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This Article develops an economic understanding of bribery, unlawful gratuity, and honest-services fraud offenses … on the exchange's particulars - it constitutes bribery, unlawful gratuity, or honest-services fraud. Based on this simple … insight, I criticize the Supreme Court's jurisprudence of criminal corruption …
Persistent link: https://www.econbiz.de/10013112748
Transparency is usually thought to reduce favoritism and corruption by facilitating monitoring by outsiders, but there … aggregates favoritism (nationalistic bias from own-country judges) and corruption (vote trading), actually increased slightly …
Persistent link: https://www.econbiz.de/10013112845
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governments. Fighting corruption requires the investigation, detection and prevention of frauds. Advancement in fraud detection … process includes the use of forensic accounting and empirical studies reported its effectiveness in fraud detection process …. However, there seems to be low adoption rate of forensic accounting by organization including anti-corruption agencies (ACAs …
Persistent link: https://www.econbiz.de/10012962779
Whistleblower rewards have been used extensively in the US to limit procurement fraud and tax evasion, and their use … has been extended to fight financial fraud after the recent financial crisis. There is currently a debate on their …
Persistent link: https://www.econbiz.de/10012900267
this topic: “Anatomy of fraud and Corruption in Nigeria: A Search for Pandora Box and Panacea” expresses my desire to …
Persistent link: https://www.econbiz.de/10012945439
Persistent link: https://www.econbiz.de/10012822260
According to Enron cases, it was the biggest scandal ever made in the U.S. history. A company that huge finally collapses within one night. All those problems occur during the responsibilities of two biggest scams, Jeff Skilling and Andy Fastows. No one knows that these two persons are a very...
Persistent link: https://www.econbiz.de/10012822636
especially on the nexus between convictions for corruption and for insurance fraud. Results show that corruption convictions tend … to crowd out insurance fraud convictions -- i.e., increases in convictions for corruption result in lower fraud … corruption and insurance fraud. Policy implications are discussed …
Persistent link: https://www.econbiz.de/10013005884
. Fraud and Corruption Practices in Public Sector; the impact of forensic accountants: Comparative Study of Cameroon and … Nigeria' Fraud and corruption have eaten deep into the fabric of most economies with grievous effects that have limited the … the symptoms of fraud are usually observed. Over the years, fraud and corruption has eaten deep into virtually all sectors …
Persistent link: https://www.econbiz.de/10013012359