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Showing 1 - 12 of 12 results for “chander mohan gupta”
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  • Trusted White-Collar Defendants

    The Courtroom as a Theater Scene

    by Chander Mohan Gupta, Petter Gottschalk ...
    Series series Law and Criminology (R0)
    This book investigates how offenders of white-collar crime misuse legal loopholes in the courtroom. From powerful and corrupt alliances to a tough judicial battle, this volume looks at case studies from across the world to shed light on these matters and others, including:• How legal systems work when offenders have deep roots and connections• The courtroom proceedings and how offenders can ... Read more

    $109.99 CAD

  • E-banking, Fintech, & Financial Crimes

    The Current Economic and Regulatory Landscape

    Edited by Chander Mohan Gupta, Gagandeep Kaur ...
    Series series Law and Criminology (R0)
    This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:The background of fintech and its evolution.Financial implication of fintech on practitioners.Criminal opportunities of fintech.Global legal approaches to regulating and prevent criminal activity associated with fintech.Featuring a collection of case studies from ... Read more

    $167.99 CAD

  • Financial Crimes

    A Guide to Financial Exploitation in a Digital Age

    Edited by Chander Mohan Gupta ...
    Series series Law and Criminology (R0)
    The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that focus on different sectors which lead to financial crimes in a country:Financial crimesWhite Collar CrimesCybercrimesCreative AccountingInvestigating topics such as drug mafia, money laundering, ... Read more

    $154.99 CAD

  • Fundamentals of Forensic Victimology

    Insights into Crime, Trauma, and Justice

    by Monika Thakur ...
    Series series Behavioral Science and Psychology (R0)
    This edited volume delves into the multifaceted field of victimology, exploring its historical roots, theoretical frameworks, and contemporary applications. It navigates through various forms of victimization, from intimate violence to stranger violence, shedding light on their prevalence and underlying causes. With a focus on psychological aspects and victim profiling, it equips readers with ... Read more

    $154.99 CAD

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  • The Behavioral Code

    The Hidden Ways the Law Makes Us Better . or Worse

    by Benjamin van Rooij, Adam Fine ...
    An American Psychology-Law Society’s Lawrence S. Wrightsman Book Award WinnerA 2022 PROSE Award finalist in Legal Studies and CriminologyA 2022 American Bar Association Silver Gavel Award FinalistA Behavioral Scientist’s Notable Book of 2021Freakonomics for the law—how applying behavioral science to the law can fundamentally change and explain misbehavior</... ... Read more

    $29.99 CAD

    Also available as: Audiobook

    Also available as: Audiobook

  • The Cambridge Handbook of Compliance

    Edited by Benjamin van Rooij, D. Daniel Sokol ...
    Series series Cambridge Law Handbooks
    Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has ... Read more

    $54.99 CAD

  • Global Shell Games

    Experiments in Transnational Relations, Crime, and Terrorism

    by Michael G. Findley, Daniel L. Nielson, J. C. Sharman ...
    Series Book 128 - Cambridge Studies in International Relations
    Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one ... Read more

    $34.99 CAD

  • Smarter Crime Control

    A Guide to a Safer Future for Citizens, Communities, and Politicians

    by Irvin Waller ...
    The U.S. is the world´s biggest jailor and one of the most affluent murderous countries, and yet its citizens pay more taxes to sustain law and order than their European counterparts. Yet, the U.S. has the most data in the world on the use of incarceration and its failure. Its researchers have identified more projects able to prevent violence than the rest of the world put together. Its ... Read more

    $37.99 CAD

  • Understanding White-Collar Crime

    A Convenience Perspective

    by Petter Gottschalk ...
    Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of crime—economic, organizational, and behavioral—the book argues that when white-collar crime becomes less convenient, crime rates will go down. By applying convenience theory to an empirical sample of convicted white-collar criminals, the text teaches ... Read more

    $88.99 CAD

  • Foreign Corrupt Practices Act Compliance Guidebook

    Protecting Your Organization from Bribery and Corruption

    by Martin T. Biegelman, Daniel R. Biegelman ...
    Series Book 8 - Wiley Corporate F&A
    Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA ... Read more

    $85.99 CAD

  • FinTech

    Finance, Technology and Regulation

    by Ross P. Buckley, Douglas W. Arner, Dirk A. Zetzsche ...
    In this comprehensive, accessible work, Ross P. Buckley, Douglas W. Arner, and Dirk A. Zetzsche offer an ideal reference for anyone seeking to understand the technological transformation of finance and the role of regulation: the world of FinTech. They consider FinTech technologies including artificial intelligence, blockchain, BigData, cloud computing, cryptocurrencies, central bank digital ... Read more

    $38.99 CAD

  • Predict and Surveil

    Data, Discretion, and the Future of Policing

    by Sarah Brayne ...
    The scope of criminal justice surveillance has expanded rapidly in recent decades. At the same time, the use of big data has spread across a range of fields, including finance, politics, healthcare, and marketing. While law enforcement's use of big data is hotly contested, very little is known about how the police actually use it in daily operations and with what consequences. In Predict and ... Read more

    $30.99 CAD