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EU-Finanzinteressen -- Betrugsbekämpfung durch Europäisches Strafrecht. …Europäisches Strafrecht ist eine junge, in dynamischer Entwicklung begriffene Rechtsdisziplin, die sowohl … strafrechtsrelevantes Unionsrecht, regionales Völkerrecht als auch das hiervon beeinflusste nationale Strafrecht umfasst. Durch den am 1 …
Persistent link: https://www.econbiz.de/10013517151
"A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas, theories, methods, and practices. In this timely volume,...
Persistent link: https://www.econbiz.de/10012705574
Contents: Introduction -- 1. Stumbling into action research -- 2. Whistleblowers as information sources -- 3. Retaliation against whistleblowers -- 4. Crime in religious organizations -- 5. Convenience triangle in crime -- 6. When fraud examiners fail -- 7. Special sensitivity and neutralization...
Persistent link: https://www.econbiz.de/10012294422
Überblick -- Die Selbstanzeige bei Steuerhinterziehung, § 371 AO -- Die Selbstanzeige bei leichtfertiger Steuerverkürzung, § 378 Abs. 3 AO -- § 153 AO, Gibt es eine Pflicht zur Selbstanzeige? -- Verjährungsfragen -- Selbstanzeigenberatung und Steuergeheimnis -- Honorarfragen -- Ausblick.
Persistent link: https://www.econbiz.de/10014425020
Tim Friehe analyzes important aspects for the design of tort law which intends to induce optimal individual choices and possible limitations of workable tort law in varied settings. He highlights the consequences of the consideration of hitherto neglected behavioral dimensions for the...
Persistent link: https://www.econbiz.de/10013521129
Hella Engerer analyses the emergence, evolution and theory of property rights and establishes the limits for privatization of state owned enterprises in the transitional economies of Eastern Europe. She counters the assumption that reduction of the state sector helps to create the basis for a...
Persistent link: https://www.econbiz.de/10012054102
Persistent link: https://www.econbiz.de/10003918901
"A long theoretical literature in economics addresses the heavy reliance of the U.S. criminal justice system on very expensive forms of punishment - prison - when cheaper alternatives - such as fines and other sanctions - are available. This paper analyzes the role of fines as a criminal...
Persistent link: https://www.econbiz.de/10008702133
Persistent link: https://www.econbiz.de/10009576493
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