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Leniency policies and illegal transactions
Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005
enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …
Persistent link: https://www.econbiz.de/10010366558
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Crime and corruption in organizations
Burke, Ronald J. - In: Crime and corruption in organizations : why it occurs …, (pp. 3-65). 2011
Persistent link: https://www.econbiz.de/10008772503
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Yellow Tourism : Crime and Corruption in the Holiday Sector
Papathanassis, Alexis (ed.); Katsios, Stavros (ed.);  … - 2019
Part I: CSR, Tourist SAfety & Security -- Part II: Tourism Corruption, Holiday Fraud -- Part III: Systemic Governance …This book presents the latest research and novel case studies on crime and corruption in the tourism and hospitality …-free mind-set, novelty-seeking behaviour and anonymity - render it highly susceptible to victimisation, crime and corruption …
Persistent link: https://www.econbiz.de/10012395918
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Does financial misconduct affect the future compensation of alumni managers?
Groysberg, Boris; Lin, Eric; Serafeim, George - 2017
We explore how an organization's financial misconduct may affect pay for former employees not implicated in wrongdoing. Drawing on stigma theory we hypothesize that although such alumni did not participate in the financial misconduct and they had left the organization years before the...
Persistent link: https://www.econbiz.de/10011928843
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Organising the monies of corporate financial crimes via organisational structures : ostensible legitimacy, effective anonymity, and third-party facilitation
Lord, Nicholas; Wingerde, Karin van; Campbell, Liz - In: Administrative Sciences : open access journal 8 (2018) 2/17, pp. 1-17
—corporate bribery in international business and corporate tax fraud—before discussing three main findings: (1) the ostensible legitimacy …
Persistent link: https://www.econbiz.de/10012120991
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Spotlight on fraud risk in hospitality a systematic literature review
Kassem, Rasha - In: International journal of hospitality management 116 (2024), pp. 1-16
Persistent link: https://www.econbiz.de/10014457802
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Yellow tourism : crime and corruption in the holiday sector
Papathanassis, Alexis (ed.); Katsios, Stavros (ed.);  … - 2019
Corruption, Holiday Fraud -- Part III: Systemic Governance and Institutions …This book presents the latest research and novel case studies on crime and corruption in the tourism and hospitality …-free mind-set, novelty-seeking behaviour and anonymity - render it highly susceptible to victimisation, crime and corruption …
Persistent link: https://www.econbiz.de/10011893798
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Corruption, fraud, organized crime, and the shadow economy
Edelbacher, Max (ed.); Kratcoski, Peter C. (ed.);  … - 2016
1. Introduction : the relationship of the informal economy to corruption, fraud, and organized crime / Maximilian … Slak -- 3. Financial flow of organized crime and tax fraud in developed countries : an empirical investigation / Friedrich … economy : the connection to organized crime, white collar crime, and corruption / Peter C. Kratcoski -- 6. The insurance …
Persistent link: https://www.econbiz.de/10013181846
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Responding to organised payment card compromise and subsequent fraud
Hay, Brian; Webster, Julianne - In: Journal of payments strategy & systems 8 (2014) 1, pp. 30-42
Persistent link: https://www.econbiz.de/10010361779
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Financial crime spillovers : does one gain to be avenged?
Batz, Laure de - 2019
This paper examines the spillovers of the sanction procedures on listed companies which were victims of others' financial regulatory breaches (i.e. regulated entities or individuals). Market manipulators can be investigated and possibly sanctioned for doing so, according to the French...
Persistent link: https://www.econbiz.de/10012033775