Zobrazeno 1 - 10
of 174
pro vyhledávání: '"economic criminal"'
Autor:
Meserth, Markus
On June 23, 2023, the Professorship for Economic Criminal Law, Compliance, and Digitalization at the University of Liechtenstein successfully continued its hybrid event series, 'Liechtenstein Talks on Economic Criminal Law.' The central theme of the
Externí odkaz:
https://ul.qucosa.de/id/qucosa%3A88197
https://ul.qucosa.de/api/qucosa%3A88197/attachment/ATT-0/
https://ul.qucosa.de/api/qucosa%3A88197/attachment/ATT-0/
Autor:
Dębowski, Michał, Jerzy
Publikováno v:
Acta Iuris Stetinensis. (37 (1)):27-41
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1066748
Publikováno v:
Revista de Direito, Estado e Telecomunicações, Vol 14, Iss 1, Pp 20-30 (2022)
[Purpose] The article is devoted to an essential and relevant topic. The cryptocurrency market in Ukraine, as well as in the world, has been developing quite rapidly in recent years. At the same time, the legal status of digital currency in Ukraine h
Externí odkaz:
https://doaj.org/article/240021568bd24feba6c0e05a022b5d66
The issue is based on two main focuses. It records the conference reports from the “4th Liechtenstein Talks on Economic Criminal Law”, which deal in depth with various topics relating to business and compliance. This meeting was organized by the
Externí odkaz:
https://ul.qucosa.de/id/qucosa%3A88196
https://ul.qucosa.de/api/qucosa%3A88196/attachment/ATT-0/
https://ul.qucosa.de/api/qucosa%3A88196/attachment/ATT-0/
Publikováno v:
Revista Eletrônica de Direito Processual, Vol 21, Iss 1, Pp 275-293 (2020)
Whistleblowing is considered an essential mechanism to ensure the success of a compliance program, being used quite frequently in the United States and Spain and recommended by entities such as Transparency International. It is questioned how evidenc
Externí odkaz:
https://doaj.org/article/5b37e5e09a3743d8a1db135e51ab12bd
Autor:
Michał Jerzy Dębowski
Publikováno v:
Acta Iuris Stetinensis, Vol 37 (2022)
The objective of this paper is to reconstruct the meaning of term ‘economic criminal law’, which is imprecise but widespread in Polish legal culture. It also aims to compose an adequate definition of the concept denoted by this name. The author a
Externí odkaz:
https://doaj.org/article/19b183366e9e4a61807b8e4c534ab489
Autor:
Ghica, Elena Doina
Publikováno v:
Anale. Seria Ştiinţe Economice. Timişoara / Annals. Economics Science Series. Timişoara. XXIV(24):40-44
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1105790
Autor:
Dzenisevich, Aliaksandr V.
Publikováno v:
International Comparative Jurisprudence. 5(2):180-189
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=818756
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