Results 71 to 80 of about 285 (168)

A obrigação de identificação como medida de polícia

open access: yes, 2018
O presente trabalho incide sobre o regime legal da identificação de pessoas – controlo de identidade – no Direito português, no âmbito da atividade de polícia.
Corte-Real, Alberto Alexandre Pereira
core   +1 more source

“I Paid A Bribe”—Lessons and Insights From Crowdsourced Corruption Reporting in India

open access: yesRegulation &Governance, EarlyView.
ABSTRACT Preventing and reducing corruption has proven to be an enormous challenge. An important step in this process is to produce and use good metrics to identify where anti‐corruption resources would be most beneficial. Most measures of corruption, however, rely on surveys of perceptions or bribery incidence.
Ina Kubbe   +2 more
wiley   +1 more source

Testing the Assumptions of History‐Dependent Approaches to Regulation: Comparing Compliant Companies With Those That Transgress

open access: yesRegulation &Governance, EarlyView.
ABSTRACT Risk‐based approaches to regulatory governance are ubiquitous. One aspect of such approaches suggests regulators direct their attention towards companies that have already violated regulations. However, such approaches have made little use of available data to explore these companies, especially compared to companies that do not transgress ...
Ben Hunter
wiley   +1 more source

Dazed and Confused: Revamping the SEC’s Unpredictable Calculation of Civil Penalties in the Technological Era

open access: yes, 2019
Twenty-first-century problems cannot be solved with twentieth-century solutions. This applies with particular force to securities regulation, in which regulators must constantly adapt to rapid financial innovation. In an era of high-frequency trading and
Liebmann, Samuel N.
core  

When Business Breaks the Rules: The Value of a Criminology‐Informed “Organizational” Perspective for the Regulation of White‐Collar and Corporate Crimes

open access: yesRegulation &Governance, EarlyView.
ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley   +1 more source

Are Rule Violating Corporations Specialist or Generalist Perpetrators? A Quantitative Exploration Based on Regulatory Inspection Data

open access: yesRegulation &Governance, EarlyView.
ABSTRACT The present study examines diversity in corporate offending. Corporations can be diverse or rather specialized in their pattern of rule violating behavior. Offending diversity (or crime mix) constitutes an important dimension of the criminal career and different theories of offending lead to different predictions with regard to the extent of ...
Marieke H. A. Kluin   +2 more
wiley   +1 more source

The Price of Prosperity? A Historical Account of Regulating Industrial Pollution in the Netherlands

open access: yesRegulation &Governance, EarlyView.
ABSTRACT Regulatory governance and state‐corporate crime studies link persistent industrial pollution to long‐term regulatory–industry interactions, yet little is known about how these interactions evolve and become entrenched. This article examines two enduring cases of industrial pollution in the Netherlands—Hoogovens/Tata Steel and DuPont de Nemours/
Karin van Wingerde   +3 more
wiley   +1 more source

Притягнення до академічної відповідальності за порушення академічної доброчесності: теоретико -прикладні проблеми регламентування

open access: yes, 2023
У статті висвітлено проблемні питання, пов’язані з притягненням до академічної відповідальності за порушення академічної доброчесності учасників освітнього процесу.
Красюк, Т.
core  

Pre-service factors associated with sexual misconduct among male U.S. Marines. [PDF]

open access: yesPLoS One, 2022
LeardMann CA   +7 more
europepmc   +1 more source

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