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Books on the topic 'Criminal enterprises'

Author: Grafiati
Published: 1 June 2022

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1

1940-, Finn Peter, and United States. Bureau of Justice Statistics, eds. Prosecuting criminal enterprises. [Washington, D.C.]: U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Statistics, 1993.

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2

Criminal entrepreneurship. New York: Nova Science, 2009.

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3

Gurulé, Jimmy. Complex criminal litigation: Prosecuting drug enterprises and organized crime. Charlottesville, Va: Michie, 1996.

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4

Gurulé, Jimmy. Complex criminal litigation: Prosecuting drug enterprises and organized crime. 2nd ed. New York: LEXIS Pub., 2000.

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5

Bock, Dennis. Criminal Compliance. Baden-Baden: Nomos, 2011.

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6

Criminal enterprise. London: Corvus, 2014.

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7

Criminal enterprise. New York: G. P. Putnam's Sons, 2013.

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8

Qin fan gong si qi ye zhi du fan zui yan jiu. Chongqing: Chongqing chu ban she, 2003.

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9

Towards corporate liability in International criminal law. Antwerp: Intersentia, 2010.

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10

Bertossa, Carlo Antonio. Unternehmensstrafrecht: Strafprozess und Sanktionen. Bern: Stämpfli, 2003.

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11

Trier, Thomas A. Criminal Enterprise Investigation. 1 Edition. | Boca Raton : CRC Press, 2017.: CRC Press, 2016. http://dx.doi.org/10.1201/9781315367705.

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12

Hans-Jürgen, Schroth. Unternehmen als Normadressaten und Sanktionssubjekte: Eine Studie zum Unternehmensstrafrecht. Giessen: Brühl, 1993.

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13

Die Systematik der Zumessung unternehmensbezogener Geldbussen. Frankfurt am Main: Lang, 2000.

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14

Organisationsverschulden in Unternehmen. Baden-Baden: Nomos, 2002.

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15

Min ying qi ye xing fa feng xian ji qi fang fan: Criminal law risk to the private enterprises : understanding and avoidance. Beijing Shi: Zhongguo jian cha chu ban she, 2009.

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16

Fang hai dui gong si qi ye guan li zhi xu zui de ren ding yu chu li. Beijing Shi: Zhongguo jian cha chu ban she, 1998.

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17

Gong si jing ying de xing fa yan jiu. Hefei: Zhongguo ke xue ji shu da xue chu ban she, 2004.

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18

Hongxin, Li, and Wang Bin, eds. Guo you qi ye zhi wu fan zui xian zhuang yu fang fan yan jiu: Countermeasures against occupational crimes in state-owned enterprises. Beijing Shi: Zhongguo jing ji chu ban she, 2010.

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19

Chŏng, Wan. Chŏnja sanggŏrae kwallyŏn pŏmjoe ŭi kyuje e kwanhan yŏnʾgu =: A Study on criminal issues of the electronic commerce. Sŏul-si: Hanʾguk Hyŏngsa Chŏngchʻaek Yŏnʾguwŏn, 2001.

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20

Liguori, Carla. As multinacionais de capital privado: E o combate à corrupção internacional. Curitiba: Juruá Editora, 2011.

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21

Zawłocki, Robert. Przestępstwa przeciwko przedsiębiorcom: Komentarz. Warszawa: Wydawn. C.H. Beck, 2003.

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22

Bruner, R. A. Administrativnoe priostanovlenie dei︠a︡telʹnosti: Voprosy teorii i praktiki. Moskva: I︠U︡NITI-DANA, 2011.

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23

Karpovich, O. G. Ugolovno-pravovye aspekty borʹby s prestuplenii︠a︡mi, posi︠a︡gai︠u︡shchimi na predprinimatelʹskui︠u︡ dei︠a︡telʹnostʹ: Opyt Rossii i Evropy : posobie. Moskva: VNII MVD RF, 2003.

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24

Xifeng shi jian hou: Zhongguo qi ye jia cheng zhang zhong de yi bu jing shi heng yan. Beijing Shi: Fa lü chu ban she, 2009.

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25

Giezek, Jacek. Odpowiedzialność cywilna i karna w spółkach prawa handlowego: Komentarz i przegląd orzecznictwa. Warszawa: Oficyna Wydawnicza "Profi", 1994.

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26

Gullo, Antonio. Il reato proprio: Dai problemi tradizionali alle nuove dinamiche d'impresa. Milano: A. Giuffrè, 2005.

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27

Teruelo, Javier Gustavo Fernández. Instituciones de derecho penal económico y de la empresa. Valladolid: Lex Nova, 2013.

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28

Bouloc, Bernard. Guide pénal des commerçants, artisans et chefs d'entreprise. Paris: Plon, 2004.

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29

The presence: A novel. Dallas, Tex: Novel Instincts, 2010.

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30

Dun an fa lü shi wu suo, ed. Jie mi shang ye xing shi feng xian dang an: Unveil criminal risk of business. Taibei Shi: Shang xun wen hua shi ye gu fen you xian gong si, 2011.

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31

Dont͡sov, P. V. Rassledovanie nalogovykh prestupleniĭ "s inostrannym ėlementom": Pravovye i kriminalisticheskie aspekty. Voronezh: [s.n.], 2003.

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32

Zeder, Fritz. VbVG: Verbandsverantwortlichkeitsgesetz : "Unternehmensstrafrecht" : Textausgabe mit Materialien und Anmerkungen samt einer Darstellung der Rechtslage in 27 europäischen Staaten und den Bestimmungen über die Verbandsverantwortlichkeit im Finanzstrafgesetz /von Fritz Zeder . Wien: NWV, 2006.

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33

Gager, Andreas. Unternehmensstrafrecht: Verbandsverantwortlichkeitsgesetz, EU-Richtlinien, weitere Rechtsgrundlagen. Wien: Weka Verlag, 2006.

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34

Kirch-Heim, Claudio. Sanktionen gegen Unternehmen: Rechtsinstrumente zur Bekämpfung unternehmensbezogener Straftaten. Berlin: Duncker & Humblot, 2007.

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35

Slovenia. Zakon o odgovornosti pravnih oseb za kazniva dejanja (ZOPOKD): S komentarjem. Ljubljana: Gospodarski vestnik, 2000.

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36

Urda, M. N. Problemy primenenii︠a︡ normy, ustanavlivai︠u︡shcheĭ otvetstvennostʹ za nezakonnoe predprinimatelʹstvo: Monografii︠a︡. Moskva: I︠U︡rlitinform, 2012.

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37

Steininger, Einhard. Verbandsverantwortlichkeitsgesetz: Kommentar. Wien: Linde, 2006.

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38

Frank-Thomasser, Alix. Das neue Unternehmensstrafrecht: Praxiskommentar zum Verbandsverantwortlichkeitsgesetz, Gesetzestzestext und parlamentarische Erläuterungen. Wien: LexisNexis ARD Orac, 2006.

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39

Kozlov, V. A. Nalogovoe rassledovanie v sfere mezhdunarodnogo zakonodatelʹstva. Moskva: Shchit-M, 2005.

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40

Zyblev, V. B. Bezopasnostʹ predprinimatelʹskoĭ dei︠a︡telʹnosti v Rossiĭskoĭ Federat︠s︡ii: Monografii︠a︡. Moskva: Nauka i obrazovanie, 2007.

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41

Przestępstwo niegospodarności. Warszawa: Państwowe Wydawn. Nauk., 1985.

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42

Przestępstwo niegospodarności jako problem polityki kryminalnej. Wrocław: Wydawn. Uniwersytetu Wrocławskiego, 1985.

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43

Jarāʼim al-maḥallāt amāma al-qaḍāʼ al-jināʼī. 2nd ed. al-Muhandisīn [Egypt]: Tuṭlabu min Ḥ.ʻA.al-Ḥ. al-Sharīf, 1991.

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44

Niegospodarność i kara. Warszawa: Krajowa Agencja Wydawnicza, 1985.

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45

Dibbert, Alf-Tobias. Ermittlungen in Grossunternehmen. Berlin: Spitz, 1999.

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46

The foreign corrupt practices act: A practical guide for multinational general counsel and white collar criminal practitioners. Chicago: American Bar Association, 2011.

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47

Sanktionierung von Unternehmen und Compliance: Eine rechtsvergleichende Analyse des Straf- und Ordnungswidrigkeitenrechts in Deutschland und den USA. Berlin: Duncker & Humblot, 2010.

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48

Komisarchuk, R. V. Rozsliduvanni︠a︡ nezakonnoï pryvatyzat︠s︡iï derz︠h︡avnoho ta komunalʹnoho maĭna: Monohrafii︠a︡. Odesa: Feniks, 2011.

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49

Italy. Codice di diritto penale delle imprese e delle società: Annotato con la giurisprudenza. Milano: Giuffrè, 2011.

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50

Branco, Hélder Jorge da Costa. O abuso do direito da minoria societária. Coimbra: Almedina, 2014.

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