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Book Financial Crime Issues

Download or read book Financial Crime Issues written by Petter Gottschalk and published by Springer Nature. This book was released on 2022-08-29 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause termination of executives, market loss, and other serious harm to individuals and firms. This book presents several case studies where fraud examiners reviewed the legal license, while the social license was ignored, distinguishing between punishment from violations of the legal license and punishment from violations of the social license to operate. This volume is ideal for crime analysts and scholars of corporate and white-collar crime.

Book Mediating Business

    Book Details:
  • Author : Peter Kjær
  • Publisher : Copenhagen Business School Press DK
  • Release : 2007
  • ISBN : 9788763001991
  • Pages : 320 pages

Download or read book Mediating Business written by Peter Kjær and published by Copenhagen Business School Press DK. This book was released on 2007 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mediating Business is a study of the expansion of business journalism. Building on evidence from Denmark, Finland, Norway, and Sweden, Mediating Business is a comparative and multidisciplinary study of one of the major transformations of the mass media and the realm of business - nationally and globally. The book explores the history of key innovations and innovators in the business press. It also analyzes changes in the discourse of business journalism associated with the growth in business news and the development of new ways of framing business issues and events. Finally, the book examines the organizational implications of the increased media visibility of business and, in particular, the development of corporate governance and media relations.

Book Case Studies of Executive Deviance

Download or read book Case Studies of Executive Deviance written by Petter Gottschalk and published by Edward Elgar Publishing. This book was released on 2020-09-25 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This insightful book illustrates thirteen case studies demonstrating the convenience theory of white-collar crime. Offering an integrated deductive perspective through a convenience lens, Petter Gottschalk provides crucial insights into the motives, opportunities and behaviors behind executive deviance.

Book Public Corruption

Download or read book Public Corruption written by Petter Gottschalk and published by CRC Press. This book was released on 2017-02-22 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents the latest scholarly research on the practice of public corruption. The authors explore the causes and methods of fraud-related crime, as well as how it can be detected. The book also investigates the best strategies to prevent corruption, as well as convention punishments for those convicted. Intended for criminal justice students and practitioners, Public Corruption: Regional and National Perspectives on Procurement Fraud is a valuable resource for all stages of fraud investigation.

Book Mergers   Acquisitions Review

    Book Details:
  • Author : Mark Zerdin
  • Publisher : Law Business Research Ltd.
  • Release : 2017-10-31
  • ISBN : 1912377748
  • Pages : 752 pages

Download or read book Mergers Acquisitions Review written by Mark Zerdin and published by Law Business Research Ltd.. This book was released on 2017-10-31 with total page 752 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Mergers & Acquisitions Review, edited by Mark Zerdin of Slaughter and May, seeks to provide a richer understanding of the shape of M&A in the global markets, together with the challenges and opportunities facing market participants. This comes at a time when the international market has seen a boom in dealmaking, with many markets reaching post-crisis peaks and some recording all-time highs. Mega-deals have been at the heart of the expanding market, with companies tapping into cash piles and cheap debt to fund transformational deals. Looking behind the headline figures, however, a number of factors suggest dealmaking may not continue to grow as rapidly as it has done recently. This book examines this topic and more across over 55 jurisdictions, as well as providing more general interest chapters covering the European Union, European Private Equity, M&A Litigation, and Offshore Private Equity. Contributors include: Didier Marti, Bredin Prat; Heinrich Knepper, Hengeler Mueller; Javier Ruiz-Camara Bayo, Uria Menendez.

Book The Bible and Immigration

    Book Details:
  • Author : Markus Zehnder
  • Publisher : Wipf and Stock Publishers
  • Release : 2021-08-12
  • ISBN : 1725297981
  • Pages : 326 pages

Download or read book The Bible and Immigration written by Markus Zehnder and published by Wipf and Stock Publishers. This book was released on 2021-08-12 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Questions relating to (im)migration are among the most heated topics on both sides of the Atlantic. Western societies have changed dramatically because of large-scale immigration in the last decades. Christians are also engaged in the discussion, attempting to find direction from the biblical texts. Overwhelmingly, persons in leading positions (both in the secular world and in churches and faith-based organizations) support the concept of “welcoming the stranger.” The Bible is seen by them as urging us to open the borders as wide as we can. In the broader population, however, reservations remain. This book, written by a Bible professor who has witnessed mass-migration first-hand, both in Europe and in the U.S., and who has been a migrant himself for over twenty years, attempts to step back and look at the whole of the complex biblical witness, instead of cherry-picking passages that further a specific agenda. It also looks at the salient data on the ground, in the fields of psychology, demography, economy, and security—data that can no longer be ignored when trying to apply the Bible in a responsible way. The book demonstrates the shortcomings of the vast majority of biblical and theological publications on the issue of (im)migration and presents a comprehensive argument for the use of wisdom and caution, and against short-sighted and emotionally driven policies supporting open borders.

Book Fraud Investigation Reports in Practice

Download or read book Fraud Investigation Reports in Practice written by Petter Gottschalk and published by Taylor & Francis. This book was released on 2022-10-19 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigation reports are written by fraud examiners after completion of internal reviews in client organizations when there was suspicion of financial wrongdoing. Fraud examiners are expected to answer questions regarding what happened, when it happened, how it happened, and why. This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud. The case studies, including KPMG and PwC, focus on two important subjects. First, convenience themes are identified for each case. Themes derive from the theory of convenience, where fraud is a result of financial motives, organizational opportunities, and personal willingness for deviant behaviors. Second, review maturity is identified for each case. Review maturity derives from a stages-of-growth model, where the investigation is assigned a level of maturity based on explicit criteria. The book provides useful insights towards approaching fraud examinations to enable better understanding of the rational explanations for corporate fraud. The book is framed from the perspective of private policing, which contextualizes how investigation reports are examined. This book is a valuable resource for scholars and upper-level students researching and studying auditing and investigation work in the corporate and public sectors. Business and management as well as criminal justice scholars and students will learn from the case studies how to frame a white-collar crime incident by application of convenience theory and how to evaluate a completed internal investigation by fraud examiners.

Book Chatbot Research and Design

Download or read book Chatbot Research and Design written by Asbjørn Følstad and published by Springer Nature. This book was released on 2023-02-01 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the proceedings of the 6th International Workshop on Chatbot Research and Design, CONVERSATIONS 2022, which was held during November 2022. The 12 papers included in this volume were carefully reviewed and selected from a total of 27 submissions. They were organized in topical sections named: chatbot users and user experience; chatbot design and applications.

Book Understanding White Collar Crime

Download or read book Understanding White Collar Crime written by Petter Gottschalk and published by CRC Press. This book was released on 2016-09-19 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of crime—economic, organizational, and behavioral—the book argues that when white-collar crime becomes less convenient, crime rates will go down. By applying convenience theory to an empirical sample of convicted white-collar criminals, the text teaches criminal justice students and ethics and compliance practitioners to identify and understand how opportunity affects real-world criminal situations. Internal investigations of white-collar crime are discussed, and corporate social responsibility against white-collar crime is emphasized. Understanding White-Collar Crime: A Convenience Perspective examines not only the theories behind white-collar crime, but also explores methods used in criminal justice investigations into corporate fraud, and emphasizes the importance of corporate social responsibility in reducing crimes of this nature. Criminal justice students and practitioners should not miss this close look into the world of white-collar crime.

Book The Convenience of White Collar Crime in Business

Download or read book The Convenience of White Collar Crime in Business written by Petter Gottschalk and published by Springer Nature. This book was released on 2020-01-17 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context. The theory of convenience suggests that the extent to which elite members commit and conceal economic crime is dependent on their extent of orientation towards convenience in problematic and attractive situations. Chapters are organized along the main theoretical dimensions of economical motive, organizational opportunity, and personal willingness. In addition, this book: Addresses a business audience by focusing on themes familiar to corporations Documents attitudes towards white-collar crime among business students and future business leaders Analyzes how convenience orientation varies among individuals Analyzes autobiographies of convicted white-collar offenders Demonstrates the various ways in which white-collar crime occurs The Convenience of White-Collar Crime in Business contributes to an increased understanding of white-collar crime, offering valuable insight in business education that supplements the traditional roles of topics like auditing and compliance in education and practice. It is a useful resource for researchers and law enforcement, and those involved in the detection, prosecution, and conviction of white-collar offenders.

Book White Collar Crime Online

Download or read book White Collar Crime Online written by Petter Gottschalk and published by Springer Nature. This book was released on 2021-10-05 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective which considers the central role of convenience, it seeks to inform, improve and develop the current literature on cybercrime, whilst paying particular attention to its founding category within criminology. It argues that white-collar crime has receded from criminological perspectives on cybercrime in recent years and that a detailed, rich re-assessment of white-collar crime in contemporary digital societies is needed. Following a theoretical introduction, the book develops to discuss, inter alia, implications for corporate reputation, the various organizational roles utilized in mitigating external and internal threats, the unique considerations involved in law enforcement efforts, and likely future directions within the field. White-Collar Crime Online recognises the strong lineage and correlation that exists between the study of white-collar crime and cybercrime. Using convenience theory within a comparative analysis which includes case-studies, the book explores both European and American paradigms, perspectives and models to determine where white-collar crime exists within the contemporary workplace and how this might relate to the ongoing discourse on cybercrime. In doing so it revaluates criminological theory within the context of changing patterns of business, the workplace, social rules, systems of governance, decision making, social ordering and control. White-Collar Crime Online will speak to criminologists, sociologists and professionals; including those interested in cyber-security, economics, technology and computer science.

Book The Internal Review of Corporate Deviance

Download or read book The Internal Review of Corporate Deviance written by Petter Gottschalk and published by Walter de Gruyter GmbH & Co KG. This book was released on 2024-08-05 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this pioneering monograph based upon extensive primary research, Gottschalk and Hamerton explore and evaluate the developing global field of internal investigations within complex organizations. Applying an offender-based perspective, the authors explore the central role of convenience in seeking to inform, improve and develop policy and practice. A comparative interdisciplinary work, with extensive coverage of European, North American, African and Asian paradigms, The Internal Review of Corporate Deviancepresents empirical fieldwork supplemented by the detailed analysis of a large number of internal reviews produced on completion of internal investigations. The aggregate research gathered considers offender motive, conformance, potential damage and recovery of the corporate social license, and convenience themes, while critically assessing investigation effectiveness and review maturity – as both successful and deficient practice. In doing so, the book presents a close analysis of the field to identify, position, and reveal the strategic role of internal review and impact of the social license on contemporary conceptions of white-collar deviance and crime. This book will be of interest to scholars of criminology, business management, law and sociology, along with practitioners and professionals within allied disciplines.

Book Re  The Ash Lad

    Book Details:
  • Author :
  • Publisher : noemata.net
  • Release :
  • ISBN : 8292860002
  • Pages : 11285 pages

Download or read book Re The Ash Lad written by and published by noemata.net. This book was released on with total page 11285 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Norway Business Law Handbook Volume 1 Strategic Information and Regulations

Download or read book Norway Business Law Handbook Volume 1 Strategic Information and Regulations written by IBP, Inc. and published by Lulu.com. This book was released on 2018-04-28 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Norway Business Law Handbook

Book Financial Crime and Knowledge Workers

Download or read book Financial Crime and Knowledge Workers written by Petter Gottschalk and published by Springer. This book was released on 2014-02-19 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes, revealing fresh insights into the relationship between a lawyer's stature and a case's potential verdict.

Book Corporate Crisis Recovery

    Book Details:
  • Author : Petter Gottschalk
  • Publisher : Springer Nature
  • Release :
  • ISBN : 3031588355
  • Pages : 324 pages

Download or read book Corporate Crisis Recovery written by Petter Gottschalk and published by Springer Nature. This book was released on with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book A Guide to Sustainable Corporate Responsibility

Download or read book A Guide to Sustainable Corporate Responsibility written by Caroline D. Ditlev-Simonsen and published by Springer Nature. This book was released on 2022 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: This open access book discusses the challenges and opportunities faced by companies in an age that increasingly values sustainability and demands corporate responsibility. Beginning with the historical development of corporate responsibility, this book moves from academic theory to practical application. It points to ways in which companies can successfully manage their transition to a more responsible, sustainable way of doing business, common mistakes to avoid and how the UN Sustainable Development Goals are integral to any sustainability transformation. Practical cases illustrate key points. Drawing on thirty years of sustainability research and extensive corporate experience, the author provides tools such as a Step-by-Step strategic guide on integrating sustainability in collaboration with stakeholders including employees, customers, suppliers and investors. The book is particularly relevant for SMEs and companies operating in emerging markets. From a broader perspective, the value of externalities, full cost pricing, alternative economic theories and circular economy are also addressed.