The Locator -- [(subject = "Commercial crimes--Law and legislation")]

20 records matched your query       



Record 1
Incentivizing injustice : the 2008 financial crisis and prosecutorial indiscretion / Author: Krieger Rivera, Sari, Publisher: Lanham : Lexington Books, Date: [2023]   This title can be found in 1 Iowa libraries.
Record 2
Organised crime, financial crime, and criminal justice : theoretical concepts and challenges / Publisher: Abingdon, Oxon ; Routledge, Date: 2023.   This title can be found in 1 Iowa libraries.
Record 3
Business torts litigation / Publisher: Chicago, Illinois : American Bar Association, Litigation Section, Date: [2022]   This title can be found in 1 Iowa libraries.
Record 4
Business criminal law : a primer for management and economics / Author: Staffler, Lukas, Publisher: Wiesbaden, Germany : Springer Gabler, Date: [2022]   This title can be found in 1 Iowa libraries.
Record 5
Cybercrimes and financial crimes in the global era / Publisher: Singapore, Singapore : Springer, Date: [2022]   This title can be found in 1 Iowa libraries.
Record 6
Leniency policies in the prosecution of economic crimes and corruption : consensual justice and search for truth in Brazilian and German law / Author: Mendes, Francisco Schertel, Publisher: Baden-Baden: Nomos Verlagsgesellschaft mbH & Co. KG, Date: 2021.   This title can be found in 1 Iowa libraries.
Record 7
Anti-corruption compliance : a guide for small and mid-sized organizations / Author: Aiolfi, Gemma, Publisher: Cheltenham, UK ; Edward Elgar Publishing Limited, Date: [2020]   This title can be found in 1 Iowa libraries.
Record 8
Corruption in the global era : causes, sources, and forms of manifestation / Publisher: Abingdon, Oxon [UK] ; Routledge, Date: 2019.   This title can be found in 1 Iowa libraries.
Record 9
Ownership, financial accountability and the law: transparency strategies and counter-initiatives / Author: Beckett, Paul, Publisher: Abingdon, Oxon ; Routledge, Date: 2019.   This title can be found in 1 Iowa libraries.
Record 10
Banking supervision and criminal investigation : comparing the EU and US experiences / Author: Lasagni, Giulia, Publisher: Cham, Switzerland : Springer, Date: [2019]   This title can be found in 1 Iowa libraries.
Record 11
Research handbook on corporate crime and financial misdealing / Publisher: Cheltenham, UK ; Edward Elgar Publishing, Date: [2018]   This title can be found in 1 Iowa libraries.
Record 12
Negotiated justice and corporate crime : the legitimacy of civil recovery orders and deferred prosecution agreements / Author: King, Colin Publisher: Cham, Switzerland : Palgrave Macmillan, Date: [2018]   This title can be found in 1 Iowa libraries.
Record 13
A practitioner's guide to the law and regulation of financial crime / Publisher: London : Sweet & Maxwell, Date: 2018.   This title can be found in 1 Iowa libraries.
Record 14
The financial crisis and white collar crime - legislative and policy responses : a critical assessment / Publisher: Abingdon, Oxon ; Routledge, Date: 2017.   This title can be found in 1 Iowa libraries.
Record 15
Banks and financial crime : the international law of tainted money / Publisher: Oxford : Oxford University Press, Date: 2017.   This title can be found in 1 Iowa libraries.
Record 16
The law relating to financial crime in the United Kingdom / Author: Harrison, Karen, Publisher: Milton Park, Abingdon, Oxon ; Routledge, Date: 2017.   This title can be found in 1 Iowa libraries.
Record 17
In search of corporate accountability : liabilities of corporate participants / Author: Lo, Stefan H. C., Publisher: Newcastle upon Tyne, UK : Cambridge Scholars Publishing, Date: 2015.   This title can be found in 1 Iowa libraries.
Record 18
Fighting financial crime in the global economic crisis / Publisher: Milton Park, Abingdon, Oxon ; Routledge, Date: 2015.   This title can be found in 1 Iowa libraries.
Record 19
Why not jail? : industrial catastrophes, corporate malfeasance, and government inaction / Author: Steinzor, Rena, Publisher: New York, NY : Cambridge University Press, Date: 2015.   This title can be found in 1 Iowa libraries.
Record 20
Financial crime and gambling in a virtual world : a new frontier in cybercrime / Author: Chambers-Jones, Clare, Publisher: Cheltenham, UK : Edward Elgar, Date: [2014]   This title can be found in 1 Iowa libraries.

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