Narrow your search
Listing 1 - 10 of 10
Sort by

Book
Studying fraud as white collar crime.
Authors: --- --- ---
ISBN: 9780230542488 9780230542495 Year: 2011 Publisher: Basingstoke Palgrave

Loading...
Export citation

Choose an application

Bookmark

Abstract

"Despite efforts to tackle fraud and white collar crime, they still thrive in our society. This book explores the themes, theories and issues that are essential for understanding these crimes, using extensive examples drawn from recent events. This is an ideal guide to the changing landscape of fraud for students of Criminology and Sociology"--

Keywords

Fraud --- White collar crimes


Book
Corporate social responsibility, governance and corporate reputation
Author:
ISBN: 1283234904 9786613234902 9814335185 9789814335188 9781283234900 6613234907 9789814335171 9814335177 Year: 2011 Publisher: Hackensack, N.J. : World Scientific,

Loading...
Export citation

Choose an application

Bookmark

Abstract

"Expounds on the nature of white-collar crime and examines its relationship with corporate social responsibility, governance and corporate reputation. Presents different approaches for repairing damaged corporate reputations; explains how internal governance and investigations can be conducted. Discusses stages in corporate social responsibility and underscores knowledge management as an imperative tool to combat white-collar crime and build corporate reputation"--Provided by publisher.


Book
Financial crimes : fraud, theft and embezzlement
Author:
ISBN: 1612091741 9781612091747 9781611224795 1611224799 Year: 2011 Publisher: New York : Nova Science Publishers,

Loading...
Export citation

Choose an application

Bookmark

Abstract


Book
Les crimes en col blanc : théories, stratégies de défense et mouvements du pouvoir
Author:
ISBN: 9782296558069 2296558062 Year: 2011 Publisher: Paris : L'Harmattan,

Loading...
Export citation

Choose an application

Bookmark

Abstract


Book
Identification and quantification of the proceeds of bribery : a joint OECD-StAR analysis.
Authors: ---
ISBN: 926412165X 9264122893 Year: 2011 Publisher: Paris : OECD,


Book
EU criminal justice, financial & economic crime : new perspectives
Authors: --- ---
ISBN: 9789046604380 9046604381 Year: 2011 Volume: 5 Publisher: Antwerpen Maklu


Book
Draining development? : controlling flows of illicit funds from developing countries
Author:
ISBN: 1283491761 9786613491763 0821389327 082138869X Year: 2011 Publisher: Washington, D.C. : World Bank,

Loading...
Export citation

Choose an application

Bookmark

Abstract

A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing countries to tax havens and other financial centers in the developed world. This volume assesses the dynamics of these flows, much of which is from corruption and tax evasion. What causes them, what are their consequences and how might they be controlled? The chapters by authors from a variety of backgrounds, including criminologists and practicing lawyers as well as economists, examine many dimensions of the phenomenon. For example,


Book
The Criminalisation of Bribery in Asia and the Pacific
Authors: ---
ISBN: 1283089416 9786613089410 9264097449 9264097430 Year: 2011 Publisher: Paris : OECD Publishing,

Loading...
Export citation

Choose an application

Bookmark

Abstract

Criminalisation is a key component of all international anti-corruption instruments. For example, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (Anti-Bribery Convention) and the UN Convention against Corruption (UNCAC) both require States Parties to enact specific criminal offences on bribery. The Asian Development Bank (ADB)/Organisation for Economic Co-operation and Development (OECD) Anti-Corruption Initiative's Action Plan commits countries to ensure ‘the existence of legislation with dissuasive sanctions which effectively and actively combat the offence of bribery of public officials’. However, criminalisation can be a challenging task, as experienced by many countries Party to the Anti-Bribery Convention. This report reviews the criminalisation of bribery offences in Asian countries under the UNCAC. Drawing on the experience of the OECD Anti-Bribery Convention's monitoring mechanism, the review focuses on each member's implementation of UNCAC Articles 15, 16 and 26 (domestic and foreign bribery by natural and legal persons). The review also identifies trends and challenges across the Asia-Pacific region.


Book
La criminalité financière : prévention, gouvernance et influences culturelles
Author:
ISSN: 17814944 ISBN: 9782804163105 2804163105 Year: 2011 Publisher: Bruxelles : De Boeck,

Loading...
Export citation

Choose an application

Bookmark

Abstract

Cet ouvrage entend développer un lien étroit entre détection et prévention, tout en prenant en compte les différentes variables culturelles qui peuvent intervenir dans la perception même des crimes financiers. Loin de tomber dans le relativisme éthique, l'analyse menée permet d'évoquer les questions que suscite la variété de traitement de certains crimes financiers dans différents systèmes juridiques et cultures sociétales. Comment mieux détecter et surtout prévenir la criminalité financière, compte tenu des cultures et systèmes juridiques en place ? Les disciplines impliquées adressent toutes différemment la question, qu'il s'agisse de la définition même des crimes "de cols blancs", de la distinction entre manipulation comptable et fraude, de la complicité passive en matière de fraude, de la classification des crimes financiers en vertu de divers critères, des liens qui unissent éthique, politique et crime financier dans des cultures sociétales spécifiques. Les lieux d'insertion sont également divers, selon que ce qui est concerné est l'un des multiples modes de corruption et de blanchiment d'argent, la cyber-criminalité, une manifestation du caractère foncièrement transnational des crimes financiers, la dimension des risques telle qu'elle est présente dans la gestion de portefeuilles, ou les divers produits de la criminalité et le blanchiment d'argent.


Book
Handbook on the shadow economy.
Author:
ISBN: 9781848443358 Year: 2011 Publisher: Cheltenham Elgar

Loading...
Export citation

Choose an application

Bookmark

Abstract

Listing 1 - 10 of 10
Sort by