Works matching DE "COMMERCIAL credit fraud"
Results: 13
CRIMINAL CULPABILITY'S WILD MENS REA: USE AND MISUSE OF "WILLFUL" IN THE LAWS OF NEW YORK.
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- Albany Government Law Review, 2011, v. 4, n. 3, p. 779
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Organizations and Fraud in the Savings and Loan Industry.
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- Social Forces, 1995, v. 73, n. 4, p. 1439, doi. 10.2307/2580454
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Letters of Credit.
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- Business Lawyer, 2019, v. 74, n. 4, p. 1267
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The third time is a charm.
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- Internal Auditor, 1997, v. 54, n. 1, p. 68
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Robust off-line e-cash scheme with recoverability and anonymity revocation.
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- Security & Communication Networks, 2016, v. 9, n. 14, p. 2412, doi. 10.1002/sec.1510
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Catastrophic Default and Credit Risk for Lending Institutions.
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- Journal of Financial Services Research, 1999, v. 15, n. 2, p. 87, doi. 10.1023/A:1008023602244
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The Dialectics of White-collar Crime: The Anatomy of the Savings and Loan Crisis and the Case of Silverado Banking, Savings, and Loan Association.
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- American Journal of Economics & Sociology, 1998, v. 57, n. 4, p. 423, doi. 10.1111/j.1536-7150.1998.tb03374.x
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Learning from data streams with only positive and unlabeled data.
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- Journal of Intelligent Information Systems, 2013, v. 40, n. 3, p. 405, doi. 10.1007/s10844-012-0231-6
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Gouvernance et RSE : Démêler l'écheveau.
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- Recherches en Sciences de Gestion, 2013, n. 97, p. 163, doi. 10.3917/resg.097.0163
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Preventing Fraud and Deception.
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- Appraisal Journal, 2009, v. 77, n. 2, p. 136
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How to Protect Yourself from Identity Theft.
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- Oklahoma Dental Association Journal, 2007, v. 98, n. 8, p. 8
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Fraud in Hard Times.
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- China Business Review, 2009, v. 36, n. 5, p. 34
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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.
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- Florida Journal of International Law, 2013, v. 25, n. 3, p. 417
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- Article