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001450321 001__ 1450321
001450321 003__ OCoLC
001450321 005__ 20230310004519.0
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001450321 020__ $$a9783031100635$$q(electronic bk.)
001450321 020__ $$a3031100638$$q(electronic bk.)
001450321 020__ $$z303110062X
001450321 020__ $$z9783031100628
001450321 0247_ $$a10.1007/978-3-031-10063-5$$2doi
001450321 035__ $$aSP(OCoLC)1347428745
001450321 040__ $$aYDX$$beng$$cYDX$$dGW5XE$$dEBLCP$$dOCLCF$$dUKAHL$$dOCLCQ
001450321 049__ $$aISEA
001450321 050_4 $$aHV6691
001450321 08204 $$a362.88/963$$223/eng/20221021
001450321 1001_ $$aSmith, Duncan.
001450321 24510 $$aFraud and corruption :$$bcases and materials /$$cDuncan Smith.
001450321 260__ $$aCham, Switzerland :$$bSpringer,$$c2022.
001450321 300__ $$a1 online resource.
001450321 4901_ $$aContributions to finance and accounting
001450321 504__ $$aIncludes bibliographical references.
001450321 5050_ $$aIntro -- Foreword -- Acknowledgments -- Contents -- Chapter 1: Introduction -- 1.1 What Is Fraud and Corruption? -- Part I: Fraud and Corruption Cases -- Chapter 2: Construction/Manufacturing -- 2.1 Siemens -- 2.1.1 Text from the Website of the US Department of Justice -- 2.1.2 Text from the US Department of Justice Website -- 2.1.3 The Following Text is from the EIB Website (18/1/2020): -- 2.1.4 The Following Text is from Siemens ́Website -- 2.2 Alstom -- 2.2.1 Text from the US Department of Justice (DoJ) Website -- 2.2.2 Text from the Website of the UK SFO
001450321 5058_ $$a2.2.3 Text from the Website of the UK SFO -- 2.2.4 Text from EIB Website (8/1/22) -- 2.2.5 Text from the EBRDś Website (3/12/2019) -- 2.2.6 Text from the AfDBś Website -- 2.2.7 Also, Text from the FCPA Blog (www.fcpablog.com) Article -- 2.3 SNC Lavalin -- 2.3.1 Text is an excerpt from Wikipedia (on 30/11/19) -- 2.3.2 Text from the World Bank Website -- 2.4 Wasim Tappuni -- 2.4.1 Text from the UKś City of London Police Website -- 2.5 Odebrecht/Braskem -- 2.5.1 Text from BBC News Website -- 2.5.2 Text from the US DoJ Website -- 2.5.3 Text from the US DoJ Website
001450321 5058_ $$a2.5.4 From the US Department of Justice Website -- 2.5.5 From IDBś Website -- Chapter 3: Financial Services -- 3.1 Malaysia Development Berhad -- 3.1.1 Text from Wikipedia (January 21, 2022) -- 3.1.2 Text from US Department of Justice Website (January 21, 2022) -- 3.1.3 Text from US Department of Justice Website (January 21, 2022) -- 3.2 Goldman Sachs: 1MDB -- 3.2.1 Text from US Department of Justice Website (11 February 2022) -- 3.3 Bernard L Madoff -- 3.3.1 Text from Wikipedia (January 21, 2022) -- 3.4 Wells Fargo -- 3.4.1 Text from Wikipedia (January 23, 2022) -- 3.5 NatWest
001450321 5058_ $$a3.5.1 Text from the US Department of Justice -- 3.6 Credit Suisse (Mozambique) -- 3.6.1 Text from US DoJ Website (February 5, 2022) -- 3.7 Deutsche Bank AG -- 3.7.1 Text from Wikipedia (February 5, 2022) -- 3.8 BCCI -- 3.8.1 Text from Wikipedia (February 5, 2022) -- Chapter 4: Transport -- 4.1 Airbus -- 4.1.1 Text from the US DoJ Website Friday, January 31, 2020 -- 4.2 VW -- 4.2.1 Text from US Department of Justice -- 4.2.2 Text from US Department of Justice Website -- 4.2.3 Text from US Department of Justice Website -- 4.2.4 Text from EIBś Website -- 4.3 Rolls Royce
001450321 5058_ $$a4.3.1 Text from UK SFO Website (February 11, 2022) -- 4.3.2 Text from UK SFO Website (February 11, 2022): -- 4.3.3 Text from UK SFO Website (February 11, 2022) -- 4.3.4 Text from US DoJ Website (February 11, 2022) -- Chapter 5: Communications -- 5.1 Ericsson -- 5.1.1 Text from US Department of Justice Website (January 21, 2022) -- 5.2 Telia -- 5.2.1 Text from Wikipedia (22 January 2022) -- 5.2.2 Text from US Department of Justice Website -- 5.3 WorldCom -- 5.3.1 Text from Wikipedia (26 January 2022) -- Chapter 6: Education -- 6.1 US College Corruption
001450321 506__ $$aAccess limited to authorized users.
001450321 520__ $$aThis book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case. The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIBs Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.
001450321 650_0 $$aFraud.
001450321 650_0 $$aCorporations$$xCorrupt practices.
001450321 650_0 $$aCorporate governance.
001450321 655_0 $$aElectronic books.
001450321 77608 $$iPrint version: $$z303110062X$$z9783031100628$$w(OCoLC)1322809582
001450321 830_0 $$aContributions to finance and accounting.
001450321 852__ $$bebk
001450321 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-031-10063-5$$zOnline Access$$91397441.1
001450321 909CO $$ooai:library.usi.edu:1450321$$pGLOBAL_SET
001450321 980__ $$aBIB
001450321 980__ $$aEBOOK
001450321 982__ $$aEbook
001450321 983__ $$aOnline
001450321 994__ $$a92$$bISE