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Showing 1 - 12 of 12 results for “branislav hock”
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  • Trade-Based Money Laundering

    Compliance and the Law

    by Mariola Marzouk, Branislav Hock ...
    Series series The Law of Financial Crime
    This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce. It uncovers the systemic incentives that sustain symbolic compliance—where audit trails, ... Read more

    $64.99 USD

  • Economic Crime

    From Conception to Response

    by Mark Button, Branislav Hock, David Shepherd ...
    Series series Global Issues in Crime and Justice
    This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ ... Read more

    $57.99 USD

  • Extraterritoriality and International Bribery

    A Collective Action Perspective

    by Branislav Hock ...
    Series series The Economics of Legal Relationships
    The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories discussed in the field of economic governance. Within this framework, the book offers an ... Read more

    $62.99 USD

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  • Public Sector Management

    by Norman Flynn, Alberto Asquer ...
    The seventh edition of the bestselling Public Sector Management is a rich and insightful description, analysis and critique of the management of the public sector by the UK government.NEW to the seventh edition:Now set in an international context with comparative global examples throughoutThree new chapters covering: strategy and planning in the public sector; transparency, accountability and ... Read more

    $69.99 USD

  • Corporate Fraud

    The Human Factor

    by Maryam Hussain ...
    Corporate fraud is unlike any other risk that an organisation has to manage. It requires us to believe that we can be deceived by individuals that we know, trust and do business with – one of life's 'inconvenient truths'. So, we often choose to believe many of the myths that prevail: 'our people would not commit fraud'... 'fraud couldn't happen to us, we're a stable organisation'... 'we would know ... Read more

    $34.99 USD

  • Strategic Issues in Public-Private Partnerships

    by Geert Dewulf, Anneloes Blanken, Mirjam Bult-Spiering ...
    Managing PPP projects is not a routine job, as every PPP project is different and should be managed accordingly. These projects require considerable capability and skills from both public sector and private sector managers involved, Strategic Issues in Public Private Partnerships, Second Edition, delivers the insight and tools necessary to assist those managers.As Public private partnership (PPP) ... Read more

    $96.00 USD

  • Anti-Money Laundering Compliance and the Legal Profession

    by Sarah Kebbell ...
    Series series The Law of Financial Crime
    Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) regime.The book draws upon empirical evidence from 40 in-depth interviews with solicitors and ... Read more

    $62.99 USD

  • Performance Budgeting: Linking Funding and Results

    by Marc Robinson ...
    This book examines the theory and practice of performance budgeting, which aims to link the funding of government agencies to the results they deliver to improve the efficiency of public spending. In a combination of thematic studies and case studies, it clearly presents the diverse range of contemporary performance budgeting models and examines their effectiveness. Its coverage is truly ... Read more

    $39.99 USD

  • Legal Risk Management, Governance and Compliance

    Interdisciplinary Case Studies from Leading Experts

    Edited by Stuart Weinstein, Charles Wild ...
    This new volume charts the biggest successes – and failures – of legal risk management, governance and compliance at global brands over the past two decades; the cases that have led to our understanding, and myriad national and international regulations, today. Succeeding bestseller Legal Risk Management, Governance and Compliance: A Guide to Best Practice, this case-study companion provides the ... Read more

    $161.99 USD

  • The Big Con

    How the Consulting Industry Weakens Our Businesses, Infantilizes Our Governments, and Warps Our Economies

    by Mariana Mazzucato, Rosie Collington ...
    A vital and timely investigation into the opaque and powerful consulting industry—and what to do about itThere is an entrenched relationship between the consulting industry and the way business and government are managed today that must change. Mariana Mazzucato and Rosie Collington show that our economies’ reliance on companies such as McKinsey & Company, Boston Consulting Group, Bain & Company, ... Read more

    Was $14.99 USD Now $4.99 USD

    Also available as: Audiobook

    Also available as: Audiobook

  • Law and Corporate Behaviour

    Integrating Theories of Regulation, Enforcement, Compliance and Ethics

    by Professor Christopher Hodges ...
    Series series Civil Justice Systems
    This book examines the theories and practice of how to control corporate behaviour through legal techniques. The principal theories examined are deterrence, economic rational acting, responsive regulation, and the findings of behavioural psychology. Leading examples of the various approaches are given in order to illustrate the models: private enforcement of law through litigation in the USA, ... Read more

    $153.99 USD

  • Principles of Contemporary Corporate Governance

    by Jean Jacques du Plessis, Anil Hargovan, Jason Harris ...
    Now in its fourth edition, Principles of Contemporary Corporate Governance offers comprehensive coverage of the key topics and emerging themes in private sector corporate governance. It explains both the principles of corporate governance systems and their real-world application in an authoritative and engaging manner. This fully revised and updated text has four parts: basic concepts, board ... Read more

    $107.99 USD