Works matching DE "CORRUPT practices in the banking industry"
Results: 73
Business culture and dishonesty in the banking industry.
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- Nature, 2014, v. 516, n. 7529, p. 86, doi. 10.1038/nature13977
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- Article
How Banks in China make Lending Decisions.
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- Journal of Contemporary China, 2009, v. 18, n. 59, p. 285, doi. 10.1080/10670560802576034
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- Publication type:
- Article
The Best Way to Rob a Bank Is to Own One: How Corporate Executives and Politicians Looted the S&L Industry.
- Published in:
- 2006
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- Publication type:
- Book Review
Statements to Congress.
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- Federal Reserve Bulletin, 1993, v. 79, n. 4, p. 279
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- Publication type:
- Article
BANKACILIK ZİMMETİ.
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- Journal of Turkish Court of Accounts / Sayistay Dergisi, 2011, n. 83, p. 97
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- Publication type:
- Article
«Il suffragio popolare assorbe e condona ogni precedente e non accusata colpa». Un giudice e un cavaliere.
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- Journal of Constitutional History / Giornale di Storia Costituzionale, 2013, n. 26, p. 241
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- Article
Strategic shortcomings of the Dodd-Frank Act.
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- Antitrust Bulletin, 2013, v. 58, n. 4, p. 617, doi. 10.1177/0003603X1305800405
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- Article
I. REGULATION OF MONOPOLISTIC METHODS.
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- Journal of Marketing, 1968, v. 32, n. 4, p. 63
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- Publication type:
- Article
OPERATIONAL RISK AND OPERATIONAL RISK RELATED BANKING SCANDALS/ LARGE INCIDENTS.
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- Journal of Finance Letters / Maliye Finans Yazıları Dergisi, 2012, v. 26, n. 97, p. 61
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- Article
BANKS AT RISK: FOREIGN CORRUPT PRACTICES ACT ALLOWS SEIZURES OF CUSTOMER BANK ACCOUNTS.
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- Banking Law Journal, 2012, v. 129, n. 9, p. 802
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- Article
A TROUBLING BANK BALANCE -- COMPETING DUTIES FOR BANKS WHEN MAKING SUSPICIOUS ACTIVITY REPORTS.
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- Banking Law Journal, 2012, v. 129, n. 6, p. 542
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- Publication type:
- Article
FSA: BANKS HAVE "MORE WORK TO DO" ON ANTI-BRIBERY COMPLIANCE.
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- Banking Law Journal, 2012, v. 129, n. 6, p. 504
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- Publication type:
- Article
CRIMINAL INVESTIGATION OF FINANCIAL-BANKING INFRACTIONS.
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- Romanian Journal of Forensic Science, 2017, v. 18, n. 4, p. 2661
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- Publication type:
- Article
Media Manipulation in Interwar France: Evidence from the Archive of Banque de Paris et des Pays-Bas, 1914–1937.
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- Contemporary European History, 2016, v. 25, n. 1, p. 11, doi. 10.1017/S0960777315000454
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- Publication type:
- Article
'Trust me ... I'm a (systemically important) bank!' Institutional corruption, market-based industries and financial benchmarks.
- Published in:
- 2014
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- Publication type:
- Opinion
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
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- Publication type:
- Article
Occupy: A Name Fixed to a Flashpoint.
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- Sociological Quarterly, 2013, v. 54, n. 2, p. 219, doi. 10.1111/tsq.12023
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- Article
The Eye of the Storm.
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- South Asian Journal of Management Sciences, 2014, v. 18, n. 6, p. 20
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- Article
Can Bank Boards Prevent Misconduct?
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- Review of Finance, 2016, v. 20, n. 1, p. 1, doi. 10.1093/rof/rfv011
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- Article
All Things in Common?: The Contingent Nature of Communalism Among the Hutterites.
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- Journal of Mennonite Studies, 1993, v. 11, p. 174
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- Article
Speaking in riddles: The Panama Papers and the global financial services sector.
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- Area, 2019, v. 51, n. 1, p. 190, doi. 10.1111/area.12431
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- Publication type:
- Article
On the Measurement of Market Power in the Banking Industry.
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- Journal of Business Finance & Accounting, 2008, v. 35, n. 7/8, p. 1023, doi. 10.1111/j.1468-5957.2008.02098.x
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- Publication type:
- Article
A Needed Study on Corruption in Banking.
- Published in:
- 2018
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- Publication type:
- Book Review
Partnering With Despots and Failed Regimes: Rogue Banking As a Primary Violation of International Law.
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- San Diego International Law Journal, 2014, v. 16, n. 1, p. 73
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- Publication type:
- Article
MEASUREMENT ERROR IN THE BANK OF ITALY'S SURVEY OF HOUSEHOLD INCOME AND WEALTH.
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- Review of Income & Wealth, 2008, v. 54, n. 3, p. 466, doi. 10.1111/j.1475-4991.2008.00283.x
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- Publication type:
- Article
CRISIS BANCARIAS Y REFORMAS FINANCIERAS NOTICIAS RECIENTES DE AMBOS MUNDOS.
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- Debates IESA, 2010, v. 15, n. 4, p. 24
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- Publication type:
- Article
THE WEEK IN REVIEW.
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- Journal of Education, 1906, v. 64, n. 6, p. 172, doi. 10.1177/002205740606400612
- Publication type:
- Article
Loan Scams That Prey on the Poor.
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- Business & Society Review (00453609), 1993, n. 84, p. 11
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- Article
Mortgage Servicing Developments.
- Published in:
- Business Lawyer, 2013, v. 68, n. 2, p. 571
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- Publication type:
- Article
letters.
- Published in:
- 2015
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- Publication type:
- Letter to the Editor
When the Bank Robs You.
- Published in:
- In These Times, 2015, v. 39, n. 11, p. 36
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- Publication type:
- Article
Combating Money Laundering in Eurasia: Lessons from Kyrgyzstan and Georgia.
- Published in:
- China & Eurasia Forum Quarterly, 2008, v. 6, n. 3, p. 21
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- Publication type:
- Article
Crime and Punishment in Liechtenstein: A Country Profile.
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- International Journal of Comparative & Applied Criminal Justice, 2009, v. 33, n. 2, p. 325, doi. 10.1080/01924036.2009.9678811
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- Publication type:
- Article
Sweetheart Settlements, the Financial Crisis, and Impunity: A Case Study of SEC v. Citigroup Global Markets, Inc.
- Published in:
- 2015
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- Publication type:
- Case Study
STATUS AND CORPORATE ILLEGALITY: ILLEGAL LOAN RECOVERY PRACTICES OF COMMERCIAL BANKS IN INDIA.
- Published in:
- Academy of Management Journal, 2015, v. 58, n. 5, p. 1287, doi. 10.5465/amj.2012.0508
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- Publication type:
- Article
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
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- Publication type:
- Article
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
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- Publication type:
- Article
Information Sharing and Rating Manipulation.
- Published in:
- Review of Financial Studies, 2017, v. 30, n. 9, p. 3269, doi. 10.1093/rfs/hhx050
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- Publication type:
- Article
Did Dubious Mortgage Origination Practices Distort House Prices?
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- Review of Financial Studies, 2016, v. 29, n. 7, p. 1671, doi. 10.1093/rfs/hhw013
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- Publication type:
- Article
Preventing Zombie Lending.
- Published in:
- Review of Financial Studies, 2014, v. 27, n. 3, p. 923, doi. 10.1093/rfs/hht064
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- Publication type:
- Article
Identifying the Valuation Effects and Agency Costs of Corporate Diversification: Evidence from the Geographic Diversification of U.S. Banks.
- Published in:
- Review of Financial Studies, 2013, v. 26, n. 7, p. 1787, doi. 10.1093/rfs/hht021
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- Publication type:
- Article
Loan Prospecting.
- Published in:
- Review of Financial Studies, 2012, v. 25, n. 8, p. 2381, doi. 10.1093/rfs/hhs051
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- Article
LEGISLATION AND LITIGATION CONNECTED WITH THE LAND BANK OF 1740.
- Published in:
- Proceedings of the American Antiquarian Society (1880 to 2008), 1896, v. 11, n. 1, p. 86
- Publication type:
- Article
Hitler's Silent Partners: Swiss Banks, Nazi Gold, and the Pursuit of Justice.
- Published in:
- 1999
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- Publication type:
- Book Review
Classifying, identifying and managing the service brand saboteur.
- Published in:
- Service Industries Journal, 2008, v. 28, n. 2, p. 151, doi. 10.1080/02642060701842159
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- Publication type:
- Article
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
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- Publication type:
- Article
Shoe on the other foot as Africa chides Wolfowitz.
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- Peace & Conflict Monitor, 2007, p. 2
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- Publication type:
- Article
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
RISK MANAGEMENT OF E-BANKING ACTIVITIES.
- Published in:
- Annals of the University of Oradea, Economic Science Series, 2008, v. 17, n. 3, p. 878
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- Publication type:
- Article
THE BANK BASHING NEUROSIS.
- Published in:
- 2012
- By:
- Publication type:
- Essay