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Articles (19)

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1-10 of 19 results for corporate criminal investigations

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Select article: Legal professional privilege in corporate criminal investigations

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Research article

First published 2018-8

Legal professional privilege in corporate criminal investigations

Rebecca Mitchell, Michael Stockdale

The Journal of Criminal Law

Select article: The rise of biocriminology: Capturing observable bodily economies of ‘criminal man’

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Other

First published 2010-8

The rise of biocriminology: Capturing observable bodily economies of ‘criminal man’

Kevin Walby, Nicolas Carrier

Criminology & Criminal Justice

Select article: Corporate criminal liability in EU Directives: An overview of the EU discipline

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Research article

First published 2025-6

Corporate criminal liability in EU Directives: An overview of the EU discipline

Federica Zazzaro

New Journal of European Criminal Law

Select article: Bringing Light to the DOJ’s Cartel Fine Methodology with the Auto Parts Plea Agreements

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Research article

First published 2018-12

Bringing Light to the DOJ’s Cartel Fine Methodology with the Auto Parts Plea Agreements

Michelle Burtis, Daniel K. Oakes, Mary Beth Savio

The Antitrust Bulletin

Select article: Detective Work: The Criminal Investigation Process in a Medium-Size Police Department

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Research article

First published 1984-05

Detective Work: The Criminal Investigation Process in a Medium-Size Police Department

Mark T. Willman, John R. Snortum

Criminal Justice Review

Select article: Understanding the seriousness of corporate crime

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Other

First published 2009-05

Understanding the seriousness of corporate crime

Paul Almond

Criminology & Criminal Justice

Select article: Corporate personhood and the corporate body: the case of former energy giant Enron on trial for fraud

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Research article

First published 2015-6

Corporate personhood and the corporate body: the case of former energy giant Enron on trial for fraud

Jayme Walenta

Environment and Planning D: Society and Space

Select article: Modelling of Analytical Function in the Financial Knowledge Discovery Model

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Research article

First published 2001-11

Modelling of Analytical Function in the Financial Knowledge Discovery Model

Vladimir Simovic, Zlatko Golubic, Savo Vojnovic

Informatica: An International Journal of Computing and Informatics

Select article: Responding to transnational corporate bribery using international frameworks for enforcement: Anti-bribery and corruption in the UK and Germany

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Research article

First published 2014-2

Responding to transnational corporate bribery using international frameworks for enforcement: Anti-bribery and corruption in the UK and Germany

Nicholas J Lord

Criminology & Criminal Justice

Select article: Corporate Justice: Some Preliminary Thoughts *

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Research article

First published 1984-6

Corporate Justice: Some Preliminary Thoughts *

Philip C Stenning, Clifford D Shearing

Journal of Criminology

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