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Fraud Management : Abwehr von Kriminalität in der Organisation von Kreditinstituten und Finanzdienstleistern

Scherp, Dirk - 2015 - 2. Aufl.

Persistent link: https://www.econbiz.de/10011287702

Regulation of the London Stock Exchange : Share Trading, Fraud and Reform 1914-1945

Swinson, Chris - 2018 - First edition.

chapter 1 Introduction -- chapter 2 Coming to terms with change 1914–1945 -- chapter 3 The demand for securities 1914–1945 -- chapter 4 The supply of securities 1914–1945 -- chapter 5 The Exchange’s marketplace 1914–1945 -- chapter 6 Forced into partnership 1914–1918 -- chapter 7...

Persistent link: https://www.econbiz.de/10013181136

Fighting fraud and corruption in the humanitarian and global development sector

May, Oliver - 2016

1. The challenge -- 2. Myths and misconceptions -- 3. Core principles and concepts -- 4. A holistic framework -- 5. Deter -- 6. Prevent -- 7. Detect -- 8. Respond -- 9. Investigations -- 10. Culture -- 11. Local partners -- 12. Capacity and capability.

Persistent link: https://www.econbiz.de/10013181828

The logic of securities law

Georgakopoulos, Nicholas Leonidas - 2017

overview of disclosure theories; 11. The failure of the corporate disclosure decision; Part III. Deterrence of Securities Fraud …: 12. Introduction to deterrence intensity; 13. Comparing the economic function of deceit to that of securities fraud; 14 …. Reliance in deceit and securities fraud; 15. Conclusion of deterrence intensity; Part IV. Insider Trading: 16. Introduction to …