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Fraud in the markets : why it happens and how to fight it / / Peter Goldmann
| Fraud in the markets : why it happens and how to fight it / / Peter Goldmann |
| Autore | Goldmann Peter <1953-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
| Descrizione fisica | 1 online resource (273 p.) |
| Disciplina | 364.16/3 |
| 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-9910877047203321 |
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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Frequently asked questions in anti-bribery and corruption / / David Lawler
| Frequently asked questions in anti-bribery and corruption / / David Lawler |
| Autore | Lawler David |
| Pubbl/distr/stampa | Chichester, West Sussex, U.K., : Wiley, 2012 |
| Descrizione fisica | 1 online resource (586 p.) |
| Disciplina | 345.4102323 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Bribery
Corporations - Corrupt practices Bribery - Great Britain Corporations - Corrupt practices - Great Britain |
| ISBN |
1-119-20821-1
1-299-24178-6 1-118-35981-X 1-119-96057-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Frequently Asked Questions in Anti-Bribery and Corruption; Contents; About the Author; Acknowledgements; Bribery Acronyms and Terms, and a Quick Index; Introduction; Chapter 1 Timeline; Chapter 2 Who Pays Bribes?; Chapter 3 What Are the Key Sets of Rules that Govern International Bribery?; Chapter 4 Frequently Asked Questions; Chapter 5 How Do I Set Up Proportionate Yet Effective Anti-Bribery Compliance Procedures?; Chapter 6 How Do I Carry Out a Review to Detect and Deter Bribery?; Chapter 7 Cautionary Tales-What Happens If You Get Caught?
Chapter 8 What Are My Predictions for 2012 and Beyond?Chapter 9 Appendices; References; Get the Text of the Statutes on Your Smartphone from the Following QR Codes; Do I Need to Read this Book (Again)?; Index |
| Record Nr. | UNINA-9910877517903321 |
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Lawler David
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| Chichester, West Sussex, U.K., : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Frequently Asked Questions on Anti-Bribery and Corruption [[electronic resource]]
| Frequently Asked Questions on Anti-Bribery and Corruption [[electronic resource]] |
| Autore | Lawler David |
| Pubbl/distr/stampa | Hoboken, : Wiley, 2012 |
| Descrizione fisica | 1 online resource (586 p.) |
| Disciplina | 345.4102323 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Bribery
Bribery - Great Britain Corporations - Corrupt practices Corporations - Corrupt practices - Great Britain Corporations, Foreign -- Corrupt practice International business enterprises -- Law and legislation -- Criminal provisions Bribery - Corrupt practices - Great Britain Corporations Law - Non-U.S Law, Politics & Government Law - Great Britain Law, General & Comparative |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-20821-1
1-299-24178-6 1-118-35981-X 1-119-96057-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Frequently Asked Questions in Anti-Bribery and Corruption; Contents; About the Author; Acknowledgements; Bribery Acronyms and Terms, and a Quick Index; Introduction; Chapter 1 Timeline; Chapter 2 Who Pays Bribes?; Chapter 3 What Are the Key Sets of Rules that Govern International Bribery?; Chapter 4 Frequently Asked Questions; Chapter 5 How Do I Set Up Proportionate Yet Effective Anti-Bribery Compliance Procedures?; Chapter 6 How Do I Carry Out a Review to Detect and Deter Bribery?; Chapter 7 Cautionary Tales-What Happens If You Get Caught?
Chapter 8 What Are My Predictions for 2012 and Beyond?Chapter 9 Appendices; References; Get the Text of the Statutes on Your Smartphone from the Following QR Codes; Do I Need to Read this Book (Again)?; Index |
| Record Nr. | UNINA-9910141255903321 |
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Lawler David
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||
| Hoboken, : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Frequently Asked Questions on Anti-Bribery and Corruption [[electronic resource]]
| Frequently Asked Questions on Anti-Bribery and Corruption [[electronic resource]] |
| Autore | Lawler David |
| Pubbl/distr/stampa | Hoboken, : Wiley, 2012 |
| Descrizione fisica | 1 online resource (586 p.) |
| Disciplina | 345.4102323 |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Bribery
Bribery - Great Britain Corporations - Corrupt practices Corporations - Corrupt practices - Great Britain Corporations, Foreign -- Corrupt practice International business enterprises -- Law and legislation -- Criminal provisions Bribery - Corrupt practices - Great Britain Corporations Law - Non-U.S Law, Politics & Government Law - Great Britain Law, General & Comparative |
| ISBN |
1-119-20821-1
1-299-24178-6 1-118-35981-X 1-119-96057-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Frequently Asked Questions in Anti-Bribery and Corruption; Contents; About the Author; Acknowledgements; Bribery Acronyms and Terms, and a Quick Index; Introduction; Chapter 1 Timeline; Chapter 2 Who Pays Bribes?; Chapter 3 What Are the Key Sets of Rules that Govern International Bribery?; Chapter 4 Frequently Asked Questions; Chapter 5 How Do I Set Up Proportionate Yet Effective Anti-Bribery Compliance Procedures?; Chapter 6 How Do I Carry Out a Review to Detect and Deter Bribery?; Chapter 7 Cautionary Tales-What Happens If You Get Caught?
Chapter 8 What Are My Predictions for 2012 and Beyond?Chapter 9 Appendices; References; Get the Text of the Statutes on Your Smartphone from the Following QR Codes; Do I Need to Read this Book (Again)?; Index |
| Record Nr. | UNINA-9910830885703321 |
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Lawler David
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| Hoboken, : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The future of union organizing : hearing before the Subcommittee on Health, Employment, Labor and Pensions, Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, hearing held in Washington, DC, September 19, 2013
| The future of union organizing : hearing before the Subcommittee on Health, Employment, Labor and Pensions, Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, hearing held in Washington, DC, September 19, 2013 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2014 |
| Descrizione fisica | 1 online resource (iii, 66 pages) |
| Soggetto topico |
Labor unions - Organizing - United States
Corporations - Corrupt practices - United States Labor unions - Corrupt practices - United States Employee rights - United States Disclosure of information - United States Labor policy - United States Labor movement - United States Corporations - Corrupt practices Disclosure of information Employee rights Labor movement Labor policy Labor unions - Corrupt practices Labor unions - Organizing |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Future of union organizing |
| Record Nr. | UNINA-9910702744903321 |
| Washington : , : U.S. Government Printing Office, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The handbook of business and corruption : cross-sectoral experiences / / edited by Michael S. Assländer, Sarah Hudson
| The handbook of business and corruption : cross-sectoral experiences / / edited by Michael S. Assländer, Sarah Hudson |
| Pubbl/distr/stampa | Bingley, [England] : , : Emerald Publishing Limited, , 2017 |
| Descrizione fisica | 1 online resource (570 pages) |
| Disciplina | 337 |
| Collana | Emerald Handbooks in Business and Management |
| Soggetto topico |
Corporations - Corrupt practices
Social Science - Criminology Social services & welfare, criminology |
| ISBN |
1-78714-897-1
1-78635-445-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | PART I. Explaning and preventing corrupt practices. What is organizational corruption? / Philip M. Nichols -- Corruption: maximizing, socializing, balancing, and othering / Thomas Taro Lennerfors -- Petty corruption--facilitating payments and grease money / Antonio Argandoña -- The impact of disguised bribes--distorting the basic functions of gift-giving practices / Michel Dion -- Nepotism and cronyism as a cultural phenomenon? / Sarah Hudson and Cyrlene Claasen -- Viable and nonviable methods for corruption reform / Richard P. Nielsen -- PART II. Corruption--cross-sectoral experiences. Why does corruption persist in governments across the world? / Peter Rodriguez -- Corruption in extractive industries--changing the scenario? / Eleanor R.E. O'Higgins -- Corruption in the IT branch--the example of Siemens / Michael S. Assländer -- Money laundering and tax evasion--the assisting of the banking sector / David Chaikin -- Money laundering and legal compliance in the U.S. financial services industry: the case of Standard Chartered Bank / Bonnie G. Buchanan and Craig Anthony Zabala -- Corruption in finance--the role of the investment consulting and the financial auditing industries / Jay Youngdahl -- Informal payments in health care / Tetiana Stepurko, Milena Pavlova and Wim Groot -- Corruption in the pharmaceutical sector / Martha Gabriela Martinez, Jillian Clare Kohler and Heather McAlister -- Corruption in the agricultural sector--micro level evidence from Bangladesh / Asif Reza Anik and Siegfried Bauer -- We can fix it--corruption in the construction industry / Peter J. Edwards, Paul A. Bowen and Keith S. Cattell -- Olympic Games, football championships, and corruption in the sports industry / Fausto Martin De Sanctis -- Corruption in the media / Edward H. Spence -- Corruption in the retail industry / Michael S. Assländer and Maxim A. Storchevoy. |
| Record Nr. | UNINA-9910794760203321 |
| Bingley, [England] : , : Emerald Publishing Limited, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The handbook of business and corruption : cross-sectoral experiences / / edited by Michael S. Assländer, Sarah Hudson
| The handbook of business and corruption : cross-sectoral experiences / / edited by Michael S. Assländer, Sarah Hudson |
| Pubbl/distr/stampa | Bingley, [England] : , : Emerald Publishing Limited, , 2017 |
| Descrizione fisica | 1 online resource (570 pages) |
| Disciplina | 337 |
| Collana | Emerald Handbooks in Business and Management |
| Soggetto topico |
Corporations - Corrupt practices
Social Science - Criminology Social services & welfare, criminology |
| ISBN |
1-78714-897-1
1-78635-445-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | PART I. Explaning and preventing corrupt practices. What is organizational corruption? / Philip M. Nichols -- Corruption: maximizing, socializing, balancing, and othering / Thomas Taro Lennerfors -- Petty corruption--facilitating payments and grease money / Antonio Argandoña -- The impact of disguised bribes--distorting the basic functions of gift-giving practices / Michel Dion -- Nepotism and cronyism as a cultural phenomenon? / Sarah Hudson and Cyrlene Claasen -- Viable and nonviable methods for corruption reform / Richard P. Nielsen -- PART II. Corruption--cross-sectoral experiences. Why does corruption persist in governments across the world? / Peter Rodriguez -- Corruption in extractive industries--changing the scenario? / Eleanor R.E. O'Higgins -- Corruption in the IT branch--the example of Siemens / Michael S. Assländer -- Money laundering and tax evasion--the assisting of the banking sector / David Chaikin -- Money laundering and legal compliance in the U.S. financial services industry: the case of Standard Chartered Bank / Bonnie G. Buchanan and Craig Anthony Zabala -- Corruption in finance--the role of the investment consulting and the financial auditing industries / Jay Youngdahl -- Informal payments in health care / Tetiana Stepurko, Milena Pavlova and Wim Groot -- Corruption in the pharmaceutical sector / Martha Gabriela Martinez, Jillian Clare Kohler and Heather McAlister -- Corruption in the agricultural sector--micro level evidence from Bangladesh / Asif Reza Anik and Siegfried Bauer -- We can fix it--corruption in the construction industry / Peter J. Edwards, Paul A. Bowen and Keith S. Cattell -- Olympic Games, football championships, and corruption in the sports industry / Fausto Martin De Sanctis -- Corruption in the media / Edward H. Spence -- Corruption in the retail industry / Michael S. Assländer and Maxim A. Storchevoy. |
| Record Nr. | UNINA-9910815408703321 |
| Bingley, [England] : , : Emerald Publishing Limited, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The impact of corporate culture and CMS : a cross-cultural analysis on internal and external preventive effects on corruption / / Kai-D. Bussmann [and three others]
| The impact of corporate culture and CMS : a cross-cultural analysis on internal and external preventive effects on corruption / / Kai-D. Bussmann [and three others] |
| Autore | Bussmann Kai-D |
| Pubbl/distr/stampa | Cham, Switzerland : , : Springer, , [2021] |
| Descrizione fisica | 1 online resource (122 pages) |
| Disciplina | 364.168 |
| Collana | SpringerBriefs in Business |
| Soggetto topico |
Business ethics
Corporate culture Corporations - Corrupt practices |
| ISBN | 3-030-72151-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910485036103321 |
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Bussmann Kai-D
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| Cham, Switzerland : , : Springer, , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Investigating corporate fraud / / Michael J. Comer
| Investigating corporate fraud / / Michael J. Comer |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (263 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Fraud investigation Corporations - Corrupt practices |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-11314-4
1-315-58973-7 0-566-08959-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Contents""; ""List of Figures and Tables""; ""Preamble by Spot the Dog""; ""PART 1 General Background""; ""1 Introduction""; ""2 Deadly Sins""; ""3 The Criminal and Civil Law in England""; ""4 Essential Aspects of Investigations""; ""5 Essential Planning and Policy Areas""; ""PART 2 Annotated Checklist""; ""Introduction""; ""6 Stage A: Initial Suspicions and Information""; ""7 Stage B: Setting Objectives""; ""8 Stage C: Planning""; ""9 Stage D: The First Step""; ""10 Stage E: Interviews""; ""11 Stage F: Follow- up""; ""12 Stage G: Investigation Reports""; ""13 Stage H: Recoveries""
""14 Stage I: Asset Tracing""""15 Stage J: Giving Evidence""; ""16 Stage K: Clearing Up""; ""Appendices""; ""1 Examination of Documents""; ""2 Preparation of Schedules""; ""3 Selecting Investigators""; ""4 Planning Interviews""; ""5 Criminal Justice Act Statement Forms""; ""6 Chart On the Regulation of Investigatory Powers Act 2000""; ""7 Example of an I2 Chart""; ""Index"" |
| Record Nr. | UNINA-9910450625403321 |
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Comer Michael J.
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| London : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Investigating corporate fraud / / Michael J. Comer
| Investigating corporate fraud / / Michael J. Comer |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (263 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Fraud investigation Corporations - Corrupt practices |
| ISBN |
1-317-11313-6
1-317-11314-4 1-315-58973-7 0-566-08959-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Contents""; ""List of Figures and Tables""; ""Preamble by Spot the Dog""; ""PART 1 General Background""; ""1 Introduction""; ""2 Deadly Sins""; ""3 The Criminal and Civil Law in England""; ""4 Essential Aspects of Investigations""; ""5 Essential Planning and Policy Areas""; ""PART 2 Annotated Checklist""; ""Introduction""; ""6 Stage A: Initial Suspicions and Information""; ""7 Stage B: Setting Objectives""; ""8 Stage C: Planning""; ""9 Stage D: The First Step""; ""10 Stage E: Interviews""; ""11 Stage F: Follow- up""; ""12 Stage G: Investigation Reports""; ""13 Stage H: Recoveries""
""14 Stage I: Asset Tracing""""15 Stage J: Giving Evidence""; ""16 Stage K: Clearing Up""; ""Appendices""; ""1 Examination of Documents""; ""2 Preparation of Schedules""; ""3 Selecting Investigators""; ""4 Planning Interviews""; ""5 Criminal Justice Act Statement Forms""; ""6 Chart On the Regulation of Investigatory Powers Act 2000""; ""7 Example of an I2 Chart""; ""Index"" |
| Record Nr. | UNINA-9910783063403321 |
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Comer Michael J.
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| London : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Corporations - Corrupt practices
(122)
- Fraud (26)
- Business ethics (20)
- Fraud investigation (20)
- Fraud - Prevention (17)