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An analysis of the victims of occupational fraud: a Canadian perspective

Peltier‐Rivest, Dominic - In: Journal of Financial Crime 16 (2009) 1, pp. 60-66

Purpose – This paper aims to describe and explain characteristics of organizations that are victims of occupational fraud. Design/methodology/approach – This study is based on a 2006 occupational fraud web survey conducted in Canada by the Association of Certified Fraud Examiners (ACFE)....

Persistent link: https://www.econbiz.de/10014865423

Investor protection by securities regulators in the primary share markets in Australia and Bangladesh

Solaiman, S.M. - In: Journal of Financial Crime 16 (2009) 4, pp. 305-333

Purpose – The purpose of this paper is to discover the weaknesses of initial public offering (IPO) regulation in … with some selected issues relevant to the regulation primary share markets have been compared and contrasted. The level of … critically in this paper in discussing aspects of regulation. Findings – This paper finds that the IPO regulation in Bangladesh …

Persistent link: https://www.econbiz.de/10014865445

Handling conflicts of interest within financial innovation

Kattan, William; King, Wendy; Ramella, Marcelo - In: Journal of Financial Crime 16 (2009) 4, pp. 353-363

Purpose – The purpose of this paper is to describe the experience of a financial services regulator, the Bermuda Monetary Authority (BMA), in identifying and dealing with conflicts of interest in innovative financial markets and involving sophisticated counterparties....

Persistent link: https://www.econbiz.de/10014865448

Combating white‐collar crime in Canada: serving victim needs and market integrity

Kempa, Michael - In: Journal of Financial Crime 17 (2010) 2, pp. 251-264

Purpose – This paper has two integrated purposes: it provides a report on a symposium hosted by the Bank of Canada and the Royal Canadian Mounted Police in December 2008 dealing with key challenges and directions forward for addressing white‐collar crime; and it ties this material into a...

Persistent link: https://www.econbiz.de/10014865466

The wealthy white‐collar criminals: corporations as offenders

Alalehto, Tage - In: Journal of Financial Crime 17 (2010) 3, pp. 308-320

Purpose – The purpose of this paper is to map out the corporate criminality among the 70 top‐ranked corporations in the Swedish business world. It aims to identify properties common for companies that get a decision by a regulatory agency and which kind of properties there are when the...

Persistent link: https://www.econbiz.de/10014865470

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

What does it mean for a corporation to take responsibility for its supply chain?

Teichmann, Fabian Maximilian Johannes; Wittmann, Chiara - In: Journal of Financial Crime 30 (2022) 5, pp. 1418-1425

Purpose Through the lens of ethical appreciation, this paper aims to discuss what it means for a company to claim taking responsibility for its supply chain and whether this is a reasonable demand to make by corporations. Design/methodology/approach The place of ethics in economic and...

Persistent link: https://www.econbiz.de/10014866412

Corporate frauds in India – perceptions and emerging issues

Gupta, P. K.; Gupta, Sanjeev - In: Journal of Financial Crime 22 (2015) 1, pp. 79-103

Purpose – The purpose of this paper is to examine the nature and perception of corporate frauds in India and their consequences in the business and economic systems, and it highlights the emerging issues so that existing legal and regulatory obligations can be redefined and structured....

Persistent link: https://www.econbiz.de/10014866415

Legislative and regulatory responses to the global financial crisis from within the United Kingdom

Baber, Graeme - In: Journal of Financial Crime 21 (2014) 2, pp. 124-148

the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) will perform and coordinate …

Persistent link: https://www.econbiz.de/10014866537

Development, the European Union and the financial crisis: assessing the picture

Baber, Graeme - In: Journal of Financial Crime 23 (2016) 2, pp. 441-464

Purpose The purpose of this paper is to investigate the developmental status of the Member States of the European Union (EU) in the wake of the global financial crisis. Design/methodology/approach The paper considers the three elements in pairs, i.e. development and the EU, development and the...

Persistent link: https://www.econbiz.de/10014866546