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This book is a collection of chapters on corruption. It highlights the importance of corruption, transparency, and accountability and ways to deal with it. Understanding the types of corruption is very important to know how to deal with it. Types of corruption include bribery, lobbying, extortion, cronyism, nepotism, parochialism, patronage, influence peddling, graft, embezzlement, double-dealing, under-the-table transactions, manipulating elections, diverting funds, laundering money, and defrauding investors. Identifying corruption in all its forms requires analyzing the country and its political system and laws and rooting out the sources of corruption and the people behind it. Corruption and those participating in it must be identified to find ways to deal with it, including installing proper governance mechanisms with complete transparency and accountability for politicians, people in power, and/or citizens, as well as applying rules and holding those who infringe them accountable. This book provides a comprehensive overview of the many types of corruption and how to handle them.
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This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses.
White collar crime investigation. --- Fraud investigation. --- Commercial crimes --- Investigation.
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"Elgar Research Agendas outline the future of research in a given area. Leading scholars are given the space to explore their subject in provocative ways, and map out the potential directions of travel. They are relevant but also visionary. This contemporary Research Agenda examines the threats to stability and sustainability presented by economically motivated crime and misconduct. Featuring contributions from distinguished experts in the field of criminal law and justice, this book proposes avenues for future research into the legal frameworks designed to prevent and manage economic crime and corruption. Barry Rider begins by considering the importance of discouraging economically relevant criminals from undermining the efficacy and stability of global economies. Chapters analyse a myriad of topics, including the economic crime-related repercussions of the Covid-19 pandemic, the development of small state financial centres, and the key measures adopted by the Financial Action Task Force (FATF) to combat corruption. The book concludes by examining comparative perspectives in fighting organised crime, featuring case studies involving human trafficking and issues of compliance. A Research Agenda for Economic Crime and Development will be an essential resource for scholars and academics studying criminal law and justice, economic crime and corruption, and law and development. It will also be beneficial to criminal and regulatory lawyers, policymakers, and researchers interested in the prevention of economic crime"--
Commercial crimes. --- Crime --- Economic development --- Economic aspects. --- Research.
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Commercial crimes --- White collar crimes --- Crime --- Infractions économiques --- Crimes en col blanc --- Economic aspects
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Employee crimes. --- Interviewing in law enforcement. --- Personnel management. --- Commercial crimes --- Investigation.
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Innerverbandliche Korruption bei der Vergabe sportlicher Großereignisse ist regelmäßig Gegenstand sportrechtlicher und wirtschaftsstrafrechtlicher Kritik. Internationale Sportverbände als Veranstalter entscheiden bei einer Vergabe nicht allein über den Standort, sondern setzen mittels Austragungsbedingungen gezielt wirtschaftliche Interessen um.
Commercial crimes --- Corruption --- Sports --- Professional sports --- Law and legislation --- Corrupt practices
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"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose. The themes discussed include: Legal Theory and Procedure; Regulation and Enforcement; Prevention and Punishment; Media Representation and Perception. Readers are encouraged to think outside of traditional disciplinary bounds, and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume"--
Commercial crimes --- White collar crimes --- Organized crime --- Financial institutions --- Law and legislation. --- Law and legislation --- Criminal provisions.
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Consumer protection --- Commercial crimes --- Trade regulation --- Restraint of trade --- Consommateurs --- Infractions économiques --- Commerce --- Concurrence --- Law and legislation --- Protection --- Droit --- Réglementation --- Restrictions
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Des milliers de victimes, mortes ou handicapées pour avoir voulu perdre quelques kilos... Le patron d'un grand laboratoire français impuni, des autorités de santé publique qui ont failli dans leur mission... Une lanceuse d'alerte, la pneumologue Irène Frachon, face à un système médico-pharmaceutique où argent et pouvoir font bon ménage. Le Mediator : bien plus qu'un scandale, un crime en col blanc hors norme. Ce livre est né de la rencontre entre la Brestoise Irène Frachon et Eric Giacometti, romancier et ex-journaliste qui avait enquêté sur l'Isoméride dix ans plus tôt. Il raconte les dessous inimaginables de ces deux affaires étroitement liées, dont les femmes ont été les premières victimes. Il est le résultat d'investigations fouillées, enrichies de documents inédits. Tous les éléments constitutifs de ce scandale aux multiples répercussions y sont rassemblés pour la première fois.
Benfluorex --- Fenfluramine --- Pharmacovigilance. --- Drugs --- Health Policy. --- Pharmacovigilance --- Médicaments --- Politique sanitaire --- adverse effects --- adverse effects. --- Law and legislation. --- Effets secondaires --- effets indésirables. --- Droit --- Servier Laboratories Ltd. --- Servier. --- Pharmaceutical industry --- Commercial crimes --- Corrupt practices --- Side effects --- Laboratoires Servier (Gidy, France)
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White collar crimes --- Crimes en col blanc --- Criminology --- Criminologie --- White collar crimes. --- Criminology. --- Criminalité des affaires. --- Criminologie. --- Commercial crimes. --- Money laundering. --- Finance literature. --- Infractions économiques et financières. --- Blanchiment de l'argent. --- Information financière.
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