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Trends in consumer payment fraud : a call for consistent strong authentication across all consumer payments
Cimiotti, Gerd; Merschen, Toni - In: Journal of payments strategy & systems 8 (2014) 1, pp. 43-63
Persistent link: https://www.econbiz.de/10010361773
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Curbing conflicts of interest in UK building societies : rogue building societies in the late 1950s and the Building Societies Acts of 1960, 1962 and 1986
Barnes, Paul - In: Accounting history : journal of the Accounting History … 19 (2014) 4, pp. 452-474
Persistent link: https://www.econbiz.de/10011440831
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Market funds in Europe : a practical look at the marketing regime under the Alternative Investment Fund Managers Directive 2011/61/EU and other regulatory requirements
Ghanty, Jacob; Cornelius, Justin; Baker, Matthew; … - In: The journal of investment compliance 15 (2014) 3, pp. 20-27
Persistent link: https://www.econbiz.de/10010428117
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Socially efficient managerial dishonesty
Besancenot, Damien; Vranceanu, Radu P. - 2005
Persistent link: https://www.econbiz.de/10002825088
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Tunnelling, fraudulent financial statements and regulation effects : Chinese evidence
Wei, Yi; Chen, Jianguo; Wirth, Carolyn - In: Emerging markets, finance & trade : a journal of the … 58 (2022) 3, pp. 614-624
Persistent link: https://www.econbiz.de/10012821588
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Extraterritorial Criminal Enforcement of Securities Frauds Regulations after U.S. v. Vilar
Rotman, Edgardo - 2016
In August 2013, the Court of Appeals for the Second Circuit in the case of United States v. Vilar denied extraterritorial application of the criminal law antifraud provisions contained in the Securities and Exchange Act. The specific object of this paper is to criticize this decision and negate...
Persistent link: https://www.econbiz.de/10013004678
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Fraud and Privacy Violation Risks in the Financial Aggregation Industry : The Case of Regulation
Gentzoglanis, Anastassios - 2015
violation of privacy and fraud associated with aggregation activity online and they are ready to pay a prime to get a more …
Persistent link: https://www.econbiz.de/10013009621
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Regulating agricultural intensification : lessons from West Africa's rapidly growing pesticide markets
Haggblade, Steven; Diarra, Amadou; Traoré, Abdramane - In: Development policy review 40 (2022) 1, pp. 1-24
Persistent link: https://www.econbiz.de/10012796229
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Institutional Investors, Political Connections, and the Incidence of Regulatory Enforcement Against Corporate Fraud
Wu, Wenfeng - 2014
We investigate two under-explored factors in mitigating the risk of corporate fraud and regulatory enforcement against … fraud, namely institutional investors and political connections. The role of institutional investors in the effective … proportion of their shares held by institutional investors have a lower incidence of enforcement actions against corporate fraud …
Persistent link: https://www.econbiz.de/10013046094