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Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences / / by Giulia Lasagni
| Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences / / by Giulia Lasagni |
| Autore | Lasagni Giulia |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 |
| Descrizione fisica | 1 online resource (368 pages) |
| Disciplina |
332.10973
332.1 |
| Collana | Comparative, European and International Criminal Justice |
| Soggetto topico |
Conflict of laws
Law—Europe Commercial crimes Banks and banking Private International Law, International & Foreign Law, Comparative Law European Law Financial Crime Banking |
| ISBN | 3-030-12161-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Part I Mapping The Boundaries Of An Intricate Playing-Field: Finding The Way In A Complex Multi-Level Legal Framework -- Strengthening Financial Investigation And Supervision At The International Level -- Part II Criminal Profiles In Banking Supervision: The Institutional Design of EU Banking Supervision -- The US Regulatory Framework of Banking Supervision -- The Hybrid Nature of Banking Supervision -- Part III Banking Criminal Investigations: Real-Time Monitoring of Banking Data: State of Play In The EU: Some Proposals -- Introducing A Regulation On (Banking) Data Surveillance -- Conclusion. |
| Record Nr. | UNINA-9910349372603321 |
Lasagni Giulia
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Business crimes bulletin : compliance & litigation
| Business crimes bulletin : compliance & litigation |
| Pubbl/distr/stampa | New York, N.Y., : Leader Publications, 1994- |
| Descrizione fisica | 1 online resource |
| Disciplina | 364 |
| Soggetto topico |
Commercial crimes - United States
Corporation law - United States - Criminal provisions White collar crimes - United States Criminal liability of juristic persons - United States Commercial crimes Corporation law - Criminal provisions Criminal liability of juristic persons White collar crimes |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNISA-996417473203316 |
| New York, N.Y., : Leader Publications, 1994- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
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Business crimes bulletin : compliance & litigation
| Business crimes bulletin : compliance & litigation |
| Pubbl/distr/stampa | New York, N.Y., : Leader Publications, 1994- |
| Descrizione fisica | 1 online resource |
| Disciplina | 364 |
| Soggetto topico |
Commercial crimes - United States
Corporation law - United States - Criminal provisions White collar crimes - United States Criminal liability of juristic persons - United States Commercial crimes Corporation law - Criminal provisions Criminal liability of juristic persons White collar crimes |
| Soggetto genere / forma | Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910388800203321 |
| New York, N.Y., : Leader Publications, 1994- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Capacidad de recuperación empresarial [[recurso electronico] ] : administración del creciente riesgo de fraude y corrupción / / Toby Bishop, Frank Hydoski ; Traductor Samuel A. Mantilla
| Capacidad de recuperación empresarial [[recurso electronico] ] : administración del creciente riesgo de fraude y corrupción / / Toby Bishop, Frank Hydoski ; Traductor Samuel A. Mantilla |
| Autore | Bishop Toby |
| Pubbl/distr/stampa | Bogotá, : Ecoe Ediciones, 2010 |
| Descrizione fisica | 216 p |
| Disciplina | 364.168 |
| Altri autori (Persone) |
HydoskiFrank
MantillaSamuel A |
| Collana | Ciencias administrativas |
| Soggetto topico |
Fraude
Estafa Corrupción Delitos económicos Fraud Commercial crimes |
| Soggetto non controllato |
Corrupcion
Delitos economicos |
| ISBN |
1-4492-5335-0
1-4492-3081-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910671668203321 |
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Bishop Toby
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| Bogotá, : Ecoe Ediciones, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Case for the Corporate Death Penalty : Restoring Law and Order on Wall Street / / Mary Kreiner Ramirez, Steven A. Ramirez
| The Case for the Corporate Death Penalty : Restoring Law and Order on Wall Street / / Mary Kreiner Ramirez, Steven A. Ramirez |
| Autore | Ramirez Mary Kreiner |
| Pubbl/distr/stampa | New York, NY : , : New York University Press, , [2017] |
| Descrizione fisica | 1 onliine resource (201 pages) |
| Disciplina | 332.10973 |
| Soggetto topico |
Financial institutions - Corrupt practices - United States
Financial institutions - Government policy - United States Financial services industry - Government policy - United States Subprime mortgage loans - United States Derivative securities - United States Commercial crimes Global Financial Crisis, 2008-2009 |
| ISBN | 1-4798-7852-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Frontmatter -- Contents -- Acknowledgments -- Preface -- Introduction -- 1. A Short History of White- Collar Criminal Prosecutions -- 2. Angelo Mozilo and Countrywide’s “Toxic” Subprime Mortgages -- 3. Wall Street’s Fraudulent Sales of Toxic Mortgages -- 4. Lehman’s Phantom Cash -- 5. Joe Cassano and AIG’s Derivatives Casino -- 6. Goldman’s Abacus -- 7. The Dimensions of Lawlessness -- Conclusion -- Bibliography -- Index -- About the Authors |
| Record Nr. | UNINA-9910154845303321 |
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Ramirez Mary Kreiner
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| New York, NY : , : New York University Press, , [2017] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Convenience of White-Collar Crime in Business / / by Petter Gottschalk
| The Convenience of White-Collar Crime in Business / / by Petter Gottschalk |
| Autore | Gottschalk Petter |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
| Descrizione fisica | 1 online resource (303 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
Commercial crimes
Criminology Corporate Crime Criminological Theory Financial Crime |
| ISBN | 3-030-37990-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Convenience Orientation -- 2. Economical Motive -- 3. Organizational Opportunity -- 4. Personal Willingness -- 5. Convenience Triangle -- 6. White-Collar Crime -- 7. Historial Evolution -- 8. White-Collar Convenience -- 9. White-Collar Research -- 10. Whistleblower Case -- 11. Fraud Examination Reports -- Conclusion. |
| Record Nr. | UNINA-9910373895103321 |
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Gottschalk Petter
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider
| Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider |
| Pubbl/distr/stampa | Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 |
| Descrizione fisica | 1 online resource (443 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Commercial crimes |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-04570-9
9786612045707 1-4426-7348-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Frontmatter -- Contents -- CONTRIBUTORS -- ACKNOWLEDGMENTS -- 1. Introduction -- 2. Regulating Capitalism -- 3. Corporate Crime and Republican Criminological Praxis -- 4. Should We Prosecute Corporations and/or Individuals? -- 5. Feminism, Law, and the Pharmaceutical Industry -- 6. Preliminary Observations on Strains of, and Strains in, Corporate Law Scholarship -- 7. Corporate Crime and New Organizational Forms -- 8. Management, Morality, and Law: Organizational Forms and Ethical Deliberations -- 9. Loosely Coupled Systems and Unlawful Behaviour: Organization Theory and Corporate Crime -- 10. Serious Fraud in Britain: Criminal Justice versus Regulation -- 11. Saving the Savings and Loans? U.S. Government Response to Financial Crime -- 12. Public Policy towards Individuals Involved in Competition-Law Offences in Canada -- 13. And Defeat Goes On: An Assessment of Third-Wave Health and Safety Regulation -- 14. Regulating Work in a Capitalist Society -- 15. Judgments of Legitimacy regarding Occupational Health and Safety -- 16. Environmental Harm and Corporate Crime -- 17. Can Confrontation, Negotiation, or Socialization Solve the Superfund Enforcement Dilemma? -- 18. Controlling Corporate Misconduct through Regulatory Offences: The Canadian Experience -- 19. Due Process and the Nova Scotia Herbicide Trial -- REFERENCES -- AUTHOR INDEX -- SUBJECT INDEX |
| Record Nr. | UNINA-9910455793503321 |
| Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider
| Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider |
| Pubbl/distr/stampa | Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 |
| Descrizione fisica | 1 online resource (443 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Commercial crimes |
| Soggetto genere / forma |
Livres numeriques.
Conference papers and proceedings. e-books. Electronic books. |
| ISBN |
1-282-04570-9
9786612045707 1-4426-7348-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Regulating capitalism / Frank Pearce and Laureen Snider -- Corporate crime and Republican criminological praxis / John Braithwaite -- Should we prosecute corporations and/or individuals? / Gilbert Geis and Joseph Dimento -- Feminism, law, and the pharmaceutical industry / Patricia Peppin -- Preliminary observations on strains of, and strains in, corporate law scholarship / Harry Glasbeek -- Corporate crime and new organizational forms / Steve Tombs -- Management, morality, and law : organizational forms and ethical deliberations / Peter Cleary Yeager -- Loosely coupled systems and unlawful behaviour : organization theory and corporate crime / Carl Keane -- Serious fraud in Britain : criminal justice versus regulation / Michael Levi -- Saving the savings and loans? U.S. government response to financial crime / Kitty Calavita and Henry N. Pontell -- Public policy towards individuals involved in competition-law offences in Canada / W.T. Stanbury -- And defeat goes on : an assessment of third-wave health and safety regulation / Eric Tucker -- Regulating work in a capitalist society / Charles Noble -- Judgments of legitimacy regarding occupational health and safety / Vivienne Walters [and others] -- Environmental harm and corporate crime / Robert Paehlke -- Can confrontation, negotiation, or socialization solve the Superfund enforcement dilemma? / Harold C. Barnett -- Controlling corporate misconduct through regulatory offences : the Canadian experience / Kernaghan Webb -- Due process and the Nova Scotia herbicide trial / Colin Goff. |
| Record Nr. | UNINA-9910780696303321 |
| Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider
| Corporate crime : contemporary debates / / edited by Frank Pearce and Laureen Snider |
| Pubbl/distr/stampa | Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 |
| Descrizione fisica | 1 online resource (443 p.) |
| Disciplina | 364.168 |
| Soggetto topico |
Corporations - Corrupt practices
Commercial crimes |
| Soggetto genere / forma |
Livres numeriques.
Conference papers and proceedings. e-books. Electronic books. |
| ISBN |
1-282-04570-9
9786612045707 1-4426-7348-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Regulating capitalism / Frank Pearce and Laureen Snider -- Corporate crime and Republican criminological praxis / John Braithwaite -- Should we prosecute corporations and/or individuals? / Gilbert Geis and Joseph Dimento -- Feminism, law, and the pharmaceutical industry / Patricia Peppin -- Preliminary observations on strains of, and strains in, corporate law scholarship / Harry Glasbeek -- Corporate crime and new organizational forms / Steve Tombs -- Management, morality, and law : organizational forms and ethical deliberations / Peter Cleary Yeager -- Loosely coupled systems and unlawful behaviour : organization theory and corporate crime / Carl Keane -- Serious fraud in Britain : criminal justice versus regulation / Michael Levi -- Saving the savings and loans? U.S. government response to financial crime / Kitty Calavita and Henry N. Pontell -- Public policy towards individuals involved in competition-law offences in Canada / W.T. Stanbury -- And defeat goes on : an assessment of third-wave health and safety regulation / Eric Tucker -- Regulating work in a capitalist society / Charles Noble -- Judgments of legitimacy regarding occupational health and safety / Vivienne Walters [and others] -- Environmental harm and corporate crime / Robert Paehlke -- Can confrontation, negotiation, or socialization solve the Superfund enforcement dilemma? / Harold C. Barnett -- Controlling corporate misconduct through regulatory offences : the Canadian experience / Kernaghan Webb -- Due process and the Nova Scotia herbicide trial / Colin Goff. |
| Record Nr. | UNINA-9910813342803321 |
| Toronto, [Ontario] ; ; Buffalo, [New York] ; ; London, [England] : , : University of Toronto Press, , 1995 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Corruption - New Insights / / edited by Josiane Fahed-Sreih
| Corruption - New Insights / / edited by Josiane Fahed-Sreih |
| Pubbl/distr/stampa | London : , : IntechOpen, , 2023 |
| Descrizione fisica | 1 Online-Ressource |
| Disciplina | 364.168 |
| Soggetto topico |
Commercial crimes
Corruption |
| ISBN | 1-80356-696-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Bribery Practices of Three MNCs in the Host Countries: An Examination of the Issue from HRM Perspective -- 2. Perspective Chapter: Corruption and Government's Response to Emergencies during COVID 19 Pandemic - The Nigerian State Experience -- 3. Perspective Chapter: Corruption and Deterioration of Democracy - The Brazilian Lesson -- 4. The Root Causes of Corruption in Public Procurement: A Global Perspective -- 5. Perspective Chapter: Models of Sanctions Compliance and Regulatory Expectations -- 6. Nepotism and Corruption: A Descriptive and Analytical Study in the Reality of Kuwaiti Society -- 7. Corruption: Drivers, Modes and Consequences -- 8. Media and the Uncertain Fight against Corruption -- 9. Corruption and Policy-Making: How Corruption Models Favor Mafias - The Case Study of Italy -- 10. Addressing the Endemic Consequences of Corruption in the South African Local Government Public Sector -- 11. Corruption Dynamics and Economic Growth in Nigeria -- 12. Curbing Corruptions in Government Sectors: The Role of Anti-Corruption Commission (ACC) in Bangladesh -- 13. Perspective Chapter: From Ancient Times to Modern World - Corruptus -- 14. The Impact of Corruption on Economic Growth: A Nonlinear Evidence -- 15. Promoting Ethics in the South African Public Sector: One Block of a Puzzle towards Curbing Corruption -- 16. Corruption and New Insights in Lebanon. |
| Record Nr. | UNINA-9910765537703321 |
| London : , : IntechOpen, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
-
Commercial crimes
(84)
- White collar crimes (18)
- Corporations - Corrupt practices (14)
- Fraud (13)
- Fraud investigation (9)