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Execution Dualism in Corruption Cases
(Universidad del Zulia, 2020)
Corrupción privada: un estudio de la ausencia de reglas de derecho privado, desde el caso Interbolsa
Este trabajo estudia los actos de corrupción de Interbolsa y otras empresas, partiendo de la hipótesis de que para la neutralización de ilícitos, no solo es necesario el ángulo punitivo del derecho penal, sino además el ...
Corrupción privada: un estudio de la ausencia de reglas de derecho privado, desde el caso Interbolsa
(Pontificia Universidad Javeriana, 2018)
Gobierno Corporativo S.O.S.
(Universidad de Lima, Carrera de ContabilidadPerú, 2018)
Los escándalos en diversas empresas peruanas vinculadas a actos de corrupción han vuelto a confirmar la importancia de la transparencia y de la confianza en la información financiera en los mercados, las cuales constituyen ...
Compliance: Estrutura para empresas do setor da construção civil
(Universidade Tecnológica Federal do ParanáCuritibaBrasilEspecialização em Gerenciamento de ObrasUTFPR, 2015-04-17)
Used in Brazil since the 1990s, the Compliance is characterized by a set of actions to mitigate the risks of an organization and the prevention of corruption, thus complying with the rules and regulations applicable to the ...
Transparency to reduce corruption?
(Springer, 2009-02)
Corruption within the private sector has often not been dealt with in Brazil. Organizations may find corrupt acts in its operations or practices, but specific concepts and programs to avoid them are neither concrete nor ...
Transparency to reduce corruption?: Dropping hints for private organizations in Brazil
(2009)
Corruption within the private sector has often not been dealt with in Brazil. Organizations may find corrupt acts in its operations or practices, but specific concepts and programs to avoid them are neither concrete nor ...
Corporate frauds as criminal business models: an exploratory study
(Wiley-Blackwell, 2015-02)
In this article, we report on the findings of an exploratory, interpretive study of a notorious corporate fraud that occurred in Brazil from 1989 to 2005. We examine the process by which this scheme was created as well as ...