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Christopher Hamerton / Petter Gottschalk
Corporate Compliance
Crime, Convenience and Control
Springer International Publishing
2023
Taschenbuch
392 Seiten
139,09
€
in Kürze
eng
Cybercrimes and Financial Crimes in the Global Era
Springer Nature Singapore
2023
Taschenbuch
352 Seiten
171,19
€
in Kürze
eng
Abhishek Gupta / Jigar Shah …
Artificial Intelligence Applications in Banking and Financial Services
Anti Money Laundering and Compliance
Springer Nature Singapore
2023
Gebunden
156 Seiten
85,59
€
in Kürze
eng
Addressing Corporate Scandals and Transgressions Through Governance and Social Responsibility
IGI Global
2023
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344 Seiten
207,50
€
in Kürze
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Addressing Corporate Scandals and Transgressions Through Governance and Social Responsibility
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344 Seiten
271,80
€
in Kürze
eng
Emerging Insights on the Relationship Between Cryptocurrencies and Decentralized Economic Models
IGI Global
2023
Taschenbuch
280 Seiten
207,50
€
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eng
Emerging Insights on the Relationship Between Cryptocurrencies and Decentralized Economic Models
IGI Global
2023
Gebunden
280 Seiten
272,70
€
Auf Lager
The significance of cryptocurrencies can be understood clearly with their high market penetration in recent times. The central banks, economists, bus…
eng
Sari Krieger
Incentivizing Injustice
The 2008 Financial Crisis and Prosecutorial Indiscretion
Lexington Books
2023
Gebunden
144 Seiten
105,60
€
in Kürze
Why did no important banking executives face criminal prosecution for the 2008 financial crisis? This book seeks to answer this question by focusing …
eng
Henry N. Pontell / Adam K. Ghazi-Tehrani
Wayward Dragon
White-Collar and Corporate Crime in China
Springer International Publishing
2023
Taschenbuch
204 Seiten
128,39
€
in Kürze
This book provides a novel criminological understanding of white-collar crime and corporate lawbreaking in China focusing on: lack of reliable offici…
eng
Ciaran Walker / Joe Mcgrath
New Accountability in Financial Services
Changing Individual Behaviour and Culture
Springer International Publishing
2022
Taschenbuch
236 Seiten
117,69
€
in Kürze
This book is a critical examination of recently introduced individual accountability regimes that apply to the financial services industry in the UK …
eng
Christopher Hamerton / Petter Gottschalk
Corporate Compliance
Crime, Convenience and Control
Springer International Publishing
2022
Gebunden
392 Seiten
139,09
€
in Kürze
Compliance has long been identified by scholars of white-collar crime as a key strategic control device in the regulation of corporations and complex…
eng
Christopher Hamerton / Petter Gottschalk
White-Collar Crime Online
Deviance, Organizational Behaviour and Risk
Springer International Publishing
2022
Taschenbuch
340 Seiten
128,39
€
in Kürze
This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective…
eng
James M Jackson
Granite Oath
Wolf's Echo Press
2022
Taschenbuch
272 Seiten
19,40
€
in Kürze
On a Thursday afternoon, Kat Serrano leaves work early, briefly returns to her remote trailer deep in Michigan's Upper Peninsula woods, and drives of…
eng
Cybercrimes and Financial Crimes in the Global Era
Springer Nature Singapore
2022
Gebunden
352 Seiten
171,19
€
in Kürze
eng
Henry N. Pontell / Adam K. Ghazi-Tehrani
Wayward Dragon
White-Collar and Corporate Crime in China
Springer International Publishing
2022
Gebunden
204 Seiten
128,39
€
in Kürze
eng
Ciaran Walker / Joe Mcgrath
New Accountability in Financial Services
Changing Individual Behaviour and Culture
Springer International Publishing
2021
Gebunden
236 Seiten
117,69
€
in Kürze
This book is a critical examination of recently introduced individual accountability regimes that apply to the financial services industry in the UK …
eng
S. C. Karakaltsas
The Good Child
Karadie Publishing
2021
Taschenbuch
454 Seiten
22,40
€
in Kürze
eng
Christopher Hamerton / Petter Gottschalk
White-Collar Crime Online
Deviance, Organizational Behaviour and Risk
Springer International Publishing
2021
Gebunden
340 Seiten
128,39
€
in Kürze
eng
Allen Huffstutter
Key Man
Cross Creek Books
2021
Gebunden
272 Seiten
25,80
€
in Kürze
eng
Allen Huffstutter
Key Man
Cross Creek Books
2021
Taschenbuch
382 Seiten
16,90
€
in Kürze
eng
Riley Masters
The Stuff That Dreams Are Made Of
Lost Haven Press
2020
Gebunden
400 Seiten
26,70
€
in Kürze
First there was gold. Then oil. Then technology. Now - who controls the world's rare earths controls the future. It was supposed to be a simple corpo…
eng
Contemporary Issues in Audit Management and Forensic Accounting
Emerald Publishing Limited
2020
Gebunden
354 Seiten
174,20
€
in Kürze
In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the exte…
eng
Mark Powell
Firebird
Haywire Books
2020
Taschenbuch
312 Seiten
17,90
€
in Kürze
In this stunning new literary thriller, a U.S. arms deal gone south takes you into the underground world of political operatives, Ivy League criminal…
eng
Leopold Borstinski
The Death and Life of Penny Pitstop
Sobriety Press
2019
Taschenbuch
390 Seiten
15,00
€
in Kürze
Making a killing in the City can be murder at home. After sharp-witted trader Ray is told by his sexy corporate lawyer wife Penny to stop insider tra…
eng
James M Jackson
False Bottom
Wolf's Echo Enterprises, LLC
2019
Taschenbuch
250 Seiten
19,20
€
in Kürze
Secrets have a life of their own. There's no place like home. Seamus McCree returns to his native Boston to bury his Uncle Mike, a retired Boston pol…
eng
The Palgrave Handbook of Criminal and Terrorism Financing Law
Springer International Publishing
2019
Taschenbuch
1288 Seiten
374,49
€
in Kürze
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats t…
eng
Susan Grossey
Portraits of Pretence
Susan Grossey
2019
Taschenbuch
348 Seiten
15,20
€
in Kürze
An elderly French artist is found dead in his rooms in London clutching a miniature portrait of a little girl. Intrigued, Constable Sam Plank delves …
eng
Susan Grossey
Faith, Hope and Trickery
Susan Grossey
2019
Taschenbuch
328 Seiten
15,10
€
in Kürze
Rose Welford, the wife of a bootmaker, is smothered in her bed in the summer of 1828. Her husband quickly confesses to the crime, claiming that a mes…
eng
Susan Grossey
The Man in the Canary Waistcoat
Susan Grossey
2019
Taschenbuch
304 Seiten
13,90
€
in Kürze
In this new mystery, Constable Sam Plank suspects there may be a link between a suicide, an embezzler, an arsonist and a thief. No corner of Regency …
eng
Susan Grossey
Fatal Forgery
Susan Grossey
2018
Taschenbuch
282 Seiten
13,80
€
in Kürze
It is 1824, and trust in the virtual money of the day - new paper financial instruments - is so fragile that anyone forging them is sent to the scaff…
eng
Fabian M. Teichmann / Bruno S. Sergi
Compliance in Multinational Corporations
Emerald Publishing Limited
2018
Taschenbuch
160 Seiten
85,30
€
in Kürze
Over the past two decades, the enforcement of anti-bribery, anti-money- laundering and anti-terrorism-financing regulations has become increasingly c…
eng
Abdullahi Usman Bello
Improving Anti-Money Laundering Compliance
Self-Protecting Theory and Money Laundering Reporting Officers
Springer International Publishing
2018
Taschenbuch
228 Seiten
149,79
€
in Kürze
This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framewor…
eng
Nicholas Lord / Colin King
Negotiated Justice and Corporate Crime
The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements
Springer International Publishing
2018
Gebunden
176 Seiten
58,84
€
in Kürze
This book argues that there is a strong normative argument for using the criminal law as a primary response to corporate crime. In practice, however,…
eng
The Palgrave Handbook of Criminal and Terrorism Financing Law
Springer International Publishing
2018
Gebunden
1288 Seiten
374,49
€
in Kürze
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats t…
eng
James M Jackson
Empty Promises
Wolf's Echo Press
2018
Taschenbuch
254 Seiten
19,40
€
in Kürze
Seamus McCree's first solo bodyguard assignment goes from bad to worse. His client disappears. His granddog finds a buried human bone. Police find a …
eng
Geoffrey Durston / Mohsin Zaidi
The Little Book of Insider Dealing
An Essential Guide to the Law
Waterside Press
2018
Taschenbuch
192 Seiten
30,90
€
in Kürze
Since the Financial Crisis of 2008, criminal prosecution has moved to centre- stage as the Financial Conduct Authority's preferred means of punishing…
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