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~subject:"Steuerstrafrecht"
~subject:"United States"
~type_genre:"Article in journal"
~type_genre:"Aufsatz in Zeitschrift"
~type_genre:"Bibliografie enthalten"
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Search: subject_exact:"Wirtschaftsstrafrecht"
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Steuerstrafrecht
United States
Economic criminal law
45
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15
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15
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15
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15
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The journal of law & economics
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ECONIS (ZBW)
14
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1
The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
Saved in:
2
Neuregelung der Verjährung in Fällen der besonders schweren Steuerhinterziehung
Weyand, Raimund
- In:
StuB
(
2009
)
4
,
pp. 145-148
Persistent link: https://www.econbiz.de/10003807859
Saved in:
3
Kartellstrafrecht in den USA, dem Vereinigten Königreich und Deutschland
Wagner-von Papp, Florian
- In:
Wirtschaft und Wettbewerb
59
(
2009
)
12
,
pp. 1236-1249
Persistent link: https://www.econbiz.de/10003909509
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4
Psychische Beihilfe zu Steuerstraftaten durch Bankmitarbeiter?
Roller, Reinhold
;
Carl, Ekkehart
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2008
)
5
,
pp. 226-230
Persistent link: https://www.econbiz.de/10003691478
Saved in:
5
Has the pendulum swung too far?
Chang, Howard H.
;
Evans, David S.
- In:
Regulation : the Cato review of business and government
30
(
2007
)
4
,
pp. 48-53
Persistent link: https://www.econbiz.de/10003631925
Saved in:
6
Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris
-
2002
Persistent link: https://www.econbiz.de/10001641501
Saved in:
7
Penalties : public and private ; a conference sponsored in part by the John M. Olin Program in Law and Economics at the University of Chicago Law School and the ..., Chicago, Decem...
1999
Persistent link: https://www.econbiz.de/10001392414
Saved in:
8
Shaming white-collar criminals : a proposal for reform of the federal sentencing guidelines
Kahan, Dan M.
;
Posner, Eric A.
- In:
The journal of law & economics
42
(
1999
)
1,2
,
pp. 365-391
Persistent link: https://www.econbiz.de/10001392460
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9
Regulating corporate criminal sanctions : federal guidelines and the sentencing of public firms
Alexander, Cindy R.
;
Arlen, Jennifer H.
;
Cohen, Mark A.
- In:
The journal of law & economics
42
(
1999
)
1,2
,
pp. 393-422
Persistent link: https://www.econbiz.de/10001392472
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10
Did the corporate criminal sentencing guidelines matter? : Some preliminary empirical observations
Parker, Jeffrey S.
;
Atkins, Raymond A.
- In:
The journal of law & economics
42
(
1999
)
1,2
,
pp. 423-453
Persistent link: https://www.econbiz.de/10001392475
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