Search Results

Prepare for Compliance: Corporate Transparency Act Creates New Reporting Requirements.

• Authors : PARKE, DAVID A.¹

Subjects: *ORGANIZATIONAL transparency; *COMMERCIAL crimes; *LAW enforcementFINANCIAL Crimes Enforcement Network (U.S.)

• Source: BusinessWest. 3/4/2024, Vol. 40 Issue 22, p25-29. 2p.

Record details

Crypto Cop.

• Authors : Silverman, Jacob

Subjects: WILLIAMS, Damian; GOVERNMENT attorneys; COMMERCIAL crimes

• Source: New Republic. Apr2023, Vol. 254 Issue 4, p11-13. 3p. 1 Color Photograph.

Record details

Compliance headaches fuel pessimism in California.

Subjects: *PESSIMISM; *ENTREPRENEURSHIP; *ORGANIZATIONAL transparencyCALIFORNIAFINANCIAL Crimes Enforcement Network (U.S.)

• Source: Business Journal Serving Fresno & the Central San Joaquin Valley. 1/12/2024, Issue 3259505, p26-26. 1/4p.

Record details

Freeze! Financial Sanctions and Bank Responses.

• Authors : Efing, Matthias; Goldbach, Stefan; Nitsch, Volker

Subjects: INTERNATIONAL sanctions; BANKING industry; INTERNATIONAL banking industryGERMANY

• Source: Review of Financial Studies; Nov2023, Vol. 36 Issue 11, p4417-4459, 43p

Record details

South Africa faces the threat of being 'greylisted' for money laundering risk.

• Authors : Thomas, David

Subjects: *MONEY laundering; *FORENSIC accounting; *CRIMINAL justice systemSOUTH AfricaZUMA, Jacob, 1942-

• Source: African Business. Nov2022, Issue 498, p78-79. 2p.

Record details

Fear and Loathing of Wall Street: Political Liberalism, Uncertainty, and Threat Management in a Dangerous Economic World.

• Authors : Fiagbenu, Michael Edem (AUTHOR); Kessler, Thomas (AUTHOR)

Subjects: WALL Street (New York, N.Y.); FINANCIAL crises; LIBERALISM

• Source: Political Psychology. Dec2022, Vol. 43 Issue 6, p1101-1121. 21p. 4 Diagrams, 5 Charts.

Record details

FLOTSAM&JETSAM.

Subjects: *MONEY laundering; *OFFICES; *ABORTION lawsREPUBLICAN Party (U.S. : 1854- ) ; UNITED States. Congress. Senate

• Source: New Hampshire Business Review. 8/12/2022, Vol. 44, p34-34. 1p.

Record details

THE SCAM BUSTER OF YOUTUBE.

• Authors : KLEE, MILES (AUTHOR)

Subjects: *BUSINESS journalism; *COMMERCIAL crimes; *FRAUD

• Source: Rolling Stone. May2023, Issue 1375, p56-56. 1p. 1 Color Photograph.

Record details

Editorial -- v. 20, n. 6, 2023.

• Authors : Brugni, Talles Vianna

Subjects: INTELLECTUAL capital; COMMERCIAL crimes; ECONOMIC liberty

• Source: Brazilian Business Review (Portuguese Edition). Nov/Dec2023, Vol. 20 Issue 6, p1-2. 4p.

Record details

State-Business Relations and Arenas as a Legitimate Space for State-Corporate Crimes: The Case of Modern Slavery in Brazil.

• Authors : Paganini, Paulo¹ ; Rodrigues de Oliveira Medeiros, Cintia²

Subjects: COMMERCIAL crimes; INTERORGANIZATIONAL relations; CRIME preventionBRAZIL

• Source: Brazilian Business Review (Portuguese Edition). Nov/Dec2023, Vol. 20 Issue 6, p646-663. 36p.

Record details