Works matching DE "EMBEZZLEMENT"

Results: 343

Forensische Buchhaltung – Praxishandbuch mit Fallstudien und Checklisten: Peschetz, Linde Verlag 2025, 174 Seiten, EUR 40,–, ISBN: 978-3-7073-5278-8.

Published in:

Zeitschrift für Abgaben-, Finanz- und Steuerrecht, 2025, v. 23, n. 3, p. 118

By:

Fuchs, Hubert W.

Publication type:

Article

LA VOLUNTAD POLÍTICA EN EL DISCURSO ANTICORRUPCIÓN: ¿PARTEAGUAS O MECANISMO DE LUCHA SELECTIVA? EL CASO DE MÉXICO (2018-2024).

Published in:

Foro Internacional, 2025, v. 65, n. 2, p. 301, doi. 10.24201/fi.3123

By:

ARELLANO GAULT, DAVID;
ROJAS SALAZAR, GABRIEL

Publication type:

Article

Crime and the Contemporary Woman: An Analysis of Changing Levels of Female Property Crime, 1960-75.

Published in:

Social Forces, 1978, v. 57, n. 2, p. 566, doi. 10.2307/2577682

By:

Steffensmeier, Darrell J.

Publication type:

Article

Power and Ownership under a Dictatorship: Early Forms of Nomenklatura Privatization in Stalin's USSR.

Published in:

Kritika: Explorations in Russian & Eurasian History, 2024, v. 25, n. 2, p. 299, doi. 10.1353/kri.2024.a928127

By:

KHLEVNIUK, OLEG V.

Publication type:

Article

Playing the Ponies: A $5 Million Embezzlement Case.

Published in:

Journal of Education for Business, 2006, v. 82, n. 1, p. 27, doi. 10.3200/JOEB.82.1.27-33

By:

Howe, Martha A.;
Malgwi, Charles A.

Publication type:

Article

FBI arrests IE for embezzlement.

Published in:: IIE Solutions, 1999, v. 31, n. 8, p. 7
Publication type:: Article

And Finally. . .

Published in:

Expository Times, 2021, v. 132, n. 6, p. 295, doi. 10.1177/0014524621991781

By:

Foster, Paul

Publication type:

Article

Les conséquences pénales de la vente de la chose d'autrui en droit roumain.

Published in:

Bucharest University Annals - Law Series, 2019, p. 94

By:

TRANDAFIR, Andra-Roxana

Publication type:

Article

Who's Stealing Cookies From the Cookie Jar?: A Case Study in Sport Financial Fraud.

Published in:

Case Studies Sport Management (2167-2458), 2017, v. 6, n. 1, p. 39, doi. 10.1123/cssm.2017-0025

By:

Keiper, Margaret;
Williams, Dylan;
Fried, Gil

Publication type:

Article

Examining Federal Criminal Sentencing of White-Collar and Common Property Offenders: The Case of Embezzlement and Larceny.

Published in:

Criminal Justice Policy Review, 2019, v. 30, n. 5, p. 681, doi. 10.1177/0887403417709313

By:

Testa, Alexander

Publication type:

Article

When and Why Do Takeovers Lead to Fraud?

Published in:

Financial Management (Wiley-Blackwell), 2019, v. 48, n. 1, p. 45, doi. 10.1111/fima.12213

By:

Byun, Hee Sub;
Kim, Woojin;
Lee, Eun Jung;
Park, Kyung Suh

Publication type:

Article

16. Acțiune în anularea deciziei de instituire a măsurilor asigurătorii. Excepție de la regula ascultării contribuabilului.

Published in:: Romanian Case Law Review / Revista Română de Jurisprudenţă, 2019, n. 4, p. 104
Publication type:: Article

BURKINA FASO: Former Regime Figures Barred.

Published in:: Africa Research Bulletin: Political, Social & Cultural Series, 2015, v. 52, n. 4, p. 20527C, doi. 10.1111/j.1467-825X.2015.06338.x
Publication type:: Article

Gbagbo Charged with Economic Crimes.

Published in:: Africa Research Bulletin: Political, Social & Cultural Series, 2011, v. 48, n. 8, p. 18950, doi. 10.1111/j.1467-825X.2011.04034.x
Publication type:: Article

Ex-Leader Arrested.

Published in:: Africa Research Bulletin: Political, Social & Cultural Series, 2007, v. 44, n. 12, p. 17354A
Publication type:: Article

Ex-President Sentenced.

Published in:: Africa Research Bulletin: Political, Social & Cultural Series, 2006, v. 43, n. 8, p. 16756, doi. 10.1111/j.1467-825X.2006.00507.x
Publication type:: Article

IN BRIEF.

Published in:: Africa Research Bulletin: Political, Social & Cultural Series, 2006, v. 43, n. 7, p. 16716
Publication type:: Article

Senegal.

Published in:: Africa Research Bulletin: Political, Social & Cultural Series, 2005, v. 42, n. 8, p. 16336
Publication type:: Article

MPs' Immunity Lifted.

Published in:: Africa Research Bulletin: Political, Social & Cultural Series, 2005, v. 42, n. 2, p. 16108
Publication type:: Article

GREY AREAS IN THE HIGHER EDUCATION SECTOR: LEGALITY VERSUS CORRUPTIBILITY.

Published in:

Brigham Young University Education & Law Journal, 2012, v. 2012, n. 1, p. 141

By:

Osipian, Ararat L.

Publication type:

Article

Dear Dentist, Retire Like a King.

Published in:

IDA Times, 2018, v. 14, n. 6, p. 14

By:

Kumar, Amit;
Badiyani, Bhumika Kamal

Publication type:

Article

A Tale of Two Macroeconomic Issues: Public Spending and Households' Preferences.

Published in:

IUP Journal of Applied Economics, 2013, v. 12, n. 3, p. 81

By:

Paliwal, Girish Kumar

Publication type:

Article

A TENSION THEORY OF CRIMINAL BEHAVIOR.

Published in:: American Sociological Review, 1942, v. 7, n. 6, p. 840, doi. 10.2307/2085409
Publication type:: Article

How I prosecuted an embezzling employee.

Published in:

Optometry Times, 2015, v. 7, n. 12, p. 22

By:

Heuer, Lisa

Publication type:

Article

IF ASSET MISAPPROPRIATION IS SO COMMON, WHY DO SO FEW PUBLIC COMPANIES DISCLOSE IT?

Published in:

Journal of Forensic Studies in Accounting & Business, 2012, v. 4, n. 1, p. 65

By:

Tinkelman, Daniel P.;
Ya Song

Publication type:

Article

A Month of Embezzlement Stories.

Published in:

Strategic Finance, 2014, v. 96, n. 4, p. 11

By:

Verschoor, Curtis C.

Publication type:

Article

Comptroller Steals $53 Million from City Funds.

Published in:

Strategic Finance, 2012, v. 94, n. 1, p. 13

By:

Verschoor, Curtis C.

Publication type:

Article

A Second Case of Fraud at Thor Industries.

Published in:

Strategic Finance, 2011, v. 93, n. 2, p. 11

By:

Verschoor, Curtis C.

Publication type:

Article

How an Embezzler Stole Millions from a Small Company.

Published in:

Strategic Finance, 2011, v. 92, n. 7, p. 13

By:

Verschoor, Curtis C.

Publication type:

Article

Small Company Suffers Massive Embezzlements.

Published in:

Strategic Finance, 2010, v. 91, n. 12, p. 11

By:

Verschoor, Curtis C.

Publication type:

Article

Are You Teaching Your Employees to Steal?

Published in:

Strategic Finance, 2000, v. 82, n. 2, p. 34

By:

Zeune, Gary D.

Publication type:

Article

Resistance from the Margins: The Yorkshire Worsted Spinners, Policing, and the Transformation of Work in the Early Industrial Revolution.

Published in:

International Review of Social History, 2006, v. 51, n. 2, p. 217, doi. 10.1017/S0020859006002434

By:

Soderlund, Richard J.

Publication type:

Article

Etyka w służbie wywiadowczej - przypadek mjr. Jana z Kościelca Pogorskiego.

Published in:

Dzieje Najnowsze, 2023, v. 55, n. 2, p. 93, doi. 10.12775/DN.2023.2.05

By:

Majzner, Robert

Publication type:

Article

NA DOVOLENOU S ČEKATELNÝM? PROFESOŘI A DALŠÍ VĚDECKO-PEDAGOGIČTÍ PRACOVNÍCI UNIVERZITY KARLOVY PO UZAVŘENÍ ČESKÝCH VYSOKÝCH ŠKOL V LISTOPADU 1939.

Published in:

Acta Universitatis Carolinae Historia Universitatis Carolinae Pragensis, 2021, v. 61, n. 2, p. 47, doi. 10.14712/23365730.2022.3

By:

KOSTLÁN, ANTONÍN;
ŠIMŮNEK, MICHAL V.

Publication type:

Article

La malversación de caudales públicos en la España decimonónica.

Published in:

2022

By:

PAULO GARDINETTI, JUAN

Publication type:

Book Review

¿BEZZEL?

Published in:

2019

By:

Jaramillo, Carlos

Publication type:

Book Chapter

Embezzlement in a Dental Office: A Victim's Story.

Published in:

Ontario Dentist, 2018, v. 95, n. 7, p. 34

By:

Schwartz, Elliott A.

Publication type:

Article

The Moral Taintedness of Benefiting from Injustice.

Published in:

Ethical Theory & Moral Practice, 2016, v. 19, n. 4, p. 985, doi. 10.1007/s10677-016-9706-9

By:

Parr, Tom

Publication type:

Article

Hwang takes the stand at fraud trial.

Published in:

Nature, 2006, v. 444, n. 7115, p. 12, doi. 10.1038/444012a

By:

Cyranoski, David

Publication type:

Article

نزع الصفة المادية عن الصفقات العمومية قاطرة لترشيد النفقات العمومية.

Published in:

Majalat Monazaat Al-Aamal, 2024, n. 91, p. 133

By:

علي الأعرج

Publication type:

Article

The Beautiful One Has Been Born: A Study of Chukwuemeka Ike's The Chicken Chasers.

Published in:

Nsukka Journal of the Humanities, 2022, v. 30, n. 1, p. 46, doi. 10.62250/nsuk.2022.30.1.46-58

By:

Iboroma, Ibiene Evelyn

Publication type:

Article

Dissecting the books.

Published in:

Management Review, 1998, v. 87, n. 6, p. 47

By:

Martin, Josh

Publication type:

Article

Jurisprudential and Legal Methods to Fight Against the Misuse of Public Property in Regarding to the Assistance of the International Community in the Reconstruction Projects of Afghanistan.

Published in:

IAHRW International Journal of Social Sciences Review, 2023, v. 11, n. 1, p. 22

By:

ShafiqFaqiry, Abdul Ahad;
Jami, Khaja Hamiddudin;
Momeni, Abedin

Publication type:

Article

EPIFANI POETIKE TË I. KADARESË OSE SPROVË MBI NJË TIPOLOGJI TË MUNDSHME TË VENDIT POETIK TË ËNDRRËS.

Published in:

International Seminar on Albanian Language, Literature & Culture, 2019, v. 38, n. 2, p. 60

By:

XHINDI, Ermir

Publication type:

Article

PUBLIC POLICY CHALLENGES IN TANZANIA AS PORTRAYED IN SWAHILI WRITTEN LITERATURE.

Published in:

Kiswahili, 2019, v. 82, p. 156

By:

Mnenuka, Angelus

Publication type:

Article

Corruption Criminal Offenses as Predicate Economic Crimes to Money Laundering.

Published in:

Journal of Eastern European Criminal Law, 2019, n. 2, p. 223

By:

Pavlović, Zoran S.;
Paunović, Nikola

Publication type:

Article

Criminal offense of embezzlement in the Criminal Code of the Republic of Serbia. Specifics of detection and proving.

Published in:

Journal of Eastern European Criminal Law, 2015, n. 2, p. 191

By:

RAKITOVAN, DARIAN;
DABIĆ, ALEKSANDRA

Publication type:

Article

Majority Group Perceptions of Criminal Behavior: The Accuracy of Race-Related Crime Stereotypes.

Published in:

Journal of Applied Social Psychology, 1996, v. 26, n. 2, p. 148, doi. 10.1111/j.1559-1816.1996.tb01843.x

By:

Gordon, Randall A.;
Michels, Jennifer L.;
Nelson, Caroline L.

Publication type:

Article

Book review.

Published in:

2008

By:

Ferrante, Claudia J.

Publication type:

Book Review

La aplicación del principio de interculturalidad en las sentencias por el delito de peculado. ¿Discriminación inversa?

Published in:

Dilemas Contemporáneos: Educación, Política y Valores, 2021, v. 8, p. 1

By:

Ochoa Díaz, César Eduardo;
Guamán Chacha, Klever Aníbal;
Hernández Ramos, Eduardo Luciano;
Ortega Sinche, Alex Carlos;
Castillo Vizuete, Jessica Rosario

Publication type:

Article