Works matching DE "CORRUPT practices in the banking industry"

Results: 73

The Effect of Inter-Organizational Factors on Administrative Corruption Generation in Banks from the Viewpoint of Personnel of Bank Refah Karegaran in Isafahan Province.

Published in:

International Journal of Scientific Management & Development, 2016, v. 4, n. 12, p. 470

By:

Kalantari, Mahdi;
Khorasgani, Majid Bagherzadeh

Publication type:

Article

Loan Scams That Prey on the Poor.

Published in:

Business & Society Review (00453609), 1993, n. 84, p. 11

By:

Hudson, Michael

Publication type:

Article

BANKS AT RISK: FOREIGN CORRUPT PRACTICES ACT ALLOWS SEIZURES OF CUSTOMER BANK ACCOUNTS.

Published in:

Banking Law Journal, 2012, v. 129, n. 9, p. 802

By:

REICHWALD, HAROLD P.;
WOLFF, JACQUELINE C.;
LACKS, JEREMY R.

Publication type:

Article

A TROUBLING BANK BALANCE -- COMPETING DUTIES FOR BANKS WHEN MAKING SUSPICIOUS ACTIVITY REPORTS.

Published in:

Banking Law Journal, 2012, v. 129, n. 6, p. 542

By:

Burrell, Peter;
Mitchell, Rita;
Savell, David

Publication type:

Article

FSA: BANKS HAVE "MORE WORK TO DO" ON ANTI-BRIBERY COMPLIANCE.

Published in:

Banking Law Journal, 2012, v. 129, n. 6, p. 504

By:

Plotkin, Robert;
Robinson, Vivian;
Greaves, Adam;
Wolfe, Kurt E.

Publication type:

Article

On the Measurement of Market Power in the Banking Industry.

Published in:

Journal of Business Finance & Accounting, 2008, v. 35, n. 7/8, p. 1023, doi. 10.1111/j.1468-5957.2008.02098.x

By:

Delis, Manthos D.;
Staikouras, K. Christos;
Varlagas, Panagiotis T.

Publication type:

Article

«Il suffragio popolare assorbe e condona ogni precedente e non accusata colpa». Un giudice e un cavaliere.

Published in:

Journal of Constitutional History / Giornale di Storia Costituzionale, 2013, n. 26, p. 241

By:

SPECIALE, GIUSEPPE

Publication type:

Article

Good Fences Make Good Bankers: Too big to fail becomes too big to jail: an update.

Published in:

American Scholar, 2013, v. 82, n. 2, p. 29

By:

Quirk, William J.

Publication type:

Article

STATUS AND CORPORATE ILLEGALITY: ILLEGAL LOAN RECOVERY PRACTICES OF COMMERCIAL BANKS IN INDIA.

Published in:

Academy of Management Journal, 2015, v. 58, n. 5, p. 1287, doi. 10.5465/amj.2012.0508

By:

KRISHNAN, REKHA;
KOZHIKODE, RAJIV KRISHNAN

Publication type:

Article

RISK MANAGEMENT OF E-BANKING ACTIVITIES.

Published in:

Annals of the University of Oradea, Economic Science Series, 2008, v. 17, n. 3, p. 878

By:

Florina, Virlanuta;
Liliana, Moga;
Viorica, Ioan

Publication type:

Article

All Things in Common?: The Contingent Nature of Communalism Among the Hutterites.

Published in:

Journal of Mennonite Studies, 1993, v. 11, p. 174

By:

Longhofer, Jeff

Publication type:

Article

Partnering With Despots and Failed Regimes: Rogue Banking As a Primary Violation of International Law.

Published in:

San Diego International Law Journal, 2014, v. 16, n. 1, p. 73

By:

SLAWOTSKY, JOEL

Publication type:

Article

LEGISLATION AND LITIGATION CONNECTED WITH THE LAND BANK OF 1740.

Published in:: Proceedings of the American Antiquarian Society (1880 to 2008), 1896, v. 11, n. 1, p. 86
Publication type:: Article

THE WEEK IN REVIEW.

Published in:: Journal of Education, 1906, v. 64, n. 6, p. 172, doi. 10.1177/002205740606400612
Publication type:: Article

Stealing Monkey: An Assessment of Bank Embezzlers.

Published in:

Behavioral Sciences & the Law, 1986, v. 4, n. 4, p. 481, doi. 10.1002/bsl.2370040409

By:

Porgrebin, Mark R.;
Poole, Eric D.;
Regoli, Robert M.

Publication type:

Article

MEASUREMENT ERROR IN THE BANK OF ITALY'S SURVEY OF HOUSEHOLD INCOME AND WEALTH.

Published in:

Review of Income & Wealth, 2008, v. 54, n. 3, p. 466, doi. 10.1111/j.1475-4991.2008.00283.x

By:

Biancotti, Claudia;
D'Alessio, Giovanni;
Neri, Andrea

Publication type:

Article

Crime and Punishment in Liechtenstein: A Country Profile.

Published in:

International Journal of Comparative & Applied Criminal Justice, 2009, v. 33, n. 2, p. 325, doi. 10.1080/01924036.2009.9678811

By:

PATE, MATTHEW

Publication type:

Article

Limits to private internal investigations of white-collar crime suspicions: The case of Scandinavian bank Nordea in tax havens.

Published in:

Cogent Social Sciences, 2016, v. 2, n. 1, p. N.PAG, doi. 10.1080/23311886.2016.1254839

By:

Gottschalk, Petter;
Chamberlain, John Martyn

Publication type:

Article

Sweetheart Settlements, the Financial Crisis, and Impunity: A Case Study of SEC v. Citigroup Global Markets, Inc.

Published in:

2015

By:

Calathes, William;
Yeager, Matthew G.

Publication type:

Case Study

THE SPECIAL PROBLEM OF BANKS AND CRIME.

Published in:

University of Colorado Law Review, 2014, v. 85, n. 1, p. 1

By:

GILCHRIST, GREGORY M.

Publication type:

Article

CRISIS BANCARIAS Y REFORMAS FINANCIERAS NOTICIAS RECIENTES DE AMBOS MUNDOS.

Published in:

Debates IESA, 2010, v. 15, n. 4, p. 24

By:

Jaramillo Z., Carlos

Publication type:

Article

A Bitter Taste in a Banker's Mouth.

Published in:

Phi Kappa Phi Forum, 2014, v. 94, n. 2, p. 27

By:

Wahl II, Philip R.

Publication type:

Article

I. REGULATION OF MONOPOLISTIC METHODS.

Published in:

Journal of Marketing, 1968, v. 32, n. 4, p. 63

By:

Werner, Ray O.;
Bechtol, Paul T.;
Lovell, David M.

Publication type:

Article

The Best Way to Rob a Bank Is to Own One: How Corporate Executives and Politicians Looted the S&L Industry.

Published in:

2006

By:

Prasch, Robert E.

Publication type:

Book Review

INSTITUTIONAL INERTIA IN CRISIS MANAGEMENT AND INTEREST REPRESENTATION: THE CASE OF THE EU ROPEAN UNION.

Published in:

Economics & Law / Ekonomia i Prawo, 2015, v. 14, n. 3, p. 35, doi. 10.12775/EiP.2015.023

By:

ZĄBKOWICZ, ANNA

Publication type:

Article

The 2007-2009 Financial Crisis: An Erosion of Ethics: A Case Study.

Published in:

Journal of Business Ethics, 2017, v. 146, n. 4, p. 805, doi. 10.1007/s10551-016-3052-7

By:

Schoen, Edward

Publication type:

Article

Collectivism and Corruption in Commercial Loan Production: How to Break the Curse?

Published in:

Journal of Business Ethics, 2016, v. 139, n. 2, p. 225, doi. 10.1007/s10551-015-2551-2

By:

El Ghoul, Sadok;
Guedhami, Omrane;
Kwok, Chuck;
Zheng, Xiaolan

Publication type:

Article

Effects of Illegal Behavior on the Financial Performance of US Banking Institutions.

Published in:

Journal of Business Ethics, 2013, v. 112, n. 2, p. 313, doi. 10.1007/s10551-012-1253-2

By:

Zeidan, Mohamad

Publication type:

Article

“THAT’S HOW THEY TAUGHT US TO DO IT”: Learned Deviance and Inadequate Deterrents in Retail Banking.

Published in:

Deviant Behavior, 2018, v. 39, n. 5, p. 603, doi. 10.1080/01639625.2017.1286179

By:

Leasure, Peter;
Zhang, Gary

Publication type:

Article

Occupy: A Name Fixed to a Flashpoint.

Published in:

Sociological Quarterly, 2013, v. 54, n. 2, p. 219, doi. 10.1111/tsq.12023

By:

Smucker, Jonathan Matthew

Publication type:

Article

The Eye of the Storm.

Published in:

South Asian Journal of Management Sciences, 2014, v. 18, n. 6, p. 20

By:

Jilanee, S. G.

Publication type:

Article

Mortgage Servicing Developments.

Published in:

Business Lawyer, 2013, v. 68, n. 2, p. 571

By:

Axelson, Arthur B.;
Hatchings, Heather C.

Publication type:

Article

CASINOS AND BANKING: ORGANIZED CRIME IN THE BAHAMAS.

Published in:

Deviant Behavior, 1986, v. 7, n. 4, p. 301, doi. 10.1080/01639625.1986.9967719

By:

Block, Alan A.;
Scarpitti, Frank R.

Publication type:

Article

Lessons from the Financial Crisis and Other Banking Scandals.

Published in:

Law in Context, 2019, v. 36, n. 1, p. 47, doi. 10.26826/law-in-context.v36i1.86

By:

Jaffer, Sue;
Morris, Nicholas

Publication type:

Article

'Trust me ... I'm a (systemically important) bank!' Institutional corruption, market-based industries and financial benchmarks.

Published in:

2014

By:

MILLER, SEUMAS

Publication type:

Opinion

letters.

Published in:

2015

By:

Dombrowski, Bob;
Mosgofian, Denis;
McLemore, Alan;
Perrucci, Robert

Publication type:

Letter to the Editor

When the Bank Robs You.

Published in:

In These Times, 2015, v. 39, n. 11, p. 36

By:

DAYEN, DAVID

Publication type:

Article

Editorial.

Published in:

Journal of Securities Compliance, 2008, v. 1, n. 3, p. 204

By:

Oomeer, Sharita

Publication type:

Article

The Common Link in Failures and Scandals at the World's Leading Banks.

Published in:

Seattle University Law Review, 2013, v. 36, n. 2, p. 941

By:

O'Brien, Justin;
Dixon, Olivia

Publication type:

Article

How Banks in China make Lending Decisions.

Published in:

Journal of Contemporary China, 2009, v. 18, n. 59, p. 285, doi. 10.1080/10670560802576034

By:

Yeung, Godfrey

Publication type:

Article

Statements to Congress.

Published in:

Federal Reserve Bulletin, 1993, v. 79, n. 4, p. 279

By:

Syron, Richard F.

Publication type:

Article

BANKACILIK ZİMMETİ.

Published in:

Journal of Turkish Court of Accounts / Sayıştay Dergisi, 2011, n. 83, p. 97

By:

ERışEN, Muhammet

Publication type:

Article

OPERATIONAL RISK AND OPERATIONAL RISK RELATED BANKING SCANDALS/ LARGE INCIDENTS.

Published in:

Journal of Finance Letters / Maliye Finans Yazıları Dergisi, 2012, v. 26, n. 97, p. 61

By:

BODUR, Zülal

Publication type:

Article

A Needed Study on Corruption in Banking.

Published in:

2018

By:

Faktorovich, Anna

Publication type:

Book Review

Luke Lea's trial.

Published in:: Tennessee Bar Journal, 2006, v. 42, n. 7, p. 26
Publication type:: Article

Identifying Financial & Operating Issues and Measuring Systematic & Unsystematic Risks: A Study of Indian Banking Sector.

Published in:

International Journal of Banking, Risk & Insurance, 2018, v. 6, n. 2, p. 46

By:

Jagotra, Shukrant

Publication type:

Article

In Defense of Counterfeiting Illegitimate Money.

Published in:

American Journal of Economics & Sociology, 2010, v. 69, n. 2, p. 867, doi. 10.1111/j.1536-7150.2010.00716.x

By:

Block, Walter E.

Publication type:

Article

Boodle over the Border: Embezzlement and the Crisis of International Mobility, 1880–1890.

Published in:

Journal of the Gilded Age & Progressive Era, 2012, v. 11, n. 2, p. 151, doi. 10.1017/S1537781412000011

By:

Unterman, Katherine

Publication type:

Article

Shoe on the other foot as Africa chides Wolfowitz.

Published in:

Peace & Conflict Monitor, 2007, p. 2

By:

Hull, C. Bryson

Publication type:

Article

Classifying, identifying and managing the service brand saboteur.

Published in:

Service Industries Journal, 2008, v. 28, n. 2, p. 151, doi. 10.1080/02642060701842159

By:

Wallace, Elaine;
de Chernatony, Leslie

Publication type:

Article