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Tax Fraud & Forensic Accounting : Umgang mit Wirtschaftskriminalität
Hlavica, Christian (ed.) - 2011 - 1. Aufl.
Persistent link: https://www.econbiz.de/10008808812
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Nationales Recht und Anti-Fraud-Management : US-amerikanische und deutsche Unternehmen im Vergleich
Bussmann, Kai-Detlef - In: Wirtschaftskriminalität und Ethik, (pp. 111-132). 2008
Persistent link: https://www.econbiz.de/10003697522
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The anatomy of corporate fraud : a comparative analysis of high profile American and European corporate scandals
Soltani, Bahram - In: Journal of business ethics : JOBE 120 (2014) 2, pp. 251-274
Persistent link: https://www.econbiz.de/10010355769
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The ethics of price gouging
Zwolinski, Matt - In: Business ethics quarterly : the journal of the Society … 18 (2008) 3, pp. 347-378
Persistent link: https://www.econbiz.de/10003736685
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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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Prosecuting EU Financial Crimes : The European Public Prosecutor’s Office in Comparison to the US Federal Regime
Herlin-Karnell, Ester - 2019
Why is the fight against financial crimes such a central task for the EU? The EU has a strong interest to counter financial crimes and fraud against the EU budget as those crimes—so the EU legislator's claim is—hamper the trust in the market and undermine consumer confidence to engage in...
Persistent link: https://www.econbiz.de/10012897899
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Tax Fraud & Forensic Accounting : Umgang mit Wirtschaftskriminalität
Hlavica, Christian (ed.); Hülsberg, Frank (ed.);  … - 2017 - 2. Aufl. 2017
Selbstregulierung -- Forensic Accounting -- Anti-Fraud Management als Risikomanagementdisziplin. …Das Thema ist von höchster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud Management längst … Accounting und IT-Forensic Anti-Fraud Management als Risikomanagementdisziplin Die Herausgeber Christian Hlavica ist Certified …
Persistent link: https://www.econbiz.de/10014020748
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Tax Fraud & Forensic Accounting : Umgang mit Wirtschaftskriminalität
Hlavica, Christian - 2011
Das Thema ist von höchster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud-Management längst …
Persistent link: https://www.econbiz.de/10014425275
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Brazil and the United States : Scandals, Briberies, Corruption and Other Crimes
Nguyen, Tiffany; White, Shayla; Jones, Richard; Hall, … - 2023
The world is a small place, but the internet is vast. No truer are those words than when considering the ways in which businesses grow and evolve on an international stage. Many dynamics come into play along with the many repercussions of bad choices or irresponsible business dealings. These are...
Persistent link: https://www.econbiz.de/10014262878