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1-4 of 4
Keywords: K42
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Journal Articles
Re-evaluating the Malaysian shadow economy: evidence from public expenditure patterns
Available to PurchaseAmera Mohammed Ahmed Amer, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil, Gan Pei-Tha, Zainzam Zakariya, Mohammed Umar
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (4): 950–969.
Published: 12 May 2025
... Currency demand function Public expenditure Malaysia C22 E41 K42 O17 Sultan Idris Education University (UPSI), Malaysia for supporting this research through the Fundamental Research 2022-0070-106-02 The emergence and persistence of the shadow economy (SE) have been extensively...
Journal Articles
Corporate criminal liability and the identification principle: a critical and comparative analysis across Mauritius, US, UK and Canada
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 572–583.
Published: 12 August 2024
... Beebeejaun can be contacted at: a.beebeejaun@uom.ac.mu © Emerald Publishing Limited 2024 Emerald Publishing Limited Licensed re-use rights only Corporate crimes Corporate liability Mauritian companies’ liability Criminal commercial liability K10 K14 K42 Before the eighteenth...
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
Local corruption and local stock returns
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (4): 1065–1077.
Published: 07 October 2019
... Institutions Justice Political corruption G10 G12 G18 D72 D73 K42 Kohring had solicited bribes from and had taken action to benefit the financial interests of VECO while serving as a member in the state legislature. Kohring repeatedly agreed to lobby his colleagues and, if needed, cast votes...
