Works matching DE "COMMERCIAL crimes"
Results: 2008
The opium business: A history of crime and capitalism in maritime China: By Peter Thilly, Stanford, CA, Stanford University Press, 2022, xii + 298 pp., illus., maps, $90.00 (hardback) ISBN 9781503628861; $30 (paperback) ISBN 9781503634107.
- Published in:
- 2025
- By:
- Publication type:
- Book Review
Strengthening Law Enforcement to Address White-Collar Financial Crime in South Africa's Private Sector.
- Published in:
- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a17141
- By:
- Publication type:
- Article
An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe.
- Published in:
- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a19030
- By:
- Publication type:
- Article
Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector.
- Published in:
- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a18024
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- Publication type:
- Article
International Conference on Culture, Crime, and Global Challenges.
- Published in:
- Tijdschrift over Cultuur & Criminaliteit, 2024, v. 14, n. 3, p. 113, doi. 10.5553/TCC/221195072024014003009
- Publication type:
- Article
WHISTLEBLOWING STATUTES IN AUSTRALIA: IS IT TIME FOR A NEW AGENDA?
- Published in:
- Deakin Law Review, 2003, v. 8, n. 2, p. 318
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- Publication type:
- Article
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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- Publication type:
- Article
Supply-Side Corruption.
- Published in:
- Journal of Corporate Citizenship, 2008, n. 29, p. 33, doi. 10.9774/GLEAF.4700.2008.sp.00007
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- Publication type:
- Article
LA CONFIANZA EN LAS ZONAS MINERAS DE ANTIOQUIA, BOLÍVAR Y CÓRDOBA.
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- Revista de Economía Institucional, 2015, v. 17, n. 33, p. 231, doi. 10.18601/01245996.v17n33.10
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- Publication type:
- Article
Another Look at the "Corporate Advantage" in Routine Criminal Proceedings.
- Published in:
- Canadian Journal of Criminology & Criminal Justice, 2005, v. 47, n. 4, p. 685, doi. 10.3138/cjccj.47.4.685
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- Publication type:
- Article
Corporate Tax Departments and the New Focus on Corporate Criminality.
- Published in:
- Tax Executive, 2003, v. 55, n. 6, p. 478
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- Publication type:
- Article
CORRUPTION AND CHANGE: THE IMPACT OF FOREIGN DIRECT INVESTMENT.
- Published in:
- Strategic Management Journal (John Wiley & Sons, Inc.) - 1980 to 2009, 2004, v. 25, n. 4, p. 385, doi. 10.1002/smj.382
- By:
- Publication type:
- Article
Whistleblowing and the Control of Organizational Misconduct.
- Published in:
- Sociological Inquiry, 1994, v. 64, n. 3, p. 322, doi. 10.1111/j.1475-682X.1994.tb00395.x
- By:
- Publication type:
- Article
CONSUMER DEMAND FOR FAIR TRADE: EVIDENCE FROM A MULTISTORE FIELD EXPERIMENT.
- Published in:
- Review of Economics & Statistics, 2015, v. 97, n. 2, p. 242, doi. 10.1162/REST_a_00467
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- Publication type:
- Article
IS COLLUSION PROFITABLE?
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- Review of Economics & Statistics, 1976, v. 58, n. 1, p. 1, doi. 10.2307/1936003
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- Publication type:
- Article
Entre éthique et secret des lanceurs d'alerte: Le cas des acheteurs confrontés à des dilemmes.
- Published in:
- Industrial Relations / Relations Industrielles, 2021, v. 76, n. 4, p. 635, doi. 10.7202/1086004ar
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- Publication type:
- Article
Effects of Fear of Crime and Financial Scarcity on Wellbeing and Prison Sentences.
- Published in:
- Anuario de Psicología Jurídica, 2023, v. 33, n. 1, p. 75, doi. 10.5093/apj2022a9
- By:
- Publication type:
- Article
BIG DATA Y LIBRE COMPETENCIA EN CHILE. EL DERECHO DE LA COMPETENCIA CHILENO EN RELACIÓN CON LA INVESTIGACIÓN DEL BUNDESKARTELLAMT EN CONTRA DE FACEBOOK.
- Published in:
- Actualidad Jurídica (1578-956X), 2018, n. 48, p. 176
- By:
- Publication type:
- Article
ANULACIÓN DE LA SANCIÓN DE 57 MILLONES DE EUROS IMPUESTA POR EL TDC A TELEFÓNICA POR ABUSO DE POSICIÓN DOMINANTE EN EL DENOMINADO ASUNTO DE LA PREASIGNACIÓN. APLICACIÓN DE LA DOCTRINA DEL ASUNTO «PLANES CLAROS».
- Published in:
- Actualidad Jurídica (1578-956X), 2007, n. 16, p. 101
- By:
- Publication type:
- Article
Guest Editorial.
- Published in:
- 2019
- By:
- Publication type:
- Editorial
Prosecuting White-Collar Financial Crime: The Contrasting Cases of the US, Spain, and Ireland in the Aftermath of the 2008 Global Financial Crisis.
- Published in:
- Indiana Journal of Global Legal Studies, 2022, v. 29, n. 2, p. 27
- By:
- Publication type:
- Article
Corporate Crime Announcement Effects on Stock Performance: An Empirical Study in Malaysia.
- Published in:
- Journal of Economic Cooperation Among Islamic Countries, 2008, v. 29, n. 2, p. 1
- By:
- Publication type:
- Article
Reviewing Information and Electronic Transaction Act from a Convention on Cybercrime of 2001.
- Published in:
- Jurnal Hukum Novelty (1412-6834), 2021, v. 12, n. 2, p. 267, doi. 10.26555/novelty.v12i2.a17679
- By:
- Publication type:
- Article
PLUS FACTORS AND AGREEMENT IN ANTITRUST LAW.
- Published in:
- Michigan Law Review, 2011, v. 110, n. 3, p. 393
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- Publication type:
- Article
THE REPORT OF THE ATTORNEY GENERAL'S NATIONAL COMMITTEE TO STUDY THE ANTITRUST LAWS: A RETROSPECTIVE.
- Published in:
- Michigan Law Review, 2002, v. 100, n. 7, p. 1867, doi. 10.2307/1556078
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- Publication type:
- Article
المحاسبة القضائية ودورها في الحد من الفساد المالي دراسة ميدانية مطبقة على بعض المؤسسات القضائية في المملكة العربية السعودية.
- Published in:
- Journal of Economic Administrative & Legal Sciences, 2024, v. 8, n. 14, p. 102, doi. 10.26389/AJSRP.Q160524
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- Publication type:
- Article
Forensic accounting and the current state of the infrastructure components of its implementation.
- Published in:
- Journal of Economic Administrative & Legal Sciences, 2023, v. 7, n. 13, p. 106, doi. 10.26389/AJSRP.M080323
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- Publication type:
- Article
Towards a Political Economy of Reform, Regulation and Corporate Crime.
- Published in:
- Law & Policy, 1986, v. 9, n. 1, p. 37, doi. 10.1111/j.1467-9930.1987.tb00397.x
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- Publication type:
- Article
الأُطر القانونية لحماية الشهود في ضوء جرائم الإرهاب والفساد
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- Basra Studies Journal, 2019, v. 34, p. 247
- By:
- Publication type:
- Article
THE CRIMES OF DIGITAL CAPITALISM.
- Published in:
- Mitchell Hamline Law Review, 2022, v. 48, n. 4, p. 971
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- Publication type:
- Article
MITIOR LEX IN NATIONAL AND INTERNATIONAL CASE-LAW – (SECOND-HAND) FUNDAMENTAL PRINCIPLE OF CRIMINAL LAW?
- Published in:
- Constitutional Law Review / Revista de Drept Constitutional (RDC), 2023, n. 2, p. 21
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- Publication type:
- Article
Forensic Accounting in the Fraud Auditing Case.
- Published in:
- European Journal of Applied Economics, 2016, v. 13, n. 2, p. 45, doi. 10.5937/ejae13-10509
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- Publication type:
- Article
THE COAL "BARONS.".
- Published in:
- Journal of Education, 1917, v. 85, n. 11, p. 282
- Publication type:
- Article
THE PRESIDENT AND CONGRESS.
- Published in:
- Journal of Education, 1914, v. 79, n. 8, p. 198
- Publication type:
- Article
THE STOCK EXCHANGE BILL.
- Published in:
- Journal of Education, 1914, v. 79, n. 8, p. 198
- Publication type:
- Article
Corporate recidivism in emerging economies.
- Published in:
- Personal Relationships, 2017, v. 26, n. 1, p. 63, doi. 10.1111/beer.12132
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- Publication type:
- Article
Brazil in the global anticorruption regime.
- Published in:
- Revista Brasileira de Política Internacional, 2018, v. 61, n. 1, p. 1, doi. 10.1590/0034-7329201800104
- By:
- Publication type:
- Article
Credit Card Fraud Detection Using a New Hybrid Machine Learning Architecture.
- Published in:
- Mathematics (2227-7390), 2022, v. 10, n. 9, p. 1480, doi. 10.3390/math10091480
- By:
- Publication type:
- Article
THE IMPACT OF INTELLIGENCE ON ECONOMIC AND FINANCIAL CRIME: A CROSS-COUNTRY STUDY.
- Published in:
- Singapore Economic Review, 2024, v. 69, n. 8, p. 2521, doi. 10.1142/S0217590820500782
- By:
- Publication type:
- Article
MODEL OF CRIMINAL CORPORATE LIABILITY IN RUSSIA: SUBJECT OF CRIME OR SUBJECT OF LIABILITY TO PROSECUTION?
- Published in:
- Astra Salvensis, 2020, p. 57
- By:
- Publication type:
- Article
High-End and Cash-Based Money Laundering: Defining and Disaggregating Complex Phenomena.
- Published in:
- European Journal on Criminal Policy & Research, 2024, v. 30, n. 3, p. 421, doi. 10.1007/s10610-024-09579-9
- By:
- Publication type:
- Article
Managing Cartels: how Cartel Participants Create Stability in the Absence of law.
- Published in:
- European Journal on Criminal Policy & Research, 2017, v. 23, n. 3, p. 319, doi. 10.1007/s10610-016-9329-7
- By:
- Publication type:
- Article
Organised Cybercrime or Cybercrime that is Organised? An Assessment of the Conceptualisation of Financial Cybercrime as Organised Crime.
- Published in:
- European Journal on Criminal Policy & Research, 2017, v. 23, n. 3, p. 287, doi. 10.1007/s10610-016-9332-z
- By:
- Publication type:
- Article
The Businesses of Italian Mafias.
- Published in:
- European Journal on Criminal Policy & Research, 2015, v. 21, n. 2, p. 217, doi. 10.1007/s10610-014-9261-7
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- Publication type:
- Article
Profitability, Power, or Proximity? Organized Crime Offenders Investing Their Money in Legal Economy.
- Published in:
- European Journal on Criminal Policy & Research, 2015, v. 21, n. 2, p. 237, doi. 10.1007/s10610-014-9263-5
- By:
- Publication type:
- Article
Hawala and Money Laundering: Potential Use of Red Flags for Persons Offering Hawala Services.
- Published in:
- European Journal on Criminal Policy & Research, 2015, v. 21, n. 2, p. 257, doi. 10.1007/s10610-014-9238-6
- By:
- Publication type:
- Article
Crime Opportunities Provided by Legislation in Market Sectors: Mobile Phones, Waste Disposal, Banking, Pharmaceuticals.
- Published in:
- European Journal on Criminal Policy & Research, 2006, v. 12, n. 3/4, p. 299, doi. 10.1007/s10610-006-9025-0
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- Publication type:
- Article
A fragmented organizational approach to fraud in a European context.
- Published in:
- European Journal on Criminal Policy & Research, 1995, v. 3, n. 2, p. 48, doi. 10.1007/BF02243084
- By:
- Publication type:
- Article
The Quality of Audit Process: An Empirical Study with Audit Committees.
- Published in:
- International Journal of Business, 2010, v. 15, n. 2, p. 87
- By:
- Publication type:
- Article
Contemporary Monopolies in the Polish Economy - the Case Study of PWPW.
- Published in:
- Oeconomia Copernicana, 2014, v. 5, n. 3, p. 127, doi. 10.12775/OeC.2014.023
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- Publication type:
- Article