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This book is a critical examination of recently introduced individual accountability regimes that apply to the... Læs mere
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Establishing a new framework for understanding insider risk by focusing on systems of organization within large enterprises, including public, private and... Læs mere
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This book investigates the relationship between the International Criminal Court and Africa, asking why and how the... Læs mere
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This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).
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This book examines the role of Chief Executives in white collar crime from a convenience theory perspective. The work will be a... Læs mere
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This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud.
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A cover-up at the highest level on both sides of the Atlantic. Evidence implicating bank bosses, central banks and governments in criminality. Whistleblowers wrongly jailed in a series of miscarriages of justice. This is the shocking true story of interest rate rigging
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Borders draw one map of the world; money draws another. A journalist’s riveting account exposes a parallel universe exempt from the laws of the land and reveals how it became a haven for the rich and powerful.
Ella Brady vil lave en dokumentarfilm om den berømte restaurant Quentins i Dublin. I de ti år restauranten har eksisteret, har den dannet rammen om mange spændende begivenheder – og det er, som... Læs mere
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This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery.
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Ever entertaining and educational, Called to Account describes some of the most audacious accounting frauds of the last 90 years, and identifies the accounting standards and legislation adopted as a direct consequence of each scandal.