Works matching DE "CORRUPTION investigation"
Results: 145
How Taxing is Corruption on International Investors?
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- Review of Economics & Statistics, 2000, v. 82, n. 1, p. 1, doi. 10.1162/003465300558533
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INVESTIGAÇÕES INTERNAS E COMPLIANCE: UM "PRÉ-PROCESSO PENAL"?
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- Actualidad Jurídica (1578-956X), 2021, n. 55, p. 199
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- Article
ASSESSING THE EFFICACY OF THE EMERGING ACCELERATORS FOR COMBATING CORRUPTION IN SELECTED AFRICAN JURISDICTIONS.
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- Journal of Public Administration (0036-0767), 2023, v. 58, n. 4, p. 1181, doi. 10.53973/jopa.2023.58.4.a21
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THE CORPORATE MONITOR: THE NEW CORPORATE CZAR?
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- Michigan Law Review, 2007, v. 105, n. 8, p. 1713
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Corruption in Indonesia: An Investigation From Mental Health, Spirituality, And Leadership Perspectives.
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- Malaysian Journal of Medicine & Health Sciences, 2019, v. 15, p. 45
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Corruption in Indonesia: An Investigation From Mental Health, Spirituality, And Leadership Perspectives.
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- Malaysian Journal of Medicine & Health Sciences, 2019, v. 15, n. SP1, p. 45
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- Article
PUBLIC ACQUISITIONS DURING THE COVID-19 PANDEMIC AND THE CORRUPTION. CASE STUDY - ROMANIA.
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- Annals of the Constantin Brancusi University of Targu Jiu-Letters & Social Sciences Series, 2023, n. 2, p. 41
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The Effectiveness of Global Prohibition Regimes: Corruption and the Antibribery Convention.
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- Business & Society, 2006, v. 45, n. 3, p. 254, doi. 10.1177/0007650306286738
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CONSIDERING THE GLENISTER JUDGMENT.
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- SA Crime Quarterly, 2012, n. 39, p. 12
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The struggle continues: The fight against corruption in prisons.
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- SA Crime Quarterly, 2008, n. 25, p. 17
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Corruption, connections and transparency: Does a better screen imply a better scene?
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- Public Choice, 2001, v. 107, n. 1/2, p. 87, doi. 10.1023/A:1010349907813
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- Article
CONSTITUTIONALISM, RIGHTS, AND INTERNATIONAL LAW: THE GLENISTER DECISION.
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- Duke Journal of Comparative & International Law, 2013, v. 23, n. 2, p. 389
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- Article
Korruption und Staatskriminalität – Perspektiven der (Kritischen) Kriminologie.
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- Kriminologisches Journal, 2023, v. 55, n. 1, p. 69, doi. 10.3262/kj2301069
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- Article
Clarifying Grease: Mitigating the Threat of Overdeterrence by Defining the Scope of the Routine Governmental Action Exception.
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- Virginia Journal of International Law, 2010, v. 50, n. 2, p. 509
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- Article
Conference on corruption.
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- Journal of Democracy, 1998, v. 9, n. 1, p. 188
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- Article
Curbing corruption in Venezuela.
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- Journal of Democracy, 1996, v. 7, n. 3, p. 157, doi. 10.1353/jod.1996.0046
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- Article
POSSIBILITIES OF ADAPTING THE TYPOLOGIES OF THE INTERNATIONAL STANDARDS FOR ESTABLISHING CRIMINAL LIABILITY FOR CORRUPTION-RELATED CRIMES IN UKRAINE.
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- Journal of Eastern European & Central Asian Research, 2018, v. 5, n. 2, p. 1, doi. 10.15549/jeecar.v5i2.230
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The New FCPA Guidance.
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- Financial Executive, 2013, v. 29, n. 2, p. 57
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PROSECUTIONS OF FCPA CASES DECREASE IN2011.
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- Financial Executive, 2012, v. 28, n. 2, p. 11
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- Article
MENTEŞE/MUĞLA BELEDİYE BAŞKANI MEHMET RAGIP ZORBAZZADE HAKKINDA 1920 YILINDA AÇILAN USULSÜZLÜK VE YOLSUZLUK SORUŞTURMASI.
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- Selçuk University Journal of Studies in Turcology / Selçuk Üniversitesi Türkiyat Arastirmalari Dergisi, 2020, n. 50, p. 269
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- Article
Smuggling around the World: An Empirical Investigation of Causes and Indicators.
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- Forman Journal of Economic Studies, 2014, v. 10, p. 105, doi. 10.32368/fjes.20141005
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Turkey's local election and the corruption operations.
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- Turkish Review, 2014, v. 4, n. 2, p. 210
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Hard times for good news.
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- Turkish Review, 2014, v. 4, n. 2, p. 202
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Corruption and public procurement: example from Croatia.
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- Journal of Balkan & Near Eastern Studies, 2010, v. 12, n. 4, p. 375, doi. 10.1080/19448953.2010.531202
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- Article
Corruption Investigations by Governmental Authorities and Investment Arbitration: An Uneasy Relationship.
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- ICSID Review: Foreign Investment Law Journal, 2014, v. 29, n. 2, p. 493, doi. 10.1093/icsidreview/sit046
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- Article
Fraud in the family?
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- Asia Weekly, 2008, v. 2, n. 31, p. 10
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- Article
SITREP: World Trends &Forecasts.
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- Journal of Counterterrorism & Homeland Security International, 2012, v. 18, n. 3, p. 6
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- Article
Coherence, Contrasts, and Future Challenges for Inspectors General.
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- Public Integrity, 2010, v. 12, n. 4, p. 345, doi. 10.2753/PIN1099-9922120404
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Setting the Integrity Agenda for Inspectors General.
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- Public Integrity, 2010, v. 12, n. 4, p. 315, doi. 10.2753/PIN1099-9922120402
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- Article
THE GLOBAL CRISIS, GOVERNMENT CONTRACTS, LICENSING AND CORRUPTION.
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- SocioEconomic Challenges (SEC), 2023, v. 7, n. 4, p. 1, doi. 10.61093/sec.7(4).1-7.2023
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Corrupt Cities (Book Review).
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- 2001
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- Book Review
Corruption Probe.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2004, v. 41, n. 4, p. 16070
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The historical origins of corruption in the developing world: a comparative analysis of East Asia.
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- Crime, Law & Social Change, 2017, v. 68, n. 1/2, p. 145, doi. 10.1007/s10611-016-9679-6
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- Article
Measures and mechanisms to strengthen international cooperation among prosecution services.
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- Crime, Law & Social Change, 2007, v. 47, n. 4/5, p. 261, doi. 10.1007/s10611-007-9072-6
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- Article
Strategies and practical measures to strengthen the capacity of prosecution services in dealing with transnational organized crime, terrorism and corruption.
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- Crime, Law & Social Change, 2007, v. 47, n. 4/5, p. 225, doi. 10.1007/s10611-007-9071-7
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- Article
Why is corruption in Poland "a serious cause for concern"?
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- Crime, Law & Social Change, 2004, v. 41, n. 2, p. 107, doi. 10.1023/B:CRIS.0000016222.40146.4e
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- Article
The Executive Investigates Itself.
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- California Law Review, 1977, v. 65, n. 3, p. 597, doi. 10.2307/3480026
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REFLECTIONS ON THE NEW REGULATIONS FROM LAW NO. 286/2009 REGARDING THE CRIMINAL CODE CONCERNING THE CORRUPTION OFFENCES. ASPECTS OF COMPARATIVE LAW.
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- Scientific Annals of the 'Alexandru Ioan Cuza' University of Iasi: Economic Sciences Series, 2010, p. 75
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- Article
Features of the Investigation of Corruption Abuses in the Medical Industry.
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- Systematic Reviews in Pharmacy, 2020, v. 11, n. 10, p. 786
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Low Savings Rates in the Economic Community of West African States (ECOWAS): The Role of Corruption.
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- Journal of Economic Cooperation & Development, 2015, v. 36, n. 2, p. 3
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The how, where, and what of organizational corruption: an integrative literature review.
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- RAP: Revista Brasileira de Administração Pública, 2024, v. 58, n. 6, p. 1, doi. 10.1590/0034-761220240154x
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AN INTERIM ESSAY ON FIFA'S WORLD CUP OF CORRUPTION: THE DESPERATE NEED FOR INTERNATIONAL CORPORATE GOVERNANCE STANDARDS AT FIFA.
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- 2016
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- Essay
PRESCRIPTION for FCPA Compliance.
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- Internal Auditor, 2010, v. 67, n. 1, p. 53
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- Article
AN INVESTIGATION OF OFFICIAL CORRUPTION IN OTTOMAN EGYPT: PROCESSES AND DOCUMENTS OF OTTOMAN ADMINISTRATION.
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- History Scientific Journal, 2016, v. 24, n. 4, p. 343
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- Article
Guía para la elaboración del informe de investigación de un acto de corrupción.
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- Gestión Joven, 2013, n. 10, p. 59
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- Article
A CRITICAL ANALYSIS OF WHISTLEBLOWER PROTECTION IN THE EUROPEAN UNIO.
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- Journal of Public Administration, Finance & Law, 2015, n. 7, p. 135
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- Article
Trust in the law but beware! The possible corruptogenic effects of the law on public procurement in Malawi.
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- Crime, Law & Social Change, 2024, v. 82, n. 2, p. 307, doi. 10.1007/s10611-024-10146-w
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- Article
Reação do Mercado de Capitais ao Anúncio de Acordos de Leniência: Estudo de Caso de uma Empresa Brasileira.
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- Pensar Contábil, 2020, v. 22, p. 12
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- Article
KAMU HARCAMA ALT KALEMLERİ VE YOLSUZLUK İLİŞKİLERİ.
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- Journal of Financial Politic & Economic Reviews / Finans Politik & Ekonomik Yorumlar, 2021, v. 58, n. 657, p. 149
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The Lawrence Inquiry - Incompetence, Corruption, and Institutional Racism.
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- Journal of Law & Society, 1999, v. 26, n. 3, p. 298, doi. 10.1111/1467-6478.00127
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- Article