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Keywords: Extraterritoriality
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (5): 1080–1098.
Published: 05 June 2025
...Amanda Sanseverino; Daniela DePrizio Purpose This study aims to investigate the evolving and pivotal role of accounting professionals in guiding multinational companies toward substantive compliance with recent extraterritorial laws, specifically those aiming to address human rights violations...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (1): 1–13.
Published: 24 January 2023
... of transnational economic crime by discussing the case of foreign whistleblowers. Design/methodology/approach This paper has been developed from a literature review carried out as part of a wider study into policing international bribery. Findings This paper shows that extraterritorial application of US...
