Search Results - "bribery"

Is our house in order? Canada's implementation of international law /

Table of Contents: “…Penny -- Letting the elephants watch the mice : the surrender of Canadian anti-bribery legislation to American jurisdiction / Dwight G. …”
An electronic book accessible through the World Wide Web; click to view

Non-state actors in asset recovery

Table of Contents: “…Davis -- Non-state actors and value recovery : ganging to create political will / Melvin Ayogu -- Civil society facilitators of asset recovery : the two Swiss cases Mobutu and Abacha / Max Mader -- The role of financial institutions in anti-bribery and anti-corruption efforts / Markus E. Schulz -- The role of donors in supporting NSAs in the asset recovery process / Anne Lugon-Moulin -- "Excellent!" …”
An electronic book accessible through the World Wide Web; click to view

Is our house in order? Canada's implementation of international law /

Table of Contents: “…Penny -- Letting the elephants watch the mice : the surrender of Canadian anti-bribery legislation to American jurisdiction / Dwight G. …”
An electronic book accessible through the World Wide Web; click to view

Non-state actors in asset recovery

Table of Contents: “…Davis -- Non-state actors and value recovery : ganging to create political will / Melvin Ayogu -- Civil society facilitators of asset recovery : the two Swiss cases Mobutu and Abacha / Max Mader -- The role of financial institutions in anti-bribery and anti-corruption efforts / Markus E. Schulz -- The role of donors in supporting NSAs in the asset recovery process / Anne Lugon-Moulin -- "Excellent!" …”
An electronic book accessible through the World Wide Web; click to view

Gangster tour of Texas by Baker, T. Lindsay

Table of Contents: “…Brinkley and his empire of fraud in Del Rio -- High stakes gambling underground at Top O'Hill Terrace -- Bascom Giles : bribery at the highest levels in the Texas General Land Office -- The Houston Police dope scandal : selling heroin back to the dealers -- Two brothers and gaming over Gulf waters: the end of the gangster era in Texas.…”
An electronic book accessible through the World Wide Web; click to view

Gangster tour of Texas by Baker, T. Lindsay

Table of Contents: “…Brinkley and his empire of fraud in Del Rio -- High stakes gambling underground at Top O'Hill Terrace -- Bascom Giles : bribery at the highest levels in the Texas General Land Office -- The Houston Police dope scandal : selling heroin back to the dealers -- Two brothers and gaming over Gulf waters: the end of the gangster era in Texas.…”
An electronic book accessible through the World Wide Web; click to view

Executive roadmap to fraud prevention and internal control creating a culture of compliance / by Biegelman, Martin T.

An electronic book accessible through the World Wide Web; click to view

Executive roadmap to fraud prevention and internal control creating a culture of compliance / by Biegelman, Martin T.

An electronic book accessible through the World Wide Web; click to view

Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

Table of Contents: “…-- Corruption Always Begins Small -- Bribery and Corruption of Your Employees -- Bribery and Corruption by Your Employees -- Evolution of Government Attitudes -- Official Corruption Impacts Individual Corruption -- Tax Evasion as a Gateway to Money Laundering -- Moving from Taxes to Criminal Activity -- The Rise of Regional and Multinational AML Organizations -- The Connection between Fraud and Money Laundering -- Money Laundering as a Do-It-Yourself Activity -- The Service Providers: Bankers, Accountants, and Lawyers -- Conclusion -- ch. 3 Mechanisms for Moving Money -- Money Laundering Requires Movement through the System -- Broken Windows Encourage Other Crimes -- Look Local, Think Global -- Expanding International Requirements -- Financial Havens Are Expanding -- Money Laundering Is a Growth Industry -- Law Enforcement Gets a Big Boost -- Profit Drives Criminal Activity -- Structuring the Scheme to Succeed -- Why Use a Bank, When You Can Own One? …”
An electronic book accessible through the World Wide Web; click to view

Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

Table of Contents: “…-- Corruption Always Begins Small -- Bribery and Corruption of Your Employees -- Bribery and Corruption by Your Employees -- Evolution of Government Attitudes -- Official Corruption Impacts Individual Corruption -- Tax Evasion as a Gateway to Money Laundering -- Moving from Taxes to Criminal Activity -- The Rise of Regional and Multinational AML Organizations -- The Connection between Fraud and Money Laundering -- Money Laundering as a Do-It-Yourself Activity -- The Service Providers: Bankers, Accountants, and Lawyers -- Conclusion -- ch. 3 Mechanisms for Moving Money -- Money Laundering Requires Movement through the System -- Broken Windows Encourage Other Crimes -- Look Local, Think Global -- Expanding International Requirements -- Financial Havens Are Expanding -- Money Laundering Is a Growth Industry -- Law Enforcement Gets a Big Boost -- Profit Drives Criminal Activity -- Structuring the Scheme to Succeed -- Why Use a Bank, When You Can Own One? …”
An electronic book accessible through the World Wide Web; click to view

Advances in Pacific basin business, economics and finance. by Lee, Cheng-Few, Yu, Min-Teh

Table of Contents: “…The Impacts of Institutional Shareholdings on Stock Price Informativeness, Stock Price Crash Risk, and Post-Crash Returns / De-Wai Chou, Pi-Hsia Hung, and Lin Lin -- Chapter 10. Firms, Context, and Bribery in a Transition Economy / Phan Anh Tu -- Chapter 11. …”
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Advances in Pacific basin business, economics and finance. by Lee, Cheng-Few, Yu, Min-Teh

Table of Contents: “…The Impacts of Institutional Shareholdings on Stock Price Informativeness, Stock Price Crash Risk, and Post-Crash Returns / De-Wai Chou, Pi-Hsia Hung, and Lin Lin -- Chapter 10. Firms, Context, and Bribery in a Transition Economy / Phan Anh Tu -- Chapter 11. …”
Get full text