Following the public revelation of financial reporting fraud against a company in their portfolio, professional money … managers decrease (increase) their holdings in stocks with high (low) expected financial reporting fraud risk, reduce the total … to financial reporting fraud rely less on accounting information in their trading decisions subsequently, suggesting that …

Purpose – This paper proposes a new approach to curbing pension fraud in Nigeria. The approach involves the use of anti …-money laundering tools, procedures and expertise to advance the fight against pension fraud in Nigeria. The guidance is non-binding and … with pension fraud to the barest minimum. This paper also determined that anti-money laundering measures like record …

avoid counseling or assisting a client in crime or fraud in nonlitigation settings. The Committee also considered other …

question of whether the Tort of Deceit is effective in addressing issues of paternity fraud. The article assesses how the tort … of deceit concepts and principles can be used to resolve misrepresentation cases of paternity fraud and to inform the … settlement as it provided a form of legal solution for the damages suffered as a consequence of paternity fraud. Some of the …

This study empirically tests whether financial fraud can weaken the direct effect of Corporate Social Responsibility … same time, the proxy of financial fraud is the F-Score model. This research was conducted on mining companies focusing on … Andrew F Hayes moderation regression analysis. This study found evidence that financial fraud can weaken the effect of CSR on …

cogent analysis fails to focus adequately on the harm to the public from such fraud and restricts the scope of the fraud to … beginning. The entire concept of a design patent is a “fraud upon the public,” and it is the public that loses its rights (and … pays from its metaphorical wallet) when that fraud occurs. The Comment traces these various category errors, suggesting …