Classifying, identifying and managing the service brand saboteur.
- Published in:
- Service Industries Journal, 2008, v. 28, n. 2, p. 151, doi. 10.1080/02642060701842159
- By:
- Publication type:
- Article
Works matching DE "CORRUPT practices in the banking industry"
Results: 73
1
2
Speaking in riddles: The Panama Papers and the global financial services sector.
- Published in:
- Area (0004-0894), 2019, v. 51, n. 1, p. 190, doi. 10.1111/area.12431
- By:
- Publication type:
- Article
3
OPERATIONAL RISK AND OPERATIONAL RISK RELATED BANKING SCANDALS/ LARGE INCIDENTS.
- Published in:
- Journal of Finance Letters / Maliye Finans Yazıları Dergisi, 2012, v. 26, n. 97, p. 61
- By:
- Publication type:
- Article
4
Can Bank Boards Prevent Misconduct?
- Published in:
- Review of Finance, 2016, v. 20, n. 1, p. 1, doi. 10.1093/rof/rfv011
- By:
- Publication type:
- Article
5
Media Manipulation in Interwar France: Evidence from the Archive of Banque de Paris et des Pays-Bas, 1914–1937.
- Published in:
- Contemporary European History, 2016, v. 25, n. 1, p. 11, doi. 10.1017/S0960777315000454
- By:
- Publication type:
- Article
6
Differences in bank regulations: the role of governance and corruption.
- Published in:
- Journal of Economic Policy Reform, 2009, v. 12, n. 2, p. 91, doi. 10.1080/17487870902872870
- By:
- Publication type:
- Article
7
Boodle over the Border: Embezzlement and the Crisis of International Mobility, 1880–1890.
- Published in:
- Journal of the Gilded Age & Progressive Era, 2012, v. 11, n. 2, p. 151, doi. 10.1017/S1537781412000011
- By:
- Publication type:
- Article
8
How Banks in China make Lending Decisions.
- Published in:
- Journal of Contemporary China, 2009, v. 18, n. 59, p. 285, doi. 10.1080/10670560802576034
- By:
- Publication type:
- Article
9
The Effect of Inter-Organizational Factors on Administrative Corruption Generation in Banks from the Viewpoint of Personnel of Bank Refah Karegaran in Isafahan Province.
- Published in:
- International Journal of Scientific Management & Development, 2016, v. 4, n. 12, p. 470
- By:
- Publication type:
- Article
10
BANKS AT RISK: FOREIGN CORRUPT PRACTICES ACT ALLOWS SEIZURES OF CUSTOMER BANK ACCOUNTS.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 9, p. 802
- By:
- Publication type:
- Article
11
A TROUBLING BANK BALANCE -- COMPETING DUTIES FOR BANKS WHEN MAKING SUSPICIOUS ACTIVITY REPORTS.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 6, p. 542
- By:
- Publication type:
- Article
12
FSA: BANKS HAVE "MORE WORK TO DO" ON ANTI-BRIBERY COMPLIANCE.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 6, p. 504
- By:
- Publication type:
- Article
13
CASINOS AND BANKING: ORGANIZED CRIME IN THE BAHAMAS.
- Published in:
- Deviant Behavior, 1986, v. 7, n. 4, p. 301, doi. 10.1080/01639625.1986.9967719
- By:
- Publication type:
- Article
14
Good Fences Make Good Bankers: Too big to fail becomes too big to jail: an update.
- Published in:
- American Scholar, 2013, v. 82, n. 2, p. 29
- By:
- Publication type:
- Article
15
Shoe on the other foot as Africa chides Wolfowitz.
- Published in:
- Peace & Conflict Monitor, 2007, p. 2
- By:
- Publication type:
- Article
16
Identifying Financial & Operating Issues and Measuring Systematic & Unsystematic Risks: A Study of Indian Banking Sector.
- Published in:
- International Journal of Banking, Risk & Insurance, 2018, v. 6, n. 2, p. 46
- By:
- Publication type:
- Article
17
El delito DE FALSEDAD en documentos contables.
- Published in:
- Revista Contable, 2012, n. 2, p. 36
- By:
- Publication type:
- Article
18
A Needed Study on Corruption in Banking.
- Published in:
- 2018
- By:
- Publication type:
- Book Review
19
'Trust me ... I'm a (systemically important) bank!' Institutional corruption, market-based industries and financial benchmarks.
- Published in:
- 2014
- By:
- Publication type:
- Opinion
20
All Things in Common?: The Contingent Nature of Communalism Among the Hutterites.
- Published in:
- Journal of Mennonite Studies, 1993, v. 11, p. 174
- By:
- Publication type:
- Article
21
Combating Money Laundering in Eurasia: Lessons from Kyrgyzstan and Georgia.
- Published in:
- China & Eurasia Forum Quarterly, 2008, v. 6, n. 3, p. 21
- By:
- Publication type:
- Article
22
Crime and Punishment in Liechtenstein: A Country Profile.
- Published in:
- International Journal of Comparative & Applied Criminal Justice, 2009, v. 33, n. 2, p. 325, doi. 10.1080/01924036.2009.9678811
- By:
- Publication type:
- Article
23
CRISIS BANCARIAS Y REFORMAS FINANCIERAS NOTICIAS RECIENTES DE AMBOS MUNDOS.
- Published in:
- Debates IESA, 2010, v. 15, n. 4, p. 24
- By:
- Publication type:
- Article
24
INSTITUTIONAL INERTIA IN CRISIS MANAGEMENT AND INTEREST REPRESENTATION: THE CASE OF THE EU ROPEAN UNION.
- Published in:
- Economics & Law / Ekonomia i Prawo, 2015, v. 14, n. 3, p. 35, doi. 10.12775/EiP.2015.023
- By:
- Publication type:
- Article
25
Financial and Legal Constraints to Growth: Does Firm Size Matter?
- Published in:
- Journal of Finance (Wiley-Blackwell), 2005, v. 60, n. 1, p. 137, doi. 10.1111/j.1540-6261.2005.00727.x
- By:
- Publication type:
- Article
26
The 2007-2009 Financial Crisis: An Erosion of Ethics: A Case Study.
- Published in:
- Journal of Business Ethics, 2017, v. 146, n. 4, p. 805, doi. 10.1007/s10551-016-3052-7
- By:
- Publication type:
- Article
27
Collectivism and Corruption in Commercial Loan Production: How to Break the Curse?
- Published in:
- Journal of Business Ethics, 2016, v. 139, n. 2, p. 225, doi. 10.1007/s10551-015-2551-2
- By:
- Publication type:
- Article
28
Effects of Illegal Behavior on the Financial Performance of US Banking Institutions.
- Published in:
- Journal of Business Ethics, 2013, v. 112, n. 2, p. 313, doi. 10.1007/s10551-012-1253-2
- By:
- Publication type:
- Article
29
Strategic shortcomings of the Dodd-Frank Act.
- Published in:
- Antitrust Bulletin, 2013, v. 58, n. 4, p. 617, doi. 10.1177/0003603X1305800405
- By:
- Publication type:
- Article
30
The Common Link in Failures and Scandals at the World's Leading Banks.
- Published in:
- Seattle University Law Review, 2013, v. 36, n. 2, p. 941
- By:
- Publication type:
- Article
31
A Bitter Taste in a Banker's Mouth.
- Published in:
- Phi Kappa Phi Forum, 2014, v. 94, n. 2, p. 27
- By:
- Publication type:
- Article
32
Limits to private internal investigations of white-collar crime suspicions: The case of Scandinavian bank Nordea in tax havens.
- Published in:
- Cogent Social Sciences, 2016, v. 2, n. 1, p. N.PAG, doi. 10.1080/23311886.2016.1254839
- By:
- Publication type:
- Article
33
The Eye of the Storm.
- Published in:
- South Asian Journal of Management Sciences, 2014, v. 18, n. 6, p. 20
- By:
- Publication type:
- Article
34
Stealing Monkey: An Assessment of Bank Embezzlers.
- Published in:
- Behavioral Sciences & the Law, 1986, v. 4, n. 4, p. 481, doi. 10.1002/bsl.2370040409
- By:
- Publication type:
- Article
35
On the Measurement of Market Power in the Banking Industry.
- Published in:
- Journal of Business Finance & Accounting, 2008, v. 35, n. 7/8, p. 1023, doi. 10.1111/j.1468-5957.2008.02098.x
- By:
- Publication type:
- Article
36
In Defense of Counterfeiting Illegitimate Money.
- Published in:
- American Journal of Economics & Sociology, 2010, v. 69, n. 2, p. 867, doi. 10.1111/j.1536-7150.2010.00716.x
- By:
- Publication type:
- Article
37
RISK MANAGEMENT OF E-BANKING ACTIVITIES.
- Published in:
- Annals of the University of Oradea, Economic Science Series, 2008, v. 17, n. 3, p. 878
- By:
- Publication type:
- Article
38
Lessons from the Financial Crisis and Other Banking Scandals.
- Published in:
- Law in Context, 2019, v. 36, n. 1, p. 47, doi. 10.26826/law-in-context.v36i1.86
- By:
- Publication type:
- Article
39
Strategies of denial and the Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry.
- Published in:
- Griffith Law Review, 2020, v. 29, n. 1, p. 21, doi. 10.1080/10383441.2020.1819266
- By:
- Publication type:
- Article
40
Luke Lea's trial.
- Published in:
- Tennessee Bar Journal, 2006, v. 42, n. 7, p. 26
- Publication type:
- Article
41
I. REGULATION OF MONOPOLISTIC METHODS.
- Published in:
- Journal of Marketing, 1968, v. 32, n. 4, p. 63
- By:
- Publication type:
- Article
42
BANKACILIK ZİMMETİ.
- Published in:
- Journal of Turkish Court of Accounts / Sayistay Dergisi, 2011, n. 83, p. 97
- By:
- Publication type:
- Article
43
Loan Scams That Prey on the Poor.
- Published in:
- Business & Society Review (00453609), 1993, n. 84, p. 11
- By:
- Publication type:
- Article
44
CRIMINAL INVESTIGATION OF FINANCIAL-BANKING INFRACTIONS.
- Published in:
- Romanian Journal of Forensic Science, 2017, v. 18, n. 4, p. 2661
- By:
- Publication type:
- Article
45
TOO BIG TO JAIL?
- Published in:
- Strategic Finance, 2015, v. 97, n. 4, p. 16
- By:
- Publication type:
- Article
46
'CORPORATE CULTURE' IS THE 'NEW BLACK' -- ITS POSSIBILITIES AND LIMITS AS A REGULATORY MECHANISM FOR CORPORATIONS AND FINANCIAL INSTITUTIONS?
- Published in:
- University of New South Wales Law Journal, 2021, v. 44, n. 1, p. 295, doi. 10.53637/cxbq7117
- By:
- Publication type:
- Article
47
Sweetheart Settlements, the Financial Crisis, and Impunity: A Case Study of SEC v. Citigroup Global Markets, Inc.
- Published in:
- 2015
- By:
- Publication type:
- Case Study
48
EQUATORIAL GUINEA.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2004, v. 41, n. 7, p. 16184
- Publication type:
- Article
49
Mortgage Servicing Developments.
- Published in:
- Business Lawyer, 2013, v. 68, n. 2, p. 571
- By:
- Publication type:
- Article
50
Editorial.
- Published in:
- Journal of Securities Compliance, 2008, v. 1, n. 3, p. 204
- By:
- Publication type:
- Article