Works matching DE "CORRUPT practices in the banking industry"
Results: 72
INSTITUTIONAL INERTIA IN CRISIS MANAGEMENT AND INTEREST REPRESENTATION: THE CASE OF THE EU ROPEAN UNION.
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- Economics & Law / Ekonomia i Prawo, 2015, v. 14, n. 3, p. 35, doi. 10.12775/EiP.2015.023
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- Article
BANKACILIK ZİMMETİ.
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- Journal of Turkish Court of Accounts / Sayistay Dergisi, 2011, n. 83, p. 97
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- Article
Stealing Monkey: An Assessment of Bank Embezzlers.
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- Behavioral Sciences & the Law, 1986, v. 4, n. 4, p. 481, doi. 10.1002/bsl.2370040409
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- Article
Media Manipulation in Interwar France: Evidence from the Archive of Banque de Paris et des Pays-Bas, 1914–1937.
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- Contemporary European History, 2016, v. 25, n. 1, p. 11, doi. 10.1017/S0960777315000454
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- Article
THE SPECIAL PROBLEM OF BANKS AND CRIME.
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- University of Colorado Law Review, 2014, v. 85, n. 1, p. 1
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- Article
Occupy: A Name Fixed to a Flashpoint.
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- Sociological Quarterly, 2013, v. 54, n. 2, p. 219, doi. 10.1111/tsq.12023
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- Article
Statements to Congress.
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- Federal Reserve Bulletin, 1993, v. 79, n. 4, p. 279
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- Article
El delito DE FALSEDAD en documentos contables.
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- Revista Contable, 2012, n. 2, p. 36
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- Article
Effects of Illegal Behavior on the Financial Performance of US Banking Institutions.
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- Journal of Business Ethics, 2013, v. 112, n. 2, p. 313, doi. 10.1007/s10551-012-1253-2
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- Article
«Il suffragio popolare assorbe e condona ogni precedente e non accusata colpa». Un giudice e un cavaliere.
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- Journal of Constitutional History / Giornale di Storia Costituzionale, 2013, n. 26, p. 241
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- Article
Luke Lea's trial.
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- Tennessee Bar Journal, 2006, v. 42, n. 7, p. 26
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- Article
Business culture and dishonesty in the banking industry.
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- Nature, 2014, v. 516, n. 7529, p. 86, doi. 10.1038/nature13977
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- Article
The Eye of the Storm.
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- South Asian Journal of Management Sciences, 2014, v. 18, n. 6, p. 20
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- Article
EQUATORIAL GUINEA.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2004, v. 41, n. 7, p. 16184
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- Article
“THAT’S HOW THEY TAUGHT US TO DO IT”: Learned Deviance and Inadequate Deterrents in Retail Banking.
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- Deviant Behavior, 2018, v. 39, n. 5, p. 603, doi. 10.1080/01639625.2017.1286179
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- Article
STATUS AND CORPORATE ILLEGALITY: ILLEGAL LOAN RECOVERY PRACTICES OF COMMERCIAL BANKS IN INDIA.
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- Academy of Management Journal, 2015, v. 58, n. 5, p. 1287, doi. 10.5465/amj.2012.0508
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- Article
All Things in Common?: The Contingent Nature of Communalism Among the Hutterites.
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- Journal of Mennonite Studies, 1993, v. 11, p. 174
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- Article
THE RISK TAKER AS SHADOW: A PSYCHOANALYTIC VIEW OF THE COLLAPSE OF BARINGS BANK.
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- Journal of Management Studies (Wiley-Blackwell), 2000, v. 37, n. 8, p. 1215, doi. 10.1111/1467-6486.00222
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- Article
THE WEEK IN REVIEW.
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- Journal of Education, 1906, v. 64, n. 6, p. 172, doi. 10.1177/002205740606400612
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- Article
The Effect of Inter-Organizational Factors on Administrative Corruption Generation in Banks from the Viewpoint of Personnel of Bank Refah Karegaran in Isafahan Province.
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- International Journal of Scientific Management & Development, 2016, v. 4, n. 12, p. 470
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- Article
Speaking in riddles: The Panama Papers and the global financial services sector.
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- Area, 2019, v. 51, n. 1, p. 190, doi. 10.1111/area.12431
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- Article
Mortgage Servicing Developments.
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- Business Lawyer, 2013, v. 68, n. 2, p. 571
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- Article
CASINOS AND BANKING: ORGANIZED CRIME IN THE BAHAMAS.
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- Deviant Behavior, 1986, v. 7, n. 4, p. 301, doi. 10.1080/01639625.1986.9967719
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- Article
Loan Prospecting.
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- Review of Financial Studies, 2012, v. 25, n. 8, p. 2381, doi. 10.1093/rfs/hhs051
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- Article
MEASUREMENT ERROR IN THE BANK OF ITALY'S SURVEY OF HOUSEHOLD INCOME AND WEALTH.
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- Review of Income & Wealth, 2008, v. 54, n. 3, p. 466, doi. 10.1111/j.1475-4991.2008.00283.x
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- Article
Hitler's Silent Partners: Swiss Banks, Nazi Gold, and the Pursuit of Justice.
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- 1999
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- Publication type:
- Book Review
Identifying Financial & Operating Issues and Measuring Systematic & Unsystematic Risks: A Study of Indian Banking Sector.
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- International Journal of Banking, Risk & Insurance, 2018, v. 6, n. 2, p. 46
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- Article
BANKS AT RISK: FOREIGN CORRUPT PRACTICES ACT ALLOWS SEIZURES OF CUSTOMER BANK ACCOUNTS.
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- Banking Law Journal, 2012, v. 129, n. 9, p. 802
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- Article
A TROUBLING BANK BALANCE -- COMPETING DUTIES FOR BANKS WHEN MAKING SUSPICIOUS ACTIVITY REPORTS.
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- Banking Law Journal, 2012, v. 129, n. 6, p. 542
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- Article
FSA: BANKS HAVE "MORE WORK TO DO" ON ANTI-BRIBERY COMPLIANCE.
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- Banking Law Journal, 2012, v. 129, n. 6, p. 504
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- Article
Strategic shortcomings of the Dodd-Frank Act.
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- Antitrust Bulletin, 2013, v. 58, n. 4, p. 617, doi. 10.1177/0003603X1305800405
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- Article
'Trust me ... I'm a (systemically important) bank!' Institutional corruption, market-based industries and financial benchmarks.
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- 2014
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- Publication type:
- Opinion
Editorial.
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- Journal of Securities Compliance, 2008, v. 1, n. 3, p. 204
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- Article
The Best Way to Rob a Bank Is to Own One: How Corporate Executives and Politicians Looted the S&L Industry.
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- 2006
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- Publication type:
- Book Review
On the Measurement of Market Power in the Banking Industry.
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- Journal of Business Finance & Accounting, 2008, v. 35, n. 7/8, p. 1023, doi. 10.1111/j.1468-5957.2008.02098.x
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- Article
A Needed Study on Corruption in Banking.
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- 2018
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- Publication type:
- Book Review
RECENT DEVELOPMENTS.
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- AIAL Forum, 2017, n. 90, p. 1
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- Article
THE BANK BASHING NEUROSIS.
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- 2012
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- Publication type:
- Essay
Differences in bank regulations: the role of governance and corruption.
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- Journal of Economic Policy Reform, 2009, v. 12, n. 2, p. 91, doi. 10.1080/17487870902872870
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- Publication type:
- Article
Combating Money Laundering in Eurasia: Lessons from Kyrgyzstan and Georgia.
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- China & Eurasia Forum Quarterly, 2008, v. 6, n. 3, p. 21
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- Article
The Common Link in Failures and Scandals at the World's Leading Banks.
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- Seattle University Law Review, 2013, v. 36, n. 2, p. 941
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- Article
LEGISLATION AND LITIGATION CONNECTED WITH THE LAND BANK OF 1740.
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- Proceedings of the American Antiquarian Society (1880 to 2008), 1896, v. 11, n. 1, p. 86
- Publication type:
- Article
CRISIS BANCARIAS Y REFORMAS FINANCIERAS NOTICIAS RECIENTES DE AMBOS MUNDOS.
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- Debates IESA, 2010, v. 15, n. 4, p. 24
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- Article
Shoe on the other foot as Africa chides Wolfowitz.
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- Peace & Conflict Monitor, 2007, p. 2
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- Article
Sweetheart Settlements, the Financial Crisis, and Impunity: A Case Study of SEC v. Citigroup Global Markets, Inc.
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- 2015
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- Publication type:
- Case Study
Loan Scams That Prey on the Poor.
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- Business & Society Review (00453609), 1993, n. 84, p. 11
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- Publication type:
- Article
Can Bank Boards Prevent Misconduct?
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- Review of Finance, 2016, v. 20, n. 1, p. 1, doi. 10.1093/rof/rfv011
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- Article
In Defense of Counterfeiting Illegitimate Money.
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- American Journal of Economics & Sociology, 2010, v. 69, n. 2, p. 867, doi. 10.1111/j.1536-7150.2010.00716.x
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- Publication type:
- Article
'CORPORATE CULTURE' IS THE 'NEW BLACK' -- ITS POSSIBILITIES AND LIMITS AS A REGULATORY MECHANISM FOR CORPORATIONS AND FINANCIAL INSTITUTIONS?
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- University of New South Wales Law Journal, 2021, v. 44, n. 1, p. 295, doi. 10.53637/cxbq7117
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- 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
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- Publication type:
- Article