Works matching DE "PREVENTION of white collar crimes"
Results: 36
White-Collar Crime and Economic Recession.
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- University of Chicago Legal Forum, 2010, p. 1
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A THEORY OF BRIBERY.
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- Cardozo Law Review, 2017, v. 38, n. 6, p. 1947
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MODERN DEVELOPMENTS IN WHITE-COLLAR CRIME.
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- Northern Kentucky Law Review, 2014, v. 41, n. 3, p. 491
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A Matter of Ethics: Understanding the Mind of a White-Collar Criminal.
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- Financial Executive, 2012, v. 28, n. 9, p. 31
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Black&White Fever The State of Business Ethics.
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- Financial Executive, 2006, v. 22, n. 4, p. 26
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Off-Balance-Sheet Airing Sought by EU.
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- Financial Executive, 2006, v. 22, n. 2, p. 12
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'Irregularities Never Occur in a Vacuum'.
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- Financial Executive, 2003, v. 19, n. 9, p. 19
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Communicate Value to Boost Investor Confidence.
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- Financial Executive, 2003, v. 19, n. 5, p. 28
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Exorbitant CEO compensation: just reward or grand theft?
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- Crime, Law & Social Change, 2009, v. 51, n. 1, p. 45, doi. 10.1007/s10611-008-9144-2
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Adopting a White-Collar Crime Theoretical Framework for the Analysis of Terrorism: An Explorational Undertaking.
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- Journal of Contemporary Criminal Justice, 2017, v. 33, n. 3, p. 254, doi. 10.1177/1043986217699314
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THE Anatomy OF PROCUREMENT FRAUD.
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- Contract Management, 2014, v. 54, n. 4, p. 52
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GLOBALIZATION, COVID-19 PANDEMIC AND WHITE COLLAR CRIME: A NEW THREATENING COMBINATION.
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- Lawyer Quarterly, 2021, v. 11, n. 4, p. 625
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The Fraud Response.
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- Internal Auditor, 2015, v. 72, n. 1, p. 43
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FROM MECHANISM FOR COOPERATION AND VERIFICATION TO EU ANTI-CORRUPTION REPORT.
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- Studia Securitatis, 2012, v. 6, n. 3, p. 76
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The Foreign Corrupt Practices Act at Thirty-Five: A Practitioner's Guide.
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- Ohio State Law Journal, 2012, v. 73, n. 5, p. 1049
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Is the OECD the Answer? It's Only Part of the Solution.
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- Journal of Corporation Law, 2013, v. 38, n. 3, p. 635
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Ensuring regulatory compliance in banking and finance through effective controls: The principle of duality in the segregation of duties.
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- Regulation & Governance, 2014, v. 8, n. 3, p. 332, doi. 10.1111/rego.12027
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Strike forces may sting white-collar criminals.
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- American Bar Association Journal, 1978, v. 64, n. 10, p. 1488
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The Foreign Corrupt Practices Act and Internal Controls.
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- Management Accounting Quarterly, 2018, v. 20, n. 1, p. 12
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SIGNS OF THINGS TO COME: INTER-AGENCY COORDINATION, SHARED EVIDENCE, AND WIRETAPS IN PROSECUTING WHITE-COLLAR CRIME.
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- North East Journal of Legal Studies, 2014, v. 31, p. 1
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Policing white collar crime: characteristics of white collar criminals.
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- 2018
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- Book Review
Business as usual: The acceptance and perpetuation of corruption in organizations.
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- Academy of Management Executive, 2004, v. 18, n. 2, p. 39, doi. 10.5465/AME.2004.13837437
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Deterring white-collar crime.
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- Academy of Management Executive, 2003, v. 17, n. 2, p. 114, doi. 10.5465/AME.2003.10025206
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Business Approaches to Combating Bribery: A Study of Codes of Conduct.
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- Journal of Business Ethics, 2001, v. 34, n. 3/4, p. 161, doi. 10.1023/A:1012517622479
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The Price of International Business Morality: Twenty Years Under The Foreign Corrupt Practices Act.
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- Journal of Business Ethics, 2000, v. 26, n. 3, p. 213, doi. 10.1023/A:1006015110422
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Accounting Ethics and Education: A Response.
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- Journal of Business Ethics, 1992, v. 11, n. 7, p. 485, doi. 10.1007/BF00881439
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Accounting for Organizational Misconduct.
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- Journal of Business Ethics, 1992, v. 11, n. 5/6, p. 401, doi. 10.1007/BF00870552
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Physician-owned Distributors: Improper Inducement or Effective Cost Management Arrangement?
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- Journal of Health Care Compliance, 2014, v. 16, n. 3, p. 5
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Controlling Financial Services Fraud.
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- Trends & Issues in Crime & Criminal Justice, 2001, n. 189, p. 1
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Avoiding the Fraud Mind-set.
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- Strategic Finance, 2015, v. 96, n. 8, p. 41
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A new milestone in corporate regulation: procedural legalisation, standards of transnational corporate behaviour and lessons from financial regulation and anti-bribery regulation.
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- Journal of Corporate Law Studies, 2017, v. 17, n. 2, p. 427, doi. 10.1080/14735970.2017.1312061
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TWENTY YEARS OF THE OECD ANTI-BRIBERY CONVENTION: NATIONAL IMPLEMENTATION AND HYBRIDIZATION.
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- University of British Columbia Law Review, 2018, v. 51, n. 3, p. 613
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The Federal Government's Enforcement Actions Against Internet Poker: An Example of Deterrence Without Draconian Punishment.
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- Federal Sentencing Reporter, 2013, v. 26, n. 1, p. 55, doi. 10.1525/fsr.2013.26.1.55
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Crime and punishment: A hard look at white-collar crime.
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- Management Review, 1994, v. 83, n. 5, p. 10
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The (not-so) "Brave New World of International Criminal Enforcement": THE INTRICACIES OF MULTI-JURISDICTIONAL WHITE-COLLAR INVESTIGATIONS.
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- Brooklyn Law Review, 2018, v. 84, n. 1, p. 299
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White collar crime: Learning at the source.
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- CPA Journal, 1997, v. 67, n. 6, p. 12
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