Community Subsidy Fraud And Corruption
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Grotius Ii Criminal Programme
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Author : Universidad de Salamanca (España). Fundación General
language : en
Publisher:
Release Date : 2004*
Grotius Ii Criminal Programme written by Universidad de Salamanca (España). Fundación General and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004* with categories.
Community Subsidy Fraud And Corruption
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Author : Juan Carlos Ferré Olivé
language : pt
Publisher: Universidad de Salamanca
Release Date : 2002-01-01
Community Subsidy Fraud And Corruption written by Juan Carlos Ferré Olivé and has been published by Universidad de Salamanca this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-01-01 with Law categories.
Theft Fraud And Corruption Policy
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Author : Community Living British Columbia
language : en
Publisher:
Release Date : 2013
Theft Fraud And Corruption Policy written by Community Living British Columbia and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Community health services categories.
Oecd Public Integrity Handbook
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2020-05-20
Oecd Public Integrity Handbook written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-20 with categories.
The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Corruption In Public Procurement
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Author : Council of Europe
language : en
Publisher: Council of Europe
Release Date : 1998-01-01
Corruption In Public Procurement written by Council of Europe and has been published by Council of Europe this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998-01-01 with Political Science categories.
Mr Christian H. WALSER.
Fraud And Corruption
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Author : Peter C. Kratcoski
language : en
Publisher: Springer
Release Date : 2018-09-14
Fraud And Corruption written by Peter C. Kratcoski and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-09-14 with Social Science categories.
This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public. This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.
Illegal Entrepreneurship Organized Crime And Social Control
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Author : Georgios A. Antonopoulos
language : en
Publisher: Springer
Release Date : 2016-06-16
Illegal Entrepreneurship Organized Crime And Social Control written by Georgios A. Antonopoulos and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-06-16 with Social Science categories.
This book covers organized crime groups, empirical studies of organized crime, criminal finances and money laundering, and crime prevention, gathering some of the most authoritative and well-known scholars in the field. The contributions to this book are new chapters written in honor of Professor Dick Hobbs, on the occasion of his retirement. They reflect his powerful influence on the study of organized crime, offering a novel perspective that located organized crime in its socio-economic context, studied through prolonged ethnographic engagement. Professor Hobbs has influenced a generation of criminology researchers engaged in studying organized crime groups, and this work provides a both a look back and this influence and directions for future research. It will be of interest to researchers in criminology and criminal justice, particularly with a focus on organized crime and financial crime, as well as those interested in corruption, crime prevention, and applications of ethnographic methods.
The International Law Of Responsibility For Economic Crimes
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Author : Ndiva Kofele-Kale
language : en
Publisher: Routledge
Release Date : 2016-03-03
The International Law Of Responsibility For Economic Crimes written by Ndiva Kofele-Kale and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-03 with Law categories.
Focusing on the problem of indigenous spoliation in developing countries, this work explores the controversial issue of spoliation by national officials of the wealth of the states of which they are custodians. Due to constraints of the state system and the lack of appropriate substantive municipal law, efforts to punish those responsible for the economic rape of entire nations and to recover spoliated funds have been frustrated and rendered insubstantial. Taking a multidisciplinary approach and on the basis of data generated from empirical, cross-national research, this study makes the case for indigenous spoliation as a violation of international law. Substantially revised and updated to take account of recent legal and political developments, the second edition will be a valuable resource for academics, practitioners, NGOs, and policymakers.
Corruption And Fraud In Financial Markets
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Author : Carol Alexander
language : en
Publisher: John Wiley & Sons
Release Date : 2020-06-22
Corruption And Fraud In Financial Markets written by Carol Alexander and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-22 with Business & Economics categories.
Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships. Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges – and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation's budget and initiate a tailspin from which it may never recover. This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices. Learn about the different types of corruption and fraud and where they may be hiding in your organisation Identify improper relationships and conflicts of interest before they become a problem Understand the regulations surrounding market misconduct, and how they affect your firm Prevent budget-breaking fines and other potentially catastrophic consequences Since the LIBOR scandal, many major banks have been fined billions of dollars for manipulation of prices, exchange rates and interest rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide variety of forms, with practices in multiple departments, making self-governance complex. Corruption and Fraud in Financial Markets is a comprehensive guide to identifying and stopping potential problems before they reach the level of finable misconduct.
Undercover Police Surveillance In Comparative Perspective
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Author : Cyrille Fijnaut
language : en
Publisher: Martinus Nijhoff Publishers
Release Date : 2023-08-14
Undercover Police Surveillance In Comparative Perspective written by Cyrille Fijnaut and has been published by Martinus Nijhoff Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-08-14 with Law categories.
The United States and Europe have recently experienced a significant expansion in the use of undercover police tactics and technological means of surveillance. In a democratic society, such tactics raise significant questions for public policy and social research. New and sophisticated forms of crime and social control (and their internationalization) represent an important and neglected topic. Realizing this, the leading scholars in this field created a European and American working group for the comparative study of police surveillance. This collaborative, landmark volume reports the results of their work. It is the first book ever devoted to the comparative study of the topic and includes articles on the historical development of covert policing in Europe and its spread to the United States (where it was extended and recently exported back to Europe), plus detailed accounts of the use of covert tactics in France, Germany, the Netherlands, Belgium, the United Kingdom, Iceland, Sweden, Canada and the United States. Audience: Social scientists, historians, policy makers, lawyers, and criminal justice practitioners