Materias dentro de su búsqueda.
Materias dentro de su búsqueda.
Fraud
6
Tax evasion
6
Derecho
5
Fraude fiscal
5
Law and legislation
5
FRAUDE
4
CHILE
3
Consumer Advocacy
3
Consumer Product Safety
3
Consumer protection
3
Corrupción
3
Corrupción política
3
DERECHO INTERNACIONAL PRIVADO
3
Fraude
3
Historia
3
Quackery
3
Quacks and quackery
3
Computer crimes
2
Corrupt practices
2
DELITOS TRIBUTARIOS
2
DERECHO
2
DERECHO TRIBUTARIO
2
Derecho fiscal
2
Derecho internacional privado
2
Derecho penal
2
Elecciones
2
Elections
2
JURISPRUDENCIA
2
Libros electrónicos
2
MODIFICACIONES
2
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281“... and mature development process, as demonstrated by the many and (in)famous failures and frauds occurred...”
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282por Eloi Rodrigues Barreto Pethechust, Oksandro Osdival Gonçalves, Camila Rodrigues Forigo“..., trouxe uma série de punições para empresas envolvidas em casos de corrupção e de fraudes às licitações e...”
Publicado 2019
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283por Edward Guustaaf, Untung Rahardja, Qurotul Aini, Nesti Anggraini Santoso, Nuke Puji Lestari Santoso“... different networks. Blockchain is immutable or irreversible, so the possibility of fraud in Blockchain...”
Publicado 2021
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284por Fernando Ricardo, Diana Gonçalves, Tânia Pimentel, Renato Mamede, M. Rosário M. Domingues, Ana I. Lillebø, Ricardo Calado“..., as well as a tool against fraud....”
Publicado 2021
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285por Roberto Sérgio do Nascimento“... patrimônio, prevenção de fraudes, no registro correto das transações e na promoção da eficiência operacional...”
Publicado 2003
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286“... in the healthcare industry; internal audit in the areas of risk management, fraud, and internal controls; competence...”
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287“... and the risk of fraud, as well as natural, environmental and man-made risks, but a significant part of mining...”
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288“... of representatives of law enforcement bodies working in the field of combating fraud and crimes in the field...”
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289por Igor Vinogradov“... is not aimed at “those in power”, nor the “state machine”, but at all kinds of frauds and swindlers among...”
Publicado 2020
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290“... fraud. The potential for aggressive financial reporting stemming from social pressures from superiors...”
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291“... of the important components of auditors in detecting significant fraud and distortion in the financial statements...”
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292por Mohamad Hashim Kamali“... and fairness of its participants and their activities (i.e., prohibiting fraud and misrepresentation...”
Publicado 1994
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293“... that disputes over the interests of fraud will be resolved at the bipartite industrial relations level...”
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