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Political corruption and organizational crime : the grey fringes of democracy and private economy

Valarini, Elizângela (ed.); Pohlmann, Markus (ed.); … - 2021

Persistent link: https://www.econbiz.de/10012512272

Gourinchas, Pierre-Olivier; Kalemli-Ozcan, Sebnem; … - 2021

We estimate the impact of the COVID-19 crisis on business failures among small and medium-size enterprises (SMEs) in seventeen countries using a large representative firm-level database. We use a simple model of firm cost minimization and measure each firm’s liquidity shortfall during and...

Persistent link: https://www.econbiz.de/10013232582

Die Praxis der Gewinnabschöpfung in Europa : eine vergleichende Evaluationsstudie zur Gewinnabschöpfung in Fällen von Geldwäsche und anderen Formen organisierter Kriminalität

Kilchling, Michael (ed.) - 2002

Persistent link: https://www.econbiz.de/10015199394

Die Praxis der Gewinnabschöpfung in Europa : eine vergleichende Evaluationsstudie zur Gewinnabschöpfung in Fällen von Geldwäsche und anderen Formen organisierter Kriminalität

Kilchling, Michael (ed.) - 2002

Persistent link: https://www.econbiz.de/10001629873

Political Connections and White-Collar Crime : Evidence from Insider Trading in France

Bourveau, Thomas - 2017

This paper investigates whether political connections affect individuals' propensity to engage in illegal activities in financial markets. We use the 2007 French presidential election as marker of change in the value of political connections, in a difference-in-differences research design. We...

Persistent link: https://www.econbiz.de/10012954909

Financial market enforcement in France

Batz, Laure de - 2022 - This version: January 2022

This paper puts into perspective enforcement as conducted by the French Financial Market Authority since its creation in 2003 until 2021 with regards to the current state of the literature on financial crimes. We survey exhaustively the three main channels of action: sanctions, settlements...

Persistent link: https://www.econbiz.de/10014533580

Auditor's choice and earning management after Enron scandals : empirical approach in French context

Azibi, Jamel; Tahar, Rajhi Mohamed - In: International journal of critical accounting : IJCA 5 (2013) 5, pp. 485-501

Persistent link: https://www.econbiz.de/10010378472

Krumme Touren in der Wirtschaft : zur Geschichte ethischen Fehlverhaltens und seiner Bekämpfung

Engels, Jens Ivo (ed.); Fahrmeir, Andreas (ed.); … - 2015 - 1. Aufl.

Persistent link: https://www.econbiz.de/10010517281

Stealing to survive? : crime and income shocks in 19th century France

Bignon, Vincent; Caroli, Eve; Galbiati, Roberto - 2014

Using local administrative data from 1826 to 1936, we document the evolution of crime rates in 19th century France and … we estimate the impact of a negative income shock on crime. Our identification strategy exploits the phylloxera crisis … this shock to identify its impact on property and violent crime rates, as well as minor offences. Our estimates suggest …

Persistent link: https://www.econbiz.de/10010413664

Building Legal Indexes to Explain Recovery Rates : An Analysis of the French and UK Bankruptcy Codes

Blazy, Régis - 2012

In this paper, we test the characteristics of bankruptcy procedures that are likely to generate recoveries for the creditors. Such recoveries are related to the performance of bankruptcy law as they stem from the procedures' ability to preserve the value of bankrupt firms, as basis of creditors'...

Persistent link: https://www.econbiz.de/10013112826