Corporate crime books

1180 books were found.

Virtual Economies and Financial Crime: Money Laundering in Cyberspace

Virtual Economies and Financial Crime: Money Laundering...
Author: Clare Chambers-Jones ISBN: 9781849809320 Format: Hardback	$256.50
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The End of Normal: A Wife's Anguish, A Widow's New Life

The End of Normal: A Wife's Anguish, A Widow's New Life...
Author: Stephanie Madoff Mack , Tamara Jones ISBN: 9780452298576 Format: Paperback	$35.00
A New York Times bestseller, The End of Normal is the explosive and heartbreaking memoir from the widow of Mark... Read More >>

Secret Manoeuvres in the Dark: Corporate and Police Spying on Activists

Secret Manoeuvres in the Dark: Corporate and Police...
Author: Eveline Lubbers ISBN: 9780745331850 Format: Paperback	$54.95
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Insider Trading in Developing Jurisdictions: Achieving an effective regulatory regime

Insider Trading in Developing Jurisdictions: Achieving...
Author: Wunmi Bewaji (University of Leeds, UK) ISBN: 9780415521352 Format: Hardback	$315.00
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Financial Crimes: A Threat to Global Security

Financial Crimes: A Threat to Global Security
Author: Maximilian Edelbacher , Peter Kratcoski ISBN: 9781439869222 Format: Hardback	$231.00
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Corruption and Organized Crime in Europe: Illegal partnerships

Corruption and Organized Crime in Europe: Illegal partnerships...
Author: Philip Gounev , Vincenzo Ruggiero (Middlesex University, UK) ISBN: 9780415693622 Format: Hardback	$326.00
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Bribery and Corruption Casebook: The View from Under the Table

Bribery and Corruption Casebook: The View from Under...
Author: Joseph T. Wells (Association of Certified Fraud Examiners) , Laura Hymes ISBN: 9781118248782 Format: Hardback	$157.95
Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook:... Read More >>

Truth Never Dies: The Bill Chasey Story

Truth Never Dies: The Bill Chasey Story
Author: Bill C Chasey , William C Chasey ISBN: 9781936332465 Format: Paperback	$50.15
One of the most powerful lobbyist in Washington for 40 years, Bill Chasey took a fateful trip to meet with Libyan... Read More >>

Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

Executive Roadmap to Fraud Prevention and Internal Control:...
Author: Martin T. Biegelman , Joel T. Bartow ISBN: 9781118004586 Format: Hardback	$74.95
How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization... Read More >>

Frequently Asked Questions in Anti-Bribery and Corruption

Frequently Asked Questions in Anti-Bribery and Corruption...
Author: David Lawler ISBN: 9781119971979 Format: Paperback	$82.95
A practical guide to addressing the challenges managers face in implementing and enforcing new anti-bribery regulations... Read More >>

Emerging Fraud: Fraud Cases from Emerging Economies

Emerging Fraud: Fraud Cases from Emerging Economies...
Author: Kiymet Çaliyurt , Samuel O Idowu ISBN: 9783642208256 Format: Hardback	$290.37
Fraud has become a challenging phenomena affecting economies worldwide. This book fills an essential gap by analyzing... Read More >>

Normal Organizational Wrongdoing: A Critical Analysis of Theories of Misconduct in and by Organizations

Normal Organizational Wrongdoing: A Critical Analysis...
Author: Donald Palmer (Professor of Organizational Behavior, Graduate School of Management, University of California, Davis) ISBN: 9780199573592 Format: Hardback	$195.95
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Anti-Bribery Toolkit

Anti-Bribery Toolkit
Author: Amy Bell ISBN: 9781907698347 Format: Paperback	$155.12
The impact of the Bribery Act 2010 is significant for most UK businesses and employers. For the first time a new... Read More >>

The Jersey Sting: Chris Christie and the Most Brazen Case of Jersey-Style Corruption---Ever

The Jersey Sting: Chris Christie and the Most Brazen...
Author: Ted Sherman , Josh Margolin ISBN: 9781250001931 Format: Paperback	$44.85
The investigative journalism team that broke the story of the July 2009 corruption bust in New Jersey--in which... Read More >>

Anti-money Laundering: a Guide for the Non-executive Director

Anti-money Laundering: a Guide for the Non-executive...
Author: Susan Grossey ISBN: 9781475147087 Format: Paperback	$51.16
FULLY UPDATED IN FEBRUARY 2020 This book is aimed at non-executive directors of Jersey firms covered by the Money... Read More >>

Anti-Money Laundering: a Guide for the Non-Executive Director

Anti-Money Laundering: a Guide for the Non-Executive...
Author: Susan Grossey ISBN: 9781475141344 Format: Paperback	$63.33
This book is aimed at non-executive directors of Guernsey firms covered by the Criminal Justice (Proceeds of Crime)... Read More >>

Anti-money Laundering: a Guide for the Non-executive Director

Anti-money Laundering: a Guide for the Non-executive...
Author: Susan Grossey ISBN: 9781470145637 Format: Paperback	$50.21
If you are a director seeking to understand your anti-money laundering obligations, this is the book for you! FULLY... Read More >>

The Internationalisation of Corruption: Scale, Impact and Countermeasures

The Internationalisation of Corruption: Scale, Impact...
Author: Clare Fletcher , Daniela Herrmann ISBN: 9781409411291 Format: Hardback	$315.00
With an inclusive and broad-based understanding of corruption from the perspective of international studies as an... Read More >>

Money Laundering – An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

Money Laundering – An Endless Cycle?: A Comparative...
Author: Nicholas Ryder (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University, UK) ISBN: 9780415583732 Format: Hardback	$315.00
This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number... Read More >>

Inside Cyber Warfare: Mapping the Cyber Underworld

Inside Cyber Warfare: Mapping the Cyber Underworld
Author: Jeffrey Carr ISBN: 9781449310042 Format: Paperback	$105.57
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White-Collar Crime: A Text/Reader

White-Collar Crime: A Text/Reader
Author: Brian K. Payne ISBN: 9781412987493 Format: Paperback	$369.00
Covering a wide range of topics from the health-care system to police responses and from crimes by politicians to... Read More >>

Bribery and Corruption: Navigating the Global Risks

Bribery and Corruption: Navigating the Global Risks...
Author: Brian P. Loughman , Richard A. Sibery ISBN: 9781118011362 Format: Hardback	$198.00
As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased... Read More >>

White-Collar Crime: Accounts of Offending Behaviour

White-Collar Crime: Accounts of Offending Behaviour...
Author: J. Goldstraw-White ISBN: 9780230581852 Format: Hardback	$116.41
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International White Collar Enforcement: Leading Lawyers on Cooperating with Enforcement Agencies, Understanding New Laws, and Constructing Compliance Programs

International White Collar Enforcement: Leading Lawyers...
Author: ISBN: 9780314280176 Format: Paperback	$237.60
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Defending Against Insurance Fraud Claims: Leading Lawyers on Representing Insurers in Investigating and Preventing Fraudulent Activity

Defending Against Insurance Fraud Claims: Leading Lawyers...
Author: Multiple Contributors ISBN: 9780314280091 Format: Paperback	$250.80
Defending Against Insurance Fraud Claims provides an authoritative, insiders perspective on best practices for aiding... Read More >>

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