Works matching Misappropriation of funds

Results: 91

Prosecuting the Offence of Misappropriation of Public Funds: An Insight into Cameroon's Special Criminal Court.

Published in:

Potchefstroom Electronic Law Journal, 2017, v. 20, p. 1, doi. 10.17159/1727-3781/2017/v20i0a770

By:

Agbor, A. A.

Publication type:

Article

The Guidance Function of Cases of Misappropriation of Public Funds in Transitional China—With the Reference to Criminal Trial of the Supreme People’s Court of China as a Sample of Analysis.

Published in:

Social Sciences in China, 2011, v. 32, n. 4, p. 192, doi. 10.1080/02529203.2011.625193

By:

Wanhuai, Sun

Publication type:

Article

THE JURIDICAL REVIEW ON THE MISAPPROPRIATION OF FOUNDATION FUNDS IS REVIEWED BASED ON LAW OF THE REPUBLIC OF INDONESIA NUMBER 8 OF 2010 CONCERNING THE PREVENTION AND ERADICATION OF MONEY LAUNDERING.

Published in:

Journal of Social Research, 2023, v. 2, n. 4, p. 1438, doi. 10.55324/josr.v2i4.818

By:

Siregar, Ahmad Bukhori;
Kusno;
Siregar, Ahmad Ansyari

Publication type:

Article

The Need to Adopt Preventative Measures to Combat the Misappropriation of Retirement Fund Assets.

Published in:

Potchefstroom Electronic Law Journal, 2021, v. 24, p. 1, doi. 10.17159/1727-3781/2021/v24i0a10732

By:

Marumoagae, M. C.

Publication type:

Article

L'evoluzione del controllo giurisdizionale sugli atti PESC intesi a consolidare la rule of law: il caso delle misure restrittive sullo sviamento di fondi pubblici.

Published in:

Il Diritto Dell'unione Europea, 2019, n. 2, p. 301

By:

Poli, Sara

Publication type:

Article

The Pacific Islanders' Fund and the Misappropriation of the Wages of Deceased Pacific Islanders by the Queensland Government.

Published in:

Australian Journal of Politics & History, 2015, v. 61, n. 1, p. 1, doi. 10.1111/ajph.12083

By:

Moore, Clive

Publication type:

Article

Effects of Corruption in the Public Sector of Emerging Economies -Behavior of Public Officials, Public Funds Misappropriation and Government Effectiveness in the Fight Against Corruption.

Published in:

Ovidius University Annals, Series Economic Sciences, 2013, v. 13, n. 1, p. 1357

By:

Daniela-Neonila, Mardiros

Publication type:

Article

Misappropriation of Funds by Fiduciaries: The Bank's Liability.

Published in:

California Law Review, 1918, v. 6, n. 3, p. 171, doi. 10.2307/3474837

By:

Thulin, Frederick

Publication type:

Article

Professional misconduct case studies. Case 8: misappropriation of ward funds. Ward manager who took money from the ward and a patient.

Published in:: 1999
Publication type:: Journal Article

ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND WAR AGAINST WHITE-COLLAR CRIMES IN NIGERIA.

Published in:

Journal of Public Administration, Finance & Law, 2023, n. 29, p. 97, doi. 10.47743/jopafl-2023-29-09

By:

Chinedu, CHIOKE Stephen;
Chukwuemeka, NWANKWO Basil;
Victor, OKONKWO Ikeotuonye;
C., AGBODIKE Florence

Publication type:

Article

Pinigų srautų kontrolės sistema.

Published in:

Management of Organizations: Systematic Research, 2006, n. 37, p. 57

By:

MacKeviČius, Jonas;
Senkus, Kastytis

Publication type:

Article

PRISUTNOST KORPORATIVNIH KRIMINALNIH RADNJI NA GLOBALNOM NIVOU.

Published in:

Economics: Innovative & Economic Research Journal / Casopis za Ekonomsku Teoriju i Analizu, 2017, v. 5, n. 1, p. 153, doi. 10.1515/eoik-2017-0017

By:

Vranješ, Svjetlana

Publication type:

Article

Consideraciones sobre el nuevo delito de administración desleal en el derecho chileno.

Published in:

Derecho & Sociedad, 2019, n. 52, p. 59

By:

Bofill Genzsch, Jorge;
Jelvez Gallegos, Valeria;
Contreras Salim-Hanna, Sebastián

Publication type:

Article

RESPONSABILIDAD PENAL EN EL ÁMBITO BANCARIO: LA DELIMITACIÓN ENTRE LOS DELITOS DE APROPIACIÓN INDEBIDA Y ADMINISTRACIÓN DESLEAL EN EL CASO DE LAS TARJETAS BLACK.

Published in:

Revista de Derecho Penal y Criminologia, 2019, n. 21, p. 345

By:

Mira, Jorge Correcher

Publication type:

Article

Towards Operationalising Assets Declaration in Cameroon Through Political Will.

Published in:

African Journal of International & Comparative Law, 2024, v. 32, n. 1, p. 27, doi. 10.3366/ajicl.2024.0472

By:

Ashukem, Jean-Claude N.

Publication type:

Article

Aspecte legate de organizarea și desfășurarea procedurii de atribuire. Nerespectarea obligaţiilor contractuale aferente derulării contractelor de achiziţie publică. Consecinţe.

Published in:

Pandectele Române, 2017, n. 4, p. 89

By:

DOGARU, Dan-Mihail

Publication type:

Article

COCOA FARMERS CREDIT DEFAULT AND ITS IMPLICATIONS FOR RURAL AGRICULTURAL FINANCING IN GHANA.

Published in:

Scientific Papers Series Management, Economic Engineering in Agriculture & Rural Development, 2022, v. 22, n. 4, p. 95

By:

ATTIPOE, Sonny Gad;
KAVI, Francis Kastro;
OFFEI, Mark Kwame;
HAN, Dongqing

Publication type:

Article

Obţinerea ilegală de fonduri ale Uniunii Europene. Tendinţe jurisprudenţiale.

Published in:

Revista Română de Drept al Afacerilor, 2016, n. 9, p. 103

By:

GRĂDINARU, Daniel

Publication type:

Article

Critical Review of Conceptual Definitions of Chinese Corruption: a formal-legal perspective.

Published in:

Journal of Contemporary China, 2011, v. 20, n. 70, p. 359, doi. 10.1080/10670564.2011.565170

By:

Ko, Kilkon;
Weng, Cuifen

Publication type:

Article

Youth Empowerment as Catalyst for Sustainable Development in Nigeria.

Published in:

Cimexus, 2019, v. 14, n. 1, p. 135, doi. 10.33110/cimexus140107

By:

Tope Jegede, Charles;
Eunice Irewole, Oluwasefunmi;
Omolara Dada, Dolapo

Publication type:

Article

PROJECT EXECUTION AND RURAL DEVELOPMENT IN SELECTED AREA COUNCILS IN NIGERIA.

Published in:

Journal of Public Administration, Finance & Law, 2024, n. 33, p. 59, doi. 10.47743/jopafl-2024-33-4

By:

APEH, Paulina Eleojo;
OTU, Joseph Ayi

Publication type:

Article

ENHANCING QUALITY IN BUSINESS EDUCATION CURRICULUM DELIVERY FOR UNEMPLOYMENT REDUCTION IN EKITI STATE NIGERIA.

Published in:

Journal of the International Society for Teacher Education, 2016, v. 20, n. 1, p. 67

By:

Elemure, Ehis V.;
Elemure, Clement Boluwaji

Publication type:

Article

FROM SYSTEMIC RISK TO FINANCIAL SCANDALS: THE SHORTCOMINGS OF U.S. HEDGE FUND REGULATION.

Published in:

Brooklyn Journal of Corporate, Financial & Commercial Law, 2017, v. 11, n. 2, p. 417

By:

Bodellini, Marco

Publication type:

Article

Suspicious Patterns in Hedge Fund Returns and the Risk of Fraud.

Published in:

Review of Financial Studies, 2012, v. 25, n. 9, p. 2673, doi. 10.1093/rfs/hhs085

By:

Bollen, Nicolas P. B.;
Pool, Veronika K.

Publication type:

Article

The Old Man and Rule 8.4(c): A Proposal for the Adoption of Maryland's Misappropriation Rule in Iowa.

Published in:

Iowa Law Review, 2015, v. 101, n. 1, p. 465

By:

Schmidt, Allison A.

Publication type:

Article

The Case Study of Los Angeles City & County Fraud, Embezzlement and Corruption Safeguards during times of pandemic.

Published in:

Public Organization Review, 2022, v. 22, n. 3, p. 593, doi. 10.1007/s11115-022-00641-w

By:

Valiquette L'Heureux, Anaïs

Publication type:

Article

Dissecting Public Sector Corruption in Bangladesh: Issues and Problems of Control.

Published in:

Public Organization Review, 2001, v. 1, n. 4, p. 465, doi. 10.1023/A:1013740000213

By:

Zafarullah, Habib;
Siddiquee, Noore Alam

Publication type:

Article

Evaluation of Petty Cash Accounting: A Case Study at a Job Training Institution.

Published in:

KnE Social Sciences, 2024, p. 752, doi. 10.18502/kss.v9i6.15329

By:

Putri, Destian Villania;
Yusdita, Elana Era

Publication type:

Article

Challenges to Effective and Efficient Infrastructure of Public Private Partnerships in South Africa.

Published in:

Administratio Publica, 2022, v. 30, n. 1, p. 56

By:

Dlamini, Z. H.;
Botes, L.

Publication type:

Article

A Review of the User Fees Policy for Primary Healthcare Consultations in Botswana: Problems With Effective Planning, Implementation and Evaluation.

Published in:

International Journal of Health Policy & Management, 2022, v. 11, n. 10, p. 2228, doi. 10.34172/ijhpm.2021.141

By:

Pagiwa, Vincent;
Shiell, Alan;
Barraclough, Simon;
Seitio-Kgokgwe, Onalenna

Publication type:

Article

A EFICÁCIA DAS MEDIDAS DE CONTROLE PARA A MITIGAÇÃO DE RISCOS NO PROCESSO DE PAGAMENTO DE PESSOAL CIVIL NO COMANDO DA AERONAUTICA.

Published in:

Nucleus (16786602), 2018, v. 15, n. 1, p. 331, doi. 10.3738/1982.2278.2915

By:

SALES, Sheyla;
ARAÚJO, Richard Medeiros de;
BRANDÃO, Pamela de Medeiros

Publication type:

Article

Revenue transparency: global, not local solutions.

Published in:

Journal of World Energy Law & Business, 2014, v. 7, n. 1, p. 20, doi. 10.1093/jwelb/jwt024

By:

Rees, Peter J.

Publication type:

Article

Private Equity Investor Protection: Conceptualizing The Duties of General Partners in China.

Published in:

Berkeley Business Law Journal, 2018, v. 15, n. 1, p. 43

By:

Lin Lin

Publication type:

Article

South African Indigent Water Policy and Its Impact on the Lives of the Poor in Local Governments.

Published in:

International Journal of Sustainability Policy & Practice, 2022, v. 18, n. 1, p. 55, doi. 10.18848/2325-1166/CGP/v18i01/55-70

By:

Tinashe, Mukonavanhu;
Ukwandu, Damian;
Nel-Sanders, Danielle

Publication type:

Article

Auditoria independente: um estudo sobre os tipos de opiniões nos relatórios de auditoria emitidos na empresa Petrobras antes da operação "Lava Jato".

Published in:

Gestión Joven, 2019, n. 19, p. 129

By:

Ribeiro Alves, Nayane Santos;
Fernandes Martins, Vidigal

Publication type:

Article

Tigers vs. flies: impact of official ranks on judicial trials in PRC's anti-corruption campaign.

Published in:

Crime, Law & Social Change, 2023, v. 80, n. 1, p. 51, doi. 10.1007/s10611-022-10072-9

By:

Jiang, Xin;
Cui, Shan;
Liang, Bin;
Shuai, Honglan;
Liu, Jianhong

Publication type:

Article

Options for sustaining solar-powered mosquito trapping systems on Rusinga Island, Western Kenya: a social dilemma analysis.

Published in:

2018

By:

Oria, Prisca A.;
Wijnands, Michiel;
Alaii, Jane;
Leeuwis, Cees

Publication type:

journal article

FIGHTING CORRUPTION IN NIGERIA: WHAT MORE CAN THE CHURCH DO?

Published in:

Ministerium, 2020, v. 6, p. 26

By:

Ezeokeke, Anthony

Publication type:

Article

Association between municipal credit management, responsiveness and service delivery.

Published in:

Africa's Public Service Delivery & Performance Review, 2023, v. 11, n. 1, p. 1, doi. 10.4102/apsdpr.v11i1.686

By:

Maseko, Gauda J.;
Robbetze, Natasha;
Masungini, Abba W.

Publication type:

Article

THE SHORTFALL CONUNDRUM: A NEW FRAMEWORK FOR ALLOCATING LOSSES IN A MIXED FUND IN AUSTRALIA.

Published in:

Melbourne University Law Review, 2019, v. 43, n. 1, p. 133

By:

CHAMORRO-COURTLAND, CHRISTIAN

Publication type:

Article

Responsabilidade fiscal e reforma do Estado brasileiro (1998-2000).

Published in:

Revista Tempo e Argumento, 2024, v. 16, n. 41, p. 1, doi. 10.5965/2175180316412024e0105

By:

Rigo Santin, Janaína

Publication type:

Article

Gospodarcze skutki dążeń niepodległościowych w Katalonii w latach 2010-2020.

Published in:

Studia Iberystyczne, 2021, v. 20, p. 77, doi. 10.12797/SI.20.2021.20.04

By:

Kasper, Magdalena Alicja

Publication type:

Article

Dark Side of Business Innovations: A Legal and Philosophical Perspective.

Published in:

3D: IBA Journal of Management & Leadership, 2020, v. 12, n. 1, p. 89

By:

Sharma, Prashant

Publication type:

Article

Does public expenditure management matter for education outcomes?

Published in:

Development Southern Africa, 2014, v. 31, n. 4, p. 535, doi. 10.1080/0376835X.2014.906299

By:

Boateng, Nana Adowaa

Publication type:

Article

Factors Impacting on Elderly Women's Access to Healthcare in Rural Bangladesh.

Published in:

Indian Journal of Gerontology, 2016, v. 30, n. 2, p. 235

By:

Hamiduzzaman, Mohammad;
De Bellis, Anita;
Kalaitzidis, Evdokia;
Abigail, Wendy

Publication type:

Article

EXTRADITING PERSONS FROM ITALY TO VATICAN CITY: CHIMERA OR REAL POSSIBILITY?

Published in:

Indiana International & Comparative Law Review, 2022, v. 32, n. 4, p. 515, doi. 10.18060/26851

By:

SEATZU, FRANCESCO

Publication type:

Article

Technical efficiency and primary education in South Africa: evidence from sub-national level analyses.

Published in:

South African Journal of Education, 2014, v. 34, n. 2, p. 1

By:

Boateng, Nana Adowaa

Publication type:

Article

PENGARUH INTERNAL CONTROL, GOOD PUBLIC GOVERNANCE, BUDAYA ORGANISASI, TEKANAN TARGET, KOMPENSASI DAN AROGANSI TERHADAP PENCEGAHAN FRAUD.

Published in:

Journal of Social & Technology / Jurnal Sosial dan Teknologi (SOSTECH), 2023, v. 3, n. 3, p. 195, doi. 10.36418/jurnalsostech.v3i3.650

By:

Nahari, Unzila;
Kusuma, Hadri

Publication type:

Article

Rethinking Crowdfunding Platform Design: Mechanisms to Deter Misconduct and Improve Efficiency.

Published in:

Management Science, 2020, v. 66, n. 11, p. 4980, doi. 10.1287/mnsc.2019.3482

By:

Belavina, Elena;
Marinesi, Simone;
Tsoukalas, Gerry

Publication type:

Article

Factores de riesgo de malversación de fondos financieros en la Federación Peruana de Fútbol: 2015-2018.

Published in:

Activos, 2019, v. 17, n. 1, p. 15, doi. 10.15332/25005278.5393

By:

Torres Morales, Hillary Milagros;
Acosta Goñez, Annie Stephanie

Publication type:

Article