Omslagsbillede

QR Code

Behind the corporate veil : using corporate entities for illicit purposes.

Saved in:

Bibliografiske detaljer
Format:	Electronisk eBog
Sprog:	engelsk
Udgivet:	Paris, Cedex, France : OECD, [2001]
Fag:	Corporations > Corrupt practices. Corporations > Corrupt practices > OECD countries. Electronic books.
Online adgang:	Click to View
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!

Lignende værker

Fighting corporate abuse : beyond predatory capitalism /
Udgivet: (2014)

Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Udgivet: (2015)

Corporate wrongdoing and the art of the accusation
af: Faulkner, Robert R.
Udgivet: (2011)

The puppet masters how the corrupt use legal structures to hide stolen assets and what to do about it /
af: Does de Willebois, Emile van der
Udgivet: (2011)

Essentials of corporate fraud
af: Coenen, Tracy, 1972-
Udgivet: (2008)

Fraud and Corruption :
af: TVE International
Udgivet: (1990)

The perverse organisation and its deadly sins
af: Long, Susan, 1948-
Udgivet: (2008)

Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
af: Wang, Ke, 1972 Nov. 6-
Udgivet: (2010)

A short guide to fraud risk fraud resistance and detection /
af: Samociuk, Martin
Udgivet: (2010)

Corporate social responsibility, governance and corporate reputation
af: Gottschalk, Petter, 1950-
Udgivet: (2011)

Fraud and corruption :
af: TVE International
Udgivet: (1990)

Crime and corruption in organizations why it occurs and what to do about it /
Udgivet: (2010)

Using analytics to detect possible fraud tools and techniques /
af: Mantone, Pamela S., 1951-
Udgivet: (2013)

Corporate crime /
af: Slapper, Gary
Udgivet: (1999)

International drivers of corruption a tool for analysis.
Udgivet: (2012)

Corruption anthropological perspectives /
Udgivet: (2005)

Politically exposed persons preventive measures for the banking sector /
af: Greenberg, Theodore S.
Udgivet: (2010)

Investigating corporate fraud
af: Comer, Michael J.
Udgivet: (2003)

Dirty business exploring corporate misconduct : analysis and cases /
af: Punch, Maurice
Udgivet: (1996)

Ethics, governance and corporate crime : challenges and consequences /
Udgivet: (2014)

Creative accounting, fraud, and international accounting scandals
Udgivet: (2011)

Annual report on the OECD guidelines for multinational enterprises corporate responsibility in the developing world.
Udgivet: (2005)

The tightrope : a story of fraud and corruption /
af: Iyer, Nigel
Udgivet: (2011)

Corporate fraud handbook prevention and detection /
af: Wells, Joseph T.
Udgivet: (2011)

Corporate fraud handbook prevention and detection /
af: Wells, Joseph T.
Udgivet: (2013)

The best democracy money can buy an investigative reporter exposes the truth about globalization, corporate cons and high finance fraudsters /
af: Palast, Greg
Udgivet: (2002)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
af: Biegelman, Martin T.
Udgivet: (2012)

Executive roadmap to fraud prevention and internal control creating a culture of compliance /
af: Biegelman, Martin T.
Udgivet: (2006)

Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Udgivet: (2009)

Corruption in a global context : restoring public trust, integrity, and accountability /
Udgivet: (2020)

Annual report on the OECD guidelines for multinational enterprises : enhancing the role of business in the fight against corruption : 2003.
Udgivet: (2003)

A financial history of modern U.S. corporate scandals from Enron to reform /
af: Markham, Jerry W.
Udgivet: (2006)

Different paths to curbing corruption : lessons from Denmark, Finland, Hong Kong, New Zealand and Singapore /
Udgivet: (2013)

New advances in experimental research on corruption
Udgivet: (2012)

OECD integrity review of Coahuila, Mexico : restoring trust through an integrity system.
Udgivet: (2017)

Foreign corrupt practices act compliance guidebook protecting your organization from bribery and corruption /
af: Biegelman, Martin T.
Udgivet: (2010)

Corporate fraud case studies in detection and prevention /
af: O'Gara, John D.
Udgivet: (2004)

Possessed hypnotic crimes, corporate fiction, and the invention of cinema /
af: Andriopoulos, Stefan
Udgivet: (2008)

Corporate irresponsibility America's newest export /
af: Mitchell, Lawrence E.
Udgivet: (2001)

Drivers of corruption : a brief review /
af: Søreide, Tina
Udgivet: (2014)