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Chapter 1. The Impact of Impression Management Using Minimal Narrative Disclosures in Integrated Reports on the Performance of the Top 100 JSE-listed Companies -- Chapter 2. The Role of Tax Transparency Reporting in Corporate Governance and Social Responsibility Reporting -- Chapter 3. The Role...
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forensics, which have already been defined as keywords in disclosure on social media Twitter. This research implies that in …
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The current organization of forensic work may induce biases in forensic analysis (Risinger et al. 2002). Such biases may have a differential impact across groups, creating differential bias. We should reorganize forensic work to reduce differential bias. The obvious strategy of hiring ethnically...
Persistent link: https://www.econbiz.de/10005556815
structure of police forensics gives each lab a monopoly in the analysis of the police evidence it receives. Forensic workers … outline a system of “competitive self regulation” for police forensics. Each jurisdiction would have several competing … how many would receive evidence to analyze. Competitive self regulation improves forensics by creating incentives for …
Persistent link: https://www.econbiz.de/10005561009
Introduction -- Definitions of money laundering in Different Jurisdictions -- More on Money Laundering -- Common Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for Money Laundering/Terrorist Financing: i) crypto-currency,...
Persistent link: https://www.econbiz.de/10014634542
Статья посвящена одному из проявлений частных начал в уголовном процессе возможности назначения и проведения экспертиз вне государственных экспертных...
Persistent link: https://www.econbiz.de/10011219530
Предметом исследования в данной статье выступают историко-методологические предпосылки зарождения, формирования и развития специальных знаний в...
Persistent link: https://www.econbiz.de/10011269751
В работе рассматриваются актуальные вопросы использования специальных химических знаний при расследовании преступлений в сфере оборота психоактивного...
Persistent link: https://www.econbiz.de/10011246588
Проанализированы положения федерального закона от 4 марта 2013 г. № 23-Ф3, касающиеся правового регулирования участия сведущих лиц в досудебном производстве, а...
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