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~subject:"Antitrust law"
~subject:"Bank"
~subject:"OECD countries"
~type_genre:"Article in journal"
~type_genre:"Aufsatz in Zeitschrift"
~type_genre:"Non-commercial literature"
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Search: subject_exact:"Wirtschaftsstrafrecht"
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Antitrust law
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Economic criminal law
68
Wirtschaftsstrafrecht
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23
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23
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19
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1
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1
Harrington, Joseph Emmett
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Menon, Bina
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1
Finance India : the quarterly journal of Indian Institute of Finance
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ECONIS (ZBW)
9
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1
The impact of the corporate leniency program on cartel formation and the cartel price path
Chen, Joe
(
contributor
); …
-
2005
Persistent link: https://www.econbiz.de/10003219807
Saved in:
2
The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
Saved in:
3
Kartellstrafrecht in den USA, dem Vereinigten Königreich und Deutschland
Wagner-von Papp, Florian
- In:
Wirtschaft und Wettbewerb
59
(
2009
)
12
,
pp. 1236-1249
Persistent link: https://www.econbiz.de/10003909509
Saved in:
4
International perception of corruption
Menon, Bina
;
Akers, Michael D.
- In:
Review of business information systems
13
(
2009
)
1
,
pp. 25-39
Persistent link: https://www.econbiz.de/10003808794
Saved in:
5
The effectiveness of laws against bribery abroad
Cuervo-Cazurra, Alvaro
- In:
Journal of international business studies : JIBS ; an …
39
(
2008
)
4
,
pp. 634-651
Persistent link: https://www.econbiz.de/10003715093
Saved in:
6
Auskünfte gegenüber Staatsanwaltschaften
Wagemann, Christian
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2008
)
2
,
pp. 100-105
Persistent link: https://www.econbiz.de/10003622526
Saved in:
7
Die Bedeutung von Compliance-Programmen im Kartellordnungswidrigkeitenrecht
Pampel, Gunnar
- In:
Betriebs-Berater : BB
62
(
2007
)
31
,
pp. 1636-1640
Persistent link: https://www.econbiz.de/10003512893
Saved in:
8
International Money Laundering in the banking sector
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
18
(
2004
)
2
,
pp. 767-778
Persistent link: https://www.econbiz.de/10002455877
Saved in:
9
Combating the illegal employment of foreign workers
2000
Persistent link: https://www.econbiz.de/10001511235
Saved in:
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