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Publication : journal of financial crime Publisher : emerald publishing limited Geographic : united kingdom Geographic : united states Filter by : Subject Phrase

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Academic Journal

Tackling fraud effectively in central government departments.

Authors : Gilbert, Michael; Wakefield, Alison

Subjects: FRAUD; GOVERNMENT agencies; FRAUD -- Government policyUNITED Kingdom

Source: Journal of Financial Crime; 2018, Vol. 25 Issue 2, p384-399, 16p

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Academic Journal

Sweat equity: principle, procedure and right recipients in India, United States and JapanA comparative analysis.

Authors : Sogani, Sambhav; Nagashayana, S.

Subjects: EQUITY (Law); COMPARATIVE studies; CONSERVATISMINDIA; UNITED States; JAPAN

Source: Journal of Financial Crime; 2011, Vol. 18 Issue 3, p254-267, 14p

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Academic Journal

Coming to America: the extraterritorial reach of US judicial process.

Authors : Cihlar, Frank P.

Subjects: DISCLOSURE laws; LEGAL procedure; JUDICIAL processUNITED States

Source: Journal of Financial Crime; 2009, Vol. 16 Issue 2, p115-124, 10p

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Academic Journal

International Controls of Corruption: Recent Responses from the USA and the UK.

Authors : Johnstone, Peter; Brown, George; Wickizer, Morgan

Subjects: BRIBERY; POLITICAL corruption; LAWUNITED States; UNITED Kingdom

Source: Journal of Financial Crime; Feb2004, Vol. 11 Issue 3, p217-248, 32p

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Academic Journal

Research the Mother of Invention?

Subjects: CRIMINAL justice system; JUSTICE administration; LAWUNITED Kingdom

Source: Journal of Financial Crime; Oct2003, Vol. 11 Issue 2, p110-110, 1p

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