criminalité économique

Belle étude annuelle de Pwc consacrée à la criminalité économique : « Global Economic Crime Survey 2016 – Adjusting the Lens on Economic Crime:  Preparation brings opportunity back into focus ».   Today more than ever before, a passive approach to detecting and preventing economic crime is a recipe for disaster. To underscore this fact, our survey uncovered […] Lire la suite

Intéressant document de la Securities and Exchange Commission en matière de criminalité économique : « 2014 GUIDELINES MANUAL – CHAPTER EIGHT – SENTENCING OF ORGANIZATIONS ».   These guidelines of the U.S. Sentencing Commission (Chapter 8) offer incentives to organizations to reduce and ultimately eliminate criminal conduct by providing a structural foundation from which an organization may self-police […] Lire la suite