OECD's global principles and EU's tax crime measures
U Turksen, A Abukari - Journal of Financial Crime, 2021 - emerald.com
Purpose This paper aims to investigate and provide pathways for leveraging the
Organisation for Economic Cooperation and Development (OECD's) Ten Global Principles …
Organisation for Economic Cooperation and Development (OECD's) Ten Global Principles …
The “Dilemma” of Criminal Compliance for Multinational Enterprises in a Fragmented Legal World
S Manacorda - Corporate Compliance on a Global Scale: Legitimacy …, 2022 - Springer
This paper deals with the need for a specific legal analysis, from a criminal law perspective,
concerning multinational enterprises (MNEs), given their involvement in illicit conducts that …
concerning multinational enterprises (MNEs), given their involvement in illicit conducts that …
The importance of a common definition of tax crime and its impact on criminal countermeasures in the EU: An explorative study
U Turksen - Eur. L. Enf't Rsch. Bull., 2020 - HeinOnline
Tax crimes have continued to overreach legal clarity, enforcement certainty, fiscal
performance and effective public policy in the European Union (EU). The criminal justice …
performance and effective public policy in the European Union (EU). The criminal justice …
Vulnerabilities, obstacles and risks in reporting financial crimes: Conundrum of whistle-blowers
As financial crimes have expanded both in terms of their volume and diversity and
increasingly become transnational, so have the legal instruments which aim to counter them …
increasingly become transnational, so have the legal instruments which aim to counter them …
The Methods of Hard Power and Soft Power in International Law
A Korbayram, E Hoca - ceeol.com
After the catastrophic and devastating consequences of World War II, which shook the whole
world, the UN was established, one of the main goals of which was to establish the legal …
world, the UN was established, one of the main goals of which was to establish the legal …
Corruption, Integrity and the Law
N Ryder, L Pasculli - api.taylorfrancis.com
Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not
only within national borders but across different countries. Despite many national and …
only within national borders but across different countries. Despite many national and …
Role of Courts in Whistleblowers Protection in the Czech Republic
A Pachmann - ceeol.com
DIRECTIVE (EU) 2019/1937 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of
23 October 2019 on the protection of persons who report breaches of the Union was …
23 October 2019 on the protection of persons who report breaches of the Union was …
[PDF][PDF] Systemic Corruption as a Threat to National Security-Protection of Civil Servants Who Report Breaches of European Union law in the Czech Republic
A Pachmann - CNDCGS2022, 2022 - biblioteka.lka.lt
Systemic Corruption as a Threat to National Security-Protection of Civil Servants Who
Report Breaches of European Union law in the Czech Republic Page 68 3rd …
Report Breaches of European Union law in the Czech Republic Page 68 3rd …
The fight against corruption in the Italian legal system between repression and prevention
D Provolo - Corruption, Integrity and the Law, 2020 - taylorfrancis.com
The anti-corruption system in Italy is the result of a sequence of recent reforms. The most
significant is certainly represented by Law No. 190 of 6 November 2012, which redefined the …
significant is certainly represented by Law No. 190 of 6 November 2012, which redefined the …
10 Vulnerabilities, obstacles and risks in reporting financial crimes
As financial crimes have expanded both in terms of their volume and diversity and
increasingly become transnational, so have the legal instruments which aim to counter them …
increasingly become transnational, so have the legal instruments which aim to counter them …