 12, n. 2, p. 85, doi. 10.1300/J084v12n02_09

By:

Allen, Joan Virginia

Publication type:

Article

Forgotten Victims of Financial Crime and Abuse: Facing the Challenge.

Published in:

Journal of Elder Abuse & Neglect, 2000, v. 12, n. 2, p. 49, doi. 10.1300/J084v12n02_06

By:

Nerenberg, Lisa

Publication type:

Article

Preventive medicine for corporate crime.

Published in:

Business & Society Review (00453609), 1995, n. 94, p. 34

By:

Roberts, Barry S.;
Chaset, Alan J.

Publication type:

Article

Latvia and Money Laundering.

Published in:

Central European Journal of International & Security Studies, 2014, v. 8, n. 4, p. 78

By:

Bowen, Andrew;
Galeotti, Mark

Publication type:

Article

USING EXCEL TO FERRET OUT FRAUD.

Published in:

Strategic Finance, 2005, v. 86, n. 10, p. 46

By:

Buckhoff, Thomas A.;
Kramer, Bonita K. Peterson

Publication type:

Article

New look bribery law.

Published in:

TCE: The Chemical Engineer, 2010, n. 828, p. 22

By:

Williams, Greg;
Berson, Gary

Publication type:

Article