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Misreporting trade : tariff evasion, corruption, and auditing standards
Kellenberg, Derek K.; Levinson, Arik - 2017
Persistent link: https://www.econbiz.de/10011871213
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The integration of forensic accounting and big data technology frameworks for internal fraud mitigation in the banking industry
Akinbowale, Oluwatoyin Esther; Mashigo, Polly; Zerihun, … - In: Cogent business & management 10 (2023) 1, pp. 1-22
in relation to the mitigation of internal fraud risk in the banking industry. This study employed an explanatory research … and five hidden neuron layers created to detect the presence of fraud and classify them into two, viz.: fraudulent and non …, the clustering of the fraud indicators was also carried out to group them based on their similarities. The results …
Persistent link: https://www.econbiz.de/10014457890
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Creative Accounting : löst SOX die Probleme? ; Kritische Ursachenanalyse der vermeintlichen Bilanzskandale und Hinterfragung der Tauglichkeit des Sarbanes-Oxley Act als Problemlösu...
Haeseler, Herbert R.; Hörmann, Franz - In: Jahrbuch für Controlling und Rechnungswesen (2007), pp. 385-394
Persistent link: https://www.econbiz.de/10003444541
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Financial stability : fraud, confidence and the wealth of nations
Feldkamp, Frederick L.; Whalen, R. Christopher - 2014
"Describes the economic, political and legal antecedents of financial crises in the western market economies. By describing how these events developed in the past and how the markets can be used to gauge the threat of future contagion, the book provides a roadmap for how we can avoid financial...
Persistent link: https://www.econbiz.de/10010419676
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Crisis and the consolidation of international accounting standards : Enron, the IASB, and America
Eaton, Sarah B. (contributor) - In: Business and politics : B&P 7 (2005) 3, pp. 1-18
Persistent link: https://www.econbiz.de/10003291024
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Crying 'Fraud' and Cost-Shifting : U.S. Foreign Trademark Application Regulation and International Trade Law
Shufro, Zachary - 2021
This paper examines new U.S. regulation of foreign trademark applications through the lens of international trade and international intellectual property law treaties and conventions to which the U.S. is a member, and ultimately concludes that while there is unlikely to be a successful...
Persistent link: https://www.econbiz.de/10013238413
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Bitter pills : the global war on counterfeit drugs
Zaman, Muhammad H. - 2018
Cities in crisis -- The life of a pill -- An age-old problem -- Of mice and cats -- Unaware, unable or unwilling? -- Crime and punishment -- Trust and mistrust -- The disconnected citizens -- The technological fix? -- The ivory trade
Persistent link: https://www.econbiz.de/10011846242
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The Extraterritorial Application of U.S. Securities Fraud Prohibitions in an Increasingly Global Transactional World
Heminway, Joan MacLeod - 2012
This draft working paper, prepared for a French academic forum entitled “American Law Today: Identity, Mutations, and Debate,” is a brief essay on the current and potential future extraterritorial reach of Section 10(b) of the Securities Exchange Act of 1934, as amended, and Rule 10b-5...
Persistent link: https://www.econbiz.de/10014169877
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Betrügerisches Geld : Wie eine geheime Elite ein System der Finanzkontrolle geschaffen hat und wie Sie sich dagegen wehren können
Plummer, Joseph - 2015 - 1. Auflage
Persistent link: https://www.econbiz.de/10014010193
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Contemporary accounting research : a journal of the Canadian Academic Accounting Association
Canadian Academic Accounting Association - Toronto : CAAA; anfangs: Alberta : CAAA - 1.1984/1985-Volume 40, Number 4 (Winter 2023)
Persistent link: https://www.econbiz.de/10000427859