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FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam; McManus, Brian - In: The journal of investment compliance 16 (2015) 1, pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
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Assessment of internal control systems to curb corporate fraud : evidence from Brazil
Imoniana, Joshua Onome; Feitas, Eduardo Costa de; … - In: African journal of accounting, auditing and finance : AJAAF 5 (2016) 1, pp. 1-24
Persistent link: https://www.econbiz.de/10011646202
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Shady business : on the history of white-collar crime
Berghoff, Hartmut; Spiekermann, Uwe - In: Business history 60 (2018) 3, pp. 289-304
Persistent link: https://www.econbiz.de/10011886560
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Board diversity and compliance practices
Arenas-Torres, Felipe; Cabrera-Vargas, Paz; … - In: Revista globalización, competitividad y gobernabilidad … 18 (2024) 1, pp. 93-106
Persistent link: https://www.econbiz.de/10014534724
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Developing and implementing an anti-corruption ethics and compliance programme in the African environment
Ndedi, A. A. - In: Risk governance & control : financial markets & institutions 5 (2015) 4, pp. 289-299
Persistent link: https://www.econbiz.de/10011598171
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Cultural differences in auditors' compliance with audit firm policy on fraud risk assessment procedures
Bik, Olof; Hooghiemstra, Reggy - In: Auditing : a journal of practice & theory 37 (2018) 4, pp. 25-48
Persistent link: https://www.econbiz.de/10011975643
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Designing a framework for small and medium enterprises to build a fraud management program in times of digitalization
Trierweiler, Michaela K. - 2023
Persistent link: https://www.econbiz.de/10014434690
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Herausforderungen bei der Bekämpfung von Wirtschaftskriminalität
Noll, Bernd; Witt, Andreas - In: Wirtschaftswissenschaftliches Studium : WiSt ; … 51 (2022) 2/3, pp. 59-62
Persistent link: https://www.econbiz.de/10012938944
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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...
Persistent link: https://www.econbiz.de/10013284780
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Wie nutzen deutsche Unternehmen Codes of Conduct zur Verhinderung von Wirtschaftskriminalität? : eine empirische Analyse der DAX-30-Unternehmen
Höger, Carolin; Sommer, Friedrich; Winter, Felix - In: WPg : Kompetenz schafft Vertrauen 73 (2020) 21, pp. 1308-1314
Persistent link: https://www.econbiz.de/10012309467