Works matching DE "MISAPPROPRIATION of funds"
Results: 131
PROTECTION OF THE FINANCIAL INTERESTS OF EUROPEAN UNION IN CROATIA: RECENT DEVELOPMENTS AND OLD QUESTIONS.
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- EU & Comparative Law Issues & Challenges Series (ECLIC), 2020, v. 4, p. 1040
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- Article
South African Indigent Water Policy and Its Impact on the Lives of the Poor in Local Governments.
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- International Journal of Sustainability Policy & Practice, 2022, v. 18, n. 1, p. 55, doi. 10.18848/2325-1166/CGP/v18i01/55-70
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- Article
Distortions, Misallocation and the Endogenous Determination of the Size of the Financial Sector.
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- Economic Journal, 2020, v. 130, n. 625, p. 24, doi. 10.1093/ej/uez031
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- Article
Misappropriation of Funds by Fiduciaries: The Bank's Liability.
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- California Law Review, 1918, v. 6, n. 3, p. 171, doi. 10.2307/3474837
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- Article
TAIPANS.
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- Asia Weekly, 2008, v. 2, n. 34, p. 25
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- Article
THE COMMITMENT OF LOCAL AUTHORITIES IN BUILDING FORTRESS AGAINST MISAPPROPRIATION OF ASSETS.
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- Malaysian Accounting Review, 2016, v. 15, n. 2, p. 231
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- Article
The Rising Star.
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- Internal Auditor, 2008, v. 65, n. 3, p. 77
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- Article
Korporativno upravljanje: faktori nastanka i odgovornosti u pogledu otkrivanja i sprecavanja finansijskih prevara.
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- Financing, 2022, n. 3, p. 19, doi. 10.7251/FIN2202003V
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- Article
Effectiveness of monitoring mechanisms and mitigation of fraud incidents in the public sector.
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- Administration & Public Management Review, 2018, n. 30, p. 82, doi. 10.24818/amp/2018.30-06
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- Article
Banking Briefs.
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- Banking Law Journal, 2012, v. 129, n. 9, p. 860
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- Article
PERSONAL BENEFIT HAS NO PLACE IN MISAPPROPRIATION TIPPING CASES.
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- SMU Law Review, 2018, v. 71, n. 3, p. 767
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- Article
Cultural Factors in the Carlos Ghosn Saga.
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- Japan Mission Journal, 2019, v. 73, n. 2, p. 135
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- Article
A CRITICAL ANALYSIS OF MISAPPROPRIATION THEORY IN INSIDER TRADING CASES.
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- Business Ethics Quarterly, 1992, v. 2, n. 4, p. 465
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- Article
The Case of the Wayward College Dean: An Examination of Alleged Fraud.
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- Journal of Critical Incidents, 2016, v. 9, p. 47
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- Article
Bolsa Família and the needy: is allocation contributing to equity in Brazil?
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- Journal of International Development, 2008, v. 20, n. 5, p. 654, doi. 10.1002/jid.1445
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- Article
Some Tales from the Far Side of Forensic Accounting.
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- Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 116
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- Article
BILLING FRAUDS: A LOOK AT TRENDS, RECENT COURT CASES AND RED FLAGS.
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- Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 102
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- Article
Integrating Fraud-Related Research into Accounting, Auditing, and Accounting Information Systems Curricula.
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- Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 38
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- Article
IF ASSET MISAPPROPRIATION IS SO COMMON, WHY DO SO FEW PUBLIC COMPANIES DISCLOSE IT?
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- Journal of Forensic Studies in Accounting & Business, 2012, v. 4, n. 1, p. 65
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- Article
Combating Money Laundering in Africa: Dealing with the Problems of PEPs: by John Hatchard, Edward Elgar Publishing Cheltenham, UK, 2020, 328 pp., £105.00, hardback, ISBN 978-1789905298.
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- Journal of Contemporary African Studies, 2024, v. 42, n. 1, p. 120, doi. 10.1080/02589001.2023.2228524
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- Article
COMBATTING MILITARY CORRUPTION IN CHINA.
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- Southern Illinois University Law Journal, 2019, v. 43, n. 2, p. 301
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- Article
Parliament on its Knees: MPs' Expenses and the Crisis of Transparency at Westminster.
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- Political Quarterly, 2009, v. 80, n. 3, p. 329, doi. 10.1111/j.1467-923X.2009.02005.x
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- Article
Human resource management as a tool to control corruption: Evidence from Mexican municipal governments.
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- Public Administration, 2022, v. 100, n. 4, p. 1019, doi. 10.1111/padm.12782
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- Article
Diamonds Aren't Forever: Gross Misappropriation in a Modern-Day Corporate Scandal.
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- International Policy Digest, 2016, v. 3, n. 8, p. 41
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Interrelatedness, Interdependencies, and Domain Learning in Alliance Portfolios.
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- International Journal of Business, 2015, v. 20, n. 2, p. 160
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- Article
Micro-credit, misappropriation and morality: British responses to Irish distress, 1822-1831.
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- Continuity & Change, 2006, v. 21, n. 3, p. 455, doi. 10.1017/S0268416006006047
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- Article
PROJECT EXECUTION AND RURAL DEVELOPMENT IN SELECTED AREA COUNCILS IN NIGERIA.
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- Journal of Public Administration, Finance & Law, 2024, n. 33, p. 59, doi. 10.47743/jopafl-2024-33-4
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- Article
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND WAR AGAINST WHITE-COLLAR CRIMES IN NIGERIA.
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- Journal of Public Administration, Finance & Law, 2023, n. 29, p. 97, doi. 10.47743/jopafl-2023-29-09
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- Article
The Misappropriation, Embezzlement, Theft, and Waste of Corporate Human and Financial Assets: Sexual Harassment Reconceived.
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- ABA Journal of Labor & Employment Law, 2022, v. 36, n. 3, p. 425
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RESPONSIBLE DEVOLUTION OF AFFORDABLE HOUSING.
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- Fordham Urban Law Journal, 2019, v. 46, n. 5, p. 1183
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The Emergence of Forensic Accounting Programs in Higher Education.
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- 2008
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- Editorial
ARTICLE 7: CONFLICT OF INTEREST: Real estate managers must be diligent in acting in the best interest of clients.
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- Journal of Property Management, 2011, v. 76, n. 4, p. 52
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- Article
A scramble for Africa.
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- Nature, 2006, v. 440, n. 7083, p. 383, doi. 10.1038/440383b
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- Article
Embezzlement scandal rocks Korean universities.
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- Nature, 2005, v. 436, n. 7054, p. 1072, doi. 10.1038/4361072a
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Unregulated hanky-panky.
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- Public Health Nutrition, 2009, v. 12, n. 8, p. 1301
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- Article
Forensic Accounting and Financial Fraud: Evidence from Saudi Arabia.
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- El-Bahith, 2017, n. 17, p. 41, doi. 10.12816/0045387
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- Article
THIRD-PARTY FUNDING IN INVESTMENT ARBITRATION: MISAPPROPRIATION OF ACCESS TO JUSTICE RHETORIC BY GLOBAL SPECULATIVE FINANCE.
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- Boston College Law Review, 2019, v. 60, p. 8
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- Article
THIRD-PARTY FUNDING IN INVESTMENT ARBITRATION: MISAPPROPRIATION OF ACCESS TO JUSTICE RHETORIC BY GLOBAL SPECULATIVE FINANCE.
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- Boston College Law Review, 2019, v. 60, p. 8
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- Article
Housing shortage in a mega city: a spatio-temporal analysis of NCT-Delhi, 2001–2011.
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- GeoJournal, 2023, v. 88, n. 1, p. 261, doi. 10.1007/s10708-022-10597-5
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- Article
CENTRAL STATES.
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- Journal of Education, 1907, v. 65, n. 3, p. 79
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- Article
Patterns of Similarity of Corporate Frauds.
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- Qualitative Report, 2016, v. 21, n. 1, p. 143
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- Article
A Review of the User Fees Policy for Primary Healthcare Consultations in Botswana: Problems With Effective Planning, Implementation and Evaluation.
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- International Journal of Health Policy & Management, 2022, v. 11, n. 10, p. 2228, doi. 10.34172/ijhpm.2021.141
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- Article
Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions.
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- Journal of International Studies (2071-8330), 2020, v. 13, n. 4, p. 259, doi. 10.14254/2071-8330.2020/13-4/18
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- Article
Dark Side of Business Innovations: A Legal and Philosophical Perspective.
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- 3D: IBA Journal of Management & Leadership, 2020, v. 12, n. 1, p. 89
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- Article
Humanitarian Financial Intervention.
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- European Journal of International Law, 2013, v. 24, n. 2, p. 583, doi. 10.1093/ejil/cht037
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- Article
Legislation and management fund for Mosque in Manado, Indonesia.
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- Manager (University of Bucharest, Faculty of Business & Administration), 2012, n. 15, p. 66
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- Article
The Need to Adopt Preventative Measures to Combat the Misappropriation of Retirement Fund Assets.
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- Potchefstroom Electronic Law Journal, 2021, v. 24, p. 1, doi. 10.17159/1727-3781/2021/v24i0a10732
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- Article
Prosecuting the Offence of Misappropriation of Public Funds: An Insight into Cameroon's Special Criminal Court.
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- Potchefstroom Electronic Law Journal, 2017, v. 20, p. 1, doi. 10.17159/1727-3781/2017/v20i0a770
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- 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.
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- Social Sciences in China, 2011, v. 32, n. 4, p. 192, doi. 10.1080/02529203.2011.625193
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- Article
The Old Man and Rule 8.4(c): A Proposal for the Adoption of Maryland's Misappropriation Rule in Iowa.
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- Iowa Law Review, 2015, v. 101, n. 1, p. 465
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- Article