Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving …

Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving …

’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent … US investigations to identify the European countries hosting most corporate wrongdoers. We then consider these countries …

We study the consequences of leniency - reduced legal sanctions for wrongdoers who spontaneously self-report to law … enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …

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

Using cross-sectional data for US states, this article examines the determinants of insurance fraud, focusing … especially on the nexus between convictions for corruption and for insurance fraud. Results show that corruption convictions tend … to crowd out insurance fraud convictions -- i.e., increases in convictions for corruption result in lower fraud …

Corruption in finance is a relatively new topic which is gathering researcher's attention because of the increase in … overall trends, shifts and structure of corruption in finance research in one roof. The study uses bibliometric analysis and … systematic literature review (SLR) to analyze corruption in finance research. The major findings of this study show that research …