INDUSTRIAL FRAUD COMMERCIAL FRAUD CARRIED OUT BY A LARGE BUSINESS ENTERPRISE TO OBTAIN SUBSTANTIVE INDUSTRIAL PROFITS
· B > COMMERCIAL FRAUD
· B > CORPORATE CRIMES
· R > COMPUTER RELATED CRIME
· R > CORPORATE CORRUPTION
· R > CORRUPTION OF PUBLIC OFFICIALS
· R > CRIMINAL RESPONSIBILITY OF JURISTIC PERSONS
· R > MULTINATIONAL CORPORATIONS
One entry found
