The New FCPA Guidance.
- Published in:
- Financial Executive, 2013, v. 29, n. 2, p. 57
- By:
- Publication type:
- Article
Works matching DE "COMMERCIAL crime investigation"
Results: 20
1
2
The Changing Nature of Internal Probes.
- Published in:
- Financial Executive, 2007, v. 23, n. 1, p. 51
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- Publication type:
- Article
3
Responding to an SEC Investigation.
- Published in:
- Financial Executive, 2004, v. 20, n. 9, p. 54
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- Publication type:
- Article
4
financial execs who do the right thing.
- Published in:
- Financial Executive, 2003, v. 19, n. 8, p. 32
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- Publication type:
- Article
5
Antitrust damages and deadweight loss.
- Published in:
- Antitrust Bulletin, 2006, v. 51, n. 3, p. 521
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- Publication type:
- Article
6
THE $175,000 FUND.
- Published in:
- Journal of Education, 1905, v. 62, n. 15, p. 420
- Publication type:
- Article
7
Entropic Analysis in Financial Forensics.
- Published in:
- IUP Journal of Accounting Research & Audit Practices, 2012, v. 11, n. 3, p. 42
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- Publication type:
- Article
8
THE RECENT REGULATORY RESPONSE TO CORPORATE ECONOMIC CRIME IN THE UNITED STATES: OBSERVATIONS AND COMMENTS.
- Published in:
- Economic Affairs, 2007, v. 27, n. 1, p. 39, doi. 10.1111/j.1468-0270.2007.00708.x
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- Publication type:
- Article
9
Corporate crime: opening the eyes of the sentry.
- Published in:
- Legal Studies, 2010, v. 30, n. 3, p. 370, doi. 10.1111/j.1748-121X.2010.00158.x
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- Publication type:
- Article
10
INSPECCIONES DE COMPETENCIA Y SU CONTROL JUDICIAL: ASPECTOS CONSTITUCIONALES Y PENALES.
- Published in:
- Actualidad Jurídica (1578-956X), 2010, n. 25, p. 19
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- Publication type:
- Article
11
The Saint Xavier University Graduate Program in Financial Fraud Examination and Management.
- Published in:
- Issues in Accounting Education, 2008, v. 23, n. 4, p. 601, doi. 10.2308/iace.2008.23.4.601
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- Publication type:
- Article
12
The Psychology and Sociology of Fraud: Integrating the Behavioral Sciences Component Into Fraud and Forensic Accounting Curricula.
- Published in:
- Issues in Accounting Education, 2008, v. 23, n. 4, p. 521, doi. 10.2308/iace.2008.23.4.521
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- Publication type:
- Article
13
CORPORATE CONFESSIONS.
- Published in:
- Cardozo Law Review, 2008, v. 30, n. 3, p. 917
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- Publication type:
- Article
14
Are Adult Businesses Crime Hotspots? Comparing Adult Businesses to Other Locations in Three Cities.
- Published in:
- Journal of Criminology, 2014, p. 1, doi. 10.1155/2014/783461
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- Publication type:
- Article
15
METHODOLOGICAL FEATURES REGARDING THE INVESTIGATION OF BANKRUPTCY CRIME.
- Published in:
- AGORA International Journal of Juridical Sciences, 2011, v. 2, p. 128
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- Publication type:
- Article
16
The Role of Economics in Cartel Detection. A Review of Cartel Screens.
- Published in:
- Journal of Economic Development, Environment & People, 2017, v. 6, n. 3, p. 16
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- Publication type:
- Article
17
The Elusive Deterrence of Corporate Crime.
- Published in:
- Criminology & Public Policy, 2016, v. 15, n. 2, p. 439, doi. 10.1111/1745-9133.12201
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- Publication type:
- Article
18
Helping Law Enforcement Secure Successful Financial Crime Prosecutions.
- Published in:
- Management Accounting Quarterly, 2016, v. 17, n. 2, p. 21
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- Publication type:
- Article
19
Whither Abraaj?
- Published in:
- South Asian Journal of Management Sciences, 2018, v. 22, n. 5, p. 57
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- Publication type:
- Article
20
Dependency of Police Prosecution on Private Examinations of Financial Crime Suspicion: The Case of Langemyhr Investigation in Norway.
- Published in:
- International Journal of Criminal Justice Sciences, 2015, v. 10, n. 1, p. 102
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- Publication type:
- Article