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Crimes of business in international law : concepts of individual and corporate responsibility for the Rome Statute of the International Criminal Court
Schmidt, Thomas M. - 2015 - 1. edition
Persistent link: https://www.econbiz.de/10011411496
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European cooperation between tax, customs and judicial authorities : the Netherlands, England and Wales, France and Germany
Vervaele, John A. E. (ed.); Klip, André H. (contributor) - 2002
Persistent link: https://www.econbiz.de/10001639492
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Competition law sanctioning in the European Union : the EU-law influence on the national law system of sanctions in the European area
Dannecker, Gerhard (ed.); Jansen, Oswald (ed.) - 2004
Persistent link: https://www.econbiz.de/10001955226
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Compliance und soziale Verantwortung im Unternehmen : 4. Wiesbadener Compliance-Tag der EBS Law School - Center for Corporate Compliance
Nietsch, Michael (ed.) - Wiesbadener Compliance-Tag <4., 2019, Wiesbaden> - 2019 - 1. Auflage
Persistent link: https://www.econbiz.de/10011910701
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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris - 2002
Persistent link: https://www.econbiz.de/10001641501
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Arbitration : money laundering, corruption and fraud
Karsten, Kristine (contributor);  … - 2003
Persistent link: https://www.econbiz.de/10002256223
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Economic offences in EEC law : with special reference to English and German law
Schroth, Hans-Jürgen - 1983 - 1. ed.
Persistent link: https://www.econbiz.de/10000053681
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Compliance programs for the prevention of economic crimes : an empirical survey of German companies
Sieber, Ulrich; Engelhart, Marc - 2014
Persistent link: https://www.econbiz.de/10010405720
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Criminalization of competition law enforcement : economic and legal implications for the EU member states
Cseres, Katalin J. (ed.);  … - 2006
Persistent link: https://www.econbiz.de/10003274171