Works matching DE "COMMERCIAL credit fraud"

Results: 14

The Dialectics of White-collar Crime: The Anatomy of the Savings and Loan Crisis and the Case of Silverado Banking, Savings, and Loan Association.

Published in:

American Journal of Economics & Sociology, 1998, v. 57, n. 4, p. 423, doi. 10.1111/j.1536-7150.1998.tb03374.x

By:

Glasberg, Davita Silfen;
Skidmore, Dan

Publication type:

Article

LETTERS OF CREDIT AND PERFORMANCE BONDS: HOW ARE THESE POPULAR CREDIT ENHANCEMENT DEVICES APPLIED IN INTERNATIONAL PROJECT FINANCE? FROM THEIR COMMON LAW ORIGINS TO THEIR APPLICATION IN CIVIL LAW SYSTEMS-THE PERUVIAN CASE.

Published in:

Florida Journal of International Law, 2013, v. 25, n. 3, p. 417

By:

Andrade, Renzo E.

Publication type:

Article

Learning from data streams with only positive and unlabeled data.

Published in:

Journal of Intelligent Information Systems, 2013, v. 40, n. 3, p. 405, doi. 10.1007/s10844-012-0231-6

By:

Qin, Xiangju;
Zhang, Yang;
Li, Chen;
Li, Xue

Publication type:

Article

The third time is a charm.

Published in:

Internal Auditor, 1997, v. 54, n. 1, p. 68

By:

Krueger, Charles A.;
Thompson, Courtenay

Publication type:

Article

Organizations and Fraud in the Savings and Loan Industry.

Published in:

Social Forces, 1995, v. 73, n. 4, p. 1439, doi. 10.2307/2580454

By:

Tillman, Robert;
Pontell, Henry

Publication type:

Article

Catastrophic Default and Credit Risk for Lending Institutions.

Published in:

Journal of Financial Services Research, 1999, v. 15, n. 2, p. 87, doi. 10.1023/A:1008023602244

By:

Kau, James B.;
Keenan, Donald C.

Publication type:

Article

How to Protect Yourself from Identity Theft.

Published in:: Oklahoma Dental Association Journal, 2007, v. 98, n. 8, p. 8
Publication type:: Article

Gouvernance et RSE : Démêler l'écheveau.

Published in:

Recherches en Sciences de Gestion, 2013, n. 97, p. 163, doi. 10.3917/resg.097.0163

By:

Mehdi, Imen Khanchel E. l.

Publication type:

Article

Robust off-line e-cash scheme with recoverability and anonymity revocation.

Published in:

Security & Communication Networks, 2016, v. 9, n. 14, p. 2412, doi. 10.1002/sec.1510

By:

Wang, Feng;
Chang, Chin-Chen;
Chang, Shih-Chang

Publication type:

Article

Modern Analytics and the Future of Quality and Performance Excellence.

Published in:

Quality Management Journal, 2015, v. 22, n. 4, p. 6, doi. 10.1080/10686967.2015.11918447

By:

EVANS, JAMES R.

Publication type:

Article

Preventing Fraud and Deception.

Published in:

Appraisal Journal, 2009, v. 77, n. 2, p. 136

By:

Martin, Vernon

Publication type:

Article

Letters of Credit.

Published in:

Business Lawyer, 2019, v. 74, n. 4, p. 1267

By:

Barnes, James G.

Publication type:

Article

Fraud in Hard Times.

Published in:

China Business Review, 2009, v. 36, n. 5, p. 34

By:

Hawke, Frank

Publication type:

Article

CRIMINAL CULPABILITY'S WILD MENS REA: USE AND MISUSE OF "WILLFUL" IN THE LAWS OF NEW YORK.

Published in:

Albany Government Law Review, 2011, v. 4, n. 3, p. 779

By:

Stengel, Andrew M.

Publication type:

Article