Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 5 of 5 for “"Commercial crimes"”.
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The Social Shaping of ‘Policing’: the Investigation of Internet Banking Fraud in Hong Kong
… factors which shape the ‘policing’ of economic crimes, such as Internet banking fraud, in Hong Kong.<br/><br/>This thesis draws upon empirical data (such as interviews and court cases) in Hong Kong to analyse how Internet banking fraud is dealt with before and after it enters the criminal …
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The litigation between Greenhalgh and the Mallard family, [1941-1950]: and its influence on company law in England, Australia and South Africa
On 1 July 1941 Mr Greenhalgh issued a writ against his co-shareholders in the Arderne Cinema Company, and thus began a series of cases which ended with a Court of Appeal Judgment handed down on,10 November 1950. During the almost ten-year period of the litigation, seven actions were brought by Mr …
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The effects of Globalisation on money laundering
… at the impact of Globalization on Trans-national Crimes generally and Money Laundering in particular.The Third Chapter looks at the incidence of Money Laundering in Zambia.Chapter Four looks at the Possible effects that Money Laundering could have in Zambia.The Last Chapter evaluates the Law in …
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Atrocity, Commerce and Accountability: Corporate Responsibility for International Crimes
… representatives responsible for international crimes has emerged as an important component of a number of interlinked fields. While these ideas have become widely acknowledged, the scope of the relationship between commerce and international criminal justice has remained poorly understood among …
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El insider trading, información privilegiada y su uso indebido: análisis de la normativa peruana y su aplicación
Etrabajo de investigación evalúa la normativa nacional de represión del insider trading para determinar su efectividad. Para ello, se analiza y discute algunos casos resueltos por el Tribunal Administrativo de la SMV. Adicionalmente, se ha incluido un análisis de casos representativos de insider …