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Keywords: Code of conduct
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Journal Articles
The impact of anti-financial crime activities on corporate debt financing choices: trade credit vs. long-term debt
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (4): 934–949.
Published: 06 May 2025
... the period from 2019 to 2021. Multivariate regression analyses are used to assess the impact of four key anti-financial crime activities – corruption reporting, addressing bribery cases, whistleblowing policies and codes of conduct – on TC financing and LTD. Findings The descriptive statistics highlight...
Journal Articles
Gift or bribe? The characteristics and the role of gift policies in the prevention of corruption
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (5): 1094–1105.
Published: 08 November 2023
... of Canadian companies’ codes of conduct and secondary data from recent corruption surveys published by non-governmental organisations. Findings This study shows that 25% of all private and public corruption cases generate financial damages of more than US$1m per case and that 50% of all investigated fraud...
Journal Articles
Is Nigeria really fighting to win the anti-corruption war?: Presidential body language, “string-puppetting” and selective prosecutions
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (2): 601–617.
Published: 28 January 2020
...@lmu.edu.ng © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Corruption Anti-corruption Code of conduct Economic and financial crimes commission (EFCC) Independent corrupt practices and other related offices commission (ICPC) Nigeria...
