Works matching Misappropriation of funds

Results: 207

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:

Agbor, A. A.

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:

Wanhuai, Sun

Publication type:

Article

THE JURIDICAL REVIEW ON THE MISAPPROPRIATION OF FOUNDATION FUNDS IS REVIEWED BASED ON LAW OF THE REPUBLIC OF INDONESIA NUMBER 8 OF 2010 CONCERNING THE PREVENTION AND ERADICATION OF MONEY LAUNDERING.

Published in:

Journal of Social Research, 2023, v. 2, n. 4, p. 1438, doi. 10.55324/josr.v2i4.818

By:

Siregar, Ahmad Bukhori;
Kusno;
Siregar, Ahmad Ansyari

Publication type:

Article

Misappropriation of Funds by Fiduciaries: The Bank's Liability.

Published in:

California Law Review, 1918, v. 6, n. 3, p. 171, doi. 10.2307/3474837

By:

Thulin, Frederick

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:

Marumoagae, M. C.

Publication type:

Article

The Pacific Islanders' Fund and the Misappropriation of the Wages of Deceased Pacific Islanders by the Queensland Government.

Published in:

Australian Journal of Politics & History, 2015, v. 61, n. 1, p. 1, doi. 10.1111/ajph.12083

By:

Moore, Clive

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:

Chinedu, CHIOKE Stephen;
Chukwuemeka, NWANKWO Basil;
Victor, OKONKWO Ikeotuonye;
C., AGBODIKE Florence

Publication type:

Article

Pinigų srautų kontrolės sistema.

Published in:

Management of Organizations: Systematic Research, 2006, n. 37, p. 57

By:

MacKeviČius, Jonas;
Senkus, Kastytis

Publication type:

Article

COCOA FARMERS CREDIT DEFAULT AND ITS IMPLICATIONS FOR RURAL AGRICULTURAL FINANCING IN GHANA.

Published in:

Scientific Papers Series Management, Economic Engineering in Agriculture & Rural Development, 2022, v. 22, n. 4, p. 95

By:

ATTIPOE, Sonny Gad;
KAVI, Francis Kastro;
OFFEI, Mark Kwame;
HAN, Dongqing

Publication type:

Article

La malversación de caudales públicos en la España decimonónica.

Published in:

2022

By:

PAULO GARDINETTI, JUAN

Publication type:

Book Review

South African Indigent Water Policy and Its Impact on the Lives of the Poor in Local Governments.

Published in:

International Journal of Sustainability Policy & Practice, 2022, v. 18, n. 1, p. 55, doi. 10.18848/2325-1166/CGP/v18i01/55-70

By:

Tinashe, Mukonavanhu;
Ukwandu, Damian;
Nel-Sanders, Danielle

Publication type:

Article

L'evoluzione del controllo giurisdizionale sugli atti PESC intesi a consolidare la rule of law: il caso delle misure restrittive sullo sviamento di fondi pubblici.

Published in:

Il Diritto Dell'unione Europea, 2019, n. 2, p. 301

By:

Poli, Sara

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:

Sabljić, Svetlana;
Raković, Tajana Serdar

Publication type:

Article

Banking Briefs.

Published in:

Banking Law Journal, 2012, v. 129, n. 9, p. 860

By:

BANICH, TERENCE G.

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:

Pollock, Kathy S.;
Papiernik, Janet C.

Publication type:

Article

Human resource management as a tool to control corruption: Evidence from Mexican municipal governments.

Published in:

Public Administration, 2022, v. 100, n. 4, p. 1019, doi. 10.1111/padm.12782

By:

Nieto‐Morales, Fernando;
Ríos, Viridiana

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:

Bailey, Craig

Publication type:

Article

PROJECT EXECUTION AND RURAL DEVELOPMENT IN SELECTED AREA COUNCILS IN NIGERIA.

Published in:

Journal of Public Administration, Finance & Law, 2024, n. 33, p. 59, doi. 10.47743/jopafl-2024-33-4

By:

APEH, Paulina Eleojo;
OTU, Joseph Ayi

Publication type:

Article

ARTICLE 7: CONFLICT OF INTEREST: Real estate managers must be diligent in acting in the best interest of clients.

Published in:: Journal of Property Management, 2011, v. 76, n. 4, p. 52
Publication type:: Article

Housing shortage in a mega city: a spatio-temporal analysis of NCT-Delhi, 2001–2011.

Published in:

GeoJournal, 2023, v. 88, n. 1, p. 261, doi. 10.1007/s10708-022-10597-5

By:

Abhay, Rajesh Kumar;
Sharma, Madhuri

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:

Pagiwa, Vincent;
Shiell, Alan;
Barraclough, Simon;
Seitio-Kgokgwe, Onalenna

Publication type:

Article

Gravitational and intellectual data analysis to assess the money laundering risk of financial institutions.

Published in:

Journal of International Studies (2071-8330), 2020, v. 13, n. 4, p. 259, doi. 10.14254/2071-8330.2020/13-4/18

By:

Lyeonov, Serhiy;
Żurakowska-Sawa, Joanna;
Kuzmenko, Olha;
Koibichuk, Vitaliia

Publication type:

Article

Dark Side of Business Innovations: A Legal and Philosophical Perspective.

Published in:

3D: IBA Journal of Management & Leadership, 2020, v. 12, n. 1, p. 89

By:

Sharma, Prashant

Publication type:

Article

Legislation and management fund for Mosque in Manado, Indonesia.

Published in:

Manager (University of Bucharest, Faculty of Business & Administration), 2012, n. 15, p. 66

By:

Karamoy, Deicy Natalia;
Omran, Abdelnasser

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:

Schmidt, Allison A.

Publication type:

Article

EDUCATIONAL INTELLIGENCE: NEW JERSEY. .

Published in:

Journal of Education, 1887, v. 26, n. 14, p. 220

By:

Tyndall, William D.

Publication type:

Article

Volunteer Opportunities.

Published in:

Advocate (05154987), 2021, v. 64, n. 5, p. 14

By:

Minnich, Diane K.

Publication type:

Article

Suspicious Patterns in Hedge Fund Returns and the Risk of Fraud.

Published in:

Review of Financial Studies, 2012, v. 25, n. 9, p. 2673, doi. 10.1093/rfs/hhs085

By:

Bollen, Nicolas P. B.;
Pool, Veronika K.

Publication type:

Article

JACQUES ROUX: A VICTIM OF VILIFICATION.

Published in:

French Historical Studies, 1964, v. 3, n. 4, p. 525, doi. 10.2307/286155

By:

Slavin, Morris

Publication type:

Article

Policy and legislative gaps in customary land revenue management in Ghana: emerging issues from Ashanti Region, Ghana.

Published in:

Survey Review, 2023, v. 55, n. 392, p. 463, doi. 10.1080/00396265.2022.2150069

By:

Okyere, Mustapha;
Adusu, Leonard;
Zini, Pascal;
Zinale, Kennedy;
Theodore Turay, Bankolay

Publication type:

Article

Debt Financing, Firm Performance and Agency Costs During Covid-19 Pandemic: An Empirical Study.

Published in:

IUP Journal of Corporate Governance, 2024, v. 23, n. 2, p. 5

By:

Tripathi, Nitya Nand;
Raj, Asha Binu;
Ahamed, Naseem

Publication type:

Article

Safekeeping client property (including filing fees).

Published in:

Bench & Bar of Minnesota, 2020, v. 77, n. 11, p. 4

By:

HUMISTON, SUSAN

Publication type:

Article

2018 year in review: Public discipline.

Published in:

Bench & Bar of Minnesota, 2019, v. 76, n. 2, p. 6

By:

HUMISTON, SUSAN

Publication type:

Article

Summary of Public Discipline.

Published in:

Bench & Bar of Minnesota, 2013, v. 70, n. 3, p. 14

By:

Cole, Martin

Publication type:

Article

Tentative steps toward transparency and accountability.

Published in:

Canadian Medical Association Journal (CMAJ), 2012, v. 184, n. 5, p. 517, doi. 10.1503/cmaj.109-4132

By:

Doyle, Sabrina

Publication type:

Article

EXTRADITING PERSONS FROM ITALY TO VATICAN CITY: CHIMERA OR REAL POSSIBILITY?

Published in:

Indiana International & Comparative Law Review, 2022, v. 32, n. 4, p. 515, doi. 10.18060/26851

By:

SEATZU, FRANCESCO

Publication type:

Article

Tunisia – Corruption Report.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2020, v. 56, n. 12, p. 22827A, doi. 10.1111/j.1467-6346.2020.09298.x
Publication type:: Article

Parastatals Investigated.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2007, v. 44, n. 8, p. 17515
Publication type:: Article

Transparency International Report.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2006, v. 43, n. 1, p. 16816
Publication type:: Article

Anglo Leasing Affair.

Published in:: Africa Research Bulletin: Economic, Financial & Technical Series, 2006, v. 43, n. 1, p. 16816
Publication type:: Article

Defrauding Governments in the Twenty-first Century.

Published in:

Trends & Issues in Crime & Criminal Justice, 1999, n. 111, p. 1

By:

Smith, Russell G.

Publication type:

Article

LICENSURE & DISCIPLINE.

Published in:: Tennessee Bar Journal, 2015, v. 51, n. 6, p. 9
Publication type:: Article

DISCIPLINARY ACTIONS.

Published in:: Tennessee Bar Journal, 2011, v. 47, n. 1, p. 7
Publication type:: Article

Rethinking Crowdfunding Platform Design: Mechanisms to Deter Misconduct and Improve Efficiency.

Published in:

Management Science, 2020, v. 66, n. 11, p. 4980, doi. 10.1287/mnsc.2019.3482

By:

Belavina, Elena;
Marinesi, Simone;
Tsoukalas, Gerry

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:

Maseko, Gauda J.;
Robbetze, Natasha;
Masungini, Abba W.

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:

Dziedzic, Bartłomiej

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:

Aziani, Alberto;
Bertoni, Gianluca A.;
Jofre, Maria;
Riccardi, Michele

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:

Jiang, Xin;
Cui, Shan;
Liang, Bin;
Shuai, Honglan;
Liu, Jianhong

Publication type:

Article

Land Rich, Cash Poor: The Settler-Colonial Beginnings of the University of New Brunswick, 1785-1829.

Published in:

Acadiensis: Journal of the History of the Atlantic Region / Revue d'histoire de la région Atlantique, 2023, v. 52, n. 2, p. 11

By:

YEOMANS, RICHARD

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:

Sokanović, Lucija

Publication type:

Article