Works matching DE "MISAPPROPRIATION of funds"
Results: 130
Trustees on Trial: Recovering the Stolen Wages.
- Published in:
- 2008
- By:
- Publication type:
- Book Review
UNAUTHORIZED DISPOSITIONS OF TRUST PROPERTY: TRACING IN QUEBEC LAW.
- Published in:
- McGill Law Journal, 2013, v. 58, n. 4, p. 795, doi. 10.7202/1019044ar
- By:
- Publication type:
- Article
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2015, n. 39, p. 236
- Publication type:
- Article
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2011, n. 29, p. 236
- Publication type:
- Article
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2010, n. 25, p. 192
- Publication type:
- Article
Interrelatedness, Interdependencies, and Domain Learning in Alliance Portfolios.
- Published in:
- International Journal of Business, 2015, v. 20, n. 2, p. 160
- By:
- Publication type:
- Article
Micro-credit, misappropriation and morality: British responses to Irish distress, 1822-1831.
- Published in:
- Continuity & Change, 2006, v. 21, n. 3, p. 455, doi. 10.1017/S0268416006006047
- By:
- Publication type:
- Article
Oman National Dairy Products:: The Rise and Fall of a Well-known Company from the Arabian Gulf.
- Published in:
- 2010
- Publication type:
- Case Study
Volunteer Opportunities.
- Published in:
- Advocate (05154987), 2021, v. 64, n. 5, p. 14
- By:
- Publication type:
- 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.
- Published in:
- Journal of Contemporary African Studies, 2024, v. 42, n. 1, p. 120, doi. 10.1080/02589001.2023.2228524
- By:
- Publication type:
- Article
Who Cheats and How? Scams, Frauds and the Dark Side of the Corporate World.
- Published in:
- South Asian Journal of Management, 2019, v. 26, n. 3, p. 199
- By:
- Publication type:
- Article
COMBATTING MILITARY CORRUPTION IN CHINA.
- Published in:
- Southern Illinois University Law Journal, 2019, v. 43, n. 2, p. 301
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- Publication type:
- Article
LICENSURE & DISCIPLINE.
- Published in:
- Tennessee Bar Journal, 2015, v. 51, n. 6, p. 9
- Publication type:
- Article
Parliament on its Knees: MPs' Expenses and the Crisis of Transparency at Westminster.
- Published in:
- Political Quarterly, 2009, v. 80, n. 3, p. 329, doi. 10.1111/j.1467-923X.2009.02005.x
- By:
- Publication type:
- Article
A scramble for Africa.
- Published in:
- Nature, 2006, v. 440, n. 7083, p. 383, doi. 10.1038/440383b
- Publication type:
- Article
Misappropriation of Trade Secrets Under the Indian Legal Framework: An Analytical Study.
- Published in:
- Christ University Law Journal, 2023, v. 12, n. 1, p. 83, doi. 10.12728/culj.22.4
- By:
- Publication type:
- Article
Association between municipal credit management, responsiveness and service delivery.
- Published in:
- Africa's Public Service Delivery & Performance Review, 2023, v. 11, n. 1, p. 1, doi. 10.4102/apsdpr.v11i1.686
- By:
- Publication type:
- Article
EDUCATIONAL INTELLIGENCE: NEW JERSEY. .
- Published in:
- Journal of Education, 1887, v. 26, n. 14, p. 220
- By:
- Publication type:
- Article
Diamonds Aren't Forever: Gross Misappropriation in a Modern-Day Corporate Scandal.
- Published in:
- International Policy Digest, 2016, v. 3, n. 8, p. 41
- By:
- Publication type:
- Article
Korporativno upravljanje: faktori nastanka i odgovornosti u pogledu otkrivanja i sprecavanja finansijskih prevara.
- Published in:
- Financing, 2022, n. 3, p. 19, doi. 10.7251/FIN2202003V
- By:
- Publication type:
- Article
Effectiveness of monitoring mechanisms and mitigation of fraud incidents in the public sector.
- Published in:
- Administration & Public Management Review, 2018, n. 30, p. 82, doi. 10.24818/amp/2018.30-06
- By:
- Publication type:
- Article
How Lehman Brothers and MF Global's Misuse of Repurchase Agreements Reformed Accounting Standards.
- Published in:
- CPA Journal, 2016, v. 86, n. 8, p. 44
- By:
- Publication type:
- Article
The Case of the Wayward College Dean: An Examination of Alleged Fraud.
- Published in:
- Journal of Critical Incidents, 2016, v. 9, p. 47
- By:
- Publication type:
- Article
TAIPANS.
- Published in:
- Asia Weekly, 2008, v. 2, n. 34, p. 25
- Publication type:
- Article
Pinigų srautų kontrolės sistema.
- Published in:
- Management of Organizations: Systematic Research, 2006, n. 37, p. 57
- By:
- Publication type:
- Article
PASSING THE PLATE: A SURVEY OF INTERNAL CONTROLS IN LOCAL CHURCHES.
- Published in:
- Journal of Theoretical Accounting Research, 2016, v. 12, n. 1, p. 26
- Publication type:
- Article
DISCIPLINARY ACTIONS.
- Published in:
- Tennessee Bar Journal, 2011, v. 47, n. 1, p. 7
- Publication type:
- Article
PROTECTION OF THE FINANCIAL INTERESTS OF EUROPEAN UNION IN CROATIA: RECENT DEVELOPMENTS AND OLD QUESTIONS.
- Published in:
- EU & Comparative Law Issues & Challenges Series (ECLIC), 2020, v. 4, p. 1040
- By:
- Publication type:
- Article
Public Corruption:Causes, Consequences Countermeasures.
- Published in:
- Journal of Government Financial Management, 2016, v. 65, n. 1, p. 42
- By:
- Publication type:
- Article
Hiszpania: postanowienie Izby Karnej Sądu Najwyższego z dnia 9 stycznia 2020 r. w sprawie specjalnej o numerze 20907/2017.
- Published in:
- Przeglad Sejmowy, 2020, v. 160, n. 5, p. 251, doi. 10.31268/PS.2020.76
- By:
- Publication type:
- Article
No Apology.
- Published in:
- New Presence: The Prague Journal of Central European Affairs, 2005, v. 7, n. 2, p. 7
- By:
- Publication type:
- Article
Abacha Funds Transfer.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2004, v. 41, n. 8, p. 16216
- Publication type:
- Article
A CRITICAL ANALYSIS OF MISAPPROPRIATION THEORY IN INSIDER TRADING CASES.
- Published in:
- Business Ethics Quarterly, 1992, v. 2, n. 4, p. 465
- By:
- Publication type:
- Article
Bolsa Família and the needy: is allocation contributing to equity in Brazil?
- Published in:
- Journal of International Development, 2008, v. 20, n. 5, p. 654, doi. 10.1002/jid.1445
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- Publication type:
- Article
The Need to Adopt Preventative Measures to Combat the Misappropriation of Retirement Fund Assets.
- Published in:
- Potchefstroom Electronic Law Journal, 2021, v. 24, p. 1, doi. 10.17159/1727-3781/2021/v24i0a10732
- By:
- Publication type:
- Article
Prosecuting the Offence of Misappropriation of Public Funds: An Insight into Cameroon's Special Criminal Court.
- Published in:
- Potchefstroom Electronic Law Journal, 2017, v. 20, p. 1, doi. 10.17159/1727-3781/2017/v20i0a770
- By:
- Publication type:
- 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.
- Published in:
- Social Sciences in China, 2011, v. 32, n. 4, p. 192, doi. 10.1080/02529203.2011.625193
- By:
- Publication type:
- Article
The Old Man and Rule 8.4(c): A Proposal for the Adoption of Maryland's Misappropriation Rule in Iowa.
- Published in:
- Iowa Law Review, 2015, v. 101, n. 1, p. 465
- By:
- Publication type:
- Article
TAX LAW.
- Published in:
- Bench & Bar of Minnesota, 2020, v. 77, n. 11, p. 34
- By:
- Publication type:
- Article
Safekeeping client property (including filing fees).
- Published in:
- Bench & Bar of Minnesota, 2020, v. 77, n. 11, p. 4
- By:
- Publication type:
- Article
2018 year in review: Public discipline.
- Published in:
- Bench & Bar of Minnesota, 2019, v. 76, n. 2, p. 6
- By:
- Publication type:
- Article
Summary of Public Discipline.
- Published in:
- Bench & Bar of Minnesota, 2013, v. 70, n. 3, p. 14
- By:
- Publication type:
- Article
CENTRAL STATES.
- Published in:
- Journal of Education, 1907, v. 65, n. 3, p. 79
- Publication type:
- Article
PLOT TO DEFRAUD.
- Published in:
- Internal Auditor, 2014, v. 71, n. 6, p. 27
- By:
- Publication type:
- Article
The Rising Star.
- Published in:
- Internal Auditor, 2008, v. 65, n. 3, p. 77
- By:
- Publication type:
- Article
A Review of the User Fees Policy for Primary Healthcare Consultations in Botswana: Problems With Effective Planning, Implementation and Evaluation.
- Published in:
- International Journal of Health Policy & Management, 2022, v. 11, n. 10, p. 2228, doi. 10.34172/ijhpm.2021.141
- By:
- Publication type:
- Article
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND WAR AGAINST WHITE-COLLAR CRIMES IN NIGERIA.
- Published in:
- Journal of Public Administration, Finance & Law, 2023, n. 29, p. 97, doi. 10.47743/jopafl-2023-29-09
- By:
- Publication type:
- Article
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic.
- Published in:
- Trends in Organized Crime, 2023, v. 26, n. 2, p. 114, doi. 10.1007/s12117-021-09434-x
- By:
- Publication type:
- Article
Tigers vs. flies: impact of official ranks on judicial trials in PRC's anti-corruption campaign.
- Published in:
- Crime, Law & Social Change, 2023, v. 80, n. 1, p. 51, doi. 10.1007/s10611-022-10072-9
- By:
- Publication type:
- Article
Letter From the Editor.
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2013, v. 25, n. 1, p. 1, doi. 10.1002/jcaf.21899
- By:
- Publication type:
- Article