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Measuring market integrity: a proposed Canadian approach

Fodor, Bryan - In: Journal of Financial Crime 15 (2008) 3, pp. 261-268

Purpose – The purpose of this paper is to provide a conceptual viewpoint of the appropriate theoretical framework for measuring the integrity of capital markets from a regulatory/law‐enforcement perspective. Design/methodology/approach – This paper discusses the metrics involved with the...

Persistent link: https://www.econbiz.de/10014865406

The metamorphosis of insider trading in the face of regulatory enforcement

Dorn, Nicholas - In: Journal of Financial Regulation and Compliance 19 (2011) 1, pp. 75-84

Purpose – The purpose of this paper is to explore the prospects for and some foreseeable consequences of more intensive enforcement action against insider trading in the context of the UK, within the EU and international contexts. Design/methodology/approach – The approach adopted is...

Persistent link: https://www.econbiz.de/10014870181

The new policing of assets and the new assets of policing

Sproat, Peter A. - In: Journal of Money Laundering Control 10 (2007) 3, pp. 277-299

Purpose – Asset recovery and the incentivisation of law enforcement is a theme within both the official and critical discourses on anti‐money laundering and asset recovery. This paper attempts to find out whether this so‐called “new policing of assets” in the UK has produced new assets...

Persistent link: https://www.econbiz.de/10014886155

The EU's preventive AML/CFT policy: asymmetrical harmonisation

van den Broek, Melissa - In: Journal of Money Laundering Control 14 (2011) 2, pp. 170-182

Purpose – This article aims to consider the role of the European Union (EU) in the prevention of money laundering and to show that the EU has a lot more to win in this field of policy. Design/methodology/approach – This article is based on a literature study and a thorough analysis of the EU...

Persistent link: https://www.econbiz.de/10014886261

Monitoring directors' remuneration, fat cat packages and perks of office

Abugu, Joseph E.O. - In: Journal of Financial Crime 19 (2011) 1, pp. 6-19

Purpose – This paper revisits existing regulatory approaches in tackling the practices of bogus and extravagant company directors' remuneration packages, often called “fat cat packages” which erode company capital and dividend return to shareholders. It explores the efficacy of existing...

Persistent link: https://www.econbiz.de/10014865509

Hisbah and the promotion of ethical business practices

Bello Dogarawa, Ahmad - In: International Journal of Islamic and Middle Eastern … 6 (2013) 1, pp. 51-63

Nigeria. The aim is to correct the erroneous impression that the institution is meant only to serve spiritual and social … and fraud, has made many people in Nigeria mistake it for an institution whose primary occupation is to prevent and … of shari'ah implementing states in Nigeria therefore is to maximally exploit hisbah's economic role in view of its …

Persistent link: https://www.econbiz.de/10014826567

Exploring the relationship between corporate social responsibility, law and development in an African context

Okoye, Adaeze - In: International Journal of Law and Management 54 (2012) 5, pp. 364-378

Nigeria's attempt to pass a CSR bill mandating contributions towards development to identify several questions arising in such … be entirely ignored as this suggests the need for frameworks and concrete objectives in an African context like Nigeria. …

Persistent link: https://www.econbiz.de/10014781673

Designing appropriate valuation model for sustainable property tax system in developing countries

Babawale, G.K. - In: International Journal of Law and Management 55 (2013) 3, pp. 226-246

valuation approach for developing countries. Findings – Using Lagos State, Nigeria to demonstrate the application of the …

Persistent link: https://www.econbiz.de/10014781692

“EVIPI”: innovation stimulant in niche market for renaissance of resist dyeing industries

Adedotun Amubode, Adetoun - In: Journal of Fashion Marketing and Management: An … 13 (2009) 2, pp. 246-255

reveals innovation in niche marketing as the strategy required for the renaissance of tie‐dye and batik in Abeokuta, Nigeria …

Persistent link: https://www.econbiz.de/10014868041

A review and measurement of capacity utilisation in the Nigerian economy

Raimi, L.; Adeleke, I. - In: Humanomics 25 (2009) 4, pp. 274-284

adopted to explain CU situation in Nigeria. Findings – The paper shows that CU trends in Nigeria from 1993‐2003 ranges between … role to play for positive changes and sustainable improvement of CU level in Nigeria through boosting aggregate demand … level of CU across the sectors analysed suggests that firms in Nigeria are subject to economic constraints. …

Persistent link: https://www.econbiz.de/10014745368