Results 91 to 100 of about 421,630 (294)
Distinguishing Types of ‘Economic Abuses’: A Three-Dimensional Model [PDF]
, 2015 Is international criminal law adequate in respect of ‘economic abuses’ such as corporate complicity in human rights abuses or harm arising through the exploitation of resources from conflict-affected areas?
Schmid, Evelyne
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Business Strategy and the Environment, EarlyView.ABSTRACT The aim of this study is to examine the impact of corruption control, as a public institutional mechanism, on hazardous waste emissions of private sector entities. We also examine the extent to which Agenda 2030 moderates the relationship. We analyse data from the top 500 global companies.
Babajide Oyewo +3 more
wiley +1 more source
ELECTRONIC (DIGITAL) EVIDENCE COLLECTION IN ECONOMIC CRIME INVESTIGATIONS
Baltic Journal of Economic StudiesThe increasing computerisation of the economic sector has led to a growing reliance on electronic document workflow, digital information exchange, and online financial transactions by both enterprises and individuals. These developments have also led to
Artem Kovalenko +2 more
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Comparative characteristics of economic crime in Russia and Bulgaria
Проблеми теорії та методології бухгалтерського обліку, контролю і аналізу, 2019 The development of economies and legal systems resulted in proliferation of many new types of crime, which are much more difficult to detect and require expertise in various fields.
Vasilev Presiyan
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Towards a Developmental Retribution and Reciprocity Model (RRM): Implications for Youth Justice
Behavioral Sciences &the Law, EarlyView.ABSTRACT Youth justice systems are frequently justified by reference to developmental change, yet chronological age is often treated as a proxy for underlying psychological processes. This paper develops a Developmental Retribution and Reciprocity Model (RRM), integrating evolutionary criminology with contemporary developmental neuroscience to clarify ...
Evelyn Svingen
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Revista Justicia y DerechoCriminality in the business environment has become a topic that currently generates much academic discussion, especially if the classic formulas for determining authorship and participation are adequate to respond to these new criminal phenomena. Various
Yonni Albeiro Bermudez Bermudez
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Вісник Житомирського державного технологічного університету: Серія: економіка, управління та адміністрування, 2019 The purpose of the article is the substantiation of organizational and methodological principles of economic crimes preventing within internal audit system of a trade enterprise. Methodology.
A.O. Semenets
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Economic crime, economic criminal law
Belügyi SzemleAim: The aim of this paper is to provide a brief overview of the most fundamental characteristics of economic crime and the efforts to combat it. The occasion is a jubilee event, as in 2016, together with attorneys Bence Újhelyi and Balázs Fodor, we launched a conference series on this topic under the auspices of the Institute of Criminal Sciences at ...
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Symposium on Economic Crime [PDF]
Amicus Curiae, 2012 Brief note by Professor Barry Rider on a series of events in an area of expertise at the Institute which have furthered the debate as to how best fraud and similar abuses may be prevented and controlled. Published in the First Page feature of Amicus Curiae - Journal of the Institute of Advanced Legal Studies and its Society for Advanced Legal Studies ...
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The Economics of Crime: Investigating the Drugs-Crime Channel [PDF]
The rising trends both in drug addiction and crime rates are of major public concern in Germany. Surprisingly, the economic theory of crime seems to ignore the drugs-crime nexus, whereas the criminological literature considers illicit drug use a main ...
Entorf, Horst, Winker, Peter
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