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.
The first of two volumes, this book about the criminology of Carlo Morselli includes diverse contributions that study the social inter-dependence of criminal phenomena.
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.
How the "e;First State"e; has enabled international crime, sheltered tax dodgers, and diverted hard-earned dollars from the rest of usThe legal home to over a million companies, Delaware has more registered businesses than residents.
This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups.
Als Strategie zur Vermeidung wirtschaftskrimineller Handlungen haben Compliance Management Systeme mittlerweile auch in deutschen Unternehmen Fuß gefasst.
Victimology, Tenth Edition, covers the scope of crime victims' suffering in the US, offering a history of victims and the measurement of victimization, an explanation of the victim's role in the criminal justice process, and a recounting of the issues crime victims face as a result of crime and involvement in the criminal justice process.
Establishing a new framework for understanding insider risk by focusing on systems of organisation within large enterprises, including public, private, and not-for-profit sectors, this book analyses practices to better assess, prevent, detect, and respond to insider risk and protect assets and public good.
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.
Based on over a decade of research, this book examines the social harms of Australian prescription and non-prescription medicine regulation and how these ultimately stem from neoliberalism and its reinforcement of state and corporate power.
In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Lux leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system.
In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Lux leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system.
La estrategia de combate al crimen organizado que puso en marcha el presidente Felipe Calderón desde el principio de su gobierno es un parteaguas en la historia reciente de la seguridad nacional.
Die Fieberkurve Friedrich Glauser - Zwei rätselhafte Morde verschlagen Wachtmeister Studer bis nach Marokko, wo er in der Fremdenlegion einen seiner schwierigsten Fälle lösen muss.
The Door with Seven Locks Edgar Wallace - This carefully crafted ebook: "e;The Door with Seven Locks (A British Classic Mystery) is formatted for your eReader with a functional and detailed table of contents.
Underground Economy ist eine packende Schilderung der besorgniserregenden Entwicklung der Hackerszene zu einer skrupellosen und hochprofitablen Industrie, die für Wirtschaftsunternehmen und Staaten zu einer ernsthaften Bedrohung geworden ist.
Die Autoren Nikos Chilas und Winfried Wolf stellen die aktuelle griechische Tragödie, die mit der Durchsetzung des EU- und IWF-diktierten Austeritätsprogramms noch lange nicht beendet ist, in einen historischen Kontext.
Als Strategie zur Vermeidung wirtschaftskrimineller Handlungen haben Compliance Management Systeme mittlerweile auch in deutschen Unternehmen Fuß gefasst.
In diesem essential wird versucht folgende Fragen zu beantworten, Zusammenhänge aufzuzeigen und damit auch Forderungen nach einer verbesserten Strafverfolgung zu begründen: Was verbirgt sich nun hinter der Wirtschaftskriminalität und Organisierter Kriminalität?
