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In the last two decades prolonged instances of corporate wrongdoing in Europe have been un-covered: from Siemens’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent Wirecard debacle. What has driven European firms to...
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This book discusses and analyses fraud and corruption cases from many industries including construction, finance … of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against … Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti-Fraud …
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Cover -- EDITORIAL ADVISORY BOARD -- Guest editorial -- The role of shell entities in fraud and other financial crimes … from technology firms -- The impact of corruption on analyst coverage -- Financial fraud detection and big data analytics … - implications on auditors' use of fraud brainstorming session -- Corporate governance, European bank performance and the financial …
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