Zobrazeno 1 - 10
of 84
pro vyhledávání: '"Fabian Teichmann"'
Publikováno v:
Journal of Economic Criminology, Vol 2, Iss , Pp 100032- (2023)
This paper examines the intersection of international arbitration and money laundering and corruption in jurisdictions where corruption is endemic, such as some Eastern European countries, to provide insight into the challenges and risks involved in
Externí odkaz:
https://doaj.org/article/05889eb3ec484848a432a4cd41f09b2f
Publikováno v:
Materials, Vol 17, Iss 9, p 2114 (2024)
Conventional cooling channels used in die casting molds exhibit significant drawbacks, resulting in extended cooling times for cast parts. Issues such as the formation of dirt, limescale, and corrosion substantially diminish the thermal efficiency of
Externí odkaz:
https://doaj.org/article/67cc58d4c573478b8380c7ef596dd288
Publikováno v:
Journal of Economic Criminology, Vol 1, Iss , Pp 100004- (2023)
This paper explores how compliance proves to be an effective shield against corporate criminal liability claims. In addition, it outlines how a coherent and comprehensive compliance program can help save a company from any wrongdoing and often mitiga
Externí odkaz:
https://doaj.org/article/c52077f3ae0746c8bbe24257db219e5a
Publikováno v:
Journal of Economic Criminology, Vol 1, Iss , Pp 100005- (2023)
This paper examines Business to Government (B2G) corruption in China. It contributes to existing empirical analyses in several ways. First, it draws on an extensive literature review of the cultural practice of guanxi that often facilitates corruptio
Externí odkaz:
https://doaj.org/article/624cdc4af356490981e474fa64cc5310
Autor:
Fabian Teichmann, Dimitri Gaffuri
Publikováno v:
sui-generis (2023)
Sulla base di un esempio, gli autori trattano del fenomeno della corruzione fra privati (art. 322octies seg. CP) sul mercato immobiliare. In particolare, sono messe in risalto le problematicità legate all'art. 322octies cpv. 2 rispettivamente all'ar
Externí odkaz:
https://doaj.org/article/f504e04bb0c64a59be9d727666b8b0ee
Publikováno v:
sui-generis (2021)
Cette contribution illustre le cadre légal suisse de l’aide médicale au suicide et des conditions d’octroi de Natrium Pentobarbital (NaP) notamment au regard du CP, de la LStup, de la LPTh et de la LPMéd, ainsi que le cadre réglementaire suis
Externí odkaz:
https://doaj.org/article/fead5181fd6a4fa7abdd4b5ff4b17a18
Autor:
Fabian Teichmann, Léonard Gerber
Publikováno v:
sui-generis (2020)
Cet article décrit dans un premier temps l’approche du Liechtenstein quant à la sur-veillance des prestataires de services liés aux tokens et aux technologies de type blockchain nouvellement régulés, en matière de blanchiment d’argent et de
Externí odkaz:
https://doaj.org/article/9c05e498171640ff851ababfa8595584
Publikováno v:
Materials, Vol 13, Iss 6, p 1420 (2020)
The welding of aluminium high pressure die castings is a well known and broadly investigated challenge in various fields of industry and research. Prior research in this specific field mainly focused on the optimisation of the welding and the casting
Externí odkaz:
https://doaj.org/article/f614a870033f4fef94fbdb9a7c950221
Autor:
Fabian Teichmann, Sonia Boticiu
Publikováno v:
SEER. 25:251-264
In the context of the provision of mutual legal assistance, prosecutors, judges and criminal defence lawyers are frequently confronted with criminal proceedings established in east European countries inside or outside the EU. For this reason, coerciv
Publikováno v:
Journal of Financial Crime.
Purpose The purpose of this study is to provide a firsthand perspective on the challenges and risks that can arise in arbitration proceedings. Design/methodology/approach To investigate the concrete methods money launderers use, a qualitative study w