Works matching DE "COMMERCIAL crimes -- Law %26 legislation"
Results: 35
¿DE DÓNDE VENIMOS Y A DÓNDE VAMOS? SOBRE LA PROYECTADA REFORMA DE LA RESPONSABILIDAD PENAL DE LA PERSONA JURÍDICA Y EL NUEVO DELITO DE ADMINISTRADORES.
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- Actualidad Jurídica (1578-956X), 2014, n. 38, p. 13
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LAS PRÁCTICAS AGRESIVAS COMO ACTO DE COMPETENCIA DESLEAL.
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- Actualidad Jurídica (1578-956X), 2010, n. 27, p. 17
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REGIONAL ANTI‐CORRUPTION EFFORT, POLITICAL CONNECTIONS AND FIRM INNOVATION EFFORT: EVIDENCE FROM CHINA.
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- Bulletin of Economic Research, 2019, v. 71, n. 1, p. 18, doi. 10.1111/boer.12146
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Corporate Criminals and Punishment Theory.
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- Canadian Journal of Law & Jurisprudence, 2016, v. 29, n. 1, p. 97, doi. 10.1017/cjlj.2016.4
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Teaching Research Methods to Understand Business Crimes.
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- Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 771
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International Money Laundering: The Need for ICC Investigative and Adjudicative Jurisdiction.
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- Virginia Journal of International Law, 2013, v. 53, n. 3, p. 762
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Anti-fraud strategies in multinationals.
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- Journal of Accounting & Management (2284-9459), 2014, v. 4, n. 2, p. 23
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EL DELITO FISCAL Y EL DELITO DE BLANQUEO DE CAPITALES.
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- Revista Contable, 2013, n. 12, p. 7
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Syarat Pengurusan Kanan Badan Korporat dalam CMCHA 2007 (Corporate Manslaughter and Corporate Homicide Act 2007) dan Teori Identifi kasi: Satu Penilaian.
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- Malaysian Journal of Law & Society, 2013, n. 17, p. 63
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WHOSE DIME IS IT ANYWAY? A COMPREHENSIVE LOOK AT FEDERAL AND STATE GOVERNMENT LANDSCAPES FOR SENIOR FINANCIAL EXPLOITATION LAWS CONCERNING FINANCIAL INSTITUTIONS.
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- Elder Law Journal, 2019, v. 26, n. 2, p. 431
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Corporate Crime and Punishment: An Empirical Study.
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- Texas Law Review, 2021, v. 100, n. 2, p. 285
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CORPORATE DISOBEDIENCE.
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- Duke Law Journal, 2019, v. 68, n. 4, p. 709
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EXAMINING THE CRIMINAL REGIME IN CHAPTER 7 OF THE CORPORATIONS ACT.
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- University of Queensland Law Journal, 2021, v. 40, n. 2, p. 257, doi. 10.38127/uqlj.v40i2.5451
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THE CORPORATE INSANITY DEFENSE.
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- Journal of Criminal Law & Criminology, 2021, v. 111, n. 1, p. 1
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IN SPITE OF ITS GOOD INTENTIONS, THE DODD--FRANK ACT HAS CREATED AN FCPA MONSTER.
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- Journal of Criminal Law & Criminology, 2012, v. 102, n. 1, p. 195
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ADDRESSING RESPONSIBILITY OF OWNERS AND MANAGERS IN CARTEL AGREEMENTS: A COMPETITION LAW PERSPECTIVE.
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- Megatrend Review / Megatrend Revija, 2015, v. 12, n. 3, p. 183, doi. 10.5937/MegRev1503183P
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The Trajectory of White-Collar Crime Following the Great Economic Meltdown.
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- Journal of Contemporary Criminal Justice, 2014, v. 30, n. 1, p. 70, doi. 10.1177/1043986213509022
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The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis.
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- Modern Law Review, 2021, v. 84, n. 4, p. 740, doi. 10.1111/1468-2230.12628
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Immigration Defense Waivers in Federal Criminal Plea Agreements.
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- Mercer Law Review, 2018, v. 69, n. 3, p. 839
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Disruptive Innovation in Criminal Defense: Demanding Corporate Criminal Trials.
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- Mercer Law Review, 2018, v. 69, n. 3, p. 825
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Restorative Justice for Multinational Corporations.
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- Ohio State Law Journal, 2015, v. 76, n. 2, p. 357
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Crossing the Fault Line in Corporate Criminal Law.
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- Journal of Corporation Law, 2015, v. 40, n. 2, p. 439
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THE LOST JUSTIFICATION: WHITE-COLLAR CRIME AND THE ARGUMENT FOR EXPANDING BRADY RIGHTS.
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- Seton Hall Law Review, 2021, v. 51, n. 2, p. 491
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The Limitation of the Law in Relation to Financial Crime: Back to Basics.
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- Journal of Criminal Law, 2018, v. 82, n. 3, p. 193, doi. 10.1177/0022018318773231
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Finding fault in organisations - reconceptualising the role of senior managers in corporate manslaughter.
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- Legal Studies, 2015, v. 35, n. 3, p. 385, doi. 10.1111/lest.12065
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Fighting Financial Crime in the Global Economic Crisis.
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- 2016
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- Book Review
ANTI-RELIANCE CLAUSES AND OTHER CONTRACTUAL FRAUD LIMITATIONS UNDER DELAWARE LAW.
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- Widener Law Review, 2019, v. 25, n. 1, p. 23
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Beyond International Commercial Arbitration? The Promise of International Commercial Mediation.
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- Washington University Journal of Law & Policy, 2014, v. 45, p. 11
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CRACKING DOWN ON CORPORATE CRIME IN ITALY.
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- Washington University Global Studies Law Review, 2016, v. 15, n. 3, p. 403
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NEVER MISTAKE LAW FOR JUSTICE: RELEASING INDIGENT DEFENDANTS FROM LEGAL PURGATORY.
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- Washington Law Review, 2020, v. 95, n. 4, p. 1953
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Reflections on the United States Sentencing Commission's 2015 Amendments to the Economic Crimes Guideline.
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- Federal Sentencing Reporter, 2015, v. 27, n. 5, p. 288, doi. 10.1525/fsr.2015.27.5.288
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The Fraud Guideline: The Proposed Amendments, DOJ's Opposition, and Where We Go from Here.
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- Federal Sentencing Reporter, 2015, v. 27, n. 5, p. 284, doi. 10.1525/fsr.2015.27.5.284
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Damp Squib: The Disappointing Denouement of the Sentencing Commission's Economic Crime Project (and What They Should Do Now).
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- Federal Sentencing Reporter, 2015, v. 27, n. 5, p. 270, doi. 10.1525/fsr.2015.27.5.270
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Fiddling with the Fraud Guidelines as Booker Burns.
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- Federal Sentencing Reporter, 2015, v. 27, n. 5, p. 267, doi. 10.1525/fsr.2015.27.5.267
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BEYOND YATES: FROM ENGAGEMENT TO ACCOUNTABILITY IN CORPORATE CRIME.
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- New York University Journal of Law & Business, 2016, v. 12, n. 2, p. 407
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- Article