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FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam; McManus, Brian - In: The journal of investment compliance 16 (2015) 1, pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
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Economic analysis of allegations in cigarette littigations and the impact of FTC regulation
Langenfeld, James A.; Noffsker, Brad - 2012
Persistent link: https://www.econbiz.de/10011691444
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Unemployment Insurance Fraud in the Debit Card Market
Khetan, Umang; Leder-Luis, Jetson; Wang, Jialan; Zhou, … - National Bureau of Economic Research - 2024
We study fraud in the unemployment insurance (UI) system using a dataset of 35 million debit card transactions. We … verification systems between 2020 and 2021 to assess the effectiveness of screening for reducing fraud. Our findings suggest that … technologies. Our results indicate that identity screening may be an effective mechanism for mitigating fraud in the UI system and …
Persistent link: https://www.econbiz.de/10014544804
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Board diversity and compliance practices
Arenas-Torres, Felipe; Cabrera-Vargas, Paz; … - In: Revista globalización, competitividad y gobernabilidad … 18 (2024) 1, pp. 93-106
Persistent link: https://www.econbiz.de/10014534724
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"Management Fraud: wann haften Abschlussprüfer?" : mitverschulden durch BGH zu klären
Fölsing, Philipp - In: ZRFC : risk, fraud & compliance ; Prävention und … 4 (2009) 2, pp. 70-77
Persistent link: https://www.econbiz.de/10003821415
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Recurring failures in corporate governance : a global disease?
Rajagopalan, Nandini; Zhang, Yan - In: Business horizons 52 (2009) 6, pp. 545-552
Persistent link: https://www.econbiz.de/10003905831
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CPA's duties toward fraud detection and reporting : Taiwan regulations
Hsu, Chih-shun - In: Global journal of business research : GJBR 5 (2011) 3, pp. 41-54
Persistent link: https://www.econbiz.de/10008809294
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Die Rolle der IT im Kampf gegen die Wirtschaftskriminalität : Data Warehousing als Schlüsselinstrument zur Prävention
Rodatus, Christian - In: Risiko-Manager / Special (2008) 1, pp. 44-49
Persistent link: https://www.econbiz.de/10003704133
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Fraud, enforcement action, and the role of corporate governance: evidence from China
Jia, Chunxin; Ding, Shujun; Li, Yuanshun; Wu, Zhenyu - In: Journal of business ethics : JOBE 90 (2009) 4, pp. 561-576
Persistent link: https://www.econbiz.de/10003963086