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  • Search: subject:"PROSECUTORS"
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Year of publication
Subject
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law enforcement 7 administrative sanctions 6 criminal justice 6 criminal law 6 criminal prosecution 6 criminal sanctions 6 false information 6 foreign counterparts 6 internal controls 6 reporting requirements 6 risk management 6 share information 6 assessment methodology 5 beneficial owners 5 beneficial ownership 5 compliance officer 5 criminal cases 5 customer identification 5 dissuasive sanctions 5 drug trafficking 5 due diligence 5 enforcement authorities 5 enforcement powers 5 financial crimes 5 foreign authorities 5 foreign authority 5 good faith 5 insider trading 5 international standards 5 investigative powers 5 law enforcement agencies 5 law enforcement authorities 5 legal assistance 5 licensing requirements 5 market manipulation 5 market participants 5 money laundering 5 prosecutors 5 public prosecutors 5 regulatory requirements 5
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Online availability
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Free 21 Undetermined 5 CC license 2
Type of publication
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Article 15 Book / Working Paper 14
Type of publication (narrower categories)
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Working Paper 3 research-article 3 Article in journal 2 Aufsatz in Zeitschrift 2 Arbeitspapier 1 Bibliographie 1 Biographie 1 Graue Literatur 1 Non-commercial literature 1 case-report 1
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Language
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Undetermined 15 English 13 Romanian 1
Author
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Capasso, Salvatore 3 Goel, Rajeev K. 3 Saunoris, James W. 3 Entorf, Horst 2 BOZ, SELMAN SAC 1 Blevins, Claire 1 Bîndar, Valerica 1 Carvajal, Ana 1 Chepke, Lindsey 1 Clarke, George 1 Elliott, Jennifer A. 1 Escresa, Laarni 1 Garoupa, Nuno 1 Kostulski, Katia 1 Melcarne, Alessandro 1 Monnery, Benjamin 1 Nicolini, Davide 1 Picci, Lucio 1 Platt, Alyssa 1 Ramseyer, J. Mark 1 Rasmusen, Eric 1 Schneider, Mark L. 1 Sloan, Frank 1 Teichmann, Fabian Maximilian Johannes 1 UZLAU, Andreea 1 UZLAU, Carmen 1 Wittmann, Chiara 1 Wolff, François-Charles 1 ÖZTOPRAK, SEZ 1 АЛЕКСАНДРОВИЧ, ПРИГОРЩА ПЕТР 1 БУЯКОВА Г.А. 1 Богданівна, Живко Зінаїда 1 ВИКТОРОВНА, ВИЛЬДЕ ЛЮДМИЛА 1 НЕЧЕВИН Д.К. 1 ПОЛЯКОВ М.М. 1 Степанович, Варналій Захарій 1
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Institution
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International Monetary Fund (IMF) 6 International Monetary Fund 5 EconWPA 1 Institute for the Study of Labor (IZA) 1 Instituto de Ciencias Sociales, Instituto Madrileño de Estudios Avanzados (IMDEA) 1 International Institute of Social and Economic Sciences 1
Published in...
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IMF Staff Country Reports 5 Известия Тульского государственного университета. Экономические и юридические науки 3 IZA Discussion Papers 2 Бизнес в законе. Экономико-юридический журнал 2 Annals - Juridical Science Series 1 CESifo Working Paper 1 CESifo working papers 1 Development Outreach 1 Economics of governance 1 IMF Working Papers 1 International review of law and economics 1 Journal of Financial Crime 1 Journal of Organizational Change Management 1 Journal of Risk and Uncertainty 1 Jurnalul de Studii Juridice 1 Law and Economics 1 Proceedings of International Academic Conferences 1 The World Bank Economic Review 1 Working Papers / Instituto de Ciencias Sociales, Instituto Madrileño de Estudios Avanzados (IMDEA) 1 Вісник Киiвського нацiонального унiверситету iм. Тараса Шевченка. Серiя: Економiка Bulletin of Taras Shevchenko National University of Kyiv. Economics. 1
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Source
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RePEc 19 Other ZBW resources 4 ECONIS (ZBW) 3 EconStor 2 USB Cologne (EcoSocSci) 1
Showing 1 - 10 of 29
Did you mean: subject:"prosecutor" (816 results)
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Prosecutors, judges and sentencing disparities : evidence from traffic offenses in France
Melcarne, Alessandro; Monnery, Benjamin; Wolff, … - In: International review of law and economics 71 (2022), pp. 1-18
Persistent link: https://www.econbiz.de/10013368597
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International implications of corruption in Eastern European prosecution offices: a field report
Teichmann, Fabian Maximilian Johannes; Wittmann, Chiara - In: Journal of Financial Crime 30 (2022) 2, pp. 512-521
Eastern European prosecutors and the wider impression he has gained of the system in which they operate. This is enforced by … his teaching at the International Anti-Corruption Academy in Vienna, where he trains public prosecutors from Eastern … Eastern European prosecutor offices. Although there are highly qualified prosecutors at work, there is a systemic corruption …
Persistent link: https://www.econbiz.de/10014866080
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Is it the Gums, Teeth or the Bite? Effectiveness of Dimensions of Enforcement in Curbing Corruption
Capasso, Salvatore; Goel, Rajeev K.; Saunoris, James W. - 2018
Adding a new dimension to determinants of corruption, this paper examines the effectiveness of enforcement in reducing corruption. We compare the influences of latent enforcement (police, judicial, and prosecutorial employment) versus actual enforcement (conviction rates) and enforcing...
Persistent link: https://www.econbiz.de/10011932066
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Is it the gums, teeth or the bite? : effectiveness of dimensions of enforcement in curbing corruption
Capasso, Salvatore; Goel, Rajeev K.; Saunoris, James W. - 2018
Adding a new dimension to determinants of corruption, this paper examines the effectiveness of enforcement in reducing corruption. We compare the influences of latent enforcement (police, judicial, and prosecutorial employment) versus actual enforcement (conviction rates) and enforcing...
Persistent link: https://www.econbiz.de/10011926324
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A New Cross-National Measure of Corruption
Escresa, Laarni; Picci, Lucio - In: The World Bank Economic Review 31 (2017) 1, pp. 196-219
A new measure of cross-national corruption is constructed based on the geographic distribution of public officials involved in cross-border corruption cases. A comparison is made between the Public Administration Corruption Index (PACI) and perception-based measures, considers the extent to...
Persistent link: https://www.econbiz.de/10015360738
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Is it the gums, teeth or the bite? : effectiveness of dimensions of enforcement in curbing corruption
Capasso, Salvatore; Goel, Rajeev K.; Saunoris, James W. - In: Economics of governance 20 (2019) 4, pp. 329-369
Persistent link: https://www.econbiz.de/10012167947
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THE EQUALITY OF ARMS PRINCIPLE AND THE FIELD OF APPLICATION UNDER TURKISH JUDICIAL LAW REGARDING THE RIGHT TO LITIGIOUS TRIAL
ÖZTOPRAK, SEZ; BOZ, SELMAN SAC - International Institute of Social and Economic Sciences - 2014
Following the intense violation of human rights which occurred during WWII, a protective system for the human rights which arise due to their being human beings was attempted to be created and based on this enactment, the European Convention on Human Rights was prepared by the countries who are...
Persistent link: https://www.econbiz.de/10011210357
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РОЛЬ ДЕРЖАВНИХ ІНСТИТУЦІЙ В УДОСКОНАЛЕННІ ДЕРЖАВНОГО РЕГУЛЮВАННЯ У СФЕРІ ПРОТИДІЇ РЕЙДЕРСТВУ
Степанович, Варналій Захарій; … - In: Вісник Киiвського … (2014) 3
В статье рассмотрены эффективное решение задач государственной политики в сфере противодействия рейдерству указано, что государственная политика по...
Persistent link: https://www.econbiz.de/10011248812
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РОЛЬ ОРГАНОВ ПРОКУРАТУРЫ ПРИ ПРОВЕДЕНИИ АНТИКОРРУПЦИОННОЙ ЭКСПЕРТИЗЫ НОРМАТИВНЫХ ПРАВОВЫХ АКТОВ
НЕЧЕВИН Д.К. - In: Известия Тульского … (2013) 3, pp. 93-96
Статье рассмотрены полномочия органов прокуратуры Российской Федерации по проведению антикоррупционной экспертизы нормативных правовых актов органов...
Persistent link: https://www.econbiz.de/10011229339
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ПРОТИВОДЕЙСТВИЕ КОРРУПЦИИ СОВЕТСКИМИ ОРГАНАМИ ПРОКУРАТУРЫ В СИСТЕМЕ ГОСУДАРСТВЕННОЙ ВЛАСТИ
ПОЛЯКОВ М.М. - In: Известия Тульского … (2013) 3, pp. 76-86
В статье проанализирован советский период деятельности органов прокуратуры по борьбе с коррупцией в системе органов государственной власти. Изучены правовые и...
Persistent link: https://www.econbiz.de/10011229714
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