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Keywords: Investor protection
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Journal Articles
Comparative study of disgorgement and disgorgement fund regulations in Indonesia, the USA and the UK
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (3): 635–649.
Published: 09 March 2022
... The Financial Services Authority Act 2011 Financial Services Authority Regulation Number 49/POJK.04/2016 on Investor Protection Funds Financial Services Authority Regulation Number 65/POJK.04/2020 on Illegal Profit Returns and Investor Loss Disgorgement Fund in the Capital Market Sector. The USA...
Journal Articles
Does the system reward investors for fraud risk? A clinical analysis
Available to Purchase
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
True and fair financial reporting: a tool for better corporate governance
Available to Purchase
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...
