Works matching DE "PREVENTION of white collar crimes"

Results: 36

A Matter of Ethics: Understanding the Mind of a White-Collar Criminal.

Published in:

Financial Executive, 2012, v. 28, n. 9, p. 31

By:

Marks, Jonathan T.

Publication type:

Article

Black&White Fever The State of Business Ethics.

Published in:

Financial Executive, 2006, v. 22, n. 4, p. 26

By:

Millman, Gregory J.

Publication type:

Article

Off-Balance-Sheet Airing Sought by EU.

Published in:

Financial Executive, 2006, v. 22, n. 2, p. 12

By:

Marshall, Jeffrey;
Heffes, Ellen M.

Publication type:

Article

'Irregularities Never Occur in a Vacuum'.

Published in:

Financial Executive, 2003, v. 19, n. 9, p. 19

By:

Marshall, Jeffrey

Publication type:

Article

Communicate Value to Boost Investor Confidence.

Published in:

Financial Executive, 2003, v. 19, n. 5, p. 28

By:

Kalafut, Pam Cohen

Publication type:

Article

The Fraud Response.

Published in:

Internal Auditor, 2015, v. 72, n. 1, p. 43

By:

Giovino, Christopher J.

Publication type:

Article

Adopting a White-Collar Crime Theoretical Framework for the Analysis of Terrorism: An Explorational Undertaking.

Published in:

Journal of Contemporary Criminal Justice, 2017, v. 33, n. 3, p. 254, doi. 10.1177/1043986217699314

By:

Shichor, David

Publication type:

Article

Strike forces may sting white-collar criminals.

Published in:: American Bar Association Journal, 1978, v. 64, n. 10, p. 1488
Publication type:: Article

THE Anatomy OF PROCUREMENT FRAUD.

Published in:

Contract Management, 2014, v. 54, n. 4, p. 52

By:

CAULFIELD, TOM

Publication type:

Article

Is the OECD the Answer? It's Only Part of the Solution.

Published in:

Journal of Corporation Law, 2013, v. 38, n. 3, p. 635

By:

Nadipuram, Abhay M.

Publication type:

Article

Business as usual: The acceptance and perpetuation of corruption in organizations.

Published in:

Academy of Management Executive, 2004, v. 18, n. 2, p. 39, doi. 10.5465/AME.2004.13837437

By:

Anand, Vikas;
Ashforth, Blake E.;
Joshi, Mahendra

Publication type:

Article

Deterring white-collar crime.

Published in:

Academy of Management Executive, 2003, v. 17, n. 2, p. 114, doi. 10.5465/AME.2003.10025206

By:

Ivancevich, John M.;
Duening, Thomas N.;
Gilbert, Jacqueline A.;
Konopaske, Robert

Publication type:

Article

A new milestone in corporate regulation: procedural legalisation, standards of transnational corporate behaviour and lessons from financial regulation and anti-bribery regulation.

Published in:

Journal of Corporate Law Studies, 2017, v. 17, n. 2, p. 427, doi. 10.1080/14735970.2017.1312061

By:

Chiu, Iris H-Y.;
Donovan, Anna

Publication type:

Article

FROM MECHANISM FOR COOPERATION AND VERIFICATION TO EU ANTI-CORRUPTION REPORT.

Published in:

Studia Securitatis, 2012, v. 6, n. 3, p. 76

By:

Duţă, Paul;
Cohen, Simona

Publication type:

Article

SIGNS OF THINGS TO COME: INTER-AGENCY COORDINATION, SHARED EVIDENCE, AND WIRETAPS IN PROSECUTING WHITE-COLLAR CRIME.

Published in:

North East Journal of Legal Studies, 2014, v. 31, p. 1

By:

Bordeaux, Natalie

Publication type:

Article

A THEORY OF BRIBERY.

Published in:

Cardozo Law Review, 2017, v. 38, n. 6, p. 1947

By:

Heilman, Deborah

Publication type:

Article

Controlling Financial Services Fraud.

Published in:

Trends & Issues in Crime & Criminal Justice, 2001, n. 189, p. 1

By:

Chapman, Aub;
Smith, Russell G.

Publication type:

Article

Avoiding the Fraud Mind-set.

Published in:

Strategic Finance, 2015, v. 96, n. 8, p. 41

By:

Boyle, Douglas M.;
Boyle, James F.;
Mahoney, Daniel P.

Publication type:

Article

Ensuring regulatory compliance in banking and finance through effective controls: The principle of duality in the segregation of duties.

Published in:

Regulation & Governance, 2014, v. 8, n. 3, p. 332, doi. 10.1111/rego.12027

By:

Engdahl, Oskar

Publication type:

Article

The (not-so) "Brave New World of International Criminal Enforcement": THE INTRICACIES OF MULTI-JURISDICTIONAL WHITE-COLLAR INVESTIGATIONS.

Published in:

Brooklyn Law Review, 2018, v. 84, n. 1, p. 299

By:

Carlson, Emily T.

Publication type:

Article

Policing white collar crime: characteristics of white collar criminals.

Published in:

2018

By:

Knight, Dave

Publication type:

Book Review

Business Approaches to Combating Bribery: A Study of Codes of Conduct.

Published in:

Journal of Business Ethics, 2001, v. 34, n. 3/4, p. 161, doi. 10.1023/A:1012517622479

By:

Gordon, Kathryn;
Miyake, Maiko

Publication type:

Article

The Price of International Business Morality: Twenty Years Under The Foreign Corrupt Practices Act.

Published in:

Journal of Business Ethics, 2000, v. 26, n. 3, p. 213, doi. 10.1023/A:1006015110422

By:

Kaikati, Jack G.;
Sullivan, George M.;
Virgo, John M.;
Carr, T. R.;
Virgo, Katherine S.

Publication type:

Article

Accounting Ethics and Education: A Response.

Published in:

Journal of Business Ethics, 1992, v. 11, n. 7, p. 485, doi. 10.1007/BF00881439

By:

Loeb, Stephen E.;
Rockness, Joanne

Publication type:

Article

Accounting for Organizational Misconduct.

Published in:

Journal of Business Ethics, 1992, v. 11, n. 5/6, p. 401, doi. 10.1007/BF00870552

By:

Szwajkowski, Eugene

Publication type:

Article

The Federal Government's Enforcement Actions Against Internet Poker: An Example of Deterrence Without Draconian Punishment.

Published in:

Federal Sentencing Reporter (University of California Press), 2013, v. 26, n. 1, p. 55, doi. 10.1525/fsr.2013.26.1.55

By:

DEITCH, DAVID;
HAMLIN, JEFFREY

Publication type:

Article

Crime and punishment: A hard look at white-collar crime.

Published in:

Management Review, 1994, v. 83, n. 5, p. 10

By:

Ettore, Barbara

Publication type:

Article

GLOBALIZATION, COVID-19 PANDEMIC AND WHITE COLLAR CRIME: A NEW THREATENING COMBINATION.

Published in:

Lawyer Quarterly, 2021, v. 11, n. 4, p. 625

By:

Kamensky, Dmitriy

Publication type:

Article

Exorbitant CEO compensation: just reward or grand theft?

Published in:

Crime, Law & Social Change, 2009, v. 51, n. 1, p. 45, doi. 10.1007/s10611-008-9144-2

By:

Friedrichs, David

Publication type:

Article

White collar crime: Learning at the source.

Published in:: CPA Journal, 1997, v. 67, n. 6, p. 12
Publication type:: Article

White-Collar Crime and Economic Recession.

Published in:

University of Chicago Legal Forum, 2010, p. 1

By:

Valukas, Anton R.

Publication type:

Article

The Foreign Corrupt Practices Act at Thirty-Five: A Practitioner's Guide.

Published in:

Ohio State Law Journal, 2012, v. 73, n. 5, p. 1049

By:

CRITES, D. MICHAEL

Publication type:

Article

TWENTY YEARS OF THE OECD ANTI-BRIBERY CONVENTION: NATIONAL IMPLEMENTATION AND HYBRIDIZATION.

Published in:

University of British Columbia Law Review, 2018, v. 51, n. 3, p. 613

By:

ACORN, ELIZABETH

Publication type:

Article

The Foreign Corrupt Practices Act and Internal Controls.

Published in:

Management Accounting Quarterly, 2018, v. 20, n. 1, p. 12

By:

Golick, Lauren M.;
Janko, Elizabeth A.;
Yetmar, Scott A.

Publication type:

Article

Physician-owned Distributors: Improper Inducement or Effective Cost Management Arrangement?

Published in:

Journal of Health Care Compliance, 2014, v. 16, n. 3, p. 5

By:

Anderson, Jan;
McAteer, Ryan

Publication type:

Article

MODERN DEVELOPMENTS IN WHITE-COLLAR CRIME.

Published in:

Northern Kentucky Law Review, 2014, v. 41, n. 3, p. 491

By:

Gilley, R. Samuel

Publication type:

Article