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Financial Compliance : Issues, Concerns and Future Directions
Krambia-Kapardis, Maria (ed.) - 2019
Liability; Stuart Bazley -- Chapter 7. Whistleblowing: The Neglected Facilitator of Compliance; Eva Tsahuridu -- Chapter 8. The … also draws on how other areas, such as GDPR, financial regulation and whistleblowing, challenges on compliance officers and …
Persistent link: https://www.econbiz.de/10012398470
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Die Umsetzung der Whistleblowing-Richtlinie durch das Hinweisgeberschutzgesetz : 17. ZAAR-Kongress, München, 5. Mai 2023
Giesen, Richard (ed.); Junker, Abbo (ed.);  … - ZAAR-Kongress <17., 2023, München> - 2023
Persistent link: https://www.econbiz.de/10014413970
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Financial compliance : issues, concerns and future directions
Krambia-Kapardis, Maria (ed.) - International Conference on Compliance <2018, Limassol> - 2019
Liability; Stuart Bazley.- Chapter 7. Whistleblowing: The Neglected Facilitator of Compliance; Eva Tsahuridu.- Chapter 8. The …
Persistent link: https://www.econbiz.de/10011997837
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Fraude, contrefaçon et contrebande de l'Antiquité à nos jours
Béaur, Gérard (contributor); Bonin, Hubert (contributor);  … - 2006
Persistent link: https://www.econbiz.de/10003459570
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Die sogenannte Finanzkrise : Systemversagen oder global organisierte Kriminalität?
Schünemann, Bernd (ed.) - 2010
Persistent link: https://www.econbiz.de/10003937473
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Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral : [das Zweite Symposion zu Economy, Criminal Law, Ethics (ECLE) fand am 20. und 21. November 2009 ... an der Goethe-Univers...
Kempf, Eberhard (ed.); Lüderssen, Klaus (contributor);  … - 2010
Persistent link: https://www.econbiz.de/10008658130
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Deception choice and audit design : the importance of being earnest ; conference paper
Konrad, Kai A.; Lohse, Tim; Qari, Salmai - 2014
We study deception choices and deception detection in a tax compliance experiment. We find large systematic differences in individual deception abilities. Tax payers are conscious about their own deception abilities. The empirical outcomes are in line with a theory suggesting that tax payers...
Persistent link: https://www.econbiz.de/10010489893
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Wirtschaftskriminalität und Ethik
Löhr, Albert (ed.) - 2008 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003656851