This book aims to bridge the gap between general CEO research, which is traditionally focused on positive aspects of leadership, and lesser understood research into CEO misconduct and crime.
This brief extends studies on how corporations respond to scandals by examining the evolution of the accounts that corporate agents develop after a scandal becomes public.
This book utilizes critical discourse analysis to illuminate the ways in which one of the largest agribusinesses in operation, Tyson Foods, disguises their actions whilst simultaneously presenting the image of a benign, good corporate citizen.
This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore jurisdictions in the Caribbean region.
Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud.
In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature.
This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF.
This book offers an exciting overview of how the investor-state dispute settlement mechanism currently deals with allegations and/or evidence of fraud and corruption.
This book addresses the causes of rising crime rates resulting from the rapid population growth and industrialization associated with natural resource extraction in rural communities.
Water, Crime and Security in the Twenty-First Century represents criminology's first book-length contribution to the study of water and water-related crimes, harms and security.
Scandals relating to manipulation and fraud have dominated much of the history of business and the accounting profession in America since it's founding.
This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited research in cyber economic crime detection.
Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime.
This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context.
Using recent research and case studies, this book offers an evidence-based insight into the embezzler's mindset as they commit crimes that are costing nations, organisations and individuals increasingly more each year.
This book provides a novel criminological understanding of white-collar crime and corporate lawbreaking in China focusing on: lack of reliable official data, guanxi and corruption, state-owned enterprises, media censorship, enforcement and regulatory capacity.
This book explores the subject of research misconduct: its definition, what behaviours should fall under its label, and the types of preventive and repressive procedures that should be put to practice to combat it.
This book is a critical examination of recently introduced individual accountability regimes that apply to the financial services industry in the UK (SMCR) and Australia (BEAR and the forthcoming FAR), together with a forthcoming new individual accountability regime ( in particular, SEAR) in Ireland.
This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption.
The second of two volumes, this book about the criminology of Carlo Morselli includes a diversity of contributions that study the social inter-dependence of criminal phenomena.
The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy.
This book explains Japan's unique Prosecution Review Commission (PRC) which is composed of eleven lay people selected randomly from voter registration lists.
The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy.
'Part Ozymandias, part Succession' - Financial Times'A tour de force' - GuardianA Financial Times Book of the Year 2023The inside story of the rise and fall of the Barclay brothers, secretive business titans and one-time owners of the Ritz and the Daily TelegraphBorn poor, the Barclay brothers were enigmatic twins who built one of the biggest fortunes in Britain together from scratch and spent six decades at the epicentre of business, media and politics.
Dieses essential beschäftigt sich mit der Frage, was neben einem fundierten Compliance-Management-System nötig ist, um nachhaltig und belastbar eine Kultur der Regeltreue im Unternehmen zu erreichen.
Dieses essential beschäftigt sich mit der Frage, was neben einem fundierten Compliance-Management-System nötig ist, um nachhaltig und belastbar eine Kultur der Regeltreue im Unternehmen zu erreichen.
Longlisted for the Andrew 2024 Carnegie Medal for Non-FictionThe shocking, never-before-told story of America's thalidomide victimsIn Germany on Christmas Day 1956 a baby girl was born without ears.
