Works matching DE "COMMERCIAL crime prevention"

Results: 82

Self-inflicted long bone fractures for insurance fraud.

Published in:

International Journal of Legal Medicine, 2019, v. 133, n. 4, p. 1083, doi. 10.1007/s00414-018-1884-7

By:

Camarda, Lawrence;
D'Arienzo, Antonio;
D'Arienzo, Michele;
Grassedonio, Emanuele;
Zerbo, Stefania;
Argo, Antonina

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

EVALUATING THE CULTURAL DIFFERENCES IN BANKRUPTCY FRAUD AND MONEY LAUNDERING IN THE UNITED STATES AND EUROPE.

Published in:

International Journal of Arts & Sciences, 2016, v. 9, n. 3, p. 141

By:

Wong, Pamela Jasmin;
Tezpa, Brenda Limon

Publication type:

Article

LEGITIMATE YET MANIPULATIVE: THE CONUNDRUM OF OPEN-MARKET MANIPULATION.

Published in:

Duke Law Journal, 2018, v. 68, n. 3, p. 480

By:

FLETCHER, GINA-GAIL S.

Publication type:

Article

ECONOMIC ANALYSIS OF CONTRACT LAW FROM THE INTERNAL POINT OF VIEW.

Published in:

Columbia Law Review, 2016, v. 116, n. 8, p. 2005

By:

Stone, Rebecca

Publication type:

Article

Preventive medicine for corporate crime.

Published in:

Business & Society Review (00453609), 1995, n. 94, p. 34

By:

Roberts, Barry S.;
Chaset, Alan J.

Publication type:

Article

Filling in the Gaps in Culture-Based Theories of Organizational Crime.

Published in:

Journal of Theoretical & Philosophical Criminology, 2011, v. 3, n. 1, p. 89

By:

Trahan, Adam

Publication type:

Article

WHOSE DIME IS IT ANYWAY? A COMPREHENSIVE LOOK AT FEDERAL AND STATE GOVERNMENT LANDSCAPES FOR SENIOR FINANCIAL EXPLOITATION LAWS CONCERNING FINANCIAL INSTITUTIONS.

Published in:

Elder Law Journal, 2019, v. 26, n. 2, p. 431

By:

McGuire, Nora

Publication type:

Article

USING EXCEL TO FERRET OUT FRAUD.

Published in:

Strategic Finance, 2005, v. 86, n. 10, p. 46

By:

Buckhoff, Thomas A.;
Kramer, Bonita K. Peterson

Publication type:

Article

Will New Law Result in More Whistle Blowing?

Published in:

Strategic Finance, 2003, v. 84, n. 8, p. 22

By:

Barlas, Stkphen;
Nainani, Greg;
Thompson, Lance;
Verschoor, Gurt;
Williams, Kathy;
Verschoor, Curtis C.

Publication type:

Article

Financial Fraud Likely to Increase in 2009.

Published in:

Bifocal, 2009, v. 30, n. 4, p. 59

By:

Godfrey, David

Publication type:

Article

The Financial Action Task Force: International Regulatory Convergence Through Soft Law.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 547

By:

TURNER, NICHOLAS W.

Publication type:

Article

U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 487

By:

TERRY, LAUREL S.

Publication type:

Article

Lawyer Ethics and the Financial Action Task Force: A Call to Action.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 457

By:

SAHL, JACK P.

Publication type:

Article

The Role of Lawyers in Combating Money Laundering and Terrorist Financing: Lessons from the English Approach.

Published in:

New York Law School Law Review, 2014, v. 59, n. 3, p. 433

By:

TERRILL, JOHN A.;
BRESLOW, MICHAEL A.

Publication type:

Article

Assessing the detection rate of commercial crime.

Published in:

SA Crime Quarterly, 2017, n. 61, p. 7, doi. 10.17159/2413-3108/2017/v0n61a2046

By:

Budhram, Trevor;
Geldenhuys, Nicolaas

Publication type:

Article

New safe harbors fail to consider lithotriptor ownership.

Published in:

Urology Times, 2000, v. 28, n. 1, p. 34

By:

Gatty, Bob

Publication type:

Article

SHHH! IT'S A SECRET: A COMPARISON OF THE UNITED STATES DEFEND TRADE SECRETS ACT AND EUROPEAN UNION TRADE SECRETS DIRECTIVE.

Published in:

Georgia Journal of International & Comparative Law, 2018, v. 46, n. 2, p. 481

By:

Desai, Shreya

Publication type:

Article

The Never-ending Fight Against Fraud.

Published in:

Internal Auditor, 2007, v. 64, n. 6, p. 15

By:

Clemmons, D.

Publication type:

Article

Das Gesetz zur Stärkung des fairen Wettbewerbs – weder Fluch noch Segen.

Published in:

Computer und Recht, 2020, v. 36, n. 12, p. 796, doi. 10.9785/cr-2020-361214

By:

Föhlisch, Carsten

Publication type:

Article

RESTORATIVE JUSTICE FOR BANKS THROUGH NEGATIVE LICENSING.

Published in:

British Journal of Criminology, 2009, v. 49, n. 4, p. 439, doi. 10.1093/bjc/azp038

By:

Braithwaite, John

Publication type:

Article

NEW TRENDS CONCERNING OPERATIONAL RISC IN E-BANKING.

Published in:

Scientific Annals of the 'Alexandru Ioan Cuza' University of Iasi: Economic Sciences Series, 2010, p. 171

By:

Trenca, Ioan;
Silivestru, Hadrian;
Paun, Dragos

Publication type:

Article

Antitrust damages: Theory and practice.

Published in:

Antitrust Bulletin, 2006, v. 51, n. 3, p. 449

By:

Blair, Roger D.;
Piette, Christine A.

Publication type:

Article

Behavioral Assessment and Modification in Fraud Mitigation Efforts.

Published in:

Management Accounting Quarterly, 2018, v. 20, n. 1, p. 1

By:

Boyle, Douglas M.;
Boyle, James F.;
Mahoney, Daniel P.

Publication type:

Article

Is your practice safe from fraud?

Published in:: Veterinary Ireland Journal, 2021, v. 11, n. 4, p. 216
Publication type:: Article

AN EMPIRICAL ASSESSMENT OF CORPORATE ENVIRONMENTAL CRIME-CONTROL STRATEGIES.

Published in:

Journal of Criminal Law & Criminology, 2013, v. 103, n. 1, p. 231

By:

SIMPSON, SALLY S.;
GIBBS, CAROLE;
RORIE, MELISSA;
SLOCUM, LEE ANN;
COHEN, MARK A.;
VANDENBERGH, MICHAEL

Publication type:

Article

Cracking down on economic crime.

Published in:

China Business Review, 1994, v. 21, n. 3, p. 21

By:

Silk, Mitchell A.

Publication type:

Article

Combating Nutrition Quackery: The San Bernardino County Experience.

Published in:: American Journal of Public Health, 1989, v. 79, n. 5, p. 652, doi. 10.2105/AJPH.79.5.652
Publication type:: Article

OTHER TRANSACTIONS AUTHORITY: BUSINESS NECESSITY THAT NEEDS A MINOR TUNE-UP? OR TOO FAST AND FURIOUS WITH INSUFFICIENT COMPLIANCE AND TRANSPARENCY REQUIREMENTS?

Published in:

Public Contract Law Journal, 2023, v. 53, n. 1, p. 95

By:

Sheffield, Roza

Publication type:

Article

Prevention of Fraud in Sharia Banking in Indonesia through Implementation of Sharia Corporate Governance.

Published in:

KnE Social Sciences, 2019, v. 2019, p. 183, doi. 10.18502/kss.v3i13.4205

By:

Astuti, Mella Apriliani;
Rozali, Rozmita Dewi Y.;
Cakhyaneu, Aneu

Publication type:

Article

Do Independent Directors Curb Financial Fraud? The Evidence and Proposals for Further Reform.

Published in:

Indiana Law Journal, 2018, v. 93, n. 3, p. 757

By:

AVCI, S. BURCU;
SCHIPANI, CINDY A.;
SEYHUN, H. NEJAT

Publication type:

Article

The European Public Prosecutor's Office -- the fiasco of the European Union financial security vision?

Published in:

Economics & Law / Ekonomia i Prawo, 2016, v. 15, n. 3, p. 347, doi. 10.12775/EiP.2016.023

By:

KISIEL, SZYMON

Publication type:

Article

The Future Is Mobile: Financial Inclusion and Technological Innovation in the Emerging World.

Published in:

Stanford Journal of Law, Business & Finance, 2018, v. 23, n. 1, p. 1

By:

Lumsden, Eleanor

Publication type:

Article

New look bribery law.

Published in:

TCE: The Chemical Engineer, 2010, n. 828, p. 22

By:

Williams, Greg;
Berson, Gary

Publication type:

Article

In Search of Effective Ethics & Compliance Programs.

Published in:

Journal of Corporation Law, 2014, v. 39, n. 4, p. 769

By:

Stucke, Maurice E.

Publication type:

Article

Can Corporate Monitorships Improve Corporate Compliance?

Published in:

Journal of Corporation Law, 2009, v. 34, n. 3, p. 679

By:

Ford, Cristie;
Hess, David

Publication type:

Article

CREATING CAYMAN AS AN OFFSHORE FINANCIAL CENTER: Structure & Strategy since 1960.

Published in:

Arizona State Law Journal, 2013, v. 45, n. 4, p. 1297

By:

Freyer, Tony;
Morriss, Andrew P.

Publication type:

Article

ACCOUNTING FOR PROFIT: HOW CRIME ACTIVITY CAN COST YOU YOUR BUSINESS.

Published in:

Global Journal of Business Disciplines, 2017, v. 1, n. 2, p. 21, doi. 10.47177/gjbd.01.02.2017.021

By:

Bressler, Linda A.;
Bressler, Martin S.

Publication type:

Article

Combating business crime in Sweden: A performance audit.

Published in:

Knowledge & Policy, 1995, v. 8, n. 3, p. 71, doi. 10.1007/BF02904932

By:

Rudberg, Karin

Publication type:

Article

SEC and Banking Agencies Adopt Statement on Structured Finance Transactions.

Published in:

Bank Accounting & Finance (08943958), 2007, v. 20, n. 3, p. 40

By:

Fitzsimons, Adrian P.;
Silliman, Benjamin R.

Publication type:

Article

THE INFORMATION GUARDIANS.

Published in:

Internal Auditor, 2010, v. 67, n. 5, p. 52

By:

STUEBS, MARTIN;
ALEJANDRO, JUAN

Publication type:

Article

Statements to the Congress.

Published in:: Federal Reserve Bulletin, 1999, v. 85, n. 6, p. 415
Publication type:: Article

How Section 404 Can Help Deter Fraud.

Published in:

Financial Executive, 2005, v. 21, n. 4, p. 45

By:

Martin, Alyssa G.

Publication type:

Article

Reducing Risk Through Data Auditing.

Published in:

Financial Executive, 2005, v. 21, n. 3, p. 58

By:

Benanto, Ron

Publication type:

Article

Fraud What Starts Small Can Snowball.

Published in:

Financial Executive, 2003, v. 19, n. 9, p. 18

By:

Sweeney, Paul

Publication type:

Article

Anti-fraud strategies in multinationals.

Published in:

Journal of Accounting & Management (2284-9459), 2014, v. 4, n. 2, p. 23

By:

NISTOR, Carmen;
PUIU, Monica

Publication type:

Article

VI. Countering International Financial Crime.

Published in:: Trends in Organized Crime, 1998, v. 4, n. 1, p. 29, doi. 10.1007/s12117-998-1026-6
Publication type:: Article

Overview.

Published in:: Trends in Organized Crime, 1997, v. 2, n. 3, p. 5, doi. 10.1007/BF02901591
Publication type:: Article

Latvia and Money Laundering.

Published in:

Central European Journal of International & Security Studies, 2014, v. 8, n. 4, p. 78

By:

Bowen, Andrew;
Galeotti, Mark

Publication type:

Article

SECURITIES FRAUD AND THE TAX LOSS DEDUCTION: THE RISE AND (PERHAPS) FALL OF THE STOCKBROKER EXCLUSION.

Published in:

Journal of Legal Studies in Business, 2010, v. 16, p. 20

By:

Elzweig, Brian;
Chambers, Vairie

Publication type:

Article