Commercial Crime Policy

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Commercial Crime Policy

Author : Randall I. Marmor,John J. Tomaine
Publisher : American Bar Association
Page : 764 pages
File Size : 40,9 Mb
Release : 2005
Category : Business & Economics
ISBN : 1590314468

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Commercial Crime Policy by Randall I. Marmor,John J. Tomaine Pdf

It is an important resource for fidelity professionals, practitioners and anyone concerned with the nature and scope of insurance covering fraud in the workplace.

Annotated Commercial Crime Policy

Author : Cole Stephen Kain,Lana M. Glovach
Publisher : American Bar Association
Page : 836 pages
File Size : 51,9 Mb
Release : 2006
Category : Business insurance
ISBN : 1590317912

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Annotated Commercial Crime Policy by Cole Stephen Kain,Lana M. Glovach Pdf

Commercial Crime Policy

Author : Gilbert J. Schroeder
Publisher : American Bar Association
Page : 624 pages
File Size : 44,6 Mb
Release : 1997
Category : Business & Economics
ISBN : STANFORD:36105061908922

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Commercial Crime Policy by Gilbert J. Schroeder Pdf

"These course materials have been prepared for use in conjunction with the program on the Commercial Crime Policy, sponsored by the Fidelity and Surety Law Committee of the Tort and Insurance Practice Section of the American Bar Association"--Pref.

Annotated Commercial Crime Policy

Author : Toni Scott Reed,Carleton R. Burch
Publisher : Unknown
Page : 1052 pages
File Size : 55,5 Mb
Release : 2015
Category : Business insurance
ISBN : 1634254023

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Annotated Commercial Crime Policy by Toni Scott Reed,Carleton R. Burch Pdf

Commercial Crime Insurance Coverage

Author : Randall I. Marmor,Susan Koehler Sullivan,American Bar Association
Publisher : Unknown
Page : 773 pages
File Size : 42,8 Mb
Release : 2015-11-07
Category : Law
ISBN : 1627229728

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Commercial Crime Insurance Coverage by Randall I. Marmor,Susan Koehler Sullivan,American Bar Association Pdf

"This book was prepared in conjunction with the Commercial Crime Insurance Coverage program, sponsored by the American Bar Association Tort and Trial Insurance Practice Section's Fidelity and Surety Law Committee. The book is a successor to Commercial Crime Policy, Second Edition, published in 2005." -- Introduction.

Corporate Crime and Civil Liability

Author : Gordon E. Kaiser
Publisher : Unknown
Page : 694 pages
File Size : 47,5 Mb
Release : 2012
Category : Commercial crimes
ISBN : 0433447893

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Corporate Crime and Civil Liability by Gordon E. Kaiser Pdf

"Given the prevalence of corporate crime today, this area of law is no longer within the domain of just specialized litigators, but all corporate lawyers. In this well-researched text, all four areas of corporate crime are covered in one place: offences pertaining to competition law, securities regulation, commercial fraud, and bribery and corruption. While most other legal textbooks discuss commercial crime (crimes committed by individuals in business dealings), this book explores crimes committed by the corporation, a subject area that is difficult, if not impossible, to find in Canadian law books."--Pub. desc.

Financial Crime in the 21st Century

Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
Page : 353 pages
File Size : 51,9 Mb
Release : 2011-01-01
Category : True Crime
ISBN : 9780857931832

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Financial Crime in the 21st Century by Nicholas Ryder Pdf

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.

Crime Against Small Business

Author : United States. Small Business Administration
Publisher : Unknown
Page : 358 pages
File Size : 47,6 Mb
Release : 1969
Category : Crime
ISBN : UOM:39076005805333

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Crime Against Small Business by United States. Small Business Administration Pdf

Handling Fidelity Bond Claims

Author : Anonim
Publisher : American Bar Association
Page : 824 pages
File Size : 40,7 Mb
Release : 2005
Category : Law
ISBN : 1590316150

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Handling Fidelity Bond Claims by Anonim Pdf

Corruption in Commercial Enterprise

Author : Liz Campbell,Nicholas Lord
Publisher : Routledge
Page : 294 pages
File Size : 51,6 Mb
Release : 2018-04-17
Category : Law
ISBN : 9781351602211

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Corruption in Commercial Enterprise by Liz Campbell,Nicholas Lord Pdf

This edited collection analyses, from multiple disciplinary perspectives, the issue of corruption in commercial enterprise across different sectors and jurisdictions. Corruption is commonly recognised as a major ‘social bad’, and is seriously harmful to society, in terms of the functioning and legitimacy of political-economic systems, and the day-to-day lives of individuals. There is nothing novel about bribes in brown envelopes and dubious backroom deals, ostensibly to grease the wheels of business. Corrupt practices like these go to the very heart of illicit transacting in both legal markets – such as kickbacks to facilitate contracts in international commerce – and illegal markets – such as payoffs to public officials to turn a blind eye to cross-border smuggling. Aside from the apparent pervasiveness and longevity of corruption in commercial enterprise, there is now renewed policy and operational attention on the phenomenon, prompting and meriting deeper analysis. Corruption in commercial enterprise, encompassing behaviours often associated with corporate and white-collar crime, and corruption in criminal commercial enterprise, where we see corruption central to organised crime activities, are major public policy issues. This collection gives us insight into their nature, organisation and governance, and how to respond most appropriately and effectively.

Business and the Risk of Crime in China

Author : Roderic G. Broadhurst,John Bacon-Shone,Brigitte Bouhours,Thierry Bouhours
Publisher : ANU E Press
Page : 314 pages
File Size : 47,9 Mb
Release : 2011-12-01
Category : Political Science
ISBN : 9781921862540

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Business and the Risk of Crime in China by Roderic G. Broadhurst,John Bacon-Shone,Brigitte Bouhours,Thierry Bouhours Pdf

The book analyses the results of a large scale victimisation survey that was conducted in 2005-06 with businesses in Hong Kong, Shanghai, Shenzhen and Xi’an. It also provides comprehensive background materials on crime and the criminal justice system in China. The survey, which measured common and non-conventional crime such as fraud, IP theft and corruption, is important because few crime victim surveys have been conducted with Chinese populations and it provides an understanding of some dimensions of crime in non-western societies. In addition, China is one of the fastest-growing economies in the world and it attracts a great amount of foreign investment; however, corruption and economic crimes are perceived by some investors as significant obstacles to good business practices. Key policy implications of the survey are discussed.

The Little Black Book of Scams

Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 44 pages
File Size : 50,5 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409

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The Little Black Book of Scams by Industry Canada,Competition Bureau Canada Pdf

The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Business Law I Essentials

Author : MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.),Renee de Assis,Suzanne Cardell
Publisher : Unknown
Page : 180 pages
File Size : 46,7 Mb
Release : 2019-09-27
Category : Electronic
ISBN : 1680923021

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Business Law I Essentials by MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.),Renee de Assis,Suzanne Cardell Pdf

A less-expensive grayscale paperback version is available. Search for ISBN 9781680923018. Business Law I Essentials is a brief introductory textbook designed to meet the scope and sequence requirements of courses on Business Law or the Legal Environment of Business. The concepts are presented in a streamlined manner, and cover the key concepts necessary to establish a strong foundation in the subject. The textbook follows a traditional approach to the study of business law. Each chapter contains learning objectives, explanatory narrative and concepts, references for further reading, and end-of-chapter questions. Business Law I Essentials may need to be supplemented with additional content, cases, or related materials, and is offered as a foundational resource that focuses on the baseline concepts, issues, and approaches.

The Oxford Handbook of Crime and Public Policy

Author : Michael H. Tonry
Publisher : Oxford University Press
Page : 655 pages
File Size : 52,5 Mb
Release : 2011
Category : Law
ISBN : 9780199844654

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The Oxford Handbook of Crime and Public Policy by Michael H. Tonry Pdf

This handbook offers a comprehensive examination of crimes as public policy subjects to provide an authoritative overview of current knowledge about the nature, scale, and effects of diverse forms of criminal behaviour and of efforts to prevent and control them.

Federal Crime Insurance Program

Author : Anonim
Publisher : Unknown
Page : 12 pages
File Size : 54,6 Mb
Release : 1980
Category : Government insurance
ISBN : UIUC:30112101046495

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Federal Crime Insurance Program by Anonim Pdf