This textbook deals with business criminal law from the perspective of Germany, Austria, Liechtenstein and Switzerland …

This textbook deals with business criminal law from the perspective of Germany, Austria, Liechtenstein and Switzerland … University of Zurich (Switzerland) and a senior lecturer at the “MCI | The Entrepreneurial School" (Austria). He is also a lawyer … admitted to the bar in Italy. This textbook has been recommended and developed for university courses in Germany, Austria and …

developed an optimal audit policy for the scoring methodology. Our application is meant for the audit of insurance fraud but can … obtained with data from a large European insurance company. First, we are able to compute a critical suspicion index for fraud …

The SEC should require crowdfunding issuers under the Jumpstart Our Business Startups Act to obtain private insurance … against liability based on Section 4A(c) of the Securities Act, using a model of Directors & Officers' liability insurance … protection against the costs of disclosure. To address these concerns, a private insurance model could spread the costs of fraud …