Works matching DE "COMMERCIAL crimes"

Results: 2082

Inter-Institutional Cooperation in the Process of Investigating Economic-Financial Crime in the Republic of Macedoni.

Published in:

Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo, 2014, v. 65, n. 4, p. 361

By:

Nikoloska, Svetlana

Publication type:

Article

Perceptions of Forensic Accounting Related to the Investigation of Corporate Criminal Offences.

Published in:

Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo, 2013, v. 64, n. 2, p. 1

By:

Kolar, Iztok;
Zdolšek, Daniel

Publication type:

Article

Auditor's role in prevention and detection of financial statement fraud.

Published in:

Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo, 2012, v. 63, n. 4, p. 1

By:

Skerbinjek, Andreja Lutar

Publication type:

Article

Raznolikost v organiziranem kriminalu.

Published in:

Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo, 2008, v. 59, n. 3, p. 261

By:

Logonder, Anja

Publication type:

Article

Prosecuting Corporate Crime when Firms Are Too Big to Jail: Investigation, Deterrence, and Judicial Review.

Published in:

Yale Law Journal, 2019, v. 128, n. 5, p. 1366

By:

WERLE, NICK

Publication type:

Article

Consumerism Versus Producerism: A Study in Comparative Law.

Published in:

Yale Law Journal, 2007, v. 117, n. 3, p. 340, doi. 10.2307/20455797

By:

Whitman, James Q.

Publication type:

Article

Contracting for Cooperation in Recovery.

Published in:

Yale Law Journal, 2007, v. 117, n. 1, p. 2, doi. 10.2307/20455783

By:

Klass, Gregory

Publication type:

Article

Standing on Ceremony: Can Lead Plaintiffs Claim Injury from Securities That They Did Not Purchase?

Published in:

University of Chicago Law Review, 2014, v. 81, n. 3, p. 1079

By:

Brady, Corey K.

Publication type:

Article

Corporate Tax Departments and the New Focus on Corporate Criminality.

Published in:

Tax Executive, 2003, v. 55, n. 6, p. 478

By:

Michel, Scott D.

Publication type:

Article

Changing Ethical Attitudes: The Case of the Enron and ImClone Scandals.

Published in:

Social Science Quarterly (Wiley-Blackwell), 2006, v. 87, n. 2, p. 395, doi. 10.1111/j.1540-6237.2006.00387.x

By:

Conroy, Stephen J.;
Emerson, Tisha L. N.

Publication type:

Article

CORRUPTION AND CHANGE: THE IMPACT OF FOREIGN DIRECT INVESTMENT.

Published in:

Strategic Management Journal (Wiley-Blackwell) - 1980 to 2009, 2004, v. 25, n. 4, p. 385, doi. 10.1002/smj.382

By:

Robertson, Christopher J.;
Watson, Andrew

Publication type:

Article

Economic Crime Control in Finland.

Published in:

Sociology, 2004, v. 38, n. 1, p. 165, doi. 10.1177/0038038504039373

By:

Alvesalo, Anne;
Tombs, Steve

Publication type:

Article

CORPORATE CRIME RESEARCH: WHY TWO INTERVIEWERS ARE NEEDED.

Published in:

Sociology, 1985, v. 19, n. 1, p. 136, doi. 10.1177/0038038585019001011

By:

Braithwaite, John

Publication type:

Article

A Cartel's Response to Cheating: An Empirical Investigation of the De Beers Diamond Empire.

Published in:

Southern Economic Journal, 2006, v. 73, n. 1, p. 173, doi. 10.2307/20111881

By:

Bergenstock, Donna J.;
Deily, Mary E.;
Taylor, Larry W.

Publication type:

Article

Cultures of Illegality in the National Hockey League.

Published in:

Southern Economic Journal, 2005, v. 71, n. 3, p. 494, doi. 10.2307/20062056

By:

Allen, W. David

Publication type:

Article

The Impact of Corruption on the Black Market Premium.

Published in:

Southern Economic Journal, 2005, v. 71, n. 3, p. 483, doi. 10.2307/20062055

By:

Bahmani-Oskooee, Mohsen;
Goswami, Gour G.

Publication type:

Article

IS COLLUSION PROFITABLE?

Published in:

Review of Economics & Statistics, 1976, v. 58, n. 1, p. 1, doi. 10.2307/1936003

By:

Asch, Peter;
Seneca, J. J.

Publication type:

Article

Corporate Criminal Liability: Lessons from the Rothstein Debacle.

Published in:

University of Miami Law Review, 2012, v. 66, n. 2, p. 435

By:

Saladrigas, Caitlin F.

Publication type:

Article

The Arbitrage of Truth: Combating Dissembling Disclosure, Derivatives, and the Ethic of Technical Compliance.

Published in:

2012

By:

Widen, William H.

Publication type:

Essay

Skilling and the Pursuit of Healthcare Fraud.

Published in:

University of Miami Law Review, 2012, v. 66, n. 2, p. 363

By:

Krause, Joan H.

Publication type:

Article

The Failure of the Organizational Sentencing Guidelines.

Published in:

University of Miami Law Review, 2012, v. 66, n. 2, p. 321

By:

Arlen, Jennifer

Publication type:

Article

Examining fifty cases of convicted online romance fraud offenders.

Published in:

Criminal Justice Studies, 2024, v. 37, n. 4, p. 328, doi. 10.1080/1478601X.2024.2429088

By:

Soares, Adebayo Benedict;
Lazarus, Suleman

Publication type:

Article

Convenience in white-collar crime: a case study of corruption among friends in Norway.

Published in:

Criminal Justice Studies, 2020, v. 33, n. 4, p. 413, doi. 10.1080/1478601X.2020.1723084

By:

Gottschalk, Petter

Publication type:

Article

Introduction to the special issue gender and white-collar crime.

Published in:

Criminal Justice Studies, 2020, v. 33, n. 1, p. 1, doi. 10.1080/1478601X.2019.1709781

By:

Benson, Michael L.;
Harbinson, Erin

Publication type:

Article

Using meta-analysis under conditions of definitional ambiguity: the case of corporate crime.

Published in:

Criminal Justice Studies, 2018, v. 31, n. 1, p. 38, doi. 10.1080/1478601X.2017.1412960

By:

Rorie, M.;
Alper, M.;
Schell-Busey, N.;
Simpson, S. S.

Publication type:

Article

Durable Goods Monopoly with Incomplete Information .

Published in:

Review of Economic Studies, 1992, v. 59, n. 4, p. 795, doi. 10.2307/2297998

By:

Ausubel, Lawrence M.;
Deneckere, Raymond J.

Publication type:

Article

Entry in Monopoly Markets.

Published in:

Review of Economic Studies, 1990, v. 57, n. 4, p. 531, doi. 10.2307/2298085

By:

Bresnahan, Timothy F.;
Reiss, Peter C.

Publication type:

Article

The Uniform Trade Secrets Act.

Published in:

JOM: The Journal of The Minerals, Metals & Materials Society (TMS), 2006, v. 58, n. 1, p. 72, doi. 10.1007/s11837-006-0072-2

By:

Radack, David V.

Publication type:

Article

Corporate Manslaughter.

Published in:

ASHRAE Journal, 2005, v. 47, n. 3, p. 52

By:

Rose, Ewen

Publication type:

Article

Effects of Fear of Crime and Financial Scarcity on Wellbeing and Prison Sentences.

Published in:

Anuario de Psicología Jurídica, 2023, v. 33, n. 1, p. 75, doi. 10.5093/apj2022a9

By:

Arjona, Beatriz;
Silván-Ferrero, Prado;
Arias, Ana V.;
Nouvilas-Pallejá, Encarna;
Lozano, Francisca;
Fernández, Itziar

Publication type:

Article

MONOPOLY OR COMPETITION AS THE BASIS OF A GOVERNMENT TRUST POLICY.

Published in:

Quarterly Journal of Economics, 1915, v. 29, n. 2, p. 308, doi. 10.2307/1884961

By:

Liefmann, Robert

Publication type:

Article

Fake press release reiterates journalists' responsibility to verify news.

Published in:

Public Relations Tactics, 2012, v. 19, n. 12, p. 4

By:

Beaubien, Greg

Publication type:

Article

PRSA SURVEY ADDRESSES CORPORATE SCANDALS.

Published in:: Public Relations Tactics, 2002, v. 9, n. 11, p. 3
Publication type:: Article

Administrative Corruption .

Published in:

Public Administration Review, 1977, v. 37, n. 3, p. 301, doi. 10.2307/974828

By:

Caiden, Gerald E.;
Caiden, Naomi J.

Publication type:

Article

BIG DATA Y LIBRE COMPETENCIA EN CHILE. EL DERECHO DE LA COMPETENCIA CHILENO EN RELACIÓN CON LA INVESTIGACIÓN DEL BUNDESKARTELLAMT EN CONTRA DE FACEBOOK.

Published in:

Actualidad Jurídica (1578-956X), 2018, n. 48, p. 176

By:

ESPINOSA, ÁLVARO

Publication type:

Article

ANULACIÓN DE LA SANCIÓN DE 57 MILLONES DE EUROS IMPUESTA POR EL TDC A TELEFÓNICA POR ABUSO DE POSICIÓN DOMINANTE EN EL DENOMINADO ASUNTO DE LA PREASIGNACIÓN. APLICACIÓN DE LA DOCTRINA DEL ASUNTO «PLANES CLAROS».

Published in:

Actualidad Jurídica (1578-956X), 2007, n. 16, p. 101

By:

BERNABÉ, MANUEL GARCÍA-VILLARRUBIA;
FRAGA, MANUEL VÉLEZ

Publication type:

Article

Antitrust Policy: The Impact of Revenue Penalties on Price.

Published in:

Journal of Industry, Competition & Trade, 2007, v. 7, n. 1, p. 1, doi. 10.1007/s10842-006-0002-6

By:

Elliott, Caroline;
Acutt, Melinda

Publication type:

Article

Comments on Switgard Feuerstein's “Collusion in Industrial Economics—A Survey”.

Published in:

Journal of Industry, Competition & Trade, 2005, v. 5, n. 3/4, p. 217, doi. 10.1007/s10842-005-4871-x

By:

Mehta, K.

Publication type:

Article

Collusion in Industrial Economics: A Comment.

Published in:

Journal of Industry, Competition & Trade, 2005, v. 5, n. 3/4, p. 231, doi. 10.1007/s10842-005-4873-8

By:

Porter, Robert

Publication type:

Article

Collusion in Industrial Economics—A Rejoinder.

Published in:

Journal of Industry, Competition & Trade, 2005, v. 5, n. 3/4, p. 235, doi. 10.1007/s10842-005-4874-7

By:

Feuerstein, Switgard

Publication type:

Article

Global Antitrust Prosecutions of Modern International Cartels.

Published in:

Journal of Industry, Competition & Trade, 2004, v. 4, n. 3, p. 239, doi. 10.1023/B:JICT.0000047301.62206.c2

By:

John M. Connor

Publication type:

Article

CORPORATE SHAMS.

Published in:

New York University Law Review, 2012, v. 87, n. 6, p. 1641

By:

BLANK, JOSHUA D.;
STAUDT, NANCY

Publication type:

Article

KARŞILAŞTIRMALI HUKUKTA ŞÜPHELİ İŞLEM BİLDİRİMİ VE MALİ İSTİHBARAT BİRİMLERİ.

Published in:

Yıldırım Beyazıt Law Review (YBLR), 2023, v. 8, n. 1, p. 107, doi. 10.33432/ybuhukuk.1180501

By:

KİREMİTCİ, Orçun

Publication type:

Article

المحاسبة القضائية ودورها في الحد من الفساد المالي دراسة ميدانية مطبقة على بعض المؤسسات القضائية في المملكة العربية السعودية.

Published in:

Journal of Economic Administrative & Legal Sciences, 2024, v. 8, n. 14, p. 102, doi. 10.26389/AJSRP.Q160524

By:

محمد الصادق عبد &#1575

Publication type:

Article

Forensic accounting and the current state of the infrastructure components of its implementation.

Published in:

Journal of Economic Administrative & Legal Sciences, 2023, v. 7, n. 13, p. 106, doi. 10.26389/AJSRP.M080323

By:

Matar, Osama Issam

Publication type:

Article

Financial frauds throughout the years – literature review.

Published in:

Research Papers in Economics & Finance, 2024, v. 8, n. 1, p. 39, doi. 10.18559/ref.2024.1.985

By:

Kot, Marek

Publication type:

Article

أثر الذكاء الاصطناعي في الحد من مخاطر الاحتيال في البنوك التجارية ا لردنية المدرجة في بورصة عمان للأوراق المالية.

Published in:

Al-Mithqal for Economics Administrative Sciences & Information Technology, 2023, v. 9, n. 3, p. 85

By:

بريك, عُلا مازن

Publication type:

Article

الأُطر القانونية لحماية الشهود في ضوء جرائم الإرهاب والفساد

Published in:

Basra Studies Journal, 2019, v. 34, p. 247

By:

أسيل عمر مسلم سلمان

Publication type:

Article

Rapport moral sur I'argent dans le monde 2013 -- L'Entreprise responsable -- Régulation et contrôle de la finance -- Religions et crise financière.

Published in:

Revue des Sciences de Gestion, 2013, v. 48, n. 259/260, p. 222

By:

Chambon, Jean-Louis

Publication type:

Article

Anomalies and Stated Preference Techniques: A Framework for a Discussion of Coping Strategies.

Published in:

Environmental & Resource Economics, 2005, v. 32, n. 1, p. 1, doi. 10.1007/s10640-005-6025-3

By:

Sugden, Robert

Publication type:

Article