Corporate crime / white-collar crime

Die Debatte um die Strafbarkeit von Verbänden dauert in Deutschland seit Jahrzehnten an.

Die Dissertation durchmisst ein ausweislich des Koalitionsvertrages für die 19.

Ob Diesel-Skandal oder Panama-Papers – immer wieder umgehen große Unternehmen oder führende Persönlichkeiten aus Politik und Wirtschaft das Gesetz.

Dieses Buch bietet einen Überblick über praxisrelevante rechtliche Fragen im Zusammenhang mit Compliance-Verstößen.

Jörg Neubauer entwickelt ein Modell, das strukturelle Einflussfaktoren auf die Korruptionsanfälligkeit in kleinen und mittelständischen Unternehmen in Deutschland identifiziert und nach deren Stärke quantifiziert.

Werner Jarec untersucht, inwieweit das in Österreich derzeit bestehende Glücksspielmonopol dem Ziel der Bekämpfung der Wirtschaftskriminalität dient, ob dieses Ziel die Errichtung eines Monopoles rechtfertigen kann und welche verfassungs- und unionsrechtlichen Grenzen einzuhalten sind.

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.

This book discusses the role of whistleblowing in the detection of white-collar crime through examination of publicly available internal investigation reports and evaluation of allegations and suspicions of potential misconduct.

Deutschland verkommt.

This book takes a critical approach to examining British and Italian occupational health and safety enforcement policies and questions the legal and political principles that underpin them.

This book discusses the concept of 'agnosis' and its significance for criminology through a series of case studies, contributing to the expansion of the criminological imagination.

This book is the newest and one of the very few existing examinations of the full nature of corruption throughout Central and South America.

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.

This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime.

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.

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.

This book examines internal fraud investigations in public and private organizations.

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 examines employee welfare in British and German companies from the 19th century through to the present day.

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies.

This book takes a critical approach to examining British and Italian occupational health and safety enforcement policies and questions the legal and political principles that underpin them.

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 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.

Glyphosate is everywhere.

Diskrete Geschäfte sind es, die Wirtschaftsjournalist Florian Horcicka in seinem Buch unter die Lupe nimmt.

Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations and complex organisations.

This book examines employee welfare in British and German companies from the 19th century through to the present day.

Corruption often flourishes in times of uncertainty and crisis.

Es gibt so gut wie kein Produkt, das in China nicht kopiert wird.

In atemberaubendem Tempo entstehen in verborgenen Bereichen des Internets blühende Schwarzmärkte für Waffen, Drogen, Medikamente, falsche Pässe, geklaute Kreditkarten oder Hackerdienste.

Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations and complex organisations.

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 volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice.

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 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 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.

Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade.

This edited volume  presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective.

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 uses global case studies of white-collar crime to examine offenders in top business positions and their motives.

Entering developing markets, companies are challenged by various cultures and widespread corruption.

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.

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 deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering.