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(Results for »
Criminal_Compliance
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Criminal Compliance – unternehmensinterne Maßnahmen zur Korruptionsprävention
Author:
LL.B. Hendrik Meyer (Author)
Subject:
Business economics - Law
Category:
Seminar Paper, 2012
Price:
US$ 17.99
Geldwäsche mittels Bitcoins. Eine strafrechtliche Analyse mit Fokus auf § 261 StGB
Author:
Hassan Mouaouya (Author)
Subject:
Law - Penology
Category:
Master's Thesis, 2019
Price:
US$ 36.99
Explaining Croatia’s (non)compliance with EU conditionality on ICTY cooperation
Do external incentives make the difference?
Author:
Christian Menz (Author)
Subject:
Politics - Topic: European Union
Category:
Bachelor Thesis, 2010
Price:
US$ 39.99
The Nigerian Criminal Law in the Global Phenomenal of Information and Communication Technology
Author:
David Vanteko (Author)
Subject:
Law - Data protection
Category:
Bachelor Thesis, 2019
Price:
US$ 38.99
"White-Collar Crime" - Auch heute noch von Bedeutung?
Author:
Moritz D. (Author)
Subject:
Law - Criminal process, Criminology, Law Enforcement
Category:
Bachelor Thesis, 2015
Price:
US$ 10.99
Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime
Author:
João Cruz Ferreira (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Seminar Paper, 2016
Price:
US$ 6.99
Corporate Governance and the new GDPR (General Data Protection Regulation)
Author:
Robert Komorowsky (Author)
Subject:
Law - Data protection
Category:
Seminar Paper, 2018
Price:
US$ 17.99
