Works matching DE "COMMERCIAL crime prevention"

Results: 81

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

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

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

¿Cómo prevenir conductas abusivas y delitos tecnológicos en la empresa?

Published in:

IDP: Revista de Internet, Derecho y Politica, 2013, n. 16, p. 7, doi. 10.7238/idp.v0i16.1806

By:

Agustina, Jose R.

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

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

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 INFORMATION GUARDIANS.

Published in:

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

By:

STUEBS, MARTIN;
ALEJANDRO, JUAN

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

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

How Badly Do We Need Theory Z?

Published in:

Journal of Business Ethics, 1986, v. 5, n. 3, p. 219, doi. 10.1007/BF00383629

By:

D'Andrade, Kendall

Publication type:

Article

Organizational Dissidence: The Case of Whistle-Blowing.

Published in:

Journal of Business Ethics, 1985, v. 4, n. 1, p. 1, doi. 10.1007/BF00382668

By:

Near, Janet P.;
Miceli, Marcia P.

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

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

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

Is your practice safe from fraud?

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

Business as usual: The acceptance and perpetuation of corruption in organizations.

Published in:

Academy of Management Executive, 2004, v. 18, n. 2, p. 39, doi. 10.5465/AME.2004.13837437

By:

Anand, Vikas;
Ashforth, Blake E.;
Joshi, Mahendra

Publication type:

Article

Deterring white-collar crime.

Published in:

Academy of Management Executive, 2003, v. 17, n. 2, p. 114, doi. 10.5465/AME.2003.10025206

By:

Ivancevich, John M.;
Duening, Thomas N.;
Gilbert, Jacqueline A.;
Konopaske, Robert

Publication type:

Article

REGULATION S-K ITEM 402(s): REGULATING COMPENSATION INCENTIVE-BASED RISK THROUGH MANDATORY DISCLOSURE.

Published in:

2011

By:

HIGGINS, DANIELLE ANGOTT

Publication type:

Opinion

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

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

Valuing the prevention of elder abuse.

Published in:

Applied Economics, 2015, v. 47, n. 58, p. 6362, doi. 10.1080/00036846.2015.1071471

By:

Brent, Robert J.

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

Limits and challenges of the expanding use of covert CCTV in the workplace in Spain – beyond jurisprudential analysis.

Published in:

Innovation: The European Journal of Social Sciences, 2013, v. 26, n. 1/2, p. 145, doi. 10.1080/13511610.2013.732754

By:

Agustina, JoséR.;
Coudert, Fanny

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

STATEMENT OF JOHN R. LARGE, SPECIAL AGENT IN CHARGE, CRIMINAL INVESTIGATIVE DIVISION, OFFICE OF INVESTIGATIONS, U.S. SECRET SERVICE, BEFORE THE HOUSE COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIME, TERRORISM, AND HOMELAND SECURITY, HEARING ON "COMBATING ORGANIZED RETAIL CRIME: THE ROLE OF FEDERAL LAW ENFORCEMENT"

Published in:: Journal of Current Issues in Crime, Law & Law Enforcement, 2012, v. 5, n. 3, p. 199
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

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

Anti-fraud coordination in the EU.

Published in:: European Journal on Criminal Policy & Research, 1995, v. 3, n. 2, p. 65, doi. 10.1007/BF02243085
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

Business judgement rule in Czech Corporations Act.

Published in:

Juridical Tribune / Tribuna Juridica, 2013, v. 3, n. 2, p. 126

By:

KOŽIAK, Jaromír

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

Preventing Credit Card Fraud.

Published in:

Business Forum, 1986, v. 11, n. 2, p. 8

By:

Hearn, Ann Marie

Publication type:

Article

MUCH ADO ABOUT NOTHING: THE LIMITS OF LIABILITY FOR ITEM 303 OMISSIONS AND THE CIRCUIT SPLIT THAT NEVER WAS.

Published in:

William & Mary Business Law Review, 2017, v. 8, n. 2, p. 379

By:

CURRIE, BRIAN

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

Nadzor in regulacija bančnega sektorja: preventivni dejavnik boja proti finančni kriminaliteti.

Published in:

Varstvoslovje: Journal of Criminal Justice & Security, 2013, v. 15, n. 3, p. 370

By:

Ahčan, Tanja

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

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

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

E-money Laundering Prevention.

Published in:

New Marketing Research Journal, 2014, p. 29

By:

Daniali, Ghorban

Publication type:

Article

PANEL: PRESERVING FINANCIAL INTEGRITY AND PROMOTING COMPLIANCE.

Published in:: 2018
Publication type:: Proceeding