, financial fraud and the role of high frequency trading and secondly, to discuss and exemplify market monitoring challenges in …

information about corporate financial and accounting fraud. That section provides some protection for whistleblowers against …, psychological, and economic consequences of exposing serious corporate and securities fraud. This Article develops the bounty model … whistleblowers a share of the recovery of those damaged by corporate and financial fraud (a bounty), the law could increase …

, predominantly investigation and prosecution, have failed to abate the rise of both fraud and money laundering offences. Tackling …

I examine how organisations are responding to the threat of identity fraud and the challenges that they face in doing … the 'anticipation' of identity fraud and, in particular, activities performed in relation to prevention, deterrence and … contributions of this paper are two-fold. Firstly, a framework is presented that both operationalises the identity fraud construct …

Money laundering cannot be fully understood as a legal-social phenomenon if not related to tax fraud. In fact, an … relation between tax fraud and money laundering, the execution of a tax offense does not gather the political …

fraud” should replace the current doctrine of inequitable conduct …

Missing trader intra-community (MTIC) fraud has been slowly morphing from cell phones and computer chips to other … treatment in large measure. On Monday June 8, 2009 rumors of MTIC fraud in carbon emission permits closed the main European … (without right of deduction). MTIC fraud in tradable CO2 permits presents a high level policy dilemma – how do you aggressively …