Search Results - "Teichmann, Fabian" :: K.UTB vyhledávací portál

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Recent trends in money laundering

by Teichmann, Fabian
Published in Crime, law, and social change (01.03.2020)

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Current trends in terrorist financing

by Teichmann, Fabian Maximilian
Published in Journal of financial regulation and compliance (13.01.2022)

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Thermo-Mechanical Optimization of Die Casting Molds Using Topology Optimization and Numerical Simulations

by Djabraian, Serouj, Teichmann, Fabian, Müller, Sebastian
Published in Materials (01.05.2024)

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Whistleblowing: procedural and dogmatic problems in the implementation of directive (EU) 2019/1937

by Teichmann, Fabian Maximilian, Wittmann, Chiara
Published in Journal of financial regulation and compliance (26.09.2022)

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Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions

by Teichmann, Fabian M., Sergi, Bruno S.
Year of Publication 15.10.2018

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The risk of abuse of arbitration proceedings in jurisdictions where corruption is pervasive

by Teichmann, Fabian, Boticiu, Sonia, Sergi, Bruno S.
Published in Journal of Economic Criminology (01.12.2023)

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Compliance as a form of defense against corporate criminal liability

by Teichmann, Fabian, Wittmann, Chiara, Boticiu, Sonia
Published in Journal of Economic Criminology (01.09.2023)

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Linear Elastic FE-Analysis of Porous, Laser Welded, Heat Treatable, Aluminium High Pressure Die Castings Based on X-Ray Computed Tomography Data

by Teichmann, Fabian, Ziemer, Arne, Leitner, Martin, Hensel, Jonas, Dilger, Klaus
Published in Materials (20.03.2020)

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Financing terrorism through hawala banking in Switzerland

by Teichmann, Fabian Maximilian Johannes
Published in Journal of financial crime (08.05.2018)

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Business to government (B2G) corruption and resource misallocation. The case of China at the municipal level

by Teichmann, Fabian, Falker, Marie-Christin, Boticiu, Sonia, Sergi, Bruno S.
Published in Journal of Economic Criminology (01.09.2023)

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Compliance in multinational corporations

by Teichmann, Fabian M, Sergi, Bruno S
Year of Publication 15.10.2018

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Real estate money laundering in Austria, Germany, Liechtenstein and Switzerland

by Johannes Teichmann, Fabian Maximilian
Published in Journal of money laundering control (02.07.2018)

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An agency theory approach towards bribery

by Johannes Teichmann, Fabian Maximilian
Published in Journal of financial regulation and compliance (23.05.2019)

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Corruzione fra privati nel settore immobiliare - il «caso poco grave

by Teichmann, Fabian, Gaffuri, Dimitri
Published in sui-generis.ch (11.09.2023)

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How can sustainability be effectively regulated?

by Teichmann, Fabian Maximilian Johannes, Wittmann, Chiara
Published in Journal of financial crime (16.10.2024)

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How compatible is the principle of neutrality with the implementation of economic sanctions? An examination into Switzerland’s use of sanctions

by Teichmann, Fabian Maximilian Johannes, Wittmann, Chiara
Published in Journal of financial crime (01.10.2024)

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Compliance cultures and the role of financial incentives

by Teichmann, Fabian Maximilian Johannes, Wittmann, Chiara
Published in Journal of financial crime (11.01.2024)

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Psychology and white collar crime - compliance recommendations based on the social and psychological reality dictating perception

by Teichmann, Fabian Maximilian Johannes, Wittmann, Chiara
Published in Journal of financial crime (12.03.2024)

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When is a law firm liable for a data breach? An exploration into the legal liability of ransomware and cybersecurity

by Teichmann, Fabian Maximilian Johannes, Wittmann, Chiara
Published in Journal of financial crime (01.12.2023)

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What does it mean for a corporation to take responsibility for its supply chain?

by Teichmann, Fabian Maximilian Johannes, Wittmann, Chiara
Published in Journal of financial crime (30.11.2023)

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