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Surprised by Wirecard? : enablers of corporate wrongdoing in Europe
Nyreröd, Theo; Spagnolo, Giancarlo - 2021
In the last two decades prolonged instances of corporate wrongdoing in Europe have been un-covered: from Siemens’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent Wirecard debacle. What has driven European firms to...
Persistent link: https://www.econbiz.de/10012594658
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Creating a common market for fraud and corruption in the European Union : an institutional accident, or a deliberate strategy?
Warner, Carolyn M. - 2002 - [Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001753222
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Konferenz zum 10-jährigen Bestehen des OLAF : Zusammenstellung von Reden
Kallas, Siim (contributor) - OLAF 10th Anniversary Conference <2009, Brüssel> - 2010
Persistent link: https://www.econbiz.de/10003950955
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Preventing fraud and corruption in the European Structural and Investment Funds : taking stock of practices in the EU member states : study on the implementation of Article 125(4)...
Bonnemains, Léna; Campagno, Mélissa; Kessler, Brian; … - Europäische Kommission / Generaldirektion … - 2018
Persistent link: https://www.econbiz.de/10012117722
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Business ethics in organizations : an experimental examination of whistleblowing and personality
Bartuli, Jenny; Djawadi, Behnud Mir; Fahr, René - 2016
more likely to refrain from supporting fraud and report wrongdoing. With the foci on research exploring individual and …
Persistent link: https://www.econbiz.de/10011531925
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Leniency policies and illegal transactions
Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005
enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …
Persistent link: https://www.econbiz.de/10010366558