المؤلفون: Dearden, Thomas¹ (AUTHOR) tdearden@vt.edu, Jasperson, Jill O.² (AUTHOR) jillj@uvu.edu, Miller, Ronald Mellado³ (AUTHOR) ronald.miller@uvu.edu

المصدر: Journal of Financial Crime. 2025, Vol. 32 Issue 1, p64-76. 13p.

مصطلحات موضوعية: *WHITE collar crimes, *FRAUD, TRUST, CRIME victims, RELIGIOUSNESS

المؤلفون: Gupta, Chander Mohan¹ (AUTHOR) cg30aug@yahoo.com, Gottschalk, Petter² (AUTHOR) petter.gottschalk@bi.no, Kamaei, Maryam³ (AUTHOR) maryamkamaei2019@gmail.com

المصدر: Journal of Financial Crime. 2024, Vol. 31 Issue 4, p849-863. 15p.

مصطلحات موضوعية: *WHITE collar crimes, *CRIME, *COMMERCIAL crimes, LIBERTY, SOCIAL responsibility, HYPOTHESIS

مصطلحات جغرافية: IRAN, PORTUGAL

المؤلفون: Jayasekara, Sisira Dharmasri¹ sisiradj@cbsl.lk, Perera, K.L. Wasantha² wasantha.perera@sjp.ac.lk, Ajward, Roshan³ ajward@sjp.ac.lk

المصدر: Journal of Money Laundering Control. 2024, Vol. 27 Issue 4, p630-646. 17p.

مصطلحات موضوعية: *WHITE collar crimes, *MONEY laundering

مصطلحات جغرافية: SRI Lanka

المؤلفون: Kamaei, Maryam¹ (AUTHOR) maryamkamaei2019@gmail.com, Abolhasani, Salameh² (AUTHOR) salameh_abolhasani@yahoo.com, Farhood, Naghmeh³ (AUTHOR) naghmeh.farhood@gmail.com

المصدر: Journal of Financial Crime. 2024, Vol. 31 Issue 2, p249-258. 10p.

مصطلحات موضوعية: *WHITE collar crimes, *CRIME, GENDER inequality, COMPARATIVE studies

مصطلحات جغرافية: IRAN, PORTUGAL, NORWAY

المؤلفون: Ramadhani, Fadhilah Nur¹ Fadhilahnurramadhani04@gmail.com, Adhitya, Yoga Bagus¹ yoga43774@gmail.com, Junaedi, Uday Adi¹ Udayshop05@gmail.com, Gunawan, Sigit¹ sigit.gunawan@ugj.ac.id, Dikrurahman, Diky¹ diky.dikrurrahman@ugj.ac.id

المصدر: Journal of Word Science (JWS). Jul2024, Vol. 3 Issue 7, p726-731. 6p.

مصطلحات موضوعية: *WHITE collar crimes, *SOCIOLOGICAL jurisprudence, *CRIMINAL behavior, *LEGAL norms, *CIVIL society, *BLASPHEMY

المؤلفون: Parker, Megan Jean¹ (AUTHOR) megan.j.parker@ucdenver.edu, Dodge, Mary¹ (AUTHOR) mary.dodge@ucdenver.edu

المصدر: Journal of Financial Crime. 2023, Vol. 30 Issue 4, p940-954. 15p.

مصطلحات موضوعية: *WHITE collar crimes, *LEGAL professions, *COMMERCIAL crimes, *CRIMINAL justice system, DEFERRED prosecution, CRIMINAL justice personnel, PHARMACY education

المؤلفون: Howe, Miles, Sylvestre, Paul

المصدر: Journal of White Collar & Corporate Crime; Jan2025, Vol. 6 Issue 1, p4-16, 13p

مصطلحات موضوعية: CHARITIES, WHITE collar crimes, COMMERCIAL crimes, FOREIGN agents, REAL property

المؤلفون: Uddin, Mohi

المصدر: Pakistan Journal of Criminology; Dec2024, Vol. 16 Issue 431, p297-316, 20p

مصطلحات موضوعية: UPPER class, RESEARCH personnel, CRIME, DECEPTION, WHITE collar crimes, SOCIAL dominance

المؤلفون: Einat, Tomer, Ben-Moshe, Lilach

المصدر: International Journal of Offender Therapy & Comparative Criminology; Dec2024, Vol. 68 Issue 16, p1635-1652, 18p

مصطلحات موضوعية: COMMERCIAL crimes, SOCIAL background, WOMEN criminals, HELP-seeking behavior, SEMI-structured interviews, WHITE collar crimes

Alternate Title: FORENSIC ACCOUNTING AND ITS FRAUD PREVENTION FUNCTION AND ITS EFFECTS ON THE MANAGEMENT OF INDUSTRIAL COMPANIES LISTED ON THE LIMA STOCK EXCHANGE.

المؤلفون: Hurtado, Guillermo Merino¹ gmerinoh@unmsm.edu.pe

المصدر: Revista Alternativa Financiera. 2024, Vol. 15 Issue 1, p80-93. 14p.

مصطلحات موضوعية: *INDUSTRIAL management, *WHITE collar crimes, *FRAUD, *ACCOUNTING departments, *INTERNAL auditing, *FORENSIC accounting, *ACCOUNTING fraud

المؤلفون: Estrada Cuadras, Albert

المساهمون: University/Department: Universitat Pompeu Fabra. Departament de Dret

Thesis Advisors: Silva Sánchez, Jesús-María

المصدر: TDX (Tesis Doctorals en Xarxa)

مصطلحات موضوعية: Dogmática jurídica, Delito, Conducta típica, Secretos empresariales, Secreto de empresa, Responsabilidad penal, Victimodogmática, Autorresponsabilidad, Ignorancia deliberada, Derecho penal económico, Ventaja competitiva, Coherencia valorativa, Criminal offence, Trade secrets, Criminal liability, Willful blindness, White-collar crimes, Competitive advantage, axiological coherence

وصف الملف: application/pdf

URL الوصول: http://hdl.handle.net/10803/323082

المؤلفون: St-Georges, Simon¹ simon.st-georges@umontreal.ca, Arel-Bundock, Vincent¹, Blais, André¹, Aviña, Marco Mendoza²

المصدر: Political Research Quarterly. Dec2023, Vol. 76 Issue 4, p1751-1763. 13p.

مصطلحات موضوعية: *WHITE collar crimes, *PUBLIC opinion, *LENIENCY (Law), *DEFERRED prosecution, *CORRUPT practices of executives

المؤلفون: MACY, CREIGHTON J., MARTINO, JEFFREY D., WEISS, MARK G., EICKHOF, ASHLEY B., SIMKINS, ALLISON M.

المصدر: Criminal Justice; Winter2025, Vol. 39 Issue 4, p4-64, 8p, 2 Color Photographs

مصطلحات موضوعية: CONTRACTS, WHITE collar crimes, UNITED States. Sherman Act, ELECTRONIC data processing, FIXED prices, TASK forces

المؤلفون: Killian, Sheila

المصدر: Accountancy Ireland. Apr/May2024, Vol. 56 Issue 2, p14-18. 5p.

مصطلحات موضوعية: Legal professions, Corporate directors, White collar crimes, Oaths, Business enterprises, Safety regulations

المصدر: ABA Journal. Feb/Mar2025, Vol. 111 Issue 1, p69-69. 1p. 1 Chart.

مصطلحات موضوعية: *WHITE collar crimes, *ENVIRONMENTAL law, *TELECOMMUNICATIONS laws & regulations, *ANTITRUST law, *LABOR laws

المصدر: Harvard Business Review. Jul/Aug2019, Vol. 97 Issue 4, p160-163. 4p.

مصطلحات موضوعية: *CORPORATE culture, *ORGANIZATIONAL change, PREVENTION of white collar crimes

المؤلفون: Healy, Paul, Serafeim, George

المصدر: Harvard Business Review. Jul/Aug2019, Vol. 97 Issue 4, p42-50. 9p. 2 Color Photographs.

مصطلحات موضوعية: *CORPORATE culture, *INDUSTRIAL management, *LEADERSHIP, *LEGAL compliance, PREVENTION of white collar crimes, SCANDALS

الشركة/الكيان: WELLS Fargo & Co. 006962435 WFC

المؤلفون: Signor, Regis¹ regis.rs@pf.gov.br, Love, Peter E. D.² p.love@curtin.edu.au, Ika, Lavagnon A.³ ika@telfer.uottawa.ca

المصدر: IEEE Transactions on Engineering Management. Oct2022, Vol. 69 Issue 5, p1932-1943. 12p.

مصطلحات موضوعية: *WHITE collar crimes, *INFRASTRUCTURE (Economics), *COLLUSION, CRIMINAL behavior, CRIMINAL intent, LEAD, INCIDENTAL learning

المؤلفون: Dellaportas, Steven¹, Stevenson-Clarke, Peta² peta.stevenson-clarke@rmit.edu.au, Joshi, Mahesh², De Fazio, Teresa³

المصدر: Accounting Education. Aug2023, Vol. 32 Issue 4, p355-381. 27p. 4 Charts.

مصطلحات موضوعية: Accounting education, School field trips, Accounting ethics, Teaching methods, White collar crimes

المؤلفون: Sannicandro, Lawrence A.¹, Gironda, Thomas², Zug, Jamie M.²

المصدر: Journal of Tax Practice & Procedure. Summer2023, Vol. 25 Issue 2, p25-32. 8p.

مصطلحات موضوعية: Taxpayer compliance, Money laundering, Self-disclosure, Business ethics, Tax benefits, Business enterprises, Employee misconduct, White collar crimes

الشركة/الكيان: United States. Dept. of Justice