... of organizations. Organizational justice, the overarching paradigm that encompasses procedural justice, includes the fairness of outcomes as well as the fairness of the procedures used to determine those outcomes (Colquitt et al., 2001). The concept of procedural justice was originally developed...

...Petter Gottschalk; Hans Solli‐Sæther Purpose The purpose of this empirical study of financial crime in business organizations is to create insights into management competence, applications of information technology and use of information sources to combat financial crime. Design/methodology...

... United Kingdom Organizations This paper will consider how the law relating to fraud and corruption may evolve in England and Wales as a means of counteracting dishonest and corrupt conduct on the part of directors and officers of companies. In doing so, the paper will also consider how conduct...

...Peter Neville Describes the four main international regulatory standard setters: the Basel Committee for Banking Supervision, the Financial Action Task Force on Money Laundering (FATF), the International Association of Insurance Supervisors (IAIS) and the International Organization of Securities...

..., and consider insurance as a risk management tool. Organizations Liability Fraud United States of America © Emerald Group Publishing Limited 2004 Journal of Financial Crime Ð Vol. 12 No. 1 Identity Theft: The US Legal Environment and Organisations' Related Responsibilities Gregory J. Gerard...

... protection rackets, hidden ownership, and “pump and dump” schemes, but violence remains as the last resort. Assesses the scope of the corruption and whether organised crime is really a threat to the stock market. United States of America Crime Organizations Stock markets © Emerald Group Publishing...

... Service, was similarly given a role in countering international organised crime, and it is fair to say that there were some structural problems in the transfer of responsibility, but these are being overcome. A fuller explanation of this can be seen in the Spedding Report.2 Today the organisation has...