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~isPartOf:"Journal of securities operations & custody"
~isPartOf:"ICC publication"
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Journal of securities operations & custody
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1
Financial crime : why are securities markets vulnerable?
Ehrenfeld, Jonathan
- In:
Journal of securities operations & custody
13
(
2021
)
4
,
pp. 346-353
Persistent link: https://www.econbiz.de/10012886132
Saved in:
2
The fall of capital punishment and the rise of prisons : how punishment severity affects jury verdicts
Bindler, Anna
;
Hjalmarsson, Randi
-
2017
Persistent link: https://www.econbiz.de/10011653079
Saved in:
3
Residual deterence
Dilmé, Francesc
;
Garrett, Daniel F.
-
2015
Persistent link: https://www.econbiz.de/10011289232
Saved in:
4
Finding financial fraudsters : quantitative and behavioural finance approaches
Zask, Ezra
- In:
Journal of securities operations & custody
6
(
2014
)
4
,
pp. 308-324
Persistent link: https://www.econbiz.de/10010394526
Saved in:
5
Internal and external approaches to controlling rogue behaviour
Singer, Daniel
;
Dewally, Michaël
- In:
Journal of securities operations & custody
5
(
2012/13
)
2
,
pp. 171-185
Persistent link: https://www.econbiz.de/10009692823
Saved in:
6
The widening FCPA dragnet : the increasing pursuit of individuals and foreign persons and expansive use of legal theories
Low, Lucinda A.
;
Bonheimer, Owen
- In:
Journal of securities operations & custody
3
(
2010/11
)
2
,
pp. 166-184
Persistent link: https://www.econbiz.de/10008737727
Saved in:
7
Internal systems and controls that help to prevent rogue trading
Moodie, Jennifer
- In:
Journal of securities operations & custody
2
(
2009
)
2
,
pp. 169-180
Persistent link: https://www.econbiz.de/10003898026
Saved in:
8
Enterprise case and investigation management : a modern vision
Sullivan, Sean
- In:
Journal of securities operations & custody
2
(
2009
)
3
,
pp. 260-270
Persistent link: https://www.econbiz.de/10003922514
Saved in:
9
Fighting corruption : international corporate integrity handbook
Heimann, Fritz
(
ed.
);
Vincke, François
(
contributor
)
-
International Chamber of Commerce
-
2008
Persistent link: https://www.econbiz.de/10003804695
Saved in:
10
Differnentiated products and evasion of import tariffs
Javorcik, Beata K. Smarzynska
;
Narciso, Gaia
-
2008
Persistent link: https://www.econbiz.de/10003704609
Saved in:
11
Who blows the whistle on corporate fraud?
Dyck, Alexander
;
Morse, Adair
;
Zingales, Luigi
-
2007
Persistent link: https://www.econbiz.de/10003432451
Saved in:
12
Corporate governance and collusive behaviour
Buccirossi, Paolo
;
Spagnolo, Giancarlo
;
Williamson, …
-
2007
Persistent link: https://www.econbiz.de/10003502853
Saved in:
13
A lobbying approach to evaluating the Sarbanes-Oxley Act of 2002
Hochberg, Yael V.
;
Sapienza, Paola
;
Vissing-Jørgensen, …
-
2007
Persistent link: https://www.econbiz.de/10003459763
Saved in:
14
Leniency and whistleblowers in antitrust
Spagnolo, Giancarlo
-
2006
Persistent link: https://www.econbiz.de/10003381047
Saved in:
15
Leniency policies and illegal transactions
Buccirossi, Paolo
;
Spagnolo, Giancarlo
-
2006
Persistent link: https://www.econbiz.de/10003284873
Saved in:
16
Divide et impera : optimal leniency programmes
Spagnolo, Giancarlo
-
2005
Persistent link: https://www.econbiz.de/10002594054
Saved in:
17
Fighting corruption : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
2003
Persistent link: https://www.econbiz.de/10002239194
Saved in:
18
Arbitration : money laundering, corruption and fraud
Karsten, Kristine
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10002256223
Saved in:
19
Private commercial bribery : a comparison of national and supranational legal structures
Heine, Günter
(
ed.
)
-
2003
Persistent link: https://www.econbiz.de/10013346411
Saved in:
20
Trade finance fraud : understanding the threats and reducing the risk ; a special report
2002
Persistent link: https://www.econbiz.de/10002255963
Saved in:
21
Fighting bribery : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001456349
Saved in:
22
Why do firms hide? : bribes and unofficial activity after communism
Johnson, Simon
-
1999
Persistent link: https://www.econbiz.de/10013422739
Saved in:
23
Shipping at risk : the rising tide of organised crime
Ellen, Eric
(
contributor
)
-
1997
Persistent link: https://www.econbiz.de/10000977365
Saved in:
24
Betrügereien mit Dokumenten erstklassiger Banken : Sonderbericht des ICC Commercial Crime Bureau zu Prime bank instrument frauds
1996
-
2., neubearb. und erg. Aufl
Persistent link: https://www.econbiz.de/10000958058
Saved in:
25
Special report on trading with Russia today
1995
Persistent link: https://www.econbiz.de/10000955184
Saved in:
26
Special report on sugar Frauds
1995
Persistent link: https://www.econbiz.de/10000955196
Saved in:
27
Nigeria: traders at risk : special report
1994
Persistent link: https://www.econbiz.de/10000955197
Saved in:
28
Les commissions illicites : définition, traitement juridique et fiscal
Bellet, Pierre
(
contributor
)
-
1992
Persistent link: https://www.econbiz.de/10000958024
Saved in:
29
Guide to prevention of maritime fraud
1980
Persistent link: https://www.econbiz.de/10000562569
Saved in:
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