Works about COMMERCIAL crimes

Results: 2073

Detection and Prevention of Financial Crimes: An Application of Fraud Triangle Theory in KP Pakistan.

Published in:

Journal of Independent Studies & Research: Management & Social Sciences & Economics, 2025, v. 22, n. 3, p. 65

By:

Asif, Muhammed;
Shah, Syed Qasim;
Liaqat, Waseem

Publication type:

Article

Restraint of Trade.

Published in:

SportEX Medicine, 2008, n. 35, p. 28

By:

Treppass, Nick

Publication type:

Article

Police investigation and privacy.

Published in:: Communications Law: Journal of Computer, Media & Telecommunications Law, 2017, v. 22, n. 1, p. 31
Publication type:: Article

Litigating Securities.

Published in:

Society, 1997, v. 34, n. 6, p. 66, doi. 10.1007/BF03355969

By:

Lash III, William H.

Publication type:

Article

Corporate Crime Under Attack: The Ford Pinto Case and Beyond (Book).

Published in:

1989

By:

Judkins, Bennett M.

Publication type:

Book Review

Take Note.

Published in:: Social Forces, 1985, v. 63, n. 3, p. 891, doi. 10.1093/sf/63.3.891
Publication type:: Article

Corporate Crime (Book ).

Published in:

1982

By:

Hollinger, Richard C.

Publication type:

Book Review

WHITE COLLAR CRIME (Book).

Published in:

1949

By:

Brooks, Lee M.

Publication type:

Book Review

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

Corporate Crime and Punishment: The Politics of Negotiated Justice in Global Markets.

Published in:

Economic Sociology: Perspectives & Conversations, 2024, v. 26, n. 1, p. 31

By:

Reurink, Arjan

Publication type:

Article

Inhalt.

Published in:: FinanzRundschau, 2024, v. 106, n. 6, p. r1, doi. 10.9785/fr-2024-toc10606
Publication type:: Article

Fehlverhalten im Steuerrecht – Verwaltungssanktion oder Kriminalisierung?, Statement.

Published in:

FinanzRundschau, 2024, v. 106, n. 6, p. 257, doi. 10.9785/fr-2024-1060604

By:

Teutemacher, Tobias

Publication type:

Article

THE FRAUDULENT PHENOMENON OF THE FINANCIAL PYRAMIDS IN THE FINANCIAL INDUSTRY.

Published in:

Journal of Finance & Financial Law / Finanse i Prawo Finansowe, 2022, p. 87, doi. 10.18778/2391-6478.S2.2022.06

By:

Ślusarek, Natalia

Publication type:

Article

Prosecuting White-Collar Financial Crime: The Contrasting Cases of the US, Spain, and Ireland in the Aftermath of the 2008 Global Financial Crisis.

Published in:

Indiana Journal of Global Legal Studies, 2022, v. 29, n. 2, p. 27

By:

REX, JUSTIN;
PANAS, ADAM

Publication type:

Article

Corporate Crime Announcement Effects on Stock Performance: An Empirical Study in Malaysia.

Published in:

Journal of Economic Cooperation Among Islamic Countries, 2008, v. 29, n. 2, p. 1

By:

Sze-Ling Voon;
Chin-Hong Puah;
Entebang, Harry

Publication type:

Article

Vannak-e kriminogén foglalkozások?

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 10, p. 1801, doi. 10.38146/BSZ.2023.10.8

By:

László, Korinek

Publication type:

Article

Overview of Anti-Money Laundering in the Banking Industry: An explanation of AML and the importance of it in the banking sector.

Published in:

Management & Quality / Zarządzanie i Jakość, 2023, v. 5, n. 3, p. 79

By:

Kandachamy, Archana Gokul

Publication type:

Article

NATURAL MONOPOLY AND THE BELL SYSTEM: RESPONSE TO CHARNES, COOPER AND SUEYOSHI.

Published in:

Management Science, 1988, v. 34, n. 1, p. 27, doi. 10.1287/mnsc.34.1.27

By:

Evans, David S.;
Heckman, James J.

Publication type:

Article

An Analysis of the use of Cyberspace to Perpetrate Crime in the Financial Sector amid the COVID-19 Pandemic.

Published in:

Journal of African Film & Diaspora Studies (JAFDIS), 2024, v. 7, n. 3, p. 109, doi. 10.31920/2516-2713/2024/7n3a6

By:

Odeku, Kola O.;
Mashiane, Katlego

Publication type:

Article

FORENSIC AUDIT – A NEW BRANCH OF AUDIT.

Published in:

Knowledge: International Journal, 2024, v. 67, n. 6, p. 1033

By:

Dimitrova, Janka;
Dimitrova, Eftimija

Publication type:

Article

" مدى كفاية نصوص قانون العقوبات الأردني في تقديم الحماية الجزائية من جرائمالأموال الإلكترونية".

Published in:

Journal of Anbar University for Law & Political Sciences, 2023, v. 13, n. 2, Part 1, p. 1064

By:

محمد حمد عبد الل&#1607

Publication type:

Article

دور تطبيق قانون الامتثال الضريبي للحسابات الأجنبية[FATCA] في لبنان والعراق.

Published in:

Iraqi Journal For Economic Sciences, 2024, v. 22, n. 80, p. 263, doi. 10.31272/IJES2024.80.15

By:

حسين حزام بدر;
عباس نصر الله

Publication type:

Article

Early Warning: Preschool Frauds.

Published in:: Journal of Learning Disabilities, 1973, v. 6, n. 8, p. 528
Publication type:: Article

RESTORATIVE JUSTICE PROCESSES AND COMPLEX CASES INVOLVING CORPORATE LIABILITY FOR ENVIRONMENTAL HARMS IN CANADA: PITFALLS, PROBLEMS, PROMISE AND POTENTIAL.

Published in:

Internet Journal of Restorative Justice (IJRJ), 2018, p. 41

By:

BROMWICH, REBECCA JAREMKO

Publication type:

Article

The Privacy Revolution Begins: Did Carpenter Just Give Bitcoin Users a Chance to Strike Down the Bank Secrecy Act?

Published in:

George Washington Law Review, 2020, v. 88, n. 1, p. 204

By:

Lloyd, Christopher

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

El Contable de Auschwitz. Reseña crítica.

Published in:

Revista En-Contexto, 2022, v. 10, n. 16, p. 317, doi. 10.53995/23463279.1161

By:

Grajales Quintero, Jhonny

Publication type:

Article

Automatic Detection of County Lines Criminal Scheme.

Published in:

Complex Systems Informatics & Modeling Quarterly, 2020, n. 23, p. 12, doi. 10.7250/csimq.2020-23.02

By:

Granosik, Tomasz;
Lewańska, Elżbieta

Publication type:

Article

THE COAL "BARONS.".

Published in:: Journal of Education, 1917, v. 85, n. 11, p. 282
Publication type:: Article

THE PRESIDENT AND CONGRESS.

Published in:: Journal of Education, 1914, v. 79, n. 8, p. 198
Publication type:: Article

THE STOCK EXCHANGE BILL.

Published in:: Journal of Education, 1914, v. 79, n. 8, p. 198
Publication type:: Article

COLLUSION IN LOCAL PUBLIC WORKS.

Published in:

International Economic Review, 2004, v. 45, n. 4, p. 1193, doi. 10.1111/j.0020-6598.2004.00302.x

By:

Besfamille, Martin

Publication type:

Article

Corporate recidivism in emerging economies.

Published in:

Personal Relationships, 2017, v. 26, n. 1, p. 63, doi. 10.1111/beer.12132

By:

Zheng, Qinqin;
Chun, Rosa

Publication type:

Article

Credit Card Fraud Detection Using a New Hybrid Machine Learning Architecture.

Published in:

Mathematics (2227-7390), 2022, v. 10, n. 9, p. 1480, doi. 10.3390/math10091480

By:

Malik, Esraa Faisal;
Khaw, Khai Wah;
Belaton, Bahari;
Wong, Wai Peng;
Chew, XinYing

Publication type:

Article

Graph Embedding-Based Money Laundering Detection for Ethereum.

Published in:

Electronics (2079-9292), 2023, v. 12, n. 14, p. 3180, doi. 10.3390/electronics12143180

By:

Liu, Jiayi;
Yin, Changchun;
Wang, Hao;
Wu, Xiaofei;
Lan, Dongwan;
Zhou, Lu;
Ge, Chunpeng

Publication type:

Article

Digitalization and tax evasion: the moderation effect of corruption.

Published in:

Economic Research-Ekonomska Istrazivanja, 2023, v. 36, n. 2, p. 1, doi. 10.1080/1331677X.2022.2142634

By:

Yamen, Ahmed;
Coskun, Ali;
Mersni, Hounaida

Publication type:

Article

OVERCHARGING" IN CORPORATE CRIMES.

Published in:

Revista Jurídica (0103-3506), 2024, v. 80, n. 3, p. 476

By:

MONTESCHIO, HORÁCIO;
HENRIQUE MARANGONI, PEDRO;
DE FREITAS URGNIANI, MATHEUS HENRIQUE

Publication type:

Article

BEHAVIORAL FINANCIAL FRAUD AND CRIME, ISLAMIC LAW INVESTIGATION IN USING FINANCIAL TECHNOLOGY.

Published in:

Revista Jurídica (0103-3506), 2024, v. 80, n. 3, p. 1

By:

WINARTO, WAHID WACHYU ADI;
KURNIAWAN, MUHAMMAD ARIF;
GUNAWAN, ADE

Publication type:

Article

A RESPONSABILIDADE DAS EMPRESAS PELO CRIME DE CORRUPÇÃO: O CASO PORTUGUÊS A PARTIR DE UMA PERSPECTIVA DE DIREITO PENAL, MAS TAMBÉM DE CRIMINOLOGIA.

Published in:

Revista Jurídica (0103-3506), 2014, v. 3, n. 37, p. 61

By:

DE MELO BANDEIRA, GONÇALO S.

Publication type:

Article

Harmonising cryptocurrency regulation in Europe: opportunities for preventing illicit transactions.

Published in:

European Journal of Law & Economics, 2024, v. 57, n. 1/2, p. 37, doi. 10.1007/s10657-024-09797-w

By:

Benson, Vladlena;
Adamyk, Bogdan;
Chinnaswamy, Anitha;
Adamyk, Oksana

Publication type:

Article

Corporate criminals in a market context: enforcement and optimal sanctions.

Published in:

European Journal of Law & Economics, 2023, v. 56, n. 2, p. 225, doi. 10.1007/s10657-023-09773-w

By:

Auriol, Emmanuelle;
Hjelmeng, Erling;
Søreide, Tina

Publication type:

Article

Financial market enforcement in France.

Published in:

European Journal of Law & Economics, 2023, v. 55, n. 3, p. 409, doi. 10.1007/s10657-023-09761-0

By:

de Batz, Laure

Publication type:

Article

Decriminalizing the issuance of bad checks in Turkey: an analysis of the effects of changes in penalties.

Published in:

European Journal of Law & Economics, 2016, v. 42, n. 1, p. 5, doi. 10.1007/s10657-015-9502-3

By:

Babaoglu, Basak;
Wulf, Alexander

Publication type:

Article

How to deal with resale price maintenance: What can we learn from empirical results?

Published in:

European Journal of Law & Economics, 2014, v. 38, n. 2, p. 343, doi. 10.1007/s10657-012-9325-4

By:

Kretschmer, Jürgen-Peter

Publication type:

Article

Prohibition of parallel imports as a vertical restraint: per se approach or a misunderstanding?

Published in:

European Journal of Law & Economics, 2014, v. 38, n. 2, p. 317, doi. 10.1007/s10657-012-9315-6

By:

Zevgolis, Nikolaos;
Fotis, Panagiotis

Publication type:

Article

Reporting on financial derivatives –A Law and Economics perspective.

Published in:

European Journal of Law & Economics, 2006, v. 21, n. 3, p. 285, doi. 10.1007/s10657-006-7424-9

By:

Naor, Nir

Publication type:

Article

Transnational Influences on Financial Crime.

Published in:

National Security & Armed Conflict Law Review, 2013, v. 4, p. 71

By:

Kuester, Jeremy

Publication type:

Article

Transnational Influences on Financial Crime.

Published in:

National Security & Armed Conflict Law Review, 2013, v. 4, p. 71

By:

Kuester, Jeremy

Publication type:

Article