Keywords: G38
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Journal Articles
Journal of Financial Crime (2024) 31 (4): 1037–1046.
Published: 08 June 2023
... stock brokers and aid in strengthening the reliability of capital markets and restoring investors’ confidence. G17 G24 G28 G38 P48 As Indian capital markets integrate with the global markets, regulators play a pivotal role in aligning with international standards and ensuring investor...
Journal Articles
Journal of Financial Crime (2022) 29 (4): 1191–1221.
Published: 20 June 2022
... in providing assurance to stakeholders of startups. G32 G34 G38 L26 M41 M42 The goal of a venture-backed startup is to build a product, technology or business model within a five- to seven-year period. The development must proceed quickly and aggressively because the goal of VC investors...
Journal Articles
Journal of Financial Crime (2023) 30 (1): 114–129.
Published: 24 January 2022
... and prosecution of the bribery of a foreign public official…shall not be influenced by considerations of national economic interest…or the identity of the natural or legal persons involved” [ 2 ]. D73 F23 F51 G38 K22 K42 L51 (1) T o t a l   M o n e t a r y   P e n a l t...
Journal Articles
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...

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