White Collar Crime.
Overview
| Works: | 38 works in 7 publications in 7 languages | |
|---|---|---|
Titles
Money laundering, terrorist financing and virtual assets = cases and materials /
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Trusted white-collar defendants = the courtroom as a theater scene /
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Corruption and Fraud in Investment Arbitration = Procedural and Substantive Challenges /
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New Accountability in Financial Services = Changing Individual Behaviour and Culture /
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Corporate Compliance on a Global Scale = Legitimacy and Effectiveness /
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Aufklärung von Compliance-Verstößen = Whistleblowing, Arbeitnehmerüberwachung, Auskunftspflichten /
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Fraud and Corruption in EU Funding = The Problematic Use of European Funds and Solutions /
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Financial Crime Issues = Fraud Investigations and Social Control /
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Der Mensch als Risikofaktor bei Wirtschaftskriminalität = Handlungsfähig bei Non-Compliance und Cyberkriminalität /
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Money Laundering, Terrorist Financing, and Tax Evasion = The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region /
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The Psychology of Embezzlement = The Art of Control and Intervention /
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Trusted White-Collar Offenders = Global Cases Studies of Crime Convenience /
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The Impact of Corporate Culture and CMS = A Cross-Cultural Analysis on Internal and External Preventive Effects on Corruption /
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Economic and Financial Crime = Corruption, shadow economy, and money laundering /
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Institutional Corruption Theory in Pharmaceutical Industry-Medicine Relationships = A Qualitative Analysis of Hungary and the Netherlands /
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Corporate Responses to Financial Crime = From Exposure to Investigation /
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Anti-money laundering law = socio-legal perspectives on the effectiveness of German practices /
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White-collar crime in the shadow economy = lack of detection, investigation and conviction compared to social security fraud /
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Research misconduct as white-collar crime = a criminological approach /
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Wirtschaftskriminalität und Glücksspielmonopol = Verfassungs- und unionsrechtliche Vorgaben in Österreich /
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Der Mensch als Risikofaktor bei Wirtschaftskriminalität = Handlungsfähig bei Non-Compliance und Cyberkriminalität /
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Research Misconduct as White-Collar Crime = A Criminological Approach /
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Compliance-Kontrolle in Organisationen = Soziologische, juristische und ökonomische Aspekte /
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Geldwäscheprävention im Markt = Funktionen, Chancen und Defizite /
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Aufklärung von Compliance-Verstößen = Whistleblowing, Arbeitnehmerüberwachung, Auskunftspflichten /
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White-Collar Crime in the Shadow Economy = Lack of Detection, Investigation and Conviction Compared to Social Security Fraud /
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Wirtschaftskriminalität und Prävention = Wie Führungskräfte Täterwissen einsetzen können /
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Investigating White-Collar Crime = Evaluation of Fraud Examinations /
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Interne Erhebungen in Wirtschaftsstrafsachen mit Auslandsbezug = Unter besonderer Berücksichtigung der Fälle VW, DFB und FIFA /
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Die Kunst, mit Gesetzen umzugehen = Eine Reise an die Grenzen des Rechts /
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