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Browsing by Subject Corporations -- Corrupt practices -- Malta
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Showing results 1 to 8 of 8
Issue Date
Title
Author(s)
2018
The corporate criminal : evaluation of the developments of the concept of criminal corporate liability in light of recent jurisprudence
Mangion, Simon
2020
The corporate criminal liability for officers of the companies in Maltese legislation : a comparative study with Italy and the United Kingdom
Borg Ferranti, Etienne (2020)
2015
Corporate fraudulent schemes in Malta : an analysis
Rayner, Felicity Trudy
2022
A critical review of anti-corruption policies as applied by companies
Cini, Francesca (2022)
2022
The disease of corporate corruption : a criminological analysis
Cassar, Jack (2022)
2021
Major determinants of corporate fraud : a Maltese internal audit perspective
Camilleri, Rachel (2021)
2024
Money laundering and the crime nexus : a case study in Malta
Mintoff, Yana
;
Vella, Mary Grace
2019
Transparency and corporate governance in Maltese listed entities : an analysis
Duca, Nirvana