... the prevalence of corruption in Nigeria’s corporate sector and the relationship between a sound legal system (through application of the rule of law) and the establishment of a good corporate governance regime. Findings This paper finds that there have been numerous corrupt practices involving corporations...

... from an analysis of these provisions which are outlined below. Afroza Begum can be contacted at: afroza@uow.edu.au © Emerald Publishing Limited 2018 Emerald Publishing Limited Licensed re-use rights only India Law Also, the general idea of traditional legal protection has...

...Akume T. Albert Purpose The purpose of this paper therefore is to identify and examine major issue-areas in law, prominent among which are the Plea-Bargain and S308 Immunity Clause, and how they impact the process of effectively combating corruption in Nigeria. Design/methodology/approach...

... in Australia. As part of this, a range of legal studies have unveiled significant difficulties in successfully prosecuting insiders which largely reflect a serious disappointment with the operation of the IT law. Whilst the output of this research motivates and enhances a broad scholarly debate...

...Mario Serio Purpose The purpose of this paper is to try and trace a new itinerary in the matter of the destabilization of financial institutions, i.e. the identification of a catalogue of measures that private law can offer in order to make sure that all unlawful initiatives resulting in the loss...

... The paper is based on legal issues perceived by a European law specialist working within OLAF. The legal framework and several cases are used to illustrate various difficulties in operational work. First of all, the paper argues that cooperation between EU bodies such as Europol, Eurojust, the European...

... Service administrative summons. Design/methodology/approach The paper presents a memorandum of law summarizing and analyzing relevant US legal precedents, including In Re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817 (11th Cir. 1984), a case that has come to be eponymous for any...

... academics and statistics from the Income Tax Department. The paper begins with an overview of the Income Tax Law, distinguishes between tax evasion and tax avoidance and provides empirical data on the size of income tax evasion in Jordan. A study of article 42 of the Income Tax Law, the anti‐tax evasion...

...Gary Scanlan Describes the anti‐terrorist regime in the UK, and how the law has changed since the 19th century, with reference to the 1974 Prevention of Terrorism Act and its followups. Shows how financial interdiction has gradually become a central part of the struggle, culminating in the 2002...

...G. Scanlan Reviews the present role of corruption in English law, pointing out that there is actually no offence of corruption, nor of fraud, although there is a draft bill to establish the general offence of fraud; the link of corruption with bribes or gifts seems to permeate all relevant...