Works matching DE "MISAPPROPRIATION of funds"
Results: 131
Parliament on its Knees: MPs' Expenses and the Crisis of Transparency at Westminster.
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- Political Quarterly, 2009, v. 80, n. 3, p. 329, doi. 10.1111/j.1467-923X.2009.02005.x
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- Article
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2015, n. 39, p. 236
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- Article
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2011, n. 29, p. 236
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- Article
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2010, n. 25, p. 192
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- Article
The Role Of Sai In Strengthening National Institutions Towards Sdgs Realization: Case Study Of Bpk.
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- Journal of Positive School Psychology, 2022, v. 6, n. 9, p. 616
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- Article
Diamonds Aren't Forever: Gross Misappropriation in a Modern-Day Corporate Scandal.
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- International Policy Digest, 2016, v. 3, n. 8, p. 41
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- Article
Effectiveness of monitoring mechanisms and mitigation of fraud incidents in the public sector.
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- Administration & Public Management Review, 2018, n. 30, p. 82, doi. 10.24818/amp/2018.30-06
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- Article
How Lehman Brothers and MF Global's Misuse of Repurchase Agreements Reformed Accounting Standards.
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- CPA Journal, 2016, v. 86, n. 8, p. 44
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- Article
10 Truths YOU NEED TO KNOW ABOUT Fraud.
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- Strategic Finance, 2004, v. 85, n. 11, p. 29
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New Evidence of Benefits from Effective Ethics Systems.
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- Strategic Finance, 2003, v. 84, n. 11, p. 20
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- Article
Combating Money Laundering in Africa: Dealing with the Problems of PEPs: by John Hatchard, Edward Elgar Publishing Cheltenham, UK, 2020, 328 pp., £105.00, hardback, ISBN 978-1789905298.
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- Journal of Contemporary African Studies, 2024, v. 42, n. 1, p. 120, doi. 10.1080/02589001.2023.2228524
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STRUCTURAL CORRUPTION AND ITS INFLUENCE ON THE BUSINESS ENVIRONMENT.
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- Economics & Management, 2011, v. 16, p. 576
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- Article
The Need to Adopt Preventative Measures to Combat the Misappropriation of Retirement Fund Assets.
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- Potchefstroom Electronic Law Journal, 2021, v. 24, p. 1, doi. 10.17159/1727-3781/2021/v24i0a10732
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- Article
Prosecuting the Offence of Misappropriation of Public Funds: An Insight into Cameroon's Special Criminal Court.
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- Potchefstroom Electronic Law Journal, 2017, v. 20, p. 1, doi. 10.17159/1727-3781/2017/v20i0a770
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- Article
EXTRADITING PERSONS FROM ITALY TO VATICAN CITY: CHIMERA OR REAL POSSIBILITY?
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- Indiana International & Comparative Law Review, 2022, v. 32, n. 4, p. 515, doi. 10.18060/26851
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- Article
ELIMINATING THE TAX ON EMBEZZLED FUNDS: A CALL FOR REFORM.
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- Review of Banking & Financial Law, 2015, v. 34, n. 2, p. 713
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- Article
THIRD-PARTY FUNDING IN INVESTMENT ARBITRATION: MISAPPROPRIATION OF ACCESS TO JUSTICE RHETORIC BY GLOBAL SPECULATIVE FINANCE.
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- Boston College Law Review, 2019, v. 60, p. 8
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- Article
THIRD-PARTY FUNDING IN INVESTMENT ARBITRATION: MISAPPROPRIATION OF ACCESS TO JUSTICE RHETORIC BY GLOBAL SPECULATIVE FINANCE.
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- Boston College Law Review, 2019, v. 60, p. 8
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- Article
Patterns of Similarity of Corporate Frauds.
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- Qualitative Report, 2016, v. 21, n. 1, p. 143
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South African Indigent Water Policy and Its Impact on the Lives of the Poor in Local Governments.
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- International Journal of Sustainability Policy & Practice, 2022, v. 18, n. 1, p. 55, doi. 10.18848/2325-1166/CGP/v18i01/55-70
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- Article
Interrelatedness, Interdependencies, and Domain Learning in Alliance Portfolios.
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- International Journal of Business, 2015, v. 20, n. 2, p. 160
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- Article
Micro-credit, misappropriation and morality: British responses to Irish distress, 1822-1831.
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- Continuity & Change, 2006, v. 21, n. 3, p. 455, doi. 10.1017/S0268416006006047
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- Article
Letter From the Editor.
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- Journal of Corporate Accounting & Finance (Wiley), 2013, v. 25, n. 1, p. 1, doi. 10.1002/jcaf.21899
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- Article
Are your cash transactions protected?
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- Journal of Corporate Accounting & Finance (Wiley), 2012, v. 24, n. 1, p. 15, doi. 10.1002/jcaf.21808
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- Article
Beware expense reimbursement schemes!
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- Journal of Corporate Accounting & Finance (Wiley), 2008, v. 20, n. 1, p. 9, doi. 10.1002/jcaf.20444
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- Article
Some Tales from the Far Side of Forensic Accounting.
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- Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 116
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BILLING FRAUDS: A LOOK AT TRENDS, RECENT COURT CASES AND RED FLAGS.
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- Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 102
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Integrating Fraud-Related Research into Accounting, Auditing, and Accounting Information Systems Curricula.
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- Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 38
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- Article
IF ASSET MISAPPROPRIATION IS SO COMMON, WHY DO SO FEW PUBLIC COMPANIES DISCLOSE IT?
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- Journal of Forensic Studies in Accounting & Business, 2012, v. 4, n. 1, p. 65
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- Article
YOU ARE NOT A COMMODITY: A MORE EFFICIENT APPROACH TO COMMERCIAL PRIVACY RIGHTS.
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- Washington Law Review, 2021, v. 96, n. 4, p. 1567
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- Article
The Guidance Function of Cases of Misappropriation of Public Funds in Transitional China—With the Reference to Criminal Trial of the Supreme People’s Court of China as a Sample of Analysis.
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- Social Sciences in China, 2011, v. 32, n. 4, p. 192, doi. 10.1080/02529203.2011.625193
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- Article
RECENT DEVELOPMENTS IN FIDELITY & SURETY LAW.
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- Tort Trial & Insurance Practice Law Journal, 2015, v. 50, n. 2, p. 367
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Detecting warning signs of fraud.
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- Family Practice Management, 2006, v. 13, n. 10, p. 63
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Trustees on Trial: Recovering the Stolen Wages.
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- 2008
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- Book Review
ARTICLE 7: CONFLICT OF INTEREST: Real estate managers must be diligent in acting in the best interest of clients.
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- Journal of Property Management, 2011, v. 76, n. 4, p. 52
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- Article
Human resource management as a tool to control corruption: Evidence from Mexican municipal governments.
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- Public Administration, 2022, v. 100, n. 4, p. 1019, doi. 10.1111/padm.12782
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A scramble for Africa.
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- Nature, 2006, v. 440, n. 7083, p. 383, doi. 10.1038/440383b
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- Article
Embezzlement scandal rocks Korean universities.
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- Nature, 2005, v. 436, n. 7054, p. 1072, doi. 10.1038/4361072a
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Misappropriation of Trade Secrets Under the Indian Legal Framework: An Analytical Study.
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- Christ University Law Journal, 2023, v. 12, n. 1, p. 83, doi. 10.12728/culj.22.4
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- Article
Association between municipal credit management, responsiveness and service delivery.
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- Africa's Public Service Delivery & Performance Review, 2023, v. 11, n. 1, p. 1, doi. 10.4102/apsdpr.v11i1.686
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- Article
CENTRAL STATES.
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- Journal of Education, 1907, v. 65, n. 3, p. 79
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- Article
A Review of the User Fees Policy for Primary Healthcare Consultations in Botswana: Problems With Effective Planning, Implementation and Evaluation.
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- International Journal of Health Policy & Management, 2022, v. 11, n. 10, p. 2228, doi. 10.34172/ijhpm.2021.141
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- Article
Korporativno upravljanje: faktori nastanka i odgovornosti u pogledu otkrivanja i sprecavanja finansijskih prevara.
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- Financing, 2022, n. 3, p. 19, doi. 10.7251/FIN2202003V
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- Article
Parastatals Investigated.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2007, v. 44, n. 8, p. 17515
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- Article
Transparency International Report.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2006, v. 43, n. 1, p. 16816
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- Article
Anglo Leasing Affair.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2006, v. 43, n. 1, p. 16816
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- Article
Abacha Funds Transfer.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2004, v. 41, n. 8, p. 16216
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- Article
Volunteer Opportunities.
- Published in:
- Advocate (05154987), 2021, v. 64, n. 5, p. 14
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- Article
TAIPANS.
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- Asia Weekly, 2008, v. 2, n. 34, p. 25
- Publication type:
- Article
Land Rich, Cash Poor: The Settler-Colonial Beginnings of the University of New Brunswick, 1785-1829.
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- Acadiensis: Journal of the History of the Atlantic Region / Revue d'histoire de la région Atlantique, 2023, v. 52, n. 2, p. 11
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- Article