This paper presents a study intended to demonstrate how the Financial Market Authority (AMF) in France uses its … industry during the period 2006-2011. The AMF actions are evaluated over time, by examining the evolution of the number and … their category and the status of those sanctioned strongly indicate that few firms and brokers are sanctioned by the AMF. In …

“Control frauds” are seemingly legitimate entities controlled by persons that use them as a fraud “weapon.” A single … control fraud can cause greater losses than all other forms of property crime combined. This article addresses the role of … control fraud in financial crises. Financial control frauds' primary weapon is accounting. Fraudulent lenders produce …

“Control fraud” is the leading cause of bank failures and financial crises. In “control fraud” the persons controlling … of control fraud: the savings & loan debacle of the 1980s and the ongoing financial crises that first became acute in the … the pathogen. The anopheles mosquito is a vector for malaria. The financial world incurs epidemics of fraud when there is …

explain the failure to sanction managers who commit fraud. First, managers control the information that would reveal who was … whether the firm will investigate and sanction accounting fraud internally. Director & officer insurance and managers' control …The article argues that firm-level liability for fraud is justified by the need to secure the cooperation of the firm …