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Corporate scandals and their implications

Rapoport, Nancy B. (ed.); Van Niel, Jeffrey D. (ed.) - 2018 - Third edition

Persistent link: https://www.econbiz.de/10012014864

The people vs the banks

Roddan, Michael - 2019

Persistent link: https://www.econbiz.de/10012063334

Organising the monies of corporate financial crimes via organisational structures : ostensible legitimacy, effective anonymity, and third-party facilitation

Lord, Nicholas; Wingerde, Karin van; Campbell, Liz - In: Administrative Sciences : open access journal 8 (2018) 2/17, pp. 1-17

This article analyses how the monies generated for, and from, corporate financial crimes are controlled, concealed, and converted through the use of organisational structures in the form of otherwise legitimate corporate entities and arrangements that serve as vehicles for the management of...

Persistent link: https://www.econbiz.de/10012120991

Schattenwirtschaft : die Macht der illegalen Märkte

Dewey, Matías; Dohmen, Caspar; Engwicht, Nina; … - 2019

Es ist die Mehrheit der Weltbevölkerung, die auf Schattenmärkten arbeitet. Mit zunehmender Tendenz. Die Autoren zeigen, wie solche illegalen Märkte funktionieren, wie Menschen dort leben und arbeiten. Ihre Analyse überrascht und verändert den Blick auf dieses Wirtschaften. Markenpiraterie...

Persistent link: https://www.econbiz.de/10012033097

The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it

Does de Willebois, Emile van der (contributor) - 2011

Persistent link: https://www.econbiz.de/10011393683

'Red Flags of Corruption' in World Bank Projects : An Analysis of Infrastructure Contracts

Kenny, Charles - 2010

"Red flags" are indicators of potential issues regarding governance failure, collusion or corruption in projects. While …

Persistent link: https://www.econbiz.de/10011394537

Why multi-stakeholder groups succeed and fail

Truex, Rory - 2010

Anti-corruption initiatives increasingly use multi-stakeholder groups, comprised of representatives from government …

Persistent link: https://www.econbiz.de/10011394789

Experiments in Culture and Corruption : A Review

Banuri, Sheheryar - 2012

Two decades of empirical evaluation have shown that corruption has a negative impact on economic growth, political … stability, judicial effectiveness, democratization, educational attainment, and equality of income. However, corruption exists … incentives and disincentives for corrupt behavior. However, lab studies on culture and corruption have led to some puzzling …

Persistent link: https://www.econbiz.de/10011395350

Combating corruption and other organizational pathologies

Dobrowolski, Zbyslaw - 2017

Persistent link: https://www.econbiz.de/10011618013

Obespečenie finansovoj bezopasnosti Rossii : sbornik statej

Rubcov, I. V. (ed.) - 2016

Persistent link: https://www.econbiz.de/10011585900