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Keywords: Fraud
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Journal Articles
International Journal of Law and Management (2020) 62 (3): 213–230.
Published: 09 April 2020
... mechanism of fraud detection and also ensures credibility of WB process (Davidson et al., 2005). The focus of contemporary research is on assessment of cultural profiles of individuals for effective WB (Oyserman et al., 2002 ; Zhao and Chen, 2008). Differences in individuals’ propensity...
Journal Articles
International Journal of Law and Management (2018) 60 (5): 1111–1125.
Published: 10 September 2018
... in place. Ahmad Saiful Azlin Puteh Salin can be contacted at: ahmad577@perak.uitm.edu.my 24 04 2017 01 06 2017 20 07 2017 © Emerald Publishing Limited 2018 Emerald Publishing Limited Licensed re-use rights only Malaysia Fraud Corporate scandal Government-linked...
Journal Articles
International Journal of Law and Management (2018) 60 (1): 69–78.
Published: 12 February 2018
... for the contracting parties because if future disputes arise, the aggrieved party in Islamic law reserves the option to rescind or nullify the contract – an opportunity not afforded by common law. We have discussed and analyzed the implementations of the different contractual terms, such as fraud, misrepresentation...
Journal Articles
International Journal of Law and Management (2012) 54 (3): 234–241.
Published: 11 May 2012
... Equation 18 which says that the firm's total net profit in period t is equal to the dividend. When considered in combination: Equation 19 i.e. net profit=new investment=new shares issued=dividend paid © Emerald Group Publishing Limited 2012 Dividend irrelevance Financial fraud...
Journal Articles
International Journal of Law and Management (2011) 53 (6): 413–434.
Published: 15 November 2011
... a fraudulent claim is made to recover the cost of any investigations. Second the insurer can refuse to meet a claim that is tainted by fraud. Third the insurer can have the right to avoid the policy obligations upon the discovery of a fraud, but subject to some limitations. Fourth there is a need...
Journal Articles
International Journal of Law and Management (2010) 52 (1): 5–20.
Published: 02 February 2010
...Abel Ebeh Ezeoha; Ebele Ogamba Purpose The purpose of this paper is to establish whether inefficiency in a tax system and the likely difficulty in resolving tax matters can reduce the appeal for tax shield as incentive for debt financing, and by so doing exacerbate the cases of tax fraud...
Journal Articles
Managerial Law (2006) 48 (6): 514–517.
Published: 01 November 2006
... Act, passed by Congress in the USA in response to some of the worst financial scandals since the 1920s, is the latest in a long list of such legislation. The Securities Acts of the 1930s were designed to resolve the ills of frauds of the 1920s and the devastation of the Wall Street Crash of 1929...
Journal Articles
Managerial Law (2006) 48 (6): 525–528.
Published: 01 November 2006
... in context. Findings In the lead up to 2006, a steady stream of financial scandals has rocked the world of business, and as a result, the regulation of financial information – and, more importantly, the detection and prosecution of gross misconduct and fraud on the part of directors of large corporations...
Journal Articles
Managerial Law (2002) 44 (4): 59–76.
Published: 01 August 2002
...Andras Nikodem Cites the fight against fraud as a high priority for European citizens, European institutions and national parliaments. Asks what path the European institutions follow since the adoption of the founding treaties in order to combat fraud and its inevitable effects. Overviews...
Journal Articles
Managerial Law (2001) 43 (1-2): 39–43.
Published: 01 February 2001
... perjury and deception. © MCB UP Limited 2001 Fraud Law courts Organizational behaviour New Developments Concerning Perjury by Mohammad Nasir Yaqub and Brian H. Kleiner Perjury is the crime of knowingly giving false testimony in a judicial proceeding while under oath to tell the truth...
