Titlebook: Corporate Responses to Financial Crime; From Exposure to Inv Petter Gottschalk Book 2020 The Author(s), under exclusive license to Springer

HEED

誘使

S. Swarnalatha,N. Vinayagamoorthy,G. Sekaranod according to private policing in terms of an internal investigation by fraud examiners from law firm Clifford Chance (2020). The investigation report suggests that the Swedish bank actively targeted high-risk individuals in the Baltic region and points to failings from both top management and the

PARA

甜得發(fā)膩

灌溉

Petter GottschalkIntroduces the corporate crisis-response match perspective to assess corporate response strategies to scandal.Incorporates four recent case studies.Applies convenience theory to financial crimes by wh

expeditious

剝削

Glossy

Bharati Brahmacharimayum,Pranab Kumar Ghoshvolving Banca de Economii, Banca Sociala, and BC Unibank. The Republic of Moldova is a landlocked country in Eastern Europa, bordered by Romania and Ukraine. Kroll is UK-based firm that conducts investigations.

Compassionate

S. Swarnalatha,N. Vinayagamoorthy,G. Sekaranod according to private policing in terms of an internal investigation by fraud examiners from law firm Clifford Chance (2020). The investigation report suggests that the Swedish bank actively targeted high-risk individuals in the Baltic region and points to failings from both top management and the board (Milne 2020).