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Book
De zaak Raoul Stuyck : fraude en corruptie in Antwerpen.
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ISBN: 9052403864 9789052403861 Year: 1996 Publisher: Antwerpen Hadewijch


Book
Jean-Pierre Van Rossem : opkomst en val van een financieel stroman.
Authors: ---
ISBN: 9063035667 9789063035662 Year: 1994 Publisher: Leuven Kritak

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Book
Social Compliance Accounting : Managing Legitimacy in Global Supply Chains
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ISBN: 9783319099972 3319099965 9783319099965 3319099973 Year: 2015 Publisher: Cham : Springer International Publishing : Imprint: Springer,

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This book covers key discussions involving major US and European multinational companies (MNCs) that source products from suppliers in developing countries. Due to the transfer of production from developed to developing nations, there is an urgent need to establish social compliance as a new form of Corporate Social Responsibility (CSR) and a means by which MNCs can meet expected social standards. The cases described are internationally relevant and can be seen to reflect or represent the behavior of many MNCs and their suppliers in developing nations. The discussion offers essential insights into how different levels of social compliance risk and pressure (including broader stakeholder concerns) move managers to adopt or embrace particular social compliance accounting, reporting and auditing strategies. The book will help readers to understand the major concerns, challenges and dilemmas faced by management in the supply chains of MNCs, and proposes measures that can be taken to resolve those dilemmas. Most importantly, it develops a systematic method of assessing the social compliance performance of suppliers to MNCs. This includes highly detailed accounts of the social compliance performance of suppliers within the clothing industry (in a developing nation) that supply goods to the extensive US and European markets. The book offers a valuable guide, not only for corporate managers but also for practitioners, researchers, academics, and undergraduate and postgraduate business students.

Keywords

Economics/Management Science. --- Non-Profit Enterprises/Corporate Social Responsibility. --- Production/Logistics/Supply Chain Management. --- Accounting/Auditing. --- Business Strategy/Leadership. --- Emerging Markets/Globalization. --- Economics. --- Auditing. --- Economie politique --- Vérification comptable --- Management --- Business & Economics --- Management Styles & Communication --- Business ethics. --- Industrial procurement. --- Business logistics. --- Fraud --- Swindlers and swindling. --- Consumer protection. --- Prevention. --- Consumerism --- Protection, Consumer --- Con artists --- Confidence men --- Confidence women --- Grifters --- Scam artists --- Scammers and scamming --- Scamming --- Supply chain management --- Buyer-supplier relations --- Buying, Industrial --- Industrial buying --- Industrial equipment --- Industrial purchasing --- Procurement, Industrial --- Purchasing, Industrial --- Supplier-buyer relations --- Business --- Businesspeople --- Commercial ethics --- Corporate ethics --- Corporation ethics --- Purchasing --- Moral and ethical aspects --- Professional ethics --- Business. --- Accounting. --- Bookkeeping. --- Leadership. --- Production management. --- Globalization. --- Markets. --- Business and Management. --- Business Ethics. --- Operations Management. --- Commercial policy --- Crime --- Criminals --- Tricksters --- Industrial management --- Logistics --- Wealth --- Global cities --- Globalisation --- Internationalization --- International relations --- Anti-globalization movement --- Ability --- Command of troops --- Followership --- Accountancy --- Business enterprises --- Commerce --- Commercial accounting --- Finance --- Financial accounting --- Bookkeeping --- Manufacturing management --- Accounting --- Bookkeeping . --- Public markets --- Fairs --- Market towns --- Double entry bookkeeping --- Business education


Book
Forging Arizona
Author:
ISBN: 0813598850 9780813598857 9780813598826 0813598826 9780813598819 0813598818 Year: 2019 Publisher: New Brunswick, NJ

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In Forging Arizona Anita Huizar-Hernández looks back at a bizarre nineteenth-century land grant scheme that tests the limits of how ideas about race, citizenship, and national expansion are forged. During the aftermath of the U.S.-Mexico War and the creation of the current border, a con artist named James Addison Reavis falsified archives around the world to pass his wife off as the heiress to an enormous Spanish land grant so that they could claim ownership of a substantial portion of the newly-acquired Southwestern territories. Drawing from a wide variety of sources including court records, newspapers, fiction, and film, Huizar-Hernández argues that the creation, collapse, and eventual forgetting of Reavis's scam reveal the mechanisms by which narratives, real and imaginary, forge borders. An important addition to extant scholarship on the U.S Southwest border, Forging Arizona recovers a forgotten case that reminds readers that the borders that divide nations, identities, and even true from false are only as stable as the narratives that define them.

Keywords

Swindlers and swindling. --- Race relations. --- Land tenure --- Land grants --- Fraud. --- Swindlers and swindling --- Fraud --- Con artists --- Confidence men --- Confidence women --- Grifters --- Scam artists --- Scammers and scamming --- Scamming --- Crime --- Criminals --- Tricksters --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Commercial crimes --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Agrarian tenure --- Feudal tenure --- Freehold --- Land ownership --- Land question --- Landownership --- Tenure of land --- Land use, Rural --- Real property --- Land, Nationalization of --- Landowners --- Serfdom --- Grants, Land --- Land patents --- Patents (Land grants) --- Colonization --- Public lands --- Law and legislation. --- History. --- Law and legislation --- Reavis, James Addison, --- Claims vs. United States. --- United States. --- West United States. --- Arizona. --- Arizona --- West (U.S.) --- American West --- Trans-Mississippi West (U.S.) --- United States, Western --- Western States (U.S.) --- Western United States --- History --- Race relations --- Land laws --- Integration, Racial --- Race problems --- Race question --- Relations, Race --- Ethnology --- Social problems --- Sociology --- Ethnic relations --- Minorities --- Racism --- Law --- Â-li-sông-ná --- Aariisuunaa --- ʻAlikona --- Ariz. --- Arizona Eyâleti --- Arizona osariik --- Arizona-shū --- Arizona (Ter.) --- Arizona Territory --- Arizono --- Ārīzūnā --- Aryzona --- AZ --- Civitas Arizonae --- Estado de Arizona --- Estato d'Arizona --- Hoozdo Hahoodzo --- Negara Bagian Arizona --- Politeia tēs Arizona --- Shtat Aryzona --- State of Arizona --- Statul Arizona --- Talaith Arizona --- Territory of Arizona --- Πολιτεία της Αριζόνα --- Αριζονα --- Арызона --- Аризона --- Штат Арызона --- Штат Аризона --- أريزونا --- アリゾナ --- アリゾナ州 --- Â-li-sông-n --- Arizona-sh --- Ārīzūn --- United States, West


Book
L'escroquerie et l'abus de confiance.
Author:
ISBN: 9789046601389 9062158870 9046601382 Year: 2007 Volume: *7 Publisher: Antwerpen Maklu

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Keywords

Commercial crimes --- Fraud --- Swindlers and swindling --- Criminal investigation --- Tax law --- Criminal law. Criminal procedure --- Belgium --- Embezzlement investigation --- Forgery --- Criminal procedure --- Escrocs et escroqueries --- Abus de confiance --- Faux --- Procédure pénale --- Investigation --- Enquêtes --- Financiewezen --- Fraude --- Fraudebestrijding --- Politie --- Criminaliteit --- 438 Financieel recht --- 347.73 <493> --- financien --- controle --- criminaliteit --- fraude --- financiele markten --- BE / Belgium - België - Belgique --- 343.530 --- 343.35 --- 343.51 --- 347.73 <493> Financieel recht. Commerciele organisatie. Handelsinstellingen--België --- Financieel recht. Commerciele organisatie. Handelsinstellingen--België --- finances --- contrôle --- criminalite --- marches financiers --- Computerfraude. Computerveiligheid. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Vals geld. Valsheid in de papieren van openbaar krediet --- 343.537 --- Con artists --- Confidence men --- Confidence women --- Grifters --- Scam artists --- Scammers and scamming --- Scamming --- Crime --- Criminals --- Tricksters --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Crime detection --- Crime investigation --- Criminal investigations --- Detection of crime --- Investigations --- Law enforcement --- Crime scenes --- Detectives --- Forensic sciences --- Suspects (Criminal investigation) --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Bedrog in contracten. Valse balans --- BPB0905 --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- Computerfraude. Computerveiligheid --- Informers --- Commercial crimes - Belgium --- Fraud - Belgium --- Swindlers and swindling - Belgium --- Criminal investigation - Belgium --- code pénal --- escroquerie --- abus de confiance --- abus des biens sociaux --- le dol frauduleux --- usage de faux noms --- le faux en écritures

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