Most accounting studies use only public enforcement actions (SEC cases) to measure accounting fraud. However, private … both public and private enforcement regimes, emphasize the importance of screening cases for credible fraud allegations …, and show both yield credible fraud measures. Further, we demonstrate these research design choices affect inferences from …

’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent …

Missing trader intra-community (MTIC) fraud has been slowly morphing from cell phones and computer chips to other … treatment in large measure. On Monday June 8, 2009 rumors of MTIC fraud in carbon emission permits closed the main European … (without right of deduction). MTIC fraud in tradable CO2 permits presents a high level policy dilemma – how do you aggressively …

This article addresses the criminological aspects of subsidy fraud crimes targeting the financial interests of the … European Communities. Among the issues covered are the way subsidy fraud crimes are being committed and in which fields the … subsidy fraud crimes …

facilitate an assessment of the effectiveness of monetary policy. There is clear evidence that the European Central Bank's money …