Denna webbshop är stängd för köp.
Klicka här för mer information

Din sökning gav 113 träffar. Klicka på titeln för mer information eller lägg den i din kundvagn direkt. Om Du inte hittar titeln vid sökning se Söktips

Fördjupa min sökning

  • The Laundromat

    The Laundromat
    av Jake Bernstein

    Pocket - 2019 - Engelska - ISBN: 9780753553992

    Now a Major Motion Picture The Laundromat from Director Steven Soderbergh, starring Meryl Streep, Gary Oldman, and Antonio Banderas. The two-time Pulitzer Prize-winning journalist Jake Bernstein takes us inside the world revealed by the Panama Paper…

  • Investigation of Fraud and Economic Crime

    Investigation of Fraud and Economic Crime
    av Michael J Betts

    Häftad - 2017 - Engelska - ISBN: 9780198799016

    Fraud costs the United Kingdom a reported £198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and…

  • Terrorism and Counterterrorism in Canada

    Terrorism and Counterterrorism in Canada

    Pocket - 2020 - Engelska - ISBN: 9781487521707

    Through close analysis of the Canadian context, Terrorism and Counterterrorism in Canada provides an advanced introduction to the challenges and social consequences presented by terrorism today. Featuring contributions from both established and emer…

  • Terrorism and Counterterrorism in Canada

    Terrorism and Counterterrorism in Canada

    Inbunden - 2020 - Engelska - ISBN: 9781487501860

    Through close analysis of the Canadian context, Terrorism and Counterterrorism in Canada provides an advanced introduction to the challenges and social consequences presented by terrorism today. Featuring contributions from both established and emer…

  • The Ponzi Scheme Puzzle

    The Ponzi Scheme Puzzle
    av Tamar Frankel

    Inbunden - 2012 - Engelska - ISBN: 9780199926619

    In a Ponzi scheme, new investments are used to pay existing investors, to cover the cost of salespersons, and to finance the Ponzi schemer's satisfying lifestyle. Although Charles Ponzi recruited investors in Boston in 1919 and died in 1949, his des…

  • Bad Buying

    Bad Buying
    av Peter Smith

    Pocket - 2020 - Engelska - ISBN: 9780241434598

    "A fascinating litany of the mistakes that can happen when buyers get it wrong" - Luke Johnson, The Sunday Times "Packed full with amazing examples' Jeremy Vine, BBC Radio 2 "Colossal, costly disasters could be averted if those holding the purse str…

  • Bad Blood

    Bad Blood

    Häftad - 2018 - Engelska - ISBN: 9781524711481

    The full inside story of the breathtaking rise and shocking collapse of Theranos, the one-time multibillion-dollar biotech startup founded by Elizabeth Holmes?now the subject of the HBO documentary The Inventor?by the prize-winning journalist who fi…

  • The Key Man

    The Key Man
    av Simon Clark

    Inbunden - 2021 - Engelska - ISBN: 9780241439104

    In this compelling story of greed, chicanery and tarnished idealism, two Wall Street Journal reporters investigate a man who Bill Gates and Western governments entrusted with hundreds of millions of dollars to make profits and end poverty but now st…

  • Smith's Law of Theft

    Smith's Law of Theft
    av David Ormerod

    Häftad - 2007 - Engelska - ISBN: 9780199299898

    Smith's Law of Theft has long been established as the definitive work on the subject and is frequently cited in the appellate courts. Now in its ninth edition, the book provides a detailed and critical account of the law of theft and related dishone…

  • Scholarly Misconduct

    Scholarly Misconduct
    av Ian Freckelton QC

    Häftad - 2016 - Engelska - ISBN: 9780198755401

    Professional misconduct within the academic community is highly publicised. Retractions of falsified research have reached record levels and allegations of fraud and misconduct by scholars generate high-profile investigations and sometimes professio…

  • Transnational Financial Crime

    Transnational Financial Crime

    Inbunden - 2013 - Engelska - ISBN: 9781409448884

    Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cov…

  • Untreue und Bankrott in der KG und GmbH & Co KG

    Untreue und Bankrott in der KG und GmbH & Co KG
    av Christian Brand

    Häftad - 2010 - Tyska - ISBN: 9783428132201

  • Blackstone's Guide to the Fraud Act 2006

    Blackstone's Guide to the Fraud Act 2006
    av Simon Farrell QC

    Häftad - 2007 - Engelska - ISBN: 9780199296248

    The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published within weeks of the Act, they offer expert commentary by leading names on the effects, extent and scope of the legi…

  • Respectable Citizens - Shady Practices

    Respectable Citizens - Shady Practices
    av Stephen Farrall

    Inbunden - 2020 - Engelska - ISBN: 9780199595037

    Respectable Citizens - Shady Practices seeks to explore a previously neglected aspect of crime in modern society - namely those crimes that are committed by otherwise 'respectable' citizens in the market arena. The book delves into the 'grey zone' w…

  • Blackstone's Guide to the Proceeds of Crime Act 2002

    Blackstone's Guide to the Proceeds of Crime Act 2002
    av Edward Rees QC

    Häftad - 2015 - Engelska - ISBN: 9780199679560

    The Proceeds of Crime Act 2002 (POCA) mainly came into force in March 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as wel…

  • Niederländisches Bereicherungsrecht

    Niederländisches Bereicherungsrecht
    av Rosalie Koolhoven

    Inbunden - 2011 - Tyska - ISBN: 9783899718867

    English summary: This work portraits the Dutch law of unjust enrichment established in article 6:212 Burgerlijk Wetboek (Dutch Civil Code) which leads to a compensation for damages on the side of the impoverished party. The open norm of article 6:21…

  • Personal Injury Surveillance

    Personal Injury Surveillance
    av Sam Greer

    Häftad - 2019 - Engelska - ISBN: 9781789015522

    According to figures published by the Association of British Insurers, the insurance industry detected 125,000 dishonest claims valued at £1.3 billion in 2016. With similar amounts of fraud going undetected each year, it is unsurprising that insurer…

  • Research Handbook on International Financial Crime

    Research Handbook on International Financial Crime

    Inbunden - 2015 - Engelska - ISBN: 9781783475780

    The Research Handbook on International Financial Crime brings together a strong group of contributors under the editorship of Professor Barry Rider. Reflecting the success of the long-standing Cambridge International Symposium on Economic Crime, the…

  • UMTATA

    UMTATA
    av Brian Godfrey

    Häftad - 2019 - Engelska - ISBN: 9781838591403

    Barney is a trained assassin who has absconded from his life to seek peace and fulfilment elsewhere. He establishes a new identity and travels as far away and as quickly as possible, hiding away in a small southern African town. He is aware that he…

  • Handbuch Compliance-Management

    Handbuch Compliance-Management

    Inbunden - 2020 - Tyska - ISBN: 9783503187843

  • Untreue Durch Stellenbesetzungen: Zugleich Ein Beitrag Zur Pflichtwidrigkeitsdogmatik

    Untreue Durch Stellenbesetzungen: Zugleich Ein Beitrag Zur Pflichtwidrigkeitsdogmatik
    av Paul Krell

    Häftad - 2015 - Tyska - ISBN: 9783848722952

    This thesis addresses nepotism. Any person who is responsible for employment can do this abusively and therefore financially damage another person or entity. Even though this is a long-known and widespread phenomenon, it has never fully been analyze…

  • Faster, Higher, Farther

    Faster, Higher, Farther
    av Jack Ewing

    Pocket - 2018 - Engelska - ISBN: 9780552173100

    A shocking exposé of Volkswagen's fraud by the New York Times reporter who covered the scandal.When news of Volkswagen's clean diesel fraud first broke in September 2015, it sent shockwaves around the world. Overnight, the company long associated wi…

  • Value Added Tax Fraud

    Value Added Tax Fraud
    av Marius-Cristian Frunza

    Inbunden - 2018 - Engelska - ISBN: 9781138298293

    Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shad…

  • Value Added Tax Fraud

    Value Added Tax Fraud
    av Marius-Cristian Frunza

    Häftad - 2020 - Engelska - ISBN: 9780367582609

    Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shad…

  • Der Straftatbestand Der Unerlaubten Bereicherung: Internationale Korruptionsbekampfung Und Rechtsstaatliche Garantien

    Der Straftatbestand Der Unerlaubten Bereicherung: Internationale Korruptionsbekampfung Und Rechtsstaatliche Garantien
    av Thomas Kliegel

    Häftad - 2013 - Tyska - ISBN: 9783848700363

    Korruption in der offentlichen Verwaltung ist ein weltweit verbreitetes Ubel. Ihrer Bekampfung soll der Straftatbestand der unerlaubten Bereicherung dienen, der in Art. 20 der UN-Konvention gegen Korruption allen Mitgliedstaaten zur Einfuhrung empfo…

  • Cornerstone on Social Housing Fraud

    Cornerstone on Social Housing Fraud
    av Andrew Lane

    Häftad - 2021 - Engelska - ISBN: 9781526516985

    In response to social housing fraud, the Government introduced the Prevention of Social Housing Fraud Act 2013, which made sub-letting and parting with possession of social lets a specific criminal offence and granted local authorities the power to…

  • Corporate Fraud

    Corporate Fraud
    av Julia Penny

    Häftad - 2007 - Engelska - ISBN: 9781845925994

    This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist, Corporate Fraud puts solid forensic accounting skills into plain English, making the title an important addi…

  • Kontroller och inspektioner i Sverige av Europeiska byrån för bedrägeribekämpning. Ds 2016:1

    Kontroller och inspektioner i Sverige av Europeiska byrån för bedrägeribekämpning. Ds 2016:1

    Häftad - 2016 - Svenska - ISBN: 9789138244029

    Sammanställning och analyserar de krav och förutsättningar som gäller för medlemsstaterna enligt de EU-förordningar som behandlar kontroller och inspektioner i medlemsstaterna av Europeiska byrån för bedrägeribekämpning (Olaf). I Ds:n konstateras at…

  • Canadian Landmark Cases in Forensic Mental Health

    Canadian Landmark Cases in Forensic Mental Health
    av Graham Glancy

    Pocket - 2020 - Engelska - ISBN: 9781487525040

    High-profile legal cases involving individuals with mental health challenges often address complex issues that confront previous decisions of the courts, influence or change existing social policies, and ultimately have a profound impact on the dail…

  • Canadian Landmark Cases in Forensic Mental Health

    Canadian Landmark Cases in Forensic Mental Health
    av Graham Glancy

    Inbunden - 2020 - Engelska - ISBN: 9781487507350

    High-profile legal cases involving individuals with mental health challenges often address complex issues that confront previous decisions of the courts, influence or change existing social policies, and ultimately have a profound impact on the dail…

  • Boardroom Scandal

    Boardroom Scandal
    av James Taylor

    Inbunden - 2013 - Engelska - ISBN: 9780199695799

    Should businessmen who commit fraud go to prison? This question has been asked repeatedly since 2008. It was also raised in nineteenth-century Britain when the spread of corporate capitalism created enormous new opportunities for dishonesty. Histori…

  • Random Walk To Nowhere, A: How The Professors Caused A Real "Fraud-on-the-market"

    Random Walk To Nowhere, A: How The Professors Caused A Real "Fraud-on-the-market"
    av Edward E Williams

    Häftad - 2020 - Engelska - ISBN: 9789811208355

    This book is about an intellectual fraud, one that has become part of legal doctrine that has greatly influenced decisions all the way up to the United States Supreme Court. The 'efficient market hypothesis' (EMH), born from the Random Walk theory,…

  • Random Walk To Nowhere, A: How The Professors Caused A Real "Fraud-on-the-market"

    Random Walk To Nowhere, A: How The Professors Caused A Real "Fraud-on-the-market"
    av Edward E Williams

    Inbunden - 2020 - Engelska - ISBN: 9789811207785

    This book is about an intellectual fraud, one that has become part of legal doctrine that has greatly influenced decisions all the way up to the United States Supreme Court. The 'efficient market hypothesis' (EMH), born from the Random Walk theory,…

  • Moriarty Lifts the Veil

    Moriarty Lifts the Veil
    av Anna Castle

    Pocket - 2020 - Engelska - ISBN: 9781945382277

  • Disclosure of Information: Norwich Pharmacal and Related Principles

    Disclosure of Information: Norwich Pharmacal and Related Principles
    av Simon Bushell

    Inbunden - 2019 - Engelska - ISBN: 9781526506764

    Disclosure of Information: Norwich Pharmacal and Related Principles offers clear and concise procedural guidance and comprehensive legal analysis of the key ingredients of the jurisdiction dealing with: · Wrongdoing · Involvement · Necessity · Discr…

  • SNAP Program

    SNAP Program

    Pocket - 2017 - Engelska - ISBN: 9781536105025

    This book describes the rules related to eligibility for SNAP benefits as well as the rules for benefits and their redemption. Moreover, the book discusses how selected state agencies combat SNAP recipient fraud, the effectiveness of certain state f…

  • Fraud

    Fraud
    av Alan Doig

    Häftad - 2006 - Engelska - ISBN: 9781843921721

    Provides coverage of the issues involved in fraud, its definition, costs, the nature of the offenders involved in committing fraud, and the issues involved in fraud investigation. This book is useful for those with an interest in fraud and its preve…

  • Fraud

    Fraud
    av Alan Doig

    Inbunden - 2006 - Engelska - ISBN: 9781843921738

    Fraud remains one of the most important crimes and causes billions of pounds of losses each year, many thousands of people are employed to try to prevent it, but it has remained largely neglected in the literature. This book provides comprehensive…

  • The Law Relating to Financial Crime in the United Kingdom

    The Law Relating to Financial Crime in the United Kingdom
    av Karen Harrison

    Inbunden - 2016 - Engelska - ISBN: 9781472464224

    Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual…

  • The Law Relating to Financial Crime in the United Kingdom

    The Law Relating to Financial Crime in the United Kingdom
    av Karen Harrison

    Häftad - 2016 - Engelska - ISBN: 9781472464255

    Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual…

  • Organised Crime Groups involved in Fraud

    Organised Crime Groups involved in Fraud
    av Tiggey May

    Häftad - 2019 - Engelska - ISBN: 9783319887722

    Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemp…

  • Marine Insurance Fraud

    Marine Insurance Fraud
    av Baris Soyer

    Inbunden - 2014 - Engelska - ISBN: 9780415842426

    This book provides a comprehensive and coherent legal analysis of the impact of fraud on the position of various parties to a marine insurance contract, as well as the cover provided by standard marine policies. The issues under discussion in this i…

  • Investigating European Fraud in the EU Member States

    Investigating European Fraud in the EU Member States

    Häftad - 2019 - Engelska - ISBN: 9781509934614

    This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU’s main legal systems. These rules have become fundamental to the effective protection of the Union's financial in…

  • Investigating European Fraud in the EU Member States

    Investigating European Fraud in the EU Member States

    Inbunden - 2017 - Engelska - ISBN: 9781509903597

    This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU’s main legal systems. These rules have become fundamental to the effective protection of the Union's financial in…

  • Internal Control/Anti?Fraud Program Design for the Small Business

    Internal Control/Anti?Fraud Program Design for the Small Business
    av Steve Dawson

    Inbunden - 2015 - Engelska - ISBN: 9781119065074

    A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expe…

  • Money Laundering

    Money Laundering
    av Toby Graham

    Häftad - 2003 - Engelska - ISBN: 9780406932488

    Money laundering law and practice is found in three branches of the law - criminal, civil and regulatory. Often these are approached separately but the authors of Graham, Bell and Elliott Money Laundering believe that a full understanding of the iss…

  • Understanding and Preventing Corruption

    Understanding and Preventing Corruption
    av A. Graycar

    Inbunden - 2013 - Engelska - ISBN: 9781137335081

    Graycar and Prenzler present a readily accessible guide to the issues of public and private sector corruption, outlining the nature and dimensions of corruption problems in a variety of settings across the world, and providing a set of practical str…

  • Insider Dealing: Law and Practice

    Insider Dealing: Law and Practice
    av Sarah Clarke

    Inbunden - 2013 - Engelska - ISBN: 9780199672950

    Insider Dealing: Law and Practice is the first work to offer a detailed treatment of the rapidly developing law and practice relating to the complex area of insider dealing. Since R v McQuoid and Melbourne, and R v Uberoi, there has been a steady in…

  • International Fraud Handbook

    International Fraud Handbook
    av Joseph T. Wells

    Inbunden - 2018 - Engelska - ISBN: 9781118728505

    Anti-fraud measures from a global perspective Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), The International Fraud Handbook provides comprehensive anti-fraud guidance from an i…

  • Der Abgrund in dir

    Der Abgrund in dir
    av Dennis Lehane

    Pocket - 2020 - Tyska - ISBN: 9783257245189

  • Der Abgrund in dir

    Der Abgrund in dir
    av Dennis Lehane

    Inbunden - 2018 - Tyska - ISBN: 9783257070392

  • Child Identity Theft

    Child Identity Theft
    av Robert P., Jr. Chappell

    Inbunden - 2013 - Engelska - ISBN: 9781442218628

    Child identity theft is the fastest growing type of identity theft, a crime that affects some 10 million people annually. Each year more than 500,000 children are affected by identity theft – half of them under age six. Countless other cases g…

  • Child Identity Theft

    Child Identity Theft
    av Robert P., Jr. Chappell

    Häftad - 2018 - Engelska - ISBN: 9780810895713

    Child identity theft is the fastest growing type of identity theft, a crime that affects some 10 million people annually. Each year more than 500,000 children are affected by identity theft – half of them under age six. Countless other cases g…

  • The Privatization of Fraud Investigation

    The Privatization of Fraud Investigation
    av Petter Gottschalk

    Inbunden - 2019 - Engelska - ISBN: 9780367359577

    This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal invest…

  • Untreuevorsatz

    Untreuevorsatz
    av Ulrike Hantschel

    Häftad - 2010 - Tyska - ISBN: 9783428132249

  • OsnabrÃ"cker Abhandlungen zum gesamten Wirtschaftsstrafrecht.

    OsnabrÃ"cker Abhandlungen zum gesamten Wirtschaftsstrafrecht.
    av Cornelia Heim

    Inbunden - 2013 - Tyska - ISBN: 9783847101222

    English summary: In Union legislation the extent of consumer protection is to a large degree determined by the notion that the average consumer is informed, vigilant and reasonable. Due to the primacy of the application of Union law, it is repeatedl…

  • Ungerechtfertigte Bereicherung: 2. Teilband: Dreiecksverhaltnisse - Bereicherungshaftung - Konkurrenzen - Erkenntnisleitende Grundgedanken - Reformvor

    Ungerechtfertigte Bereicherung: 2. Teilband: Dreiecksverhaltnisse - Bereicherungshaftung - Konkurrenzen - Erkenntnisleitende Grundgedanken - Reformvor
    av Michael Martinek, Dieter Reuter

    Inbunden - 2016 - Tyska - ISBN: 9783161545276

    Mehr als dreissig Jahre nach der ersten Auflage des Werkes "Ungerechtfertigte Bereicherung" von Dieter Reuter und Michael Martinek in der Reihe Handbuch des Schuldrechts in Einzeldarstellungen erscheint nunmehr von der vollig neubearbeiteten zweiten…

  • Täuschung und Betrug durch derivative Finanzinstrumente

    Täuschung und Betrug durch derivative Finanzinstrumente
    av Eva Rulands

    Häftad - 2019 - Tyska - ISBN: 9783428158416

  • Financial Crime and Corporate Misconduct

    Financial Crime and Corporate Misconduct

    Inbunden - 2018 - Engelska - ISBN: 9781138557093

    The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006…

  • Financial Crime and Corporate Misconduct

    Financial Crime and Corporate Misconduct

    Häftad - 2020 - Engelska - ISBN: 9780367498474

    The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006…