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Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments

Rowley, Clare - In: Journal of payments strategy & systems 18 (2024) 1, pp. 39-50

Persistent link: https://www.econbiz.de/10014525835

A pan-European fraud taxonomy : do you speak fraud?

Moes, Annick; Ruesing, Meral - In: Journal of payments strategy & systems 18 (2024) 1, pp. 61-72

Persistent link: https://www.econbiz.de/10014525838

ESG performance and corporate fraud

Li, Dengjia; Ma, Chaoqun; Yang, Jinglan; Li, Hao - In: Finance research letters 62 (2024) 2, pp. 1-7

Persistent link: https://www.econbiz.de/10014531160

How boards' factional faultlines affect corporate financial fraud

Xue, Shan; Tang, Yi; Xu, Yuehua; Ling, Chu-Ding; Xie, … - In: Asia Pacific journal of management 41 (2024) 1, pp. 351-376

Persistent link: https://www.econbiz.de/10014531427

Corporate social responsibility and corporate fraud : the mediating effect of analyst attention

Wang, Ying; Tai, Peisen; Pang, Mengmiao - In: Finance research letters 64 (2024), pp. 1-8

Persistent link: https://www.econbiz.de/10014531677

The effect of ex ante litigation risk on corporate fraud : evidence from securities class action act in Korea

Choi, Seungho; Gam, Yong Kyu; Kim, Yong Hyuck; Shin, Hojong - In: Finance research letters 64 (2024), pp. 1-8

Persistent link: https://www.econbiz.de/10014531780

Reforming private securities litigation in China : does private enforcement by minority shareholders matter to corporate fraud?

Li, Lu; Zheng, Gaoping; Zhong, Angel - In: Finance research letters 64 (2024), pp. 1-12

Persistent link: https://www.econbiz.de/10014531803

The case for economic criminology

Button, Mark; Shepherd, David - In: Journal of economic criminology 1 (2023), pp. 1-4

This paper sets out the case for economic criminology. It argues 'economic criminology' is more than just a prefix that brings scholars and papers together exploring economic crime. The paper argues that crimes associated with economic criminology are a significant societal problem that deserves...

Persistent link: https://www.econbiz.de/10014517062

Corruption in finance research : the state of art and future research agenda

Lucey, Brian M.; Kumar, Satish; Sureka, Riya - In: Journal of economic criminology 1 (2023), pp. 1-11

Corruption in finance is a relatively new topic which is gathering researcher's attention because of the increase in frauds and alike activities in the financial sector. The main aim of this article is to aid researchers to understand the overall trends, shifts and structure of corruption in...

Persistent link: https://www.econbiz.de/10014517069

Understanding the rise of fraud in England and Wales through field theory : blip or flip?

Button, Mark; Hock, Branislav; Shepherd, David; … - In: Journal of economic criminology 1 (2023), pp. 1-10

There is a debate at the highest levels of government and civil society over whether the rise in fraud is a blip … debate by exploring the social factors influencing the level of fraud. It does so by conceptualising these factors as a fraud … 'safeguards' which influence levels of fraud. In doing so it offers the first attempt to map the wide range of 'forces' that …

Persistent link: https://www.econbiz.de/10014517091