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Measuring compliance : assessing corporate crime and misconduct prevention

Measuring compliance : assessing corporate crime and misconduct prevention
Paper図書
edited by Melissa Rorie, Benjamin van RooijCambridge University Press2022<A861-D8>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...nal provisions Commercial crimes--Prevention C......) Complaisance Commercial crimes--Prevention. Compliance. Cor...

Corruption and fraud in financial markets : malpractice, misconduct and manipulation

Corruption and fraud in financial markets : malpractice, misconduct and manipulation
Paper図書
Carol Alexander, Douglas CummingWiley2020<A411-D29>
National Diet LibraryOther Libraries in Japan
  • Subject HeadingCommercial crimes Fraud Money market--Corrupt ...

Financial market bubbles and crashes Second edition.

Financial market bubbles and crashes Second edition.
Paper図書
Harold L. Vogel.Palgrave Macmillan[2018]<DF161-B91>
National Diet Library
  • Subject HeadingCapital market. Financial crises. Commercial crimes. BUSINESS & ECONOMICS / Fina...

Shadow economy and organized crime in a city

Shadow economy and organized crime in a city
Paper図書
I.S. Nafikov.Posnaniye Publishers2013.<ED61-B5>
National Diet Library
  • Subject HeadingCommercial crimes--Russia (Fede......a (Federation) Commercial crimes. Organized crime. Russia (Fe...

The Routledge handbook of white-collar and corporate crime in Europe (Routledge international handbooks)

The Routledge handbook of white-collar and corporate crime in Europe (Routledge international handbooks)
Paper図書
edited by Judith van Erp, Wim Huisman and Gudrun Vande Walle, with the assistance of Joep Beckers.Routledge2015.<A411-B685>
National Diet LibraryOther Libraries in Japan
  • Subject HeadingWhite collar crimes--Europe. Commercial crimes--Europe.

Criminal capital : how the finance industry facilitates crime

Criminal capital : how the finance industry facilitates crime
Paper図書
Stephen Platt.Palgrave Macmillan2015.<A411-B668>
National Diet LibraryOther Libraries in Japan
  • Subject HeadingCommercial crimes. Financial services industry...

White-collar and corporate crime : a documentary and reference guide (Documentary and reference guides)

White-collar and corporate crime : a documentary and reference guide (Documentary and reference guides)
Paper図書
Gilbert Geis.Greenwoodc2011.<A751-B89>
National Diet LibraryOther Libraries in Japan
  • Subject HeadingWhite collar crimes. Commercial crimes.

Suspending suspicious transactions (A World Bank study)

Suspending suspicious transactions (A World Bank study)
Paper図書
Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell.The World Bank[2013]<DE64-B5919>
National Diet Library
  • Subject Heading...rism--Finance. Commercial crimes. Money launde......e--Prevention. Commercial crimes--Prevention.

Crimes of business in international law : concepts of individual and corporate responsibility for the Rome Statute of the International Criminal Court 1. Edition. (Schriften zum internationalen und europäischen Strafrecht ; Vol. 24)

Crimes of business in international law : concepts of individual and corporate responsibility for the Rome Statute of the International Criminal Court 1. Edition. (Schriften zum internationalen und europäischen Strafrecht ; Vol. 24)
Paper図書
Thomas M. Schmidt.Nomos Verlagsgesellschaft2015.<A195-B211>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...rnational law. Commercial crimes. Criminal law.

Collision course : Carlos Ghosn and the culture wars that upended an auto empire

Collision course : Carlos Ghosn and the culture wars that upended an auto empire
Paper図書
Hans Greimel, William SposatoHarvard Business Review Press[2021]<DL438-D21>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...actices--Japan Commercial crimes--Japan Automo......tive officers. Commercial crimes. Strategic alliances (Busine...

Hukum pidana korporasi : kebijakan integral (integral policy) formulasi pertanggungjawaban pidana korporasi di Indonesia Cetakan I.

Hukum pidana korporasi : kebijakan integral (integral policy) formulasi pertanggungjawaban pidana korporasi di Indonesia Cetakan I.
Paper図書
Kristian, S.H., kata pengantar, Prof. Dr. H. Dwidja Priyatno, S.H., M.H., Sp.N., guru besar Ilmu Hukum Pidana, Sekolah Tinggi Hukum Bandung, Dr. P. Lindawaty S. Sewu, S.H., M.Hum., M.Kn., dekan Fakultas Hukum, Universitas Kristen Maranatha.Nuansa Aulia2014.<Y735-TS-2614>
National Diet Library
  • Subject HeadingCriminal liability of juristic persons--Indonesia. Commercial crimes--Indonesia.

Policing economic crime in Russia : from Soviet planned economy to privatisation (Comparative politics and international studies series)

Policing economic crime in Russia : from Soviet planned economy to privatisation (Comparative politics and international studies series)
Paper図書
Gilles Favarel-Garrigues, translated by Roger Leverdier.C. Hurst2011.<AR5-361-B1>
National Diet Library
  • Subject HeadingCommercial crimes--Soviet Union. Commercial crimes--Russia (Federation) Soviet ...

Экономические преступления, совершаемые в киберпространстве : монография (Уголовное право)

Экономические преступления, совершаемые в киберпространстве : монография (Уголовное право)
Paper図書
М.А. Простосердов.Издательство «Юрлитинформ»2017.<AR6-411-B14>
National Diet Library
  • Subject HeadingCommercial crimes--Law and legislation--Russia...

Financial crimes in Singapore

Financial crimes in Singapore
Paper図書
Hamidul Haq, Thong Chee Kun, Istyana Ibrahim.LexisNexis2013.<X>
National Diet Library
  • Subject HeadingCommercial crimes--Singapore. W......on--Singapore. Commercial crimes. White collar crimes. Singap...

Corporate crime / edited by Hazel Croall. (SAGE library of criminology)

Corporate crime / edited by Hazel Croall. (SAGE library of criminology)
Paper図書
SAGE2009.<A411-B242>
National Diet Library
  • Subject HeadingCommercial crimes. Corporations -- Corrupt pra...

Wirtschaftsstrafrecht / von Petra Wittig. (Grundrisse des Rechts)

Wirtschaftsstrafrecht / von Petra Wittig. (Grundrisse des Rechts)
Paper図書
Beck2010.<AG4-411-B132>
National Diet Library
  • Subject HeadingCommercial crimes -- Germany. White collar cri...

Normal organizational wrongdoing : a critical analysis of theories of misconduct in and by organizations

Normal organizational wrongdoing : a critical analysis of theories of misconduct in and by organizations
Paper図書
Donald Palmer.Oxford University Press2012.<DH211-B379>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...onal behavior. Commercial crimes. Employee crimes. Business e...

La dépénalisation de la vie des affaires : rapport au garde des Sceaux, ministre de la justice / groupe du travail présidé par Jean-Marie Coulon. (Collection des rapports officiels)

La dépénalisation de la vie des affaires : rapport au garde des Sceaux, ministre de la justice / groupe du travail présidé par Jean-Marie Coulon. (Collection des rapports officiels)
Paper図書
Documentation française2008.<AF2-411-B13>
National Diet Library
  • Subject HeadingCommercial crimes -- France. Decriminalization...

The Cambridge handbook of compliance

The Cambridge handbook of compliance
Paper図書
edited by Benjamin van Rooij, D. Daniel SokolCambridge University Press2021<A861-D9>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...nal provisions Commercial crimes--Prevention F......siness ethics. Commercial crimes--Prevention. Compliance audi...

Organized crime : policing illegal business entrepreneurialism / Geoff Dean, Ivar Fahsing and Petter Gottschalk.

Organized crime : policing illegal business entrepreneurialism / Geoff Dean, Ivar Fahsing and Petter Gottschalk.
Paper図書
Oxford University Press2010.<A751-B62>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...investigation. Commercial crimes.
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