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Der Tagungsband zum Symposion "Unternehmensstrafrecht", das im Rahmen der Reihe "Economy, Criminal Law, Ethics" (ECLE) am Institute for Law and Finance in Frankfurt am Main Ende November 2011 stattfand, beginnt mit einer Reflexion der gesellschaftspolitischen Impulse für eine stärkere Gemeinwohlorientierung von Unternehmen. Daran schließen sich Betrachtungen über die Einflüsse der europäischen Rechts- und Wirtschaftspolitik auf eine Intensivierung und Erweiterung der Unternehmenshaftung an. Die Überleitung dieser Thematik in die interdisziplinäre Behandlung der Probleme wird unterbrochen durch eine Bestandsaufnahme der gegenwärtigen Rechtslage in Deutschland, die im wesentlichen durch ein entsprechendes Ordnungswidrigkeitenrecht gekennzeichnet ist, und exemplarische Darstellungen ausländischer Regelungen (z.B. Spanien, USA). Die substanziellen Grundfragen werden dann aus soziologischer, ökonomischer, psychologischer und philosophischer Sicht beantwortet. In einem weiteren Abschnitt werden legislatorische Konzepte eines Unternehmensstrafrechts unter Berücksichtigung aktueller kriminalpolitischer Überlegungen erörtert. Der letzte Teil ist Alternativen gewidmet, für die sich eine europakonforme deutsche Gesetzgebung unter Berücksichtigung verfassungsrechtlicher Bedenken entscheiden könnte. In einem Ausblick wird ein Modell vorgestellt, das die großen Schwierigkeiten zu überwinden versucht, die sich aus dem Nebeneinander kollektiver und individueller Verantwortlichkeit ergeben.

Commercial crimes --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Tort Law.

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This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program.The author's intent is to provide the reader with a practitioner's guide (a "how-to? book), augmented by some background information to put it all in perspec

Commercial crimes. --- Commercial crimes --- Fraud --- Fraud investigation. --- Criminal investigation --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Investigation. --- Prevention.

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This book is concerned with private investigations into suspicions of financial crime committed by white-collar criminals. Financial crime is illegal possession of others property, it is crime directed towards values of others for personal or organizational advantage, which is carried out by non-physical means and by manipulating and hiding criminal activities within regular business activities. It is with purpose, it is a break of trust, and it causes loss. White-collar criminals are persons who carry out financial crime in the context of their profession. It is individuals who enjoy respect

Commercial crimes. --- White collar crimes. --- Commercial crimes --- White collar crime investigation. --- Criminal investigation --- Occupational crimes --- Crime --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Investigation. --- White collar crimes --- White collar crime investigation --- Investigation --- E-books

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Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency --- Crime --- Commercial crime --- History --- Costs. --- City crime --- Crime and criminals --- Crimes --- Delinquency --- Felonies --- Misdemeanors --- Urban crime --- Social aspects --- Social problems --- Criminal justice, Administration of --- Criminal law --- Criminals --- Criminology --- Transgression (Ethics) --- Commercial crimes --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade

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This book is comprised of academic work on key current issues pertaining to the areas of ethics, governance and corporate crimes. The book provides a platform for researchers to publish their work, articulate their concerns and offer critical perspectives on what they see happening around them.

Business ethics. --- Corporations --- Commercial crimes. --- Corrupt practices. --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Corporate bribery --- Corporate corruption --- Business --- Businesspeople --- Commercial ethics --- Corporate ethics --- Corporation ethics --- Moral and ethical aspects --- Professional ethics --- Crime --- Business ethics --- Commercial crimes --- Wealth --- Corrupt practices --- E-books --- Business & Economics --- Business Ethics.