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Keywords: G38
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Journal Articles
An analysis of stockbroking frauds and regulatory action in India
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 1037–1046.
Published: 08 June 2023
... G17 G24 G28 G38 P48 Though stockbrokers’ frauds are occurring at an alarming frequency, only a few of these fraudsters were convicted. Others are left scot-free for lack of evidence and appropriate regulations to bring them to the task. According to Seetharaman et al. (2004...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (4): 1191–1221.
Published: 20 June 2022
.... The full terms of this licence may be seen at http://creativecommons.org/licences/by/4.0/legalcode Startups Entrepreneurial finance Fraud Triangle Stakeholders IPO Valuation Fraud Venture capital G32 G34 G38 L26 M41 M42 In recent years, startups have become a key pillar...
Journal Articles
Severity of US sanctions against foreign firms: evidence from the FCPA enforcements
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (1): 114–129.
Published: 24 January 2022
... for factors that affect the sanctioning of the firm. Foreign firm Monetary penalty Government sanction Corruption Bribery Foreign Corrupt Practices Act (FCPA) D73 F23 F51 G38 K22 K42 L51 We collect the FCPA-related enforcement actions against all private and public companies...
Journal Articles
The effect of SOX on audit quality
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (3): 897–909.
Published: 02 July 2019
... city. Perihan Iren can be contacted at: perihan.iren@zu.ac.ae © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only SOX Arthur Andersen Audit conservatism Big 6 G14 G38 M41 M42 M48 After the passing of the Sarbanes–Oxley Act...
