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Criminal provisions Law and legislation 110 Corporation law 24 Money laundering 22 Commercial crimes 20 Prevention 19 Corrupt practices 17 more ...
1
The enforcement of EU financial law /

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Group Author: Crijns, J. H. (Jan Herman); Haentjens, Matthias; Haentjens, Rijnhard
Published: Hart Publishing, an imprint of Bloomsbury Publishing,
Publication Dates: 2022.
Call Number: D950.228/E569
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2
Fake News als Herausforderung des deutschen Strafrechts /

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Main Authors: Lammich, Theodor
Published: Duncker & Humblot,
Publication Dates: [2022]
Call Number: WG/D951.628/L232
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3
Bad business practice : criminal law, regulation and the reconfiguration of the business model /

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Main Authors: Harding, Christopher, 1951-
Group Author: Cronin, Alison (Writer on corporate fraud)
Published: Edward Elgar Publishing,
Publication Dates: [2022]
Call Number: D924.33/H263
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4
Legalising the drug wars : a regulatory history of UN drug control /

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Main Authors: Collins, John, 1986-
Published: Cambridge University Press,
Publication Dates: 2022.
Call Number: D912.14/C712
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5
Bestrafte Innovation? : strafrechtliche Verantwortlichkeit für das Inverkehrbringen autonomer cyber-physischer Systeme /

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Main Authors: Münster, Maximilian
Published: Duncker & Humblot,
Publication Dates: [2022]
Call Number: WG/D951.642/M969
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6
Measuring compliance : assessing corporate crime and misconduct prevention /

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Group Author: Rorie, Melissa L., 1981-; Rooij, Benjamin van, 1973-
Published: Cambridge University Press,
Publication Dates: 2022.
Call Number: D913.991/M484
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9
Regulating fraud across borders : internationalised criminal law protection of capital markets /

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Main Authors: Rotman, Edgardo
Published: Hart,
Publication Dates: 2021.
Call Number: D912.287/R848
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10
Artificial intelligence and the law : cybercrime and criminal liability /

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Group Author: Baker, Dennis J; Robinson, Paul H., 1948
Published: Routledge,
Publication Dates: 2021.
Call Number: D912.17/A791
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11
The Cambridge handbook of compliance /

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Group Author: Rooij, Benjamin van, 1973-; Sokol, D. Daniel
Published: Cambridge University Press,
Publication Dates: 2021.
Call Number: D913.991-62/C178-1
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12
Research handbook on international law and cyberspace /

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Group Author: Tsagourias, Nikolaos K.; Buchan, Russell, 1983-
Published: Edward Elgar Publishing,
Publication Dates: [2021]
Call Number: D912.8-62/R432/2nd. ed.
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13
Suppression of terrorist financing : over-criminalization through international law /

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Main Authors: Tofangsaz, Hamed
Published: Lexington Books,
Publication Dates: [2020]
Call Number: D815.5/T644
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14
Legal regulations, implications, and issues surrounding digital data /

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Group Author: Jackson, Margaret, 1953-; Shelly, Marita
Published: Information Science Reference, an imprint of IGI Global,
Publication Dates: [2020]
Call Number: D912.8/L496-2
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15
Criminal law principles and the enforcement of EU and national competition law : a silent takeover? /

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Main Authors: Veenbrink, Marc
Published: Kluwer Law International,
Publication Dates: [2020]
Call Number: D950.229.4/V418
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16
Extraterritoriality and international bribery : a collective action perspective /

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Main Authors: Hock, Branislav
Published: Routledge, Taylor & Francis Group,
Publication Dates: 2020.
Call Number: D914.392/H685
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17
Between impunity and imperialism : the regulation of transnational bribery /

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Main Authors: Davis, Kevin E
Published: Oxford University Press,
Publication Dates: [2019]
Call Number: D914.392/D262
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18
Criminal liability of managers in Europe : punishing excessive risk /

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Main Authors: Tosza, Stanislaw
Published: Hart Publishing,
Publication Dates: 2019.
Call Number: D956.139.91/T716
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19
Value added tax fraud /

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Main Authors: Frunza, Marius-Cristian
Published: Routledge,
Publication Dates: 2019.
Call Number: D950.22/F945
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20
International guide to money laundering law and practice /

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Group Author: Srivastava, Arun Arun Peter; Simpson, Mark Mark Andrew; Powell, Richard, 1959
Published: Bloomsbury Professional,
Publication Dates: [2019]
Call Number: D912.281/I615/5th ed.
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