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Let's put organized crime out of business. What's being ...

    https://www.unodc.org/toc/en/whatsbeingdone.html
    Let's put organized crime out of business. What's being done and how you can help. Combating a global phenomenon such as transnational organized crime requires partnerships at all levels. Governments, businesses, civil society, international organizations and people in …

How to Stop White-Collar Crime Stanford Graduate School ...

    https://www.gsb.stanford.edu/insights/how-stop-white-collar-crime
    Jul 25, 2017 · By the late 1990s, prosecutors agreed to defer corporate prosecution if the business agreed to pay a fine and to adopt various measures designed to “rehabilitate the company’s culture,” Rakoff wrote. Deferred prosecutions averaged 35 a year between 2007 and 2012, the last year for which data are available. According to Rakoff, crimes for ...

Minimizing Corporate Criminal Liability and Losses ...

    https://2012books.lardbucket.org/books/business-and-the-legal-and-ethical-environment/s13-03-minimizing-corporate-criminal-.html
    This can go far toward developing a corporate culture that values ethical behavior and condemns unethical actions, by providing leadership that serves as positive role models for all employees. Some companies, such as Boeing, have instituted an ethics hotline, which allows employees to anonymously report unethical behavior so that it can be ...

The endless cycle of corporate crime and why it’s so hard ...

    https://law.duke.edu/news/endless-cycle-corporate-crime-and-why-its-so-hard-stop/
    Jan 13, 2017 · The endless cycle of corporate crime and why it’s so hard to stop. On Sept. 19, following the announcement that Wells Fargo & Co. would pay $185 million in fines for opening nearly two million bank and credit card accounts on behalf of customers without their consent, Chief Executive John G. Stumpf appeared before the Senate Banking Committee.

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