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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

Unternehmenssanktionen im Umbruch : Unternehmensstrafrecht, Embargo-Compliance und Korruptionsbekämpfung : 2. Wiesbadener Compliance-Tag der EBS Law School Center for Corporate Com...

Nietsch, Michael (ed.) - Wiesbadener Compliance-Tag <2., 2015, Wiesbaden>; EBS … - 2016 - 1. Auflage

Persistent link: https://www.econbiz.de/10011431417

Criminal law reform toward deprivation of property resulting from corruption criminal acts : a criminological perspective

Wedha, Yogi Yasa; Nurcahyo, Edy - In: Prizren social science journal 5 (2021) 1, pp. 97-103

Persistent link: https://www.econbiz.de/10012548637

Corruption, organized crime and the bright side of subversion of law

Gamba, Astrid; Immordino, Giovanni; Piccolo, Salvatore - In: Journal of public economics 159 (2018), pp. 79-88

Persistent link: https://www.econbiz.de/10012035306

Managing Business Integrity : Prevent, Detect, and Investigate White-collar Crime and Corruption

Heißner, Stefan - 2015

This book deals with the highly complex but exciting subject of corporate fraud and corruption, which has since become … the cops and robbers game of the 21st century: accounting fraud, embezzlement, bribery and many other forms of corruption … corruption cause damages amounting to billions every year. When cases of misconduct and non-compliance become public knowledge …