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Research Handbook on Corporate Crime and Financial Misdealing

2018-04-28 Business & Economics
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Release : 2018-04-28
Genre : Business & Economics
Kind : eBook
Book Rating : 475/5 ( reviews)

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Book Synopsis Research Handbook on Corporate Crime and Financial Misdealing by : Jennifer Arlen

Download or read book Research Handbook on Corporate Crime and Financial Misdealing written by Jennifer Arlen. This book was released on 2018-04-28. Available in PDF, EPUB and Kindle. Book excerpt: Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.

Research Handbook on International Financial Crime

2015-11-27 Law
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Release : 2015-11-27
Genre : Law
Kind : eBook
Book Rating : 79X/5 ( reviews)

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Book Synopsis Research Handbook on International Financial Crime by : Barry Rider

Download or read book Research Handbook on International Financial Crime written by Barry Rider. This book was released on 2015-11-27. Available in PDF, EPUB and Kindle. Book excerpt: A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

Handbook of Research on Theory and Practice of Financial Crimes

2021-03-18 True Crime
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Release : 2021-03-18
Genre : True Crime
Kind : eBook
Book Rating : 694/5 ( reviews)

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Book Synopsis Handbook of Research on Theory and Practice of Financial Crimes by : Rafay, Abdul

Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul. This book was released on 2021-03-18. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

The Cambridge Handbook of Compliance

2021-05-20 Law
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Release : 2021-05-20
Genre : Law
Kind : eBook
Book Rating : 139/5 ( reviews)

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Book Synopsis The Cambridge Handbook of Compliance by : Benjamin van Rooij

Download or read book The Cambridge Handbook of Compliance written by Benjamin van Rooij. This book was released on 2021-05-20. Available in PDF, EPUB and Kindle. Book excerpt: Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.

Corporate Crime

2008-03-05 Law
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Release : 2008-03-05
Genre : Law
Kind : eBook
Book Rating : 86X/5 ( reviews)

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Book Synopsis Corporate Crime by : Richard D. Hartley

Download or read book Corporate Crime written by Richard D. Hartley. This book was released on 2008-03-05. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Crime examines the ever-present problem of white-collar and corporate crime, not only within the United States but also worldwide. Should corporations and their employees be held criminally liable for shoddy business practices? This volume explores both sides of the question, discussing the nature and scope of corporate crime, the controversies surrounding it, and the most promising solutions. How do we define corporate crime and how do we detect it? Corporate Crime guides readers through the definitions and concepts as well as the difficulties in detecting, prosecuting, and punishing corporate wrongdoing. How do corporations get away with their crimes? This reference examines both the successes and the failures of government and law enforcement policies concerning the punishment of corporate crime and explores leading contemporary proposals for controlling and deterring it. It is an essential information source for any citizen of corporate America.

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