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1
How do auditors respond to
FCPA
risk?
Lawson, Bradley P.
;
Martin, Gerald S.
;
Muriel, Leah
; …
- In:
Auditing : a journal of practice & theory
38
(
2019
)
4
,
pp. 177-200
Persistent link: https://www.econbiz.de/10012295525
Saved in:
2
Herausforderungen bei der Prävention, Aufdeckung und Bekämpfung von
Korruption
im Unternehmen : Erfahrungen von
Siemens
Pohlmann, Andreas
- In:
Sparkassen-Prüfertag 2009
,
(pp. 54-63)
.
2010
Persistent link: https://www.econbiz.de/10003979720
Saved in:
3
Die
Siemens
-Korruptionsaffäre - ein Überblick
Wolf, Sebastian
- In:
Der Korruptionsfall Siemens : Analysen und praxisnahe …
,
(pp. 9-17)
.
2009
Persistent link: https://www.econbiz.de/10003819516
Saved in:
4
The interconnection and mutual dependence between politics and the economy : a special type of economic crime
Tanjević, Nataša
- In:
SEER : journal for labour and social affairs in Eastern …
16
(
2013
)
2
,
pp. 143-152
Persistent link: https://www.econbiz.de/10010202975
Saved in:
5
Determining the relationship between
corruption
and money laundering
Bartulovic, Marijana
;
Aljinovic, Nevena
;
Piplica, Damir
- In:
Montenegrin journal of economics
19
(
2023
)
2
,
pp. 109-118
Persistent link: https://www.econbiz.de/10014279461
Saved in:
6
Complicity in forgery and investor due diligence over local partners
Ahmad, Jawad
- In:
The journal of world investment & trade : law, …
19
(
2018
)
2
,
pp. 293-304
Persistent link: https://www.econbiz.de/10012026152
Saved in:
7
Detection model of legally registered mafia firms in Italy
Ravenda, Diego
;
Argilés Bosch, Josep Ma.
; …
- In:
European management review : the journal of the …
12
(
2015
)
1
,
pp. 23-39
Persistent link: https://www.econbiz.de/10011306338
Saved in:
8
Economic crime and problem of complicity understanding
Petrasheva, N. V.
;
Ulezko, S. I.
;
Yakovlev, A. V.
; …
- In:
European research studies
20
(
2017
)
1
,
pp. 208-214
Persistent link: https://www.econbiz.de/10012216960
Saved in:
9
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
10
Quantitative and qualitative indicators of the criminological characteristic of hindrance to electoral rights
S. I., Ulezko
;
G. Y., Lesnikov
;
E. Y., Korunenko
;
A. …
- In:
European research studies
21
(
2018
)
2
,
pp. 994-1000
Persistent link: https://www.econbiz.de/10012222076
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