Crossing the Fault Line in Corporate Criminal Law.
- Published in:
- Journal of Corporation Law, 2015, v. 40, n. 2, p. 439
- By:
- Publication type:
- Article
Works matching DE "COMMERCIAL crimes -- Law %26 legislation"
Results: 35
1
2
The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis.
- Published in:
- Modern Law Review, 2021, v. 84, n. 4, p. 740, doi. 10.1111/1468-2230.12628
- By:
- Publication type:
- Article
3
REGIONAL ANTI‐CORRUPTION EFFORT, POLITICAL CONNECTIONS AND FIRM INNOVATION EFFORT: EVIDENCE FROM CHINA.
- Published in:
- Bulletin of Economic Research, 2019, v. 71, n. 1, p. 18, doi. 10.1111/boer.12146
- By:
- Publication type:
- Article
4
¿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.
- Published in:
- Actualidad Jurídica (1578-956X), 2014, n. 38, p. 13
- By:
- Publication type:
- Article
5
BEYOND YATES: FROM ENGAGEMENT TO ACCOUNTABILITY IN CORPORATE CRIME.
- Published in:
- New York University Journal of Law & Business, 2016, v. 12, n. 2, p. 407
- By:
- Publication type:
- Article
6
THE CORPORATE INSANITY DEFENSE.
- Published in:
- Journal of Criminal Law & Criminology, 2021, v. 111, n. 1, p. 1
- By:
- Publication type:
- Article
7
IN SPITE OF ITS GOOD INTENTIONS, THE DODD--FRANK ACT HAS CREATED AN FCPA MONSTER.
- Published in:
- Journal of Criminal Law & Criminology, 2012, v. 102, n. 1, p. 195
- By:
- Publication type:
- Article
8
Finding fault in organisations - reconceptualising the role of senior managers in corporate manslaughter.
- Published in:
- Legal Studies, 2015, v. 35, n. 3, p. 385, doi. 10.1111/lest.12065
- By:
- Publication type:
- Article
9
Anti-fraud strategies in multinationals.
- Published in:
- Journal of Accounting & Management (2284-9459), 2014, v. 4, n. 2, p. 23
- By:
- Publication type:
- Article
10
EL DELITO FISCAL Y EL DELITO DE BLANQUEO DE CAPITALES.
- Published in:
- Revista Contable, 2013, n. 12, p. 7
- By:
- Publication type:
- Article
11
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:
- Publication type:
- Article
12
Fighting Financial Crime in the Global Economic Crisis.
- Published in:
- 2016
- By:
- Publication type:
- Book Review
13
Immigration Defense Waivers in Federal Criminal Plea Agreements.
- Published in:
- Mercer Law Review, 2018, v. 69, n. 3, p. 839
- By:
- Publication type:
- Article
14
Disruptive Innovation in Criminal Defense: Demanding Corporate Criminal Trials.
- Published in:
- Mercer Law Review, 2018, v. 69, n. 3, p. 825
- By:
- Publication type:
- Article
15
Corporate Criminals and Punishment Theory.
- Published in:
- Canadian Journal of Law & Jurisprudence, 2016, v. 29, n. 1, p. 97, doi. 10.1017/cjlj.2016.4
- By:
- Publication type:
- Article
16
THE LOST JUSTIFICATION: WHITE-COLLAR CRIME AND THE ARGUMENT FOR EXPANDING BRADY RIGHTS.
- Published in:
- Seton Hall Law Review, 2021, v. 51, n. 2, p. 491
- By:
- Publication type:
- Article
17
Reflections on the United States Sentencing Commission's 2015 Amendments to the Economic Crimes Guideline.
- Published in:
- Federal Sentencing Reporter (University of California Press), 2015, v. 27, n. 5, p. 288, doi. 10.1525/fsr.2015.27.5.288
- By:
- Publication type:
- Article
18
The Fraud Guideline: The Proposed Amendments, DOJ's Opposition, and Where We Go from Here.
- Published in:
- Federal Sentencing Reporter (University of California Press), 2015, v. 27, n. 5, p. 284, doi. 10.1525/fsr.2015.27.5.284
- By:
- Publication type:
- Article
19
Damp Squib: The Disappointing Denouement of the Sentencing Commission's Economic Crime Project (and What They Should Do Now).
- Published in:
- Federal Sentencing Reporter (University of California Press), 2015, v. 27, n. 5, p. 270, doi. 10.1525/fsr.2015.27.5.270
- By:
- Publication type:
- Article
20
Fiddling with the Fraud Guidelines as Booker Burns.
- Published in:
- Federal Sentencing Reporter (University of California Press), 2015, v. 27, n. 5, p. 267, doi. 10.1525/fsr.2015.27.5.267
- By:
- Publication type:
- Article
21
ANTI-RELIANCE CLAUSES AND OTHER CONTRACTUAL FRAUD LIMITATIONS UNDER DELAWARE LAW.
- Published in:
- Widener Law Review, 2019, v. 25, n. 1, p. 23
- By:
- Publication type:
- Article
22
Beyond International Commercial Arbitration? The Promise of International Commercial Mediation.
- Published in:
- Washington University Journal of Law & Policy, 2014, v. 45, p. 11
- By:
- Publication type:
- Article
23
CRACKING DOWN ON CORPORATE CRIME IN ITALY.
- Published in:
- Washington University Global Studies Law Review, 2016, v. 15, n. 3, p. 403
- By:
- Publication type:
- Article
24
NEVER MISTAKE LAW FOR JUSTICE: RELEASING INDIGENT DEFENDANTS FROM LEGAL PURGATORY.
- Published in:
- Washington Law Review, 2020, v. 95, n. 4, p. 1953
- By:
- Publication type:
- Article
25
Restorative Justice for Multinational Corporations.
- Published in:
- Ohio State Law Journal, 2015, v. 76, n. 2, p. 357
- By:
- Publication type:
- Article
26
The Limitation of the Law in Relation to Financial Crime: Back to Basics.
- Published in:
- Journal of Criminal Law, 2018, v. 82, n. 3, p. 193, doi. 10.1177/0022018318773231
- By:
- Publication type:
- Article
27
Syarat Pengurusan Kanan Badan Korporat dalam CMCHA 2007 (Corporate Manslaughter and Corporate Homicide Act 2007) dan Teori Identifi kasi: Satu Penilaian.
- Published in:
- Malaysian Journal of Law & Society, 2013, n. 17, p. 63
- By:
- Publication type:
- Article
28
LAS PRÁCTICAS AGRESIVAS COMO ACTO DE COMPETENCIA DESLEAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2010, n. 27, p. 17
- By:
- Publication type:
- Article
29
The Trajectory of White-Collar Crime Following the Great Economic Meltdown.
- Published in:
- Journal of Contemporary Criminal Justice, 2014, v. 30, n. 1, p. 70, doi. 10.1177/1043986213509022
- By:
- Publication type:
- Article
30
International Money Laundering: The Need for ICC Investigative and Adjudicative Jurisdiction.
- Published in:
- Virginia Journal of International Law, 2013, v. 53, n. 3, p. 762
- By:
- Publication type:
- Article
31
EXAMINING THE CRIMINAL REGIME IN CHAPTER 7 OF THE CORPORATIONS ACT.
- Published in:
- University of Queensland Law Journal, 2021, v. 40, n. 2, p. 257, doi. 10.38127/uqlj.v40i2.5451
- By:
- Publication type:
- Article
32
Corporate Crime and Punishment: An Empirical Study.
- Published in:
- Texas Law Review, 2021, v. 100, n. 2, p. 285
- By:
- Publication type:
- Article
33
CORPORATE DISOBEDIENCE.
- Published in:
- Duke Law Journal, 2019, v. 68, n. 4, p. 709
- By:
- Publication type:
- Article
34
ADDRESSING RESPONSIBILITY OF OWNERS AND MANAGERS IN CARTEL AGREEMENTS: A COMPETITION LAW PERSPECTIVE.
- Published in:
- Megatrend Review / Megatrend Revija, 2015, v. 12, n. 3, p. 183, doi. 10.5937/MegRev1503183P
- By:
- Publication type:
- Article
35
Teaching Research Methods to Understand Business Crimes.
- Published in:
- Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 771
- By:
- Publication type:
- Article