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Ethics, governance and corporate crime : challenges and consequences / / edited by Roshima Said, David Crowther, Azlan Amran
| Ethics, governance and corporate crime : challenges and consequences / / edited by Roshima Said, David Crowther, Azlan Amran |
| Edizione | [First editon.] |
| Pubbl/distr/stampa | Bingley, England : , : Emerald, , 2014 |
| Descrizione fisica | 1 online resource (284 p.) |
| Disciplina | 300 |
| Altri autori (Persone) |
SaidRoshima
CrowtherDavid AmranAzlan |
| Collana | Developments in corporate governance and responsibility |
| Soggetto topico |
Business & Economics - Business Ethics
Corporations - Corrupt practices Business ethics Commercial crimes |
| ISBN | 1-78350-674-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction : corporate crime and its constraint / Roshima Said, David Crowther, Azlan Amran -- Finance and sustainability : resources, capabilities, and rewards / Radiah Othman, Rashid Ameer -- Managerial ownership and firm performance : the influence of family directors and non-family directors / Hasnah Kamardin -- Corporate social responsibility perception among developing country Smes : an exploratory study / Azlan Amran, Mehran Nejati -- Ethics and tax compliance / Norasmila Awang, Azlan Amran -- The corporate ethical identity of Shari'ah compliant companies / Roshima Said ... [et al.] -- The role of auditing in the management of corporate fraud / Kamil Omoteso, Musa Obalola -- Shareholder activism in the family-controlled firms in Malaysia / Rashid Ameer, Siti Sakinah Azizan -- A philosophical foundation for corporate social responsibility : lessons from Kant's transcendental idealism as an exercise in life / Julia J.A. Shaw, Hillary J. Shaw -- Heroes to villains : an archaeology of corporate criminality / David Crowther -- Business ethics in society / Shahla Seifi, David Crowther. |
| Record Nr. | UNINA-9910814817903321 |
| Bingley, England : , : Emerald, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice / / edited by Gerard McElwee, Robert Smith ; contributors, Ian Cummins [and fourteen others]
| Exploring criminal and illegal enterprise : new perspectives on research, policy & practice / / edited by Gerard McElwee, Robert Smith ; contributors, Ian Cummins [and fourteen others] |
| Pubbl/distr/stampa | Bingley, England : , : Emerald, , 2015 |
| Descrizione fisica | 1 online resource (288 p.) |
| Disciplina | 364.04199999999997 |
| Collana | Contemporary Issues in Entrepreneurship Research |
| Soggetto topico |
Corporations - Corrupt practices - Prevention
Corporations - Corrupt practices Entrepreneurship |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-78441-551-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Exploring Criminal and Illegal Enterprise: New Perspectives on Research, Policy & Practice; Copyright page; Contents; List of Contributors; Series Editor's Preface; Part I: An Introduction to Illegal Entrepreneurship: Some Theoretical and Philosophical Considerations; Towards a Nuanced Typology of Illegal Entrepreneurship: A Theoretical and Conceptual Overview; An Introduction and Overview; Assessing the Contribution of Baumol's Framework; How the Chapters Expand the Baumolian Typology; Some (Pre)Concluding Thoughts; References
Out of the Margins: Evaluating the Scale of Employment in Informal Enterprises in Developing and Transition EconomiesIntroduction; Informal Sector Enterprise: Definitions and Perspectives; Defining Informal Sector Enterprise; Perspectives towards Informal Sector Enterprise; Modernisation Theory; Neo-Liberal Theory; Political Economy Theory; Previous Evaluations of the Competing Theories; Methodology: Examining Variations in the Scale of Employment in Informal Sector Enterprise; Results: Employment in Informal Sector Enterprise in Developing and Transition Economies Exploratory Analysis: Evaluating the Competing TheoriesEvaluating the Modernisation Hypothesis; Evaluating the Neo-Liberal Hypothesis; Evaluating the Political Economy Hypothesis; Conclusions; References; Part II: Criminal types and typologies: The role of context, places and spaces; Modelling Entrepreneurial Endeavour in the Nexus between Terrorism and Organised Crime: Does Supporting Terrorism Present a...; Introduction; Literature Review; Structural Similarities - Organised Crime Groups and Terrorists; Forms of Co-operation between Terrorists and Organised Criminals Motivational DifferencesTensions; Entrepreneurial Considerations; Culture as a Facet of Criminal Entrepreneurship; A Potential Model; Distance; Reputation; Calculated Risk; Deception; World Events; Illustrating the Potential Model; Model Discussion; Conclusions; Understanding the 'Initial Nexus' from an Entrepreneurial Perspective; Potential for Further Research; Notes; References; White-Collar, Blue-Collar and Collarless Crime: The Complicity of Victims in 'Victimless Crime'; Introduction; Entrepreneurs and Moral Deviance; Crime and White-Collar Workers; What Is White-Collar Crime? Entrepreneurs and a Lexicon of JustificationMaking Sense of and Illuminating the Moral Nature of Collared Crime; Social Conditioning and the Gullible Victim; Productivity and Street Level Entrepreneurs; New Markets and the 'Collared Criminals'; White-Collar Crimes; Blue-Collar Crimes; Collarless Crimes; Conclusion; References; Creative Compliance, Constructive Compliance: Corporate Environmental Crime and the Criminal Entrepreneur; Introduction; The Nature of Corporate Environmental Responsibility; Defining Corporate Environmental Responsibility and Environmental Damage Failures in Voluntary Compliance |
| Record Nr. | UNINA-9910460985203321 |
| Bingley, England : , : Emerald, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fighting corporate abuse : beyond predatory capitalism / / Corporate Reform Collective
| Fighting corporate abuse : beyond predatory capitalism / / Corporate Reform Collective |
| Pubbl/distr/stampa | London, England : , : Pluto Press, , 2014 |
| Descrizione fisica | 1 online resource (216 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Capitalism |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-78371-195-7
1-78371-194-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910464766303321 |
| London, England : , : Pluto Press, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fighting corporate abuse : beyond predatory capitalism / / Corporate Reform Collective
| Fighting corporate abuse : beyond predatory capitalism / / Corporate Reform Collective |
| Pubbl/distr/stampa | London, England : , : Pluto Press, , 2014 |
| Descrizione fisica | 1 online resource (216 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Capitalism |
| ISBN |
1-78371-195-7
1-78371-194-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910786615403321 |
| London, England : , : Pluto Press, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fighting corporate abuse : beyond predatory capitalism / / Corporate Reform Collective
| Fighting corporate abuse : beyond predatory capitalism / / Corporate Reform Collective |
| Pubbl/distr/stampa | London, England : , : Pluto Press, , 2014 |
| Descrizione fisica | 1 online resource (216 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Capitalism |
| ISBN |
1-78371-195-7
1-78371-194-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910807675303321 |
| London, England : , : Pluto Press, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Forensic accounting review
| Forensic accounting review |
| Pubbl/distr/stampa | Plymouth, Mich., : Computer Protection Systems, Inc |
| Descrizione fisica | 1 online resource |
| Disciplina | 658 |
| Soggetto topico |
Commercial crimes - United States
Forensic accounting - United States Fraud investigation Fraud - United States Corporations - Corrupt practices - United States Commercial crimes Corporations - Corrupt practices Forensic accounting Fraud |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNISA-996336320803316 |
| Plymouth, Mich., : Computer Protection Systems, Inc | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
| ||
Forensic accounting review
| Forensic accounting review |
| Pubbl/distr/stampa | Plymouth, Mich., : Computer Protection Systems, Inc |
| Descrizione fisica | 1 online resource |
| Disciplina | 658 |
| Soggetto topico |
Commercial crimes - United States
Forensic accounting - United States Fraud investigation Fraud - United States Corporations - Corrupt practices - United States Commercial crimes Corporations - Corrupt practices Forensic accounting Fraud |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910134092403321 |
| Plymouth, Mich., : Computer Protection Systems, Inc | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud and corruption : cases and materials / / Duncan Smith
| Fraud and corruption : cases and materials / / Duncan Smith |
| Autore | Smith Duncan |
| Pubbl/distr/stampa | Cham : , : Springer, , [2022] |
| Descrizione fisica | 1 online resource (443 pages) |
| Disciplina | 658.4 |
| Collana | Contributions to finance and accounting |
| Soggetto topico |
Corporate governance
Corporations - Corrupt practices Fraud |
| ISBN |
9783031100635
9783031100628 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Foreword -- Acknowledgments -- Contents -- Chapter 1: Introduction -- 1.1 What Is Fraud and Corruption? -- Part I: Fraud and Corruption Cases -- Chapter 2: Construction/Manufacturing -- 2.1 Siemens -- 2.1.1 Text from the Website of the US Department of Justice -- 2.1.2 Text from the US Department of Justice Website -- 2.1.3 The Following Text is from the EIB Website (18/1/2020): -- 2.1.4 The Following Text is from Siemens´ Website -- 2.2 Alstom -- 2.2.1 Text from the US Department of Justice (DoJ) Website -- 2.2.2 Text from the Website of the UK SFO -- 2.2.3 Text from the Website of the UK SFO -- 2.2.4 Text from EIB Website (8/1/22) -- 2.2.5 Text from the EBRD´s Website (3/12/2019) -- 2.2.6 Text from the AfDB´s Website -- 2.2.7 Also, Text from the FCPA Blog (www.fcpablog.com) Article -- 2.3 SNC Lavalin -- 2.3.1 Text is an excerpt from Wikipedia (on 30/11/19) -- 2.3.2 Text from the World Bank Website -- 2.4 Wasim Tappuni -- 2.4.1 Text from the UK´s City of London Police Website -- 2.5 Odebrecht/Braskem -- 2.5.1 Text from BBC News Website -- 2.5.2 Text from the US DoJ Website -- 2.5.3 Text from the US DoJ Website -- 2.5.4 From the US Department of Justice Website -- 2.5.5 From IDB´s Website -- Chapter 3: Financial Services -- 3.1 Malaysia Development Berhad -- 3.1.1 Text from Wikipedia (January 21, 2022) -- 3.1.2 Text from US Department of Justice Website (January 21, 2022) -- 3.1.3 Text from US Department of Justice Website (January 21, 2022) -- 3.2 Goldman Sachs: 1MDB -- 3.2.1 Text from US Department of Justice Website (11 February 2022) -- 3.3 Bernard L Madoff -- 3.3.1 Text from Wikipedia (January 21, 2022) -- 3.4 Wells Fargo -- 3.4.1 Text from Wikipedia (January 23, 2022) -- 3.5 NatWest -- 3.5.1 Text from the US Department of Justice -- 3.6 Credit Suisse (Mozambique) -- 3.6.1 Text from US DoJ Website (February 5, 2022).
3.7 Deutsche Bank AG -- 3.7.1 Text from Wikipedia (February 5, 2022) -- 3.8 BCCI -- 3.8.1 Text from Wikipedia (February 5, 2022) -- Chapter 4: Transport -- 4.1 Airbus -- 4.1.1 Text from the US DoJ Website Friday, January 31, 2020 -- 4.2 VW -- 4.2.1 Text from US Department of Justice -- 4.2.2 Text from US Department of Justice Website -- 4.2.3 Text from US Department of Justice Website -- 4.2.4 Text from EIB´s Website -- 4.3 Rolls Royce -- 4.3.1 Text from UK SFO Website (February 11, 2022) -- 4.3.2 Text from UK SFO Website (February 11, 2022): -- 4.3.3 Text from UK SFO Website (February 11, 2022) -- 4.3.4 Text from US DoJ Website (February 11, 2022) -- Chapter 5: Communications -- 5.1 Ericsson -- 5.1.1 Text from US Department of Justice Website (January 21, 2022) -- 5.2 Telia -- 5.2.1 Text from Wikipedia (22 January 2022) -- 5.2.2 Text from US Department of Justice Website -- 5.3 WorldCom -- 5.3.1 Text from Wikipedia (26 January 2022) -- Chapter 6: Education -- 6.1 US College Corruption -- 6.1.1 Wikipedia Summary of US College Corruption (August 10, 2022) -- 6.2 Oxford University Press -- 6.2.1 Text from the Website of the UK SFO -- Chapter 7: Health -- 7.1 Fresenius -- 7.1.1 Text from US DoJ Website -- 7.1.2 Text from US DoJ Website (February 10, 2022) -- 7.1.3 Text from US DoJ Website -- 7.2 HealthSouth -- 7.2.1 From Wall Street to Prison: The HealthSouth Story -- 7.3 Guralp -- 7.3.1 Text from UK SFO Website (February 11, 2022) -- 7.4 Theranos/Elisabeth Holmes -- 7.4.1 Text from Wikipedia (February 11, 2022) -- References -- Chapter 8: Energy -- 8.1 Petrofac Ltd -- 8.1.1 Text from the UK SFO Website (January 14, 2022) -- 8.1.2 Text from the SFO Website (14 Jan 2022) -- 8.1.3 Text from the UK SFO Website (August 11, 2022) -- 8.2 Enron -- 8.2.1 Text from Wikipedia (August 11, 2022) -- References -- Chapter 9: Retail -- 9.1 Walmart Inc. 9.1.1 Text from US Department of Justice Website -- 9.2 Tesco -- 9.2.1 Text from UK SFO Website (February 10, 2022) -- 9.2.2 Text from UK SFO Website (February 10, 2022) -- 9.2.3 UK SFO Website (February 10, 2022) -- 9.2.4 Extract from UK SFO Website (February 10, 2022) -- Chapter 10: Military -- 10.1 Fat Leonard/US Navy -- References -- Part II: Fraud and Corruption Materials -- 11: International Treaties/Documents -- 11.1 United Nations Convention Against Corruption (UN CAC) -- Chapter 12: Integrity Materials of International Organisations -- 12.1 Multilateral Development Bank (MDB) Documents -- 12.1.1 International Financial Institutions (IFI) Task Force on Anti-Corruption: Uniform Framework Agreement -- 12.1.2 MDB Cross Debarment Agreement -- 12.1.3 MDB Harmonised Guidelines -- 12.2 European Investment Bank (EIB) -- 12.2.1 Anti-Fraud Policy -- 12.2.2 Exclusion Policy -- 12.2.3 List of Settlements and Excluded Entities -- 12.2.4 Whistleblower Policy -- 12.2.5 Covenant of Integrity (Annex 5 of the EIB Guide to Procurement) -- Chapter 13: National Legislation -- 13.1 UK Bribery Act 2010 -- 13.2 US Foreign and Corrupt Practices Act (FCPA) -- Chapter 14: Other Integrity Materials -- 14.1 Corporate Anti-Corruption Policies: FCPA Blog Articles -- 14.1.1 Benchmarking Alert: Here is 3M´s Anti-bribery Policy, Harry Cassin, November 1, 2021 -- 14.1.2 Benchmarking Alert: Here´s General Motor´s Full Anti-corruption Policy, Harry Cassin, September 1, 2021 -- 14.1.3 Benchmarking Alert: Here´s Coca-Cola´s Full Anti-bribery Policy, Harry Cassin, July 20, 2021 -- 14.1.4 Benchmarking Alert: Here is Pfizer´s Anti-bribery Policy, Harry Cassin, December 20, 2021 -- 14.1.5 Benchmarking Alert: Here´s Walmart´s Full Global Anti-corruption Policy, Harry Cassin, May 12, 2021. 14.1.6 Benchmarking Alert: Here´s the Full Airbus Anti-corruption Policy, Harry Cassin, April 28, 2021 -- 14.1.7 Benchmarking Alert: Here´s Volkswagen´s Full Anti-corruption Policy, Harry Cassin April 8, 2021 -- 14.1.8 Benchmarking Alert: Here´s the Full Microsoft Anti-corruption Policy, Harry Cassin, March 24, 2021 -- 14.1.9 Benchmarking Alert: Here´s the Full Novartis Anti-bribery Policy, Harry Cassin, March 17, 2021 -- 14.1.10 Benchmarking Alert: Here´s Tesla´s Full Anti-corruption Policy, Harry Cassin, March 10, 2021 -- 14.1.11 Benchmarking Alert: Here´s Apple´s Full Anti-corruption Policy, Harry Cassin, March 1, 2021 -- 14.2 Lists of Movies -- 14.2.1 Movies About Fraud and Corruption -- 14.2.2 Movies about Whistleblowers. |
| Record Nr. | UNINA-9910616206703321 |
Smith Duncan
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| Cham : , : Springer, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud in the markets [[electronic resource] ] : why it happens and how to fight it / / Peter Goldmann
| Fraud in the markets [[electronic resource] ] : why it happens and how to fight it / / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (273 p.) |
| Disciplina | 364.163 |
| Soggetto topico |
Capital market
Corporations - Corrupt practices |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-60838-2
1-119-20564-6 1-282-54892-1 9786612548925 0-470-60836-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Fraud in the Markets: Why It Happens and How to Fight It; Contents; Preface; Acknowledgments; Introduction: A Brief History of Fraud in Financial Markets; Chapter 1: The Fraud Culture; Chapter 2: The Politics of Banking Fraud; Chapter 3: Modern Day Financial Services Fraud (1980-2010); Chapter 4: Reform, Re-Regulation, and the Persistence of Fraud; Chapter 5: Real Estate Bubble and Bust: The Fraud Factor; Chapter 6: The Makings of a Meltdown; Chapter 7: Beginning of the End: Death by Derivatives; Chapter 8: Can the Circle Be Broken?; About the Author; Index |
| Record Nr. | UNINA-9910139366603321 |
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Goldmann Peter <1953->
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| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fraud in the markets [[electronic resource] ] : why it happens and how to fight it / / Peter Goldmann
| Fraud in the markets [[electronic resource] ] : why it happens and how to fight it / / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (273 p.) |
| Disciplina | 364.163 |
| Soggetto topico |
Capital market
Corporations - Corrupt practices |
| ISBN |
0-470-60838-2
1-119-20564-6 1-282-54892-1 9786612548925 0-470-60836-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Fraud in the Markets: Why It Happens and How to Fight It; Contents; Preface; Acknowledgments; Introduction: A Brief History of Fraud in Financial Markets; Chapter 1: The Fraud Culture; Chapter 2: The Politics of Banking Fraud; Chapter 3: Modern Day Financial Services Fraud (1980-2010); Chapter 4: Reform, Re-Regulation, and the Persistence of Fraud; Chapter 5: Real Estate Bubble and Bust: The Fraud Factor; Chapter 6: The Makings of a Meltdown; Chapter 7: Beginning of the End: Death by Derivatives; Chapter 8: Can the Circle Be Broken?; About the Author; Index |
| Record Nr. | UNINA-9910830449603321 |
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Goldmann Peter <1953->
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| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
-
Corporations - Corrupt practices
(122)
- Fraud (26)
- Business ethics (20)
- Fraud investigation (20)
- Fraud - Prevention (17)