Results 11 to 20 of about 4,324 (287)

Corruption within the Illegal Wildlife Trade: A Symbiotic and Antithetical Enterprise [PDF]

The British Journal of Criminology, 2017
This study focuses on the role of corruption in facilitating the illegal wildlife trade. This research attempts to contribute to the literature by disentangling the existence, influence and nested nature of corruption within the illegal wildlife trade based on ethnographic fieldwork conducted in China, Morocco, Russia and Uganda.
Van Uhm, Daan P., Moreto, William D.
core   +11 more sources

Preventing Illegal Enterprise in the Norwegian Fisheries Industry [PDF]

CrimRxiv
Abstract Unreported fishing in Norwegian cod fisheries has been a concern for years. The scope is unknown, but it is a recognised challenge that unregistered fish are being added to the legal supply. Despite strict regulations, prevention is complex, and ample opportunities exist for misreporting.
Marianne Svorken, Ingrid Kvalvik, Nicholas Lord   +2 more
openaire   +4 more sources

ILLEGAL DRUG MARKETS IN EUROPE: THE NEGATIVE CONSEQUENCES OF GLOBALIZATION [PDF]

CES Working Papers, 2012
Globalizing processes have profoundly shaped the European drugs situation. The illegal drug markets have reached to evolve and to transform all the advantages of this phenomenon, in their favor.
Loredana Maftei
doaj   +2 more sources

Conceptual principles for ensuring effective protection of information in the context of economic security of the enterprise [PDF]

Економіка та управління АПК, 2020
The necessity of formation of an effective information security system of the enterprise is substantiated. It is emphasized that when designing an information policy, the firm must comply with the requirements of the current legislation, take into ...
Pecheniuk A.V.
doaj   +1 more source

The network contract: an instrument to contrast labour exploitation in agriculture. The Italian case

Italian Labour Law e-Journal, 2021
The essay, after investigating the criticalities of the agro-food chain that make illegal gang-master trade (“caporalato”) a phenomenon coessential to the survival of the agricultural enterprise on the market in the face of the negotiating dominance of ...
Vincenzo Cangemi, Roberto Pettinelli
doaj   +1 more source

Illegal Entrepreneurship: Revisiting the Competition of Part 1 of Article 14.1 of the Administrative Offenses Codeof the Russian Federation and Article 171 of the Criminal Codeof the Russian Federation

Сибирское юридическое обозрение, 2019
Article 171 of the Criminal Code of the Russian Federation and Article 14.1 of the Code of Administrative Offenses of the Russian Federation establish public legal responsibility for conducting business activities without state registration as an ...
A. V. Popov
doaj   +1 more source

Break the Cycle of Collusion: Simulation to Influence Mechanism of Cognitive Bias on To-Collude Decision Making

Buildings, 2022
Collusion is an all-pervading illegal market behavior that can undermine the sustainable development of the construction industry. It is acknowledged that collusive bidding decision making is influenced by conspirators’ cognitive bias.
Zhengmin Peng, Kunhui Ye, Jiale Li
doaj   +1 more source

Organized crime and illegal gambling: How do illegal gambling enterprises respond to the challenges posed by their illegality in China? [PDF]

Australian & New Zealand Journal of Criminology, 2015
Since China initiated its economic reforms in 1978, illegal gambling has become the primary source of revenue for organized crime groups. However, there remains a startling paucity of literature on the subject. This paper provides the first scholarly account in English of Chinese illegal gambling organizations and examines how three major types of ...
Antonopoulos, G, Wang, P
openaire   +3 more sources

Revisiting the Elements of an Administrative Offences Under Part 1 of Article 14.1 of the AOC RF (Administrative Offenses Code of the Russian Federation) (Illegal Entrepreneurship)

Сибирское юридическое обозрение, 2018
The article analyzes the elements of an administrative offense provided for by Part 1 of Article 14.1 of the Administrative Offenses Code of the Russian Federation.
A. V. Popov
doaj   +1 more source

DEVELOPMENT OF SCIENTIFIC AND METHODOLOGICAL PRINCIPLES FOR PREVENTING ESG-MIMICRY BY BUSINESS ENTITIES [PDF]

Êvropejsʹkij Vektor Ekonomìčnogo Rozvitku, 2023
The scientific article examines the issues of destructive phenomena in society, the creation of information asymmetry and the distortion of the actual state of affairs, disinformation for obtaining illegal competitive advantages, image improvements and ...
Tetіana M. Bolgar, Liubov F. Korchahina
doaj   +1 more source