Hitler's Silent Partners: Swiss Banks, Nazi Gold, and the Pursuit of Justice.
- Published in:
- 1999
- By:
- Publication type:
- Book Review
Works matching DE "CORRUPT practices in the banking industry"
Results: 73
1
2
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:
- Publication type:
- Article
3
Strategic shortcomings of the Dodd-Frank Act.
- Published in:
- Antitrust Bulletin, 2013, v. 58, n. 4, p. 617, doi. 10.1177/0003603X1305800405
- By:
- Publication type:
- Article
4
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:
- Publication type:
- Article
5
'Trust me ... I'm a (systemically important) bank!' Institutional corruption, market-based industries and financial benchmarks.
- Published in:
- 2014
- By:
- Publication type:
- Opinion
6
'CORPORATE CULTURE' IS THE 'NEW BLACK' -- ITS POSSIBILITIES AND LIMITS AS A REGULATORY MECHANISM FOR CORPORATIONS AND FINANCIAL INSTITUTIONS?
- Published in:
- University of New South Wales Law Journal, 2021, v. 44, n. 1, p. 295, doi. 10.53637/cxbq7117
- By:
- Publication type:
- Article
7
Did Dubious Mortgage Origination Practices Distort House Prices?
- Published in:
- Review of Financial Studies, 2016, v. 29, n. 7, p. 1671, doi. 10.1093/rfs/hhw013
- By:
- Publication type:
- Article
8
Preventing Zombie Lending.
- Published in:
- Review of Financial Studies, 2014, v. 27, n. 3, p. 923, doi. 10.1093/rfs/hht064
- By:
- Publication type:
- Article
9
Identifying the Valuation Effects and Agency Costs of Corporate Diversification: Evidence from the Geographic Diversification of U.S. Banks.
- Published in:
- Review of Financial Studies, 2013, v. 26, n. 7, p. 1787, doi. 10.1093/rfs/hht021
- By:
- Publication type:
- Article
10
Loan Prospecting.
- Published in:
- Review of Financial Studies, 2012, v. 25, n. 8, p. 2381, doi. 10.1093/rfs/hhs051
- By:
- Publication type:
- Article
11
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:
- Publication type:
- Article
12
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
13
CRISIS BANCARIAS Y REFORMAS FINANCIERAS NOTICIAS RECIENTES DE AMBOS MUNDOS.
- Published in:
- Debates IESA, 2010, v. 15, n. 4, p. 24
- By:
- Publication type:
- Article
14
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:
- Publication type:
- Article
15
THE WEEK IN REVIEW.
- Published in:
- Journal of Education, 1906, v. 64, n. 6, p. 172, doi. 10.1177/002205740606400612
- Publication type:
- Article
16
All Things in Common?: The Contingent Nature of Communalism Among the Hutterites.
- Published in:
- Journal of Mennonite Studies, 1993, v. 11, p. 174
- By:
- Publication type:
- Article
17
Shoe on the other foot as Africa chides Wolfowitz.
- Published in:
- Peace & Conflict Monitor, 2007, p. 2
- By:
- Publication type:
- Article
18
Loan Scams That Prey on the Poor.
- Published in:
- Business & Society Review (00453609), 1993, n. 84, p. 11
- By:
- Publication type:
- Article
19
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:
- Publication type:
- Article
20
Strategies of denial and the Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry.
- Published in:
- Griffith Law Review, 2020, v. 29, n. 1, p. 21, doi. 10.1080/10383441.2020.1819266
- By:
- Publication type:
- Article
21
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:
- Publication type:
- Article
22
Financial and Legal Constraints to Growth: Does Firm Size Matter?
- Published in:
- Journal of Finance (Wiley-Blackwell), 2005, v. 60, n. 1, p. 137, doi. 10.1111/j.1540-6261.2005.00727.x
- By:
- Publication type:
- Article
23
El delito DE FALSEDAD en documentos contables.
- Published in:
- Revista Contable, 2012, n. 2, p. 36
- By:
- Publication type:
- Article
24
Speaking in riddles: The Panama Papers and the global financial services sector.
- Published in:
- Area (0004-0894), 2019, v. 51, n. 1, p. 190, doi. 10.1111/area.12431
- By:
- Publication type:
- Article
25
THE BANK BASHING NEUROSIS.
- Published in:
- 2012
- By:
- Publication type:
- Essay
26
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:
- Publication type:
- Article
27
Business culture and dishonesty in the banking industry.
- Published in:
- Nature, 2014, v. 516, n. 7529, p. 86, doi. 10.1038/nature13977
- By:
- Publication type:
- Article
28
EQUATORIAL GUINEA.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2004, v. 41, n. 7, p. 16184
- Publication type:
- Article
29
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:
- Publication type:
- Article
30
CRIMINAL INVESTIGATION OF FINANCIAL-BANKING INFRACTIONS.
- Published in:
- Romanian Journal of Forensic Science, 2017, v. 18, n. 4, p. 2661
- By:
- Publication type:
- Article
31
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:
- Publication type:
- Article
32
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:
- Publication type:
- Article
33
TOO BIG TO JAIL?
- Published in:
- Strategic Finance, 2015, v. 97, n. 4, p. 16
- By:
- Publication type:
- Article
34
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:
- Publication type:
- Article
35
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:
- Publication type:
- Article
36
A Needed Study on Corruption in Banking.
- Published in:
- 2018
- By:
- Publication type:
- Book Review
37
Media Manipulation in Interwar France: Evidence from the Archive of Banque de Paris et des Pays-Bas, 1914–1937.
- Published in:
- Contemporary European History, 2016, v. 25, n. 1, p. 11, doi. 10.1017/S0960777315000454
- By:
- Publication type:
- Article
38
THE RISK TAKER AS SHADOW: A PSYCHOANALYTIC VIEW OF THE COLLAPSE OF BARINGS BANK.
- Published in:
- Journal of Management Studies (Wiley-Blackwell), 2000, v. 37, n. 8, p. 1215, doi. 10.1111/1467-6486.00222
- By:
- Publication type:
- Article
39
I. REGULATION OF MONOPOLISTIC METHODS.
- Published in:
- Journal of Marketing, 1968, v. 32, n. 4, p. 63
- By:
- Publication type:
- Article
40
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:
- Publication type:
- Book Review
41
BANKACILIK ZİMMETİ.
- Published in:
- Journal of Turkish Court of Accounts / Sayistay Dergisi, 2011, n. 83, p. 97
- By:
- Publication type:
- Article
42
«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:
- Publication type:
- Article
43
Luke Lea's trial.
- Published in:
- Tennessee Bar Journal, 2006, v. 42, n. 7, p. 26
- Publication type:
- Article
44
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:
- Publication type:
- Article
45
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:
- Publication type:
- Article
46
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:
- Publication type:
- Article
47
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:
- Publication type:
- Article
48
RECENT DEVELOPMENTS.
- Published in:
- AIAL Forum, 2017, n. 90, p. 1
- By:
- Publication type:
- Article
49
Information Sharing and Rating Manipulation.
- Published in:
- Review of Financial Studies, 2017, v. 30, n. 9, p. 3269, doi. 10.1093/rfs/hhx050
- By:
- Publication type:
- Article
50
Occupy: A Name Fixed to a Flashpoint.
- Published in:
- Sociological Quarterly, 2013, v. 54, n. 2, p. 219, doi. 10.1111/tsq.12023
- By:
- Publication type:
- Article