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~person:"Spagnolo, Giancarlo"
~subject:"Betrug"
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Search: subject:"Corruption"
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Betrug
Corruption
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Whistleblowing
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Straffreiheit
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law enforcement
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leniency
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amnesty
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organized crime
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Spagnolo, Giancarlo
Hanna, Rema
8
Wang, Shing-Yi
6
Wells, Joseph T.
6
Blackburn, Keith
4
Borcan, Oana
4
Haque, M. Emranul
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Levinson, Arik
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Lindahl, Mikael
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Mitrut, Andreea
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Neanidis, Kyriakos C.
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Ndedi, Professor Alain
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Odenthal, Roger
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Pierce, Lamar
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Roider, Andreas
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Schmidt, Ulrich
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Snyder, Jason
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Wu, Wenfeng
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Albrecht, Conan C.
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Baumgärtler, Thomas
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ECONIS (ZBW)
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Surprised by Wirecard? : enablers of corporate wrongdoing in Europe
Nyreröd, Theo
;
Spagnolo, Giancarlo
-
2021
In the last two decades prolonged instances of corporate wrongdoing in Europe have been un-covered: from Siemens’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent Wirecard debacle. What has driven European firms to...
Persistent link: https://www.econbiz.de/10012594658
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2
Myths and Numbers on Whistleblower Rewards
Nyreröd, Theo
-
2019
Whistleblower rewards have been used extensively in the US to limit procurement fraud and tax evasion, and their use has been extended to fight financial fraud after the recent financial crisis. There is currently a debate on their possible introduction in Europe, but authorities there appear...
Persistent link: https://www.econbiz.de/10012900267
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3
Myths and numbers on whistleblower rewards
Spagnolo, Giancarlo
;
Nyrerod, Theo
-
2018
Persistent link: https://www.econbiz.de/10011919102
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4
Leniency policies and illegal transactions
Buccirossi, Paolo
;
Spagnolo, Giancarlo
-
2005
-
First version: October 1999, Final version: September 8, 2005
enforcers - on sequential, bilateral, illegal transactions, such as
corruption
, manager-auditor collusion, or drug deals. It is …
Persistent link: https://www.econbiz.de/10010366558
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