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FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam; McManus, Brian - In: The journal of investment compliance 16 (2015) 1, pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
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Financial investigation and forensic accounting
Manning, George A. - 2005 - 2. ed.
Persistent link: https://www.econbiz.de/10002257075
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A guide to forensic accounting investigation
Golden, Thomas W. - 2006
Persistent link: https://www.econbiz.de/10001814586
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Tax Fraud & Forensic Accounting : Umgang mit Wirtschaftskriminalität
Hlavica, Christian (ed.); Hülsberg, Frank (ed.);  … - 2017 - 2. Aufl. 2017
Ausgangslage -- Grundlagen zum Phänomen Wirtschaftskriminalität -- Tax Fraud -- Unternehmen im Fokus von … 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 …
Persistent link: https://www.econbiz.de/10014020748
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Tax Fraud & Forensic Accounting : Umgang mit Wirtschaftskriminalität
Hlavica, Christian (ed.); Hülsberg, Frank (ed.);  … - 2017 - 2. Auflage
Persistent link: https://www.econbiz.de/10014012390
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U.S. Franchise Regulation as a Paradigm for the European Union
Emerson, Robert W.; Meiselles, Michala - 2021
The protection afforded to franchisees differs widely across the world. Nations with economically strong franchise sectors typically regulate the contract’s bargaining phase and post-formation. Responding to the European Parliament’s call for a review of regulations governing Europe’s...
Persistent link: https://www.econbiz.de/10013214733
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Patent Law Harmonization Treaty Decision is Not Far Off – What Course Should The U.S. Take? : A Review of the Current Situation and Alternatives Available
Fryer, William T. - 2013
Section I of this article includes a brief explanation of the WIPO treaty process. Section II gives an overview of how a patent system would function with the proposed changes. A chart, keyed to the draft treaty articles, is included to show the functional role of each provision. While this...
Persistent link: https://www.econbiz.de/10014192646
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The Elusive Quest for Digital Exhaustion in the US and the EU - The CJEU’s Tom Kabinet Ruling a Milestone or Millstone for Legal Evolution?
Ghosh, Shubha; Mezei, Péter - 2022
The CJEU published its much-awaited preliminary ruling in Case C-263/18 - Nederlands Uitgeversverbond and Groep Algemene Uitgevers (the Tom Kabinet case) in December 2019. Our paper aims to introduce the Tom Kabinet ruling and discuss its direct and indirect consequences in copyright law. The...
Persistent link: https://www.econbiz.de/10013305734
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The Impact of Ordre Public and Morality on the Regulation of Gene Editing Patents in the United States and the European Union
Myrick, Dorkina - 2023
This paper examines the impact of ordre public and morality on government regulation of gene editing patents in the United States and the European Union. A discussion of ordre public and morality requires an understanding first of the separate meanings of ordre public and morality, then how and...
Persistent link: https://www.econbiz.de/10014261596
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VAT fraud and evasion : what do we know and what can be done?
Keen, Michael; Smith, Stephen - 2007
Persistent link: https://www.econbiz.de/10003432414