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Surprised by Wirecard? : enablers of corporate wrongdoing in Europe
Nyreröd, Theo; Spagnolo, Giancarlo - 2021
’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent …
Persistent link: https://www.econbiz.de/10012594658
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Fraud and market participation : social relations as a moderator of organizational misconduct
Yenkey, Christopher B. - In: Administrative science quarterly : ASQ ; dedicated to … 63 (2018) 1, pp. 43-84
Persistent link: https://www.econbiz.de/10011820158
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Sounding the alarm : occurrences of fraud in nonprofit community sport organizations
Misener, Katie; Kihl, Lisa A.; Wicker, Pamela; … - In: Nonprofit management & leadership 34 (2024) 4, pp. 901-925
Persistent link: https://www.econbiz.de/10014565115
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Enhancing internal control mechanisms in local government organizations : a crucial step towards mitigating corruption and ensuring economic development
Boufounou, Paraskevi; Eriotis, Nikolaos; Kounadeas, … - In: Economies : open access journal 12 (2024) 4, pp. 1-21
Corruption poses a significant challenge to economic development and governance worldwide, with its detrimental effects … permeating various levels of society. In the context of Greece, where corruption has been a longstanding issue, the role of … crucial role of robust internal control mechanisms in combating corruption and fostering economic development. The findings …
Persistent link: https://www.econbiz.de/10014635953
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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
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Indian banking : crime and security in indian banks
Ghosh, Srikanta - 1991
Persistent link: https://www.econbiz.de/10000823923
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Bešenye denʹgi: ot falʹšivych monet do finansovych "piramid"
Loginov, Oleg Ivanovič - 2008
Persistent link: https://www.econbiz.de/10003764800
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Corporate resiliency : managing the growing risk of fraud and corruption
Bishop, Toby J. F.; Hydoski, Frank E. - 2009
Persistent link: https://www.econbiz.de/10003782040
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Energy companies and market reform : how deregulation went wrong
Lambert, Jeremiah D. - 2006
A short history of deregulation -- Recent regulatory history -- Enron -- Deregulation -- Notes -- Corporate self-regulation: form versus substance -- The monitoring board -- Northeast Utilities: a failed competitive strategy -- Cost containment -- Cost containment versus safety regulation --...
Persistent link: https://www.econbiz.de/10003330413