Works matching DE "WHITE collar crimes"
Results: 897
VICTIMIZACIÓN ASOCIADA A LA DELINCUENCIA SOCIOECONÓMICA: REFLEXIONES SOBRE LA INVISIBILIDAD Y DESATENCIÓN DE SUS VÍCTIMAS.
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- Estudios Penales y Criminológicos, 2024, v. 45, p. 1, doi. 10.15304/epc.45.9589
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- Article
Play Gene Miles!: White-collar Crime, Whistleblowing and Popular Culture in Trinidad.
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- Caribbean Quarterly, 2020, v. 66, n. 2, p. 217, doi. 10.1080/00086495.2020.1759232
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- Article
Bobol as a Transhistorical Cultural Logic: The Coloniality of Corruption in Trinidad.
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- Caribbean Quarterly, 2020, v. 66, n. 2, p. 195, doi. 10.1080/00086495.2020.1759231
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- Article
PROFILING WHITE-COLLAR CRIME: EVIDENCE FROM GERMAN-SPEAKING COUNTRIES.
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- Corporate Ownership & Control, 2008, v. 5, n. 4, p. 149
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- Article
A Critical Analysis of Securities Crime in Canada.
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- Canadian Journal of Criminology & Criminal Justice, 2019, v. 61, n. 1, p. 86, doi. 10.3138/cjccj.2017-0037
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INCREASING FIRM VALUE THROUGH DETECTION AND PREVENTION OF WHITE-COLLAR CRIME.
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- Strategic Management Journal (John Wiley & Sons, Inc.) - 1980 to 2009, 2003, v. 24, n. 7, p. 587, doi. 10.1002/smj.330
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Intersectional Approach to Top Executive White‐Collar Offenders' Discourses: A Case Study of the Martha Stewart and Sam Waksal Insider Trading Scandal.
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- Sociological Inquiry, 2019, v. 89, n. 4, p. 600, doi. 10.1111/soin.12265
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Beyond Neighborhoods and Crime: Expanding the Scope of Social Disorganization to Explain Occupational Deviance.
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- Sociological Inquiry, 2015, v. 85, n. 2, p. 262, doi. 10.1111/soin.12071
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- Article
White Collar Crime In Museums.
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- Curator, 2017, v. 60, n. 2, p. 235, doi. 10.1111/cura.12197
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AN EMPIRICAL TEST FOR TAX EVASION.
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- Review of Economics & Statistics, 1985, v. 67, n. 2, p. 232, doi. 10.2307/1924722
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Regulating Fraud: White-collar Crime and the Criminal Process (Book).
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- 1988
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- Book Review
Corruption and its detection: a graph-theoretic approach.
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- Computational & Mathematical Organization Theory, 2017, v. 23, n. 2, p. 293, doi. 10.1007/s10588-016-9227-z
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- Article
Criminal Behaviour in the Context of Various Criminal Theories.
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- Review of Education, Administration & Law (REAL), 2022, v. 5, n. 4, p. 643, doi. 10.47067/real.v5i4.293
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- Article
Prosecuting White-Collar Financial Crime: The Contrasting Cases of the US, Spain, and Ireland in the Aftermath of the 2008 Global Financial Crisis.
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- Indiana Journal of Global Legal Studies, 2022, v. 29, n. 2, p. 27
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- Article
SOX AND WHISTLEBLOWING.
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- Michigan Law Review, 2007, v. 105, n. 8, p. 1757
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- Article
GETTING THE WORD OUT ABOUT FRAUD: A THEORETICAL ANALYSIS OF WHISTLEBLOWING AND INSIDER TRADING.
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- Michigan Law Review, 2007, v. 105, n. 8, p. 1899
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LOS PROCESOS DE RESOCIALIZACIÓN COMUNITARIA EN DELINCUENTES OCUPACIONALES DESDE LA RELACIÓN INSTITUIDO-INSTITUYENTE.
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- Revista Electrónica de Estudios Penales y de la Seguridad, 2021, v. 9, n. 2, p. 1
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- Article
CAPITAL PUNISHMENT AND FINANCIAL REPORTING FRAUD: IMPLICATIONS FOR SECULAR COUNTRIES.
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- Journal of Developing Areas, 2017, v. 51, n. 2, p. 343, doi. 10.1353/jda.2017.0049
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- Article
The Press as a Watchdog for Accounting Fraud.
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- Journal of Accounting Research (Wiley-Blackwell), 2006, v. 44, n. 5, p. 1001, doi. 10.1111/j.1475-679X.2006.00224.x
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- Article
The Importance of Business Risk in Setting Audit Fees: Evidence from Cases of Client Misconduct.
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- Journal of Accounting Research (Wiley-Blackwell), 2005, v. 43, n. 1, p. 133, doi. 10.1111/j.1475-679x.2005.00165.x
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Deterrence Theory in Paraguay: Exploring Fraud and Violation of Trust Cases.
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- Social Sciences (2076-0760), 2019, v. 8, n. 1, p. 23, doi. 10.3390/socsci8010023
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- Article
ENTREPRENEURS IN WHITE-COLLAR CRIME: A CONVENIENCE PERSPECTIVE.
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- International Journal of Entrepreneurial Knowledge, 2017, v. 5, n. 2, p. 47, doi. 10.1515/ijek-2017-0010
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- Article
General Individual Values of Indian Government Servants: What Lies Beneath?
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- Indian Journal of Industrial Relations, 2015, v. 50, n. 3, p. 438
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- Article
Managing Cartels: how Cartel Participants Create Stability in the Absence of law.
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- European Journal on Criminal Policy & Research, 2017, v. 23, n. 3, p. 319, doi. 10.1007/s10610-016-9329-7
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- Article
Perception of Seriousness and Concern about White-Collar Crime: Some Results of an Opinion Survey Among Swiss Banks.
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- European Journal on Criminal Policy & Research, 2008, v. 14, n. 4, p. 371, doi. 10.1007/s10610-008-9081-8
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- Article
Scandinavian research council for criminology.
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- European Journal on Criminal Policy & Research, 1997, v. 5, n. 4, p. 125, doi. 10.1007/BF02677669
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- Article
Abstracts.
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- 1997
- Publication type:
- Abstract
Economic Turmoil and White Collar Crime -Market Crash, State Failure, or Dissolution of Social Values.
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- Collegium Antropologicum, 2014, v. 38, n. 1 Supp, p. 101
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- Article
BANKACILIK ZİMMETİ.
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- Journal of Turkish Court of Accounts / Sayistay Dergisi, 2011, n. 83, p. 97
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- Article
Smoothness and the Value Relevance of Taxable Income.
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- Journal of the American Taxation Association, 2015, v. 37, n. 2, p. 141, doi. 10.2308/atax-51252
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- Article
The Effects of a Shared Interest and Regret Salience on Tax Evasion.
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- Journal of the American Taxation Association, 2015, v. 37, n. 2, p. 109, doi. 10.2308/atax-51196
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- Article
Corporate Social Responsibility, Tax Avoidance, and Earnings Performance.
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- Journal of the American Taxation Association, 2015, v. 37, n. 2, p. 1, doi. 10.2308/atax-51022
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- Article
The Effects of a Shared Interest and Regret Salience on Tax Evasion.
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- Journal of the American Taxation Association, 2015, v. 37, n. 2, p. 137, doi. 10.2308/atax-10478
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- Article
Salience of Tax Evasion Penalties Versus Detection Risk.
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- Journal of the American Taxation Association, 1985, v. 6, n. 2, p. 7
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- Article
Defending Managed Earnings Cases by Understanding Revenue Recognition.
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- Defense Counsel Journal, 2004, v. 71, n. 3, p. 289
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- Article
Stealing Monkey: An Assessment of Bank Embezzlers.
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- Behavioral Sciences & the Law, 1986, v. 4, n. 4, p. 481, doi. 10.1002/bsl.2370040409
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- Article
Determinants of Tax Evasion and Compliance.
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- Behavioral Sciences & the Law, 1985, v. 3, n. 4, p. 455, doi. 10.1002/bsl.2370030410
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- Article
White Collar Crime and Pharmaceutical Industry: A Medico-Legal Study.
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- Indian Journal of Public Health Research & Development, 2019, v. 10, n. 11, p. 2444, doi. 10.5958/0976-5506.2019.03974.3
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- Article
Forensic Accounting as a White-Collar Crime Detection Tool: A Study.
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- Indian Journal of Public Health Research & Development, 2018, v. 9, n. 12, p. 1979, doi. 10.5958/0976-5506.2018.01926.5
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- Article
The Prospects for Anti-corruption Law: Optimists versus Skeptics.
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- Hague Journal on the Rule of Law, 2012, v. 4, n. 2, p. 319, doi. 10.1017/S1876404512000188
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- Article
Bribery: What do Australian managers know and what do they do?
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- Journal of Business Systems, Governance & Ethics, 2011, v. 6, n. 3, p. 15, doi. 10.15209/jbsge.v6i3.206
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- Article
No Pretense to Honesty: County Government Corruption in Mississippi.
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- Economics of Governance, 2006, v. 7, n. 3, p. 211, doi. 10.1007/s10101-005-0006-4
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One strike, you're out: the residue of state deregulatory experiments and neoliberal era criminals in a faded Texas boomtown.
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- Planning Perspectives, 2016, v. 31, n. 1, p. 83, doi. 10.1080/02665433.2015.1032336
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- Article
Do anticorruption efforts affect banking system stability?
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- Journal of International Trade & Economic Development, 2019, v. 28, n. 3, p. 277, doi. 10.1080/09638199.2018.1522661
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- Article
New perspectives on corruption contagion.
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- Journal of International Trade & Economic Development, 2017, v. 26, n. 5, p. 552, doi. 10.1080/09638199.2017.1281340
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- Article
On tax evaders and corrupt auditors.
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- Journal of International Trade & Economic Development, 2008, v. 17, n. 1, p. 37, doi. 10.1080/09638190701727836
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- Article
Deterrence effects despite lack of prosecution: Punishment outcomes of white-collar crime investigations in Norway.
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- Policing: A Journal of Policy & Practice, 2024, v. 18, p. 1, doi. 10.1093/police/paae015
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- Article
THE IMPACT OF SCANDAL ON CANDIDATE EVALUATIONS: An Experimental Test of the Role of Candidate Traits.
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- Political Behavior, 1996, v. 18, n. 1, p. 1, doi. 10.1007/BF01498658
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- Article
BLOWING THE WHISTLE IN A HOSPITAL.
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- Electronic Journal of Social Sciences, 2008, v. 7, n. 26, p. 128
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- Article
Violence in the Suites: The Corporate Paradigm.
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- Journal of Human Behavior in the Social Environment, 2001, v. 4, n. 2/3, p. 61, doi. 10.1300/J137v04n02_04
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- Article