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Bernie Madoff / / by Don Nardo
| Bernie Madoff / / by Don Nardo |
| Autore | Nardo Don <1947-> |
| Pubbl/distr/stampa | Detroit, Mich. : , : Lucent Books, , 2011 |
| Descrizione fisica | 1 online resource (96 pages) : illustrations |
| Disciplina | 364.16/3092 |
| Collana | People in the News |
| Soggetto topico |
Swindlers and swindling - United States
Ponzi schemes - United States Commercial crimes - United States |
| ISBN | 1-4205-0655-2 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Happy days on Rockaway Beach -- The first, good Bernie Madoff -- The second, bad Bernie Madoff -- Something rotten in New York? -- His scheme exposed at last -- Madoff guilty on all charges -- A monster faces his victims. |
| Record Nr. | UNINA-9910132773903321 |
Nardo Don <1947->
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| Detroit, Mich. : , : Lucent Books, , 2011 | ||
| 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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Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux
| Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux |
| Autore | Giroux Gary A |
| Pubbl/distr/stampa | Santa Barbara, Calif. : , : Greenwood, , 2013 |
| Descrizione fisica | 1 online resource (2 volumes (xli, 764 pages)) : illustrations |
| Disciplina | 364.16/80973 |
| Collana | Gale eBooks |
| Soggetto topico |
Corporations - Corrupt practices - United States
Business enterprises - Corrupt practices - United States Commercial crimes - United States Fraud - United States Swindlers and swindling - United States Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention |
| ISBN |
979-82-16-05718-5
1-78539-453-3 1-4408-0067-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | v. 1. A-L -- v. 2. M-Z. |
| Record Nr. | UNINA-9910787580603321 |
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Giroux Gary A
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| Santa Barbara, Calif. : , : Greenwood, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux
| Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux |
| Autore | Giroux Gary A |
| Pubbl/distr/stampa | Santa Barbara, Calif. : , : Greenwood, , 2013 |
| Descrizione fisica | 1 online resource (2 volumes (xli, 764 pages)) : illustrations |
| Disciplina | 364.16/80973 |
| Collana | Gale eBooks |
| Soggetto topico |
Corporations - Corrupt practices - United States
Business enterprises - Corrupt practices - United States Commercial crimes - United States Fraud - United States Swindlers and swindling - United States Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention |
| ISBN |
979-82-16-05718-5
1-78539-453-3 1-4408-0067-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | v. 1. A-L -- v. 2. M-Z. |
| Record Nr. | UNINA-9910812345403321 |
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Giroux Gary A
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| Santa Barbara, Calif. : , : Greenwood, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Challenges in the field of economic and financial crime in Europe and the US / / Katalin Ligeti and Vanessa Franssen
| Challenges in the field of economic and financial crime in Europe and the US / / Katalin Ligeti and Vanessa Franssen |
| Autore | Ligeti Katalin |
| Pubbl/distr/stampa | Oxford [UK] ; ; Portland, Oregon : , : Hart Publishing, , 2017 |
| Descrizione fisica | 1 online resource (313 pages) |
| Disciplina | 345.4/0268 |
| Collana | Hart studies in European criminal law |
| Soggetto topico |
Commercial crimes - European Union countries
Commercial crimes - United States Criminal justice, Administration of - European Union countries Criminal justice, Administration of - United States Double jeopardy - European Union countries Double jeopardy - United States White collar crimes - European Union countries White collar crimes - United States |
| ISBN |
1-5099-0806-4
1-5099-0804-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Current challenges in economic and financial criminal law in Europe and the US -- Katalin Ligeti and Vanessa Franssen -- Prosecutors and judges as corporate monitors? the US experience -- Bruce Zagaris -- The necessity of compliance programmes under German law : burden or blessing -- Alexander Cappel -- Detecting economic and financial crime : a special toolkit of investigation techniques in Luxembourg -- Jeannot Nies -- The role of whistleblowing and leniency in detecting and preventing economic and financial crime : a game of give and take? -- Christopher Harding -- Negotiated justice : balancing efficiency and procedural safeguards -- Sabine Gless and Nadine Zurkinden -- Cooperation between administrative authorities in transnational multi-agency investigations in the EU: still a long road ahead to mutual recognition? -- Lothar Kuhl -- Jurisdictional issues in transnational multi-agency and multi-disciplinary investigations of economic and financial crimes -- John Vervaele -- Transnational multi-disciplinary investigations and the quest for compatible procedural safeguards -- Michiel Luchtman -- The consecutive application of different types of sanctions and the principle of Ne bis in idem : the EU and the US on different tracks? -- Martin base -- Challenges in the field of economic and financial crime from a European perspective -- Jeroen Blomsma -- Enforcing prudential banking regulations in the Eurozone : a reading from the viewpoint of criminal law -- Silvia Allegrezza and Ioannis Rodopoulos -- Strategy of integrated enforcement : the UK competition and markets authority -- Stephen Blake. |
| Record Nr. | UNINA-9910164867403321 |
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Ligeti Katalin
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| Oxford [UK] ; ; Portland, Oregon : , : Hart Publishing, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate crime [[electronic resource] ] : DOJ has taken steps to better track its use of deferred and non-prosecution agreements, but should evaluate effectiveness : report to congressional requesters
| Corporate crime [[electronic resource] ] : DOJ has taken steps to better track its use of deferred and non-prosecution agreements, but should evaluate effectiveness : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | 1 online resource (ii, 42 pages) : illustrations |
| Soggetto topico |
Criminal justice, Administration of - United States
Commercial crimes - United States Corporations - Corrupt practices - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Corporate crime |
| Record Nr. | UNINA-9910697038903321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate crime & financial fraud : legal and financial implications of corporate misconduct / / Miriam F. Weismann
| Corporate crime & financial fraud : legal and financial implications of corporate misconduct / / Miriam F. Weismann |
| Autore | Weismann Miriam F |
| Pubbl/distr/stampa | American Bar Association |
| Disciplina | 364.16/80973 |
| Soggetto topico |
Corporations - Corrupt practices - United States
Corporate governance - Law and legislation - United States Commercial crimes - United States White collar crimes - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Exposing the corporate criminal : an exercise in corporate transparency -- The facts behind the fiction : theories of corporate criminal liability -- Crime and punishment : statutory tools -- Constitutional perspectives : few rights and even fewer privileges -- Affirmative defenses : denying liability and deflecting blame -- Structuring corporate plea and settlement agreements : an exercise in damage control -- Tax consequences and planning opportunities : crime doesn't pay but it may be tax deductible -- Accounting "hocus-pocus" earnings management -- The Foreign Corrupt Practices Act : bribery as a global market entry strategy -- Statutory reforms post-enron : the new corporate goverance model. |
| Altri titoli varianti | Corporate Crime & Financial Fraud |
| Record Nr. | UNINA-9910671560003321 |
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Weismann Miriam F
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| American Bar Association | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The criminal history of federal economic crime offenders / / author: Courtney Semisch
| The criminal history of federal economic crime offenders / / author: Courtney Semisch |
| Autore | Semisch Courtney |
| Pubbl/distr/stampa | Washington, DC : , : United States Sentencing Commision, , 2020 |
| Descrizione fisica | 1 online resource (49 pages) : color illustrations |
| Soggetto topico |
Commercial crimes - United States
Criminal records - United States Criminal statistics - United States Commercial crimes Criminal statistics |
| Soggetto genere / forma | Statistics. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910717113303321 |
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Semisch Courtney
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| Washington, DC : , : United States Sentencing Commision, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Detecting fraud in organizations : techniques, tools, and resources / / Joseph R. Petrucelli
| Detecting fraud in organizations : techniques, tools, and resources / / Joseph R. Petrucelli |
| Autore | Petrucelli Joseph R. <1960-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2012 |
| Descrizione fisica | 1 online resource (378 p.) |
| Disciplina | 658.4/73 |
| Collana | Wiley corporate F&A series |
| Soggetto topico |
Commercial crimes - United States
Corporations - Corrupt practices - United States Fraud investigation |
| ISBN |
1-118-23735-8
1-118-55597-X 1-118-22392-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
GETTING A HANDLE ON TRANSACTIONSTHE 10 FORENSICALLY ACCEPTED GENERALLY ACCEPTED ACCOUNTING PRINCIPLE ASSUMPTIONS; Assumption 1: The Reliance on People Principle; Assumption 2: Show Me the Money Principle; Assumption 3: Whatever Time Works for You Principle; Assumption 4: Unfair Value Principle; Assumption 5: Leap of Good Faith Principle; Assumption 6: Going Under for Sure Principle; Assumption 7: Matching Game Principle; Assumption 8: Whatever I Need Principle; Assumption 9: The Tone at the Top Principle; Assumption 10: Write Down, Write Off, Rip Off Principle; SUMMARY
ONE-MINUTE FRAUD MYSTERY ANALYSISThe 800-Pound Friendly Gorilla Suggestions for Big Fish Investment Inc.; A Simple Picture; NOTES; CHAPTER THREE Deciding to Commit Fraud : What Is the "Something" That Coerces People to Cross the Line?; ONE-MINUTE FRAUD MYSTERY:THE HOUSE OF WORSHIP; DO YOU REALLY KNOW WHAT THE PEOPLE IN YOUR ORGANIZATION ARE THINKING?; THE FOUR GENERATIONS AND MOTIVATION; The Foundational Generation; The Social-Change Generation; The On-Your-Own Generation; The Texting Generation; An Eye toward the Future; PINPOINTING THE FRAUDSTER; THE THREE MOST PREVALENT TYPES OF FRAUD A Master in Attention to External Cues |
| Record Nr. | UNINA-9910141473403321 |
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Petrucelli Joseph R. <1960->
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| Hoboken, N.J., : Wiley, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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