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Book
Corruption - New Insights
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ISBN: 1803566965 Year: 2023 Publisher: London : IntechOpen,

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Abstract

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.


Book
Fraud examinations in white-collar crime investigations : convenience themes and review maturity
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ISBN: 1003363938 1003363938 1000880761 Year: 2023 Publisher: Abingdon, England : Routledge,

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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.


Book
A Research Agenda for Economic Crime and Development
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ISBN: 1802201386 Year: 2023 Publisher: Northampton : Edward Elgar Publishing,

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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"--


Periodical
Journal of economic criminology
ISSN: 29497914 Year: 2023 Publisher: [Amsterdam] Elsevier B.V.

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Book
Investigative interviewing in the workplace : culture, deviance and investigations
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ISBN: 1003269486 1003269486 1000782832 Year: 2023 Publisher: London, England ; New York, New York : Routledge,

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Book
Innerverbandliche Korruption Bei der Vergabe Von Sportlichen Großveranstaltungen und Deren Strafbarkeit Nach § 299 StGB.
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ISBN: 9783631908808 3631908806 3631908814 Year: 2023 Publisher: Frankfurt a.M. : Peter Lang GmbH, Internationaler Verlag der Wissenschaften,

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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.


Book
Organised crime, financial crime, and criminal justice : theoretical concepts and challenges
Authors: --- ---
ISBN: 100302081X 1000842207 100302081X 1000842347 0367897458 Year: 2023 Publisher: Abingdon, England : Routledge,

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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"--


Book
Handboek consumentenbescherming en marktpraktijken
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Year: 2023 Publisher: Antwerpen : Intersentia,

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Book
Médiator : un crime chimiquement pur
Authors: --- --- ---
ISBN: 9782413039396 2413039392 Year: 2023 Publisher: Paris : Delcourt,

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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.


Book
Financial Crime Scripting : inzicht in winstgedreven criminaliteit
Authors: --- ---
ISBN: 9789463714488 Year: 2023 Publisher: Antwerpen ; 's Hertogenbosch : Gompel&Svacina,

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