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Public governance and corporate fraud : evidence from the recent anti-corruption campaign in China
Zhang, Jian - In: Journal of business ethics : JOBE 148 (2018) 2, pp. 375-396
Persistent link: https://www.econbiz.de/10011816378
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Das OLAF und die internationale Zusammenarbeit : Bekämpfung von Betrug und grenzüberschreitender Kriminalität ; in Zusammenarbeit mit dem OLAF-Netz von Kommunikationsbeauftragten i...
Europäische Kommission / Europäisches Amt für … - 2003 - Juni 2003
Persistent link: https://www.econbiz.de/10001827966
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Questionable, Objectionable or Criminal? Public Opinion on Data Fraud and Selective Reporting in Science
Pickett, Justin - 2017
Data fraud and selective reporting both present serious threats to the credibility of science. However, there remains … considerable disagreement among scientists about how best to sanction data fraud, and about the ethicality of selective reporting … of US adults (N = 964) — to explore public judgments about the morality of data fraud and selective reporting in science …
Persistent link: https://www.econbiz.de/10012968832
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Fraud risk management in banks : the do's and dont's
Mundra, S. S. - In: Economic developments in India : quarterly update : … (2017) 233, pp. 33-40
Persistent link: https://www.econbiz.de/10012149737
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Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
1. Towards a Global Approach to Combating Financial Crime -- 2. Non-Conviction-Based Asset Recovery in Nigeria – An … landscape of financial crime combatting. Chapters "Non-Conviction-Based Asset Recovery in Nigeria – An Additional Tool for Law … Laundering through Real Estate – Why, and How, New Zealand Has Sought to Regulate It -- 5. Environmental Crime and Money …
Persistent link: https://www.econbiz.de/10015062728
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Leniency policies and illegal transactions
Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005
properly designed - leniency may simultaneously provide an effective governance mechanism for occasional sequential illegal …
Persistent link: https://www.econbiz.de/10010366558
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Organised crime and corruption : the effects on legitimate business : evidence from Northern Italy
Montani, Eleonora - In: International journal of monetary economics and finance 6 (2013) 2/3, pp. 261-270
Persistent link: https://www.econbiz.de/10010412985
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Criminality in the field of banking fraud
Bica, Gheorghe; Dragomiroiu, Gheorghe - In: Journal of advanced research in law and economics : JARLE 6 (2015) 4/14, pp. 738-745
Persistent link: https://www.econbiz.de/10011722038