Using a sample of Chinese public companies initiating cross-border mergers and acquisitions (M&As) from 2008 to 2015, we examine whether fraud revelations by regulators affect corporate cross-border M&As. We find that acquirers with a history of fraud are less likely to complete cross-border...

Roth zeigt auf, wie es immer häufiger zu Verflechtungen legaler und illegaler Wirtschaftsformen kommt und wie immense kriminell erworbene Geldmengen in die Wirtschaft geschleust werden. Die Kontrollinstanzen funktionieren nicht mehr, die organisierte Kriminalität gewinnt immer mehr Macht....

Raiding along with corruption is the number one problem in Russia. Raiding is a hostile takeover that manifests a fight for property or other valuable assets that often involves corruption and fraud. In addition to production facilities, real estate and land are major targets of raiders. Raiding...