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Search Criteria: FAST heading = Commercial crimes--Law and legislation
Displaying 1 to 25 of 382
Title & Author Format Holdings Editions From To
Derecho penal aplicado : Parte especial,. Delitos contra el patrimonio y contra el orden socioeconómico by Agudo Fernández, Enrique
DDC/LCC
  1212 12 2018 2019
In search of corporate accountability : liabilities of corporate participants by Lo, Stefan H. C.
DDC/LCC
  1022 3 2015 2015
Corporate and white-collar crime in Ireland : a new architecture of regulatory enforcement by McGrath, Joe (Law teacher)
DDC/LCC
  982 7 2015 2016
Illegal corporate behavior by National institute of law enforcement and criminal justice (Etats-Unis)
DDC/LCC
  644 13 1979 1981
Wirtschaftsstrafrecht : mit Steuerstrafrecht und Verfahrensrecht : Kommentar by Esser, Robert, 1970-
DDC/LCC
  592 11 2017 2017
Illicit enrichment : a guide to laws targeting unexplained wealth by Dornbierer, Andrew
DDC/LCC
  556 4 2021 2021
A compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit enrichment : a guide to laws targeting unexplained wealth
DDC/LCC
  548 3 2021 2021
Enriquecimiento ilícito : una guía sobre las leyes que abordan los activos de procedencia inexplicable by Dornbierer, Andrew
DDC/LCC
  546 1 2022 2022
Proving illicit enrichment using financial investigation and source and application of funds analysis : technical guidance for investigators and prosecutors : annex II for Illicit enrichment : a guide to laws targetingunexplained wealth by Dornbierer, Andrew
DDC/LCC
  541 4 2021 2021
Anti-money laundering and counter-terrorism financing law and policy : showcasing Australia by Imobersteg Harvey, Anne
DDC/LCC
  528 8 2019 2019
Reati in materia economica by Alessandri, Alberto
DDC/LCC
  504 5 2012 2017
Corporate and white collar crime : cases and materials by Brickey, Kathleen F.
DDC/LCC
  405 30 1990 2021
The law relating to financial crime in the United Kingdom by Harrison, Karen, 1974-
DDC/LCC
  388 32 2012 2022
Why not jail? : industrial catastrophes, corporate malfeasance, and government inaction by Steinzor, Rena
DDC/LCC
  303 12 2014 2015
Journal of anti-corruption law
LCC
  280 1 2017 2017
Leniency Policies in the Prosecution of Economic Crimes and Corruption : Consensual Justice and Search for Truth in Brazilian and German Law by Mendes, Francisco Schertel
DDC/LCC
  201 8 2021 2021
Negotiated justice and corporate crime : the legitimacy of civil recovery orders and deferred prosecution agreements by King, Colin
DDC/LCC
  195 15 2018 2019
Financial crime and gambling in a virtual world : a new frontier in cybercrime by Chambers-Jones, Clare
DDC/LCC
  175 12 2014 2014
Fighting financial crime in the global economic crisis by Ryder, Nicholas
DDC/LCC
  169 14 2014 2015
The financial crisis and white collar crime - legislative and policy responses : a critical assessment by Ryder, Nicholas
DDC/LCC
  168 13 2016 2019
Banking supervision and criminal investigation : comparing the EU and US experiences by Lasagni, Giulia
DDC/LCC
  168 10 2019 2020
Derecho penal económico y de la empresa by Mata Barranco, Norberto J. de la
DDC/LCC
  153 11 2018 2018
Derecho penal societario by Castro Cuenca, Carlos
DDC/LCC
  150 6 2018 2018
Corruption in the global era : causes, sources, and forms of manifestation by Pasculli, Lorenzo
DDC/LCC
  149 9 2019 2019
Research handbook on corporate crime and financial misdealing by Arlen, Jennifer
DDC/LCC
  143 11 2018 2018
Displaying 1 to 25 of 382
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