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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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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 |
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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Complex crimes journal
| Complex crimes journal |
| Pubbl/distr/stampa | [Chicago, Illinois] : , : American Bar Association, Section of Litigation, , [1989-1998] |
| Descrizione fisica | 1 online resource (volumes) |
| Soggetto topico |
White collar crimes - United States
Criminal procedure - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910377445503321 |
| [Chicago, Illinois] : , : American Bar Association, Section of Litigation, , [1989-1998] | ||
| 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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Dishonest dollars : the dynamics of white-collar crime / / Terry L. Leap
| Dishonest dollars : the dynamics of white-collar crime / / Terry L. Leap |
| Autore | Leap Terry L. <1948-> |
| Pubbl/distr/stampa | Ithaca, New York ; ; London : , : ILR Press, , 2007 |
| Descrizione fisica | XII, 243 s : ill |
| Disciplina | 364.1680973 |
| Soggetto topico |
White collar crimes - United States
Criminal behavior - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-8014-4520-5
1-5017-3296-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Frontmatter -- Contents -- Preface -- Introduction: The Big Picture -- 1. What Influences Organizational Crime and Corruption? -- 2. The Many Facets of White-Collar Crime -- 3. White-Collar Criminals: Risks and Rationalizations -- 4. The Elusive Impact of White-Collar Crime -- 5. Responses to White-Collar Crime -- Conclusion and Future Directions -- Appendixes -- Notes -- References -- Index. |
| Record Nr. | UNINA-9910466525703321 |
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Leap Terry L. <1948->
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| Ithaca, New York ; ; London : , : ILR Press, , 2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Dishonest dollars : the dynamics of white-collar crime / / Terry L. Leap
| Dishonest dollars : the dynamics of white-collar crime / / Terry L. Leap |
| Autore | Leap Terry L. <1948-> |
| Pubbl/distr/stampa | Ithaca, New York ; ; London : , : ILR Press, , 2007 |
| Descrizione fisica | XII, 243 s : ill |
| Disciplina | 364.1680973 |
| Soggetto topico |
White collar crimes - United States
Criminal behavior - United States |
| ISBN |
0-8014-4520-5
1-5017-3296-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Frontmatter -- Contents -- Preface -- Introduction: The Big Picture -- 1. What Influences Organizational Crime and Corruption? -- 2. The Many Facets of White-Collar Crime -- 3. White-Collar Criminals: Risks and Rationalizations -- 4. The Elusive Impact of White-Collar Crime -- 5. Responses to White-Collar Crime -- Conclusion and Future Directions -- Appendixes -- Notes -- References -- Index. |
| Record Nr. | UNINA-9910793379603321 |
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Leap Terry L. <1948->
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| Ithaca, New York ; ; London : , : ILR Press, , 2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Dishonest dollars : the dynamics of white-collar crime / / Terry L. Leap
| Dishonest dollars : the dynamics of white-collar crime / / Terry L. Leap |
| Autore | Leap Terry L. <1948-> |
| Pubbl/distr/stampa | Ithaca, New York ; ; London : , : ILR Press, , 2007 |
| Descrizione fisica | XII, 243 s : ill |
| Disciplina | 364.1680973 |
| Soggetto topico |
White collar crimes - United States
Criminal behavior - United States |
| ISBN |
0-8014-4520-5
1-5017-3296-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Frontmatter -- Contents -- Preface -- Introduction: The Big Picture -- 1. What Influences Organizational Crime and Corruption? -- 2. The Many Facets of White-Collar Crime -- 3. White-Collar Criminals: Risks and Rationalizations -- 4. The Elusive Impact of White-Collar Crime -- 5. Responses to White-Collar Crime -- Conclusion and Future Directions -- Appendixes -- Notes -- References -- Index. |
| Record Nr. | UNINA-9910812431203321 |
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Leap Terry L. <1948->
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| Ithaca, New York ; ; London : , : ILR Press, , 2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A financial history of modern U.S. corporate scandals : from Enron to reform / / Jerry W. Markham
| A financial history of modern U.S. corporate scandals : from Enron to reform / / Jerry W. Markham |
| Autore | Markham Jerry W. |
| Pubbl/distr/stampa | Armonk, N.Y. : , : M.E. Sharpe, , 2006 |
| Descrizione fisica | 1 online resource (xviii, 742 pages, 8 unnumbered pages of plates) : illustrations |
| Disciplina | 364.16/8/0973 |
| Collana | Gale eBooks |
| Soggetto topico |
Corporations - Corrupt practices - United States
Corporations - Accounting - United States Stock Market Bubble, 1995-2000 Commercial crimes - United States White collar crimes - United States |
| ISBN |
1-317-47815-0
1-315-70687-3 1-317-47816-9 1-280-91258-8 9786610912582 0-7656-2110-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The stock market bubble and Enron -- Full disclosure and the accountants -- Full disclosure fails -- Recovery and reform. |
| Altri titoli varianti | Financial history of modern United States corporate scandals |
| Record Nr. | UNINA-9910784470803321 |
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Markham Jerry W.
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| Armonk, N.Y. : , : M.E. Sharpe, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A financial history of modern U.S. corporate scandals : from Enron to reform / / Jerry W. Markham
| A financial history of modern U.S. corporate scandals : from Enron to reform / / Jerry W. Markham |
| Autore | Markham Jerry W. |
| Pubbl/distr/stampa | Armonk, N.Y. : , : M.E. Sharpe, , 2006 |
| Descrizione fisica | 1 online resource (xviii, 742 pages, 8 unnumbered pages of plates) : illustrations |
| Disciplina | 364.16/8/0973 |
| Collana | Gale eBooks |
| Soggetto topico |
Corporations - Corrupt practices - United States
Corporations - Accounting - United States Stock Market Bubble, 1995-2000 Commercial crimes - United States White collar crimes - United States |
| ISBN |
1-317-47815-0
1-315-70687-3 1-317-47816-9 1-280-91258-8 9786610912582 0-7656-2110-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | The stock market bubble and Enron -- Full disclosure and the accountants -- Full disclosure fails -- Recovery and reform. |
| Altri titoli varianti | Financial history of modern United States corporate scandals |
| Record Nr. | UNINA-9910799974903321 |
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Markham Jerry W.
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| Armonk, N.Y. : , : M.E. Sharpe, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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