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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
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui
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  
Oxford [UK] ; ; Portland, Oregon : , : Hart Publishing, , 2017
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Opac: Controlla la disponibilità qui
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
Weismann Miriam F  
American Bar Association
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Leap Terry L. <1948->  
Ithaca, New York ; ; London : , : ILR Press, , 2007
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Leap Terry L. <1948->  
Ithaca, New York ; ; London : , : ILR Press, , 2007
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Leap Terry L. <1948->  
Ithaca, New York ; ; London : , : ILR Press, , 2007
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Markham Jerry W.  
Armonk, N.Y. : , : M.E. Sharpe, , 2006
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
Markham Jerry W.  
Armonk, N.Y. : , : M.E. Sharpe, , 2006
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui