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1-3 of 3
Keywords: Investor protection
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Journal Articles
Comparative study of disgorgement and disgorgement fund regulations in Indonesia, the USA and the UK
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (3): 635–649.
Published: 09 March 2022
... of fundholding accounts; mechanism for calculating disgorgement imposition; disgorgement fund distribution mechanism. Investor protection Disgorgement Disgorgement fund Crime or fraud is defined as an act of intentional deception or dishonesty perpetrated by one or more individuals (Frey and Black...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (4): 1106–1123.
Published: 11 August 2021
... of the performance of LMG’s flagship fund to that of the Russel 2000 index and S&P 500 index. Majed R. Muhtaseb can be contacted at: majedCFA@gmail.com © Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only Investor protection Hedge fund due diligence...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2012) 19 (4): 332–342.
Published: 05 October 2012
... Accounting Auditing Corporate governance Legislation Directors reports Investor protection Auditors liability The Companies Act, 1948, provided special provisions for holding or subsidiary. It exempted certain class of company from complying with the requirements as to the contents of financial...
