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Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices / / by Verena Zoppei
| Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices / / by Verena Zoppei |
| Autore | Zoppei Verena |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2017 |
| Descrizione fisica | 1 online resource (XIV, 214 p. 1 illus.) |
| Disciplina | 364 |
| Collana | International Criminal Justice Series |
| Soggetto topico |
International criminal law
White collar crimes Law and the social sciences International Criminal Law White Collar Crime Socio-Legal Studies |
| ISBN |
9789462651807 (ebook)
94-6265-180-9 9789462651791 9462651795 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- The socio-legal framework -- The international law-making process -- The German law-making process: Tracing legislative intents -- The doctrinal legal debate on Article 261 of the German Criminal Code -- Data on the implementation of the anti-money laundering regime -- Opinions on the anti-money laundering regime. The implementation of the law from the perspective of legal actors and experts -- Conclusions. |
| Record Nr. | UNINA-9910255263803321 |
Zoppei Verena
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| The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Blurring intelligence crime : a critical forensics / / Willem Bart de Lint
| Blurring intelligence crime : a critical forensics / / Willem Bart de Lint |
| Autore | de Lint Willem Bart |
| Pubbl/distr/stampa | Gateway East, Singapore : , : Springer, , [2021] |
| Descrizione fisica | 1 online resource (235 pages) : illustrations |
| Disciplina | 364.131 |
| Soggetto topico |
Political crimes and offenses
Criminal law White collar crimes |
| ISBN | 981-16-0352-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Dedication -- Acknowledgements -- Contents -- 1 Introduction: Blur and a Critical Forensics of Intelligence Crime -- Introduction -- The Uncertainty of Crime -- Critical Forensics: On Making Crime Certain -- From Political Crime to Intelligence Crime -- Apex: Political Crime as Spectacle -- A Critical Forensics of Intelligence Crime -- Working Hypothesis and Bias -- Outline of the Book -- References -- 2 Forensic Certainties -- Introduction -- Discipline (or Truth Claim) Dominion -- Equality of Arms -- Truth from Adversity -- The Institutional Setting and the Organisational Condition-Or Whose Event Is This? -- Crime Scene Recovery and Narrative Bias -- Establishing Investigatory Command Authority and Securing Crime Scene Control -- Exploiting the Crime Scene: Retrieving, Processing and Preserving Relevant Information, Materials or Evidence -- Preliminary Review of Materials and Working Hypotheses -- Measures of Identity and Review -- Errors and Bias -- Context Bias or Context Effects -- Confirmation Bias, Corroboration Inflation and Tunnel Vision -- Discussion and Implications for This Study -- Conclusion -- References -- 3 Anti-forensics: Intelligence Crime and Blur -- Introduction -- Critical Institutional Review -- Justice or Rule of Law Legality -- Order and Ordering -- Sovereignty: Vitality and Deep Discretion -- A Criminology of Intelligence Crime -- Intelligence -- Intelligence Crime -- Apex Crime -- Confirmation Bias: Too Important to Be Uncertain -- Transaction and Blur -- Blur: Anti-forensics or Wrongdoing Erased -- Conclusion -- References -- 4 The Events of September 11, 2001: Apex Crime -- Introduction -- Event and Authority: 'We Have Some Planes' -- Claiming the Crime: Not just a Crime, but an Act of War -- Establishing Event Authority or Control -- Establishing the Crime Scene Dominion.
Following Prosecutorial Requirements -- Scene and Narrative -- Identifying, Collecting and Preserving Evidence -- Examining and Testing Evidence -- Identity and Review -- Summary Beyond Scope -- Discussion and Analysis -- Conclusion -- References -- 5 Intelligence Crime 1: Let's Not Be Too Hard on Ourselves -- Introduction -- From the Spectacular to the Quotidian: Routine Operations, Remarkable 'Mistakes' -- 'Oops, Won't Do It Again': Rainbow Warrior3 -- Analysis -- 'Hands Off Our Man' -- Analysis -- 'Belongs to Intelligence' -- Analysis -- Conclusion: Necropolitics on Offer? -- References -- 6 Intelligence Crime 2: 'Smear,' or Crimes Committed by 'Them' -- Introduction -- MH17 -- Event and Authorities: Joint Investigatory Team (JIT) Terms of Reference -- Scene and Narrative: Context Bias -- Bias in Evidence Collection -- Identities and Review -- Skripal, Douma and the Organisation for the Prohibition of Chemical Weapons (OPCW) -- Event and Authority -- Scene and Crime -- Identities and Review -- OPCW Forensic Credibility: Chemical Weapons Attack, Douma, Syria -- Scene and Crime -- Identities and Review -- Conclusion -- References -- 7 The Intelligence Crime Blur: Shaping Opinion, Smudging Records and Spiking Policy -- Introduction -- Shaping Liberal Democratic Opinion -- Smudging the Record: Pre-Emptive Counter-Forensics -- Analysis -- Bridging Across Partisan Divisions by Spiking (Foreign) Policy -- Analysis: New Normal Security and Deep Split Politics -- Politicising the Review of Political Crime -- Conclusion -- References -- 8 Conclusion -- Introduction -- Security Intelligence and Intelligence Crime2 -- Crimes Too Big to Prosecute and Political Retrenchment -- A Conspiratorial Re-View: Radical Scepticism and Critical Forensics6 -- A-D, Establishment View of Anti-Establishment Conspiracy. B-C, Anti-Establishment View of Establishment Conspiracy -- B-D, Guilt by Association: David Icke -- Summary -- Simulation, Meta-Rhetoric: It Is Control, Not Justice, Which 'Must Be Seen to Be Done' -- Disorder, Knowledge and Political Direction -- Conclusion -- References. |
| Record Nr. | UNINA-9910483854903321 |
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de Lint Willem Bart
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| Gateway East, Singapore : , : Springer, , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Brazil's Biggest Corruption Scandal : Testimonies From Operation Car Wash / / by Ligia Maura Costa
| Brazil's Biggest Corruption Scandal : Testimonies From Operation Car Wash / / by Ligia Maura Costa |
| Autore | Costa Ligia Maura |
| Edizione | [1st ed. 2025.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2025 |
| Descrizione fisica | 1 online resource (502 pages) |
| Disciplina | 364.13230981 |
| Collana | Crime Prevention and Security Management |
| Soggetto topico |
White collar crimes
Criminology Business ethics Political science Criminal behavior Criminal law White Collar Crime Crime Control and Security Business Ethics Governance and Government Criminal Behavior Criminal Law and Criminal Procedure Law |
| ISBN | 3-031-99078-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Part 1. The Car Wash And The Federal Prosecutor’s Office Testimony Of Carlos Fernando Dos Santos Lima -- Testimony Of Deltan Dallagnol -- Testimony Of Orlando Martello Júnior -- Testimony Of Rafael Vela Barba -- Testimony Of Stefan Lenz -- Part 2. The Car Wash And The Legal Profession Testimony Of Alberto Zacharias Toron -- Testimony Of Alexandre Knopfholz -- Testimony Of Antonio Carlos De Almeida Castro (Kakay) . Testimony Of Antônio Sérgio Altieri De Moraes Pitombo -- Testimony Of Pierpaolo Bottini -- Part 3. The Car Wash And The Judiciary -- Testimony Of Eliana Calmon -- Testimony Of João Pedro Gebran Neto -- Testimony Of Marco Aurélio Mello -- Testimony Of Sergio Fernando Moro -- Part 4. The Car Wash And The Civil Society Testimony Of Hermes Magnus -- Testimony Of Jorge Pontes -- Testimony Of Marcelo Zenkner -- Testimony Of Maria Cristina Pinotti -- Testimony Of Michel Temer -- Testimony Of Modesto Carvalhosa -- Testimony Of Roberto Livianu -- Testimony Of Rodrigo Chemim. |
| Record Nr. | UNINA-9911034865403321 |
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Costa Ligia Maura
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2025 | ||
| 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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CEOs and White-Collar Crime : A Convenience Perspective / / by Petter Gottschalk
| CEOs and White-Collar Crime : A Convenience Perspective / / by Petter Gottschalk |
| Autore | Gottschalk Petter |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2017 |
| Descrizione fisica | 1 online resource (VII, 158 p. 1 illus.) |
| Disciplina | 364.168 |
| Collana | Palgrave pivot |
| Soggetto topico |
White collar crimes
Transnational crime Criminology Business ethics Critical criminology White Collar Crime Transnational Crime Criminology Theory Business Ethics Critical Criminology |
| ISBN |
9783319559353
3319559354 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. Chief Executive Officers -- 3. White-Collar Criminals -- 4. Convenient Financial Motive -- 5. Convenient Organizational Opportunity -- 6. Convenient Deviant Behavior -- 7. CEO Blame Games -- 8. Conclusion. |
| Record Nr. | UNINA-9910255273803321 |
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Gottschalk Petter
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Compliance : Crime, Convenience and Control / / by Petter Gottschalk, Christopher Hamerton
| Corporate Compliance : Crime, Convenience and Control / / by Petter Gottschalk, Christopher Hamerton |
| Autore | Gottschalk Petter |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (378 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
White collar crimes
Criminology Financial risk management Business enterprises - Finance Corporate governance Business ethics White Collar Crime Crime Control and Security Risk Management Corporate Finance Corporate Governance Business Ethics |
| ISBN |
9783031161230
3031161238 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Corporation Conformity and Compliance -- Chapter 2: The Theory of Convenience and Compliance -- Chapter 3: Lack of Compliance from Convenience -- Chapter 4: Barriers to Corporate Compliance -- Chapter 5: Roles of Compliance Officers -- Chapter 6: Restoration of Compliance and Control -- Chapter 7: Crime Signal Detection Perspectives -- Chapter 8: Change Management for Corporate Recovery -- Chapter 9: Change Measures for Corporate Control -- Chapter 10: Strategies for Wrongdoing Investigation -- Chapter 11: Profiling of Potential Offenders. |
| Record Nr. | UNINA-9910629291903321 |
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Gottschalk Petter
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate compliance on a global scale : legitimacy and effectiveness / / Stefano Manacorda, Francesco Centonze, editors
| Corporate compliance on a global scale : legitimacy and effectiveness / / Stefano Manacorda, Francesco Centonze, editors |
| Pubbl/distr/stampa | Cham, Switzerland : , : Springer, , [2022] |
| Descrizione fisica | 1 online resource (370 pages) |
| Disciplina | 346.0664 |
| Soggetto topico |
Corporate governance - Law and legislation
White collar crimes Organized crime |
| ISBN | 3-030-81655-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Preface -- Acknowledgments -- Contents -- Contributors -- About the Editors -- Part I: Notion and Evolution of Corporate Compliance -- Compliance in Historical Context -- 1 Modern Compliance -- 2 From Judging to Administration -- 3 The Compliance Response -- 4 Outstanding Issues and Best Practices -- 5 Conclusion -- References -- What We Talk About When We Talk About Compliance -- 1 A Starting Definition of Compliance with Two Warnings -- 2 The Link Between Risk and Compliance -- 3 A Taxonomy of Compliance -- 4 Compliance as a Specific Issue for Large and Complex Corporations -- 5 The Key Role of Directors -- 6 The Incentives for Directors -- 7 Some Concluding Remarks -- References -- The Imperfect Science: Structural Limits of Corporate Compliance and Co-regulation -- 1 Compliance Failures: Bolt from the Blue or Predictable Surprise? -- 2 Corporate Compliance as an Intricate Rulemaking Process: The Tricky Path to Effectiveness -- 2.1 Compliance Programs as Imperfect Tools -- 2.2 The "Inefficiency" of the Perfect Corporate Compliance -- 3 The Ineffectiveness of Compliance in Preventing Crimes by Decisive Actors -- 4 The Inability to Prevent Crime in Small- or Medium-Sized Companies -- 5 Conclusion -- References -- Part II: The Global Dimension of Corporate Compliance -- The "Dilemma" of Criminal Compliance for Multinational Enterprises in a Fragmented Legal World -- 1 Corporate Criminal Liability and Compliance for MNEs: Preliminary Remarks on the Lack of Supranational Enforcement -- 2 The Increasing Role for Compliance in Assessing Corporate Liability and the Emerging "Dilemma" Concerning MNEs -- 3 The Fragmentation of Criminal Compliance for MNEs: The Risk of Undercompliance and Overcompliance -- 4 Home Country and Host Country Standards for Criminal Compliance.
5 Third-Country Standards for Criminal Compliance and the Extensive Reach of Jurisdiction -- 6 Private and Public International Standards for Criminal Compliance -- 7 Concluding Remarks -- References -- The Cross-Border Provision of Investment Services: Identifying the Evolving Regulatory Risks and the Strategies for Compliance -- 1 Introduction -- 2 The Regulatory Framework for the Cross-Border Provision of Investment Services -- 2.1 The Three Main Paradigms of Cross-Border Conduct Regulation in Securities and Derivatives Markets -- 2.2 The National Treatment Approach -- 2.3 Recognition -- 2.4 Passporting -- 2.5 Implications of Different Cross-Border Regulatory Models for Global Banks -- 3 The Role of the Compliance Function in the Management of Cross-Border Regulatory Risks -- 3.1 A Brief Overview of the Structure of the Internal Control System for Financial Institutions: The Three Lines of Defence -- 3.2 The Role of Compliance Within the Three Lines of Defence Model -- 3.3 The Need for Compliance Programmes and Compliance for the Management of Cross-Border Compliance Risks -- 3.4 The Role of Compliance, as a Second Line of Defence Function, with Respect to Cross-Border Compliance Risks -- 4 The Role of Other Functions, in Particular Legal and Internal Audit, and Their Interaction with the Compliance Function -- 5 Conclusions -- References -- Receiving "Corporate Compliance" in Latin America -- 1 Introduction -- 2 Main Features of Corporate Liability and Compliance in Latin America -- 2.1 A Revolutionary Shift -- 2.2 Initial Debates Around Legal Transplants and Local Appropriation -- 3 Business and Legal Debates Set Out by the New Paradigm -- 3.1 Business Incentives to Invest in Compliance: The Brazilian Experience -- 3.2 Outside Brazil: Preparing for the New Scenario -- Public Procurement -- Facilitation Payments and Commercial Extortion. Political Contributions -- Gifts, Hospitalities, and Travel Expenses -- 3.3 Legal Challenges Within Internal Investigations -- Data Privacy -- Interviews and Their Subsequent Use as Evidence in Criminal Courts -- Legal Privilege -- 3.4 Corporate Whistleblowing and Competing Plea Bargain Institutions -- 3.5 B2B Compliance and the Effects of Transnational Private Regulation -- Financing -- Audit Firms -- Mergers and Acquisitions -- 4 Testing the Paradigm Through High-Level Corruption Cases -- 5 Conclusion -- References -- Reports -- Case Law -- Interviews -- Part III: Stakeholders and Corporate Compliance -- Stakeholders' Interests and Compliance -- 1 From Shareholder Primacy to Stakeholder's Value: CSR, ESG, Sustainability, and Benefit Corporations -- 2 Compliance with CSR, ESG, and Sustainability: Respect for the Law-The Case of the Protection of Human Rights -- 3 CSR, ESG, and Sustainability: Non-financial Reporting, Stakeholders' Interests, and Compliance-The European Experience: Directive 2014/95/EU -- 4 The US Experience Compared to the EU: Non-financial Information and Risk Management -- 5 ESG Investors, ESG Shared Value, Larry Fink's Rule, and Skepticism -- 6 Compliance and Liability: If and How? Open Standards and the Role of Standards -- 7 Conclusion -- References -- Compliance and Victimization in Health, Safety, and Environment Management Systems -- 1 Corporate Violence and the Different Contexts of Victimization -- 2 Motivations for Adopting a Health, Safety, and Environment Management System -- 2.1 The Incentives and Disincentives Arising from the Legal Framework -- 2.2 Benefits and Limitations of Voluntary Adoption -- 3 HSE Management Systems and the Prevention of Victimization -- 3.1 The References and Aims of HSE Management Systems -- 3.2 Understanding the Needs and Expectations of Interested Parties. 3.3 Managing the Risks: Communication and Participation of Workers and Interested Parties -- References -- The Direct and Indirect Effects of Corporate Compliance -- 1 A Brief Introduction -- 2 The Direct Benefits -- 3 The Indirect Benefits -- 4 The Costs -- 5 Some Concluding Evidence in the Coronavirus Era -- References -- Part IV: Behavioral and Digital Compliance -- Global Behavioral Compliance -- 1 Introduction -- 2 Predictive Compliance -- 3 Behavioral Compliance: Lessons, Strategies, and Tactics -- 3.1 Teaching and Preaching -- 3.2 Surveillance -- 3.3 Reaction, Remediation, and Adjustment -- 3.4 Compliance Metrics: The Road to RegTech -- 4 Trust and Moral Agency: The Dilemmas of Behavioral Compliance -- 5 Behavioral Compliance in Global Perspective -- 6 Conclusion: The Partial Embrace of Behavioral Compliance -- References -- Cognitive Dynamics of Compliance and Models of Self-regulation: In Search of Effectiveness in Strategies of Crime Prevention -- 1 Dilemmas of Compliance -- 2 Compliance Through Deference -- 3 The Two Normative Levels of Corporate Compliance -- 4 Different Models of Self-regulation -- 4.1 The Crisis of Command-and-Control and the Increasing Relevance of Indirect Regulation -- 4.2 Voluntary Self-regulation: The Role of Ethics Codes -- 4.3 Enforced Self-regulation as a Cooperative Strategy -- 4.4 The Differentiated and Integrated Approach of Responsive Regulation -- 5 Internal Regulation -- 5.1 Legitimacy and Adherence to Values According to Procedural Justice -- 5.2 Legitimate Decision-Making -- 5.3 Legitimacy in Action and Moral Proximity Among Actors -- 5.4 Procedural Justice and Restorative Justice in Dealing with Rule-Breakers -- 6 Conclusion -- References -- Digital Compliance: The Case for Algorithmic Transparency -- 1 Digital Innovation and Compliance -- 1.1 Compliance and Digital Innovation in the Financial Sector. 1.2 The Digitalization of Everything and the Risk-Based Approach -- 1.3 The Rise of Fintech -- 2 Digital Innovation and Emerging Risks: AI and "Black Box" Algorithms -- 2.1 Old Risks in New Forms -- 2.2 New Risks: The Case for Algorithm Opacity -- 2.3 Machine Learning -- 2.4 Opacity of AI-Powered Algorithms -- 2.5 Open the Black Box? -- 3 Explaining the Algorithm: Actual Trendlines -- 3.1 The Algorithm and the Rights of Third Parties -- 3.2 The Early Solution: The Loomis Case -- 3.3 Teachers and the Algorithm: A Sustainability Issue -- 3.4 The GDPR and Decisions Based on Automated Processing -- 3.5 The "Right to Explanation" -- 3.6 One Explanation Does Not Fit All Cases -- 4 The New Challenges for the Compliance Function -- 4.1 The Duty to Explain -- 4.2 Forward Compliance -- 5 Conclusions -- References -- Part V: Corporate Compliance and Law Enforcement -- Stakeholders' Compliance Programs: From Management of Legality to Legitimacy -- 1 Legitimacy and Criminal Liability of Legal Persons -- 2 Punishment as Delegitimization -- 3 The Management of Legitimacy as an Objective of Corporate Social Responsibility -- 4 The Institutionalization of Stakeholder Interests and the Meaning of Compliance Programs -- 4.1 Regulation Theory and Legitimacy -- 4.2 Stakeholders' Compliance Programs -- Institutional Reform of Compliance Programs -- New Procedures -- The Development of Transparency -- 5 Sanctions Systems and Legitimacy -- 6 Conclusions -- References -- Exploring Voluntary and Mandatory Compliance Programmes in the Field of Anti-Corruption -- 1 Voluntary and Mandatory Anti-Corruption Compliance Programmes -- 2 How Anti-Corruption Laws Influence the Adoption and Implementation of Compliance Programmes: Incentives or Obligations? -- 3 Mandatory, Quasi-Voluntary, and Voluntary Anti-Corruption Compliance Programmes. 4 Incentivised Voluntary-Based Models Vs Mandatory-Based Models. |
| Record Nr. | UNINA-9910523720403321 |
| Cham, Switzerland : , : Springer, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Crisis Recovery : Managing Organizational Deviance, Reputation, and Risk / / by Petter Gottschalk, Christopher Hamerton
| Corporate Crisis Recovery : Managing Organizational Deviance, Reputation, and Risk / / by Petter Gottschalk, Christopher Hamerton |
| Autore | Gottschalk Petter <1950-> |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2024 |
| Descrizione fisica | 1 online resource (324 pages) |
| Disciplina | 658 |
| Soggetto topico |
White collar crimes
Criminology Business ethics Strategic planning Leadership Criminal behavior Commercial law White Collar Crime Crime Control and Security Business Ethics Business Strategy and Leadership Criminal Behavior Business Law |
| ISBN |
9783031588358
9783031588341 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Introduction.-Chapter 2. Characteristics of the Social License.-Chapter 3. Contravention and Corruption of Social License-Chapter 4 -- Repair and Recovery of the Social License.-Chapter 5. Criminal Justice Contributions and Crisis of Client Deviance -- Chapter 6. Evaluating Difference in Crisis Recovery Situations -- Chapter 7. The Eliminating Misconduct Convenience -- Chapter 8. Crisis Recovery by Corporate Investigation -- Chapter 9. The Emergent Role of Normative Social Pressure -- Chapter 10. Conclusion. |
| Record Nr. | UNINA-9910865240103321 |
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Gottschalk Petter <1950->
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Investigations, Corporate Justice and Public-Private Relations : Towards a New Conceptualisation / / by Clarissa A. Meerts
| Corporate Investigations, Corporate Justice and Public-Private Relations : Towards a New Conceptualisation / / by Clarissa A. Meerts |
| Autore | Meerts Clarissa A |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2019 |
| Descrizione fisica | 1 online resource (364 pages) : illustrations |
| Disciplina |
658.47
658.4053 |
| Collana | Crime Prevention and Security Management |
| Soggetto topico |
White collar crimes
Criminology Corporate governance Accounting White Collar Crime Crime Control and Security Corporate Governance Financial Accounting |
| ISBN |
9783030265168
3030265161 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. Legal Frameworks -- 3. Corporate Investigations -- 4. Corporate Settlements -- 5. Public-Private Relations As Coexistence -- 6. Discussion. |
| Record Nr. | UNINA-9910349372403321 |
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Meerts Clarissa A
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
-
White collar crimes
(83)
- White Collar Crime (40)
- Criminology (21)
- Commercial crimes (18)
- Crime - Sociological aspects (14)