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Leverage, Sanctions, and Deterrence of Accounting Fraud
Velikonja, Urska - 2015
explain the failure to sanction managers who commit fraud. First, managers control the information that would reveal who was … whether the firm will investigate and sanction accounting fraud internally. Director & officer insurance and managers' control …The article argues that firm-level liability for fraud is justified by the need to secure the cooperation of the firm …
Persistent link: https://www.econbiz.de/10013038666
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FCPA Sanctions : Too Big to Debar?
Stevenson, Drury D. - 2012
Persistent link: https://www.econbiz.de/10013114890
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Rethinking the World Bank's Sanctions System
Yukins, Christopher R. - 2013
sanctions system). The system is used to suspend and debar contractors that have engaged in fraud or corruption (and other …
Persistent link: https://www.econbiz.de/10013072712
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Administrative Sanctions : Between Efficiency and Procedural Fairness
Bernatt, Maciej - 2020
The article aims at presenting - from Poland's perspective - the challenges in building an adequate system of administrative sanctions. It is claimed that the efficiency of the functioning of this system should be balanced with the appropriate level of observance of procedural fairness as well...
Persistent link: https://www.econbiz.de/10012832974
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Reaching Multinational Corporations : A New Model for Drafting Effective Economic Sanctions
Weida, Jason Collins - 2006
Persistent link: https://www.econbiz.de/10012783727
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The Choice between Judicial and Administrative Sanctioned Procedures to Manage Liquidation of Banks : A Transatlantic Perspective
Binder, Jens-Hinrich - 2018
Preventing future bail-outs for large, systemically important banks while minimizing the repercussions of bank insolvencies on the stability of the financial system and the economy at large has become a key policy objective for international standard-setters as well as national and supranational...
Persistent link: https://www.econbiz.de/10012911681
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EU General Data Protection Regulation Sanctions in Theory and in Practice
Voss, W. Gregory - 2020
Prior to the application of the EU General Data Protection Regulation (GDPR), one of the results of the relatively-low-level of legislatively permitted data protection violation administrative fines was, arguably, a lack of compliance by U.S. Tech Giants, among others. At least on paper, this...
Persistent link: https://www.econbiz.de/10012822853
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Sanctions Mechanisms of the World Bank on the Matter of International Corruption
Dragos, Dacian C. - 2018
, collusion and fraud and looks at how these mechanisms may have an influence on public contracts concluded by beneficiary states …
Persistent link: https://www.econbiz.de/10012924440
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Sanctions, Nukes and Juche : Franchising in North Korea
Emerson, Robert W.; Parnell, Jason - 2023
Could North Korea (officially, the Democratic People’s Republic of Korea) actually become Northeast Asia’s next big free market economy? At first blush, economic optimism about the Hermit Kingdom seems incredibly misplaced. North Korea is one of the most repressive countries in the world;...
Persistent link: https://www.econbiz.de/10014361078
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China’s Defense Against Secondary Sanctions : Lessons from the EU Blocking Statute
Svetlicinii, Alexandr - 2022
With the rise of geopolitical tensions among the leading state actors, the Chinese citizens and companies are increasingly targeted by the unilateral restrictive measures. These frequently include the so-called secondary sanctions, i.e. penalties imposed on third parties for failing to comply...
Persistent link: https://www.econbiz.de/10014242912