... is the financial sector’s heavy regulation, making anti-corruption disclosures more accessible. In addition, the fraud hexagon may not account for all fraud drivers, as it is not an exhaustive model. Despite these limitations, this research is pioneering in exploring corruption deterrence through regulatory...

... cryptocurrency risks and regulation of cryptocurrencies. The FTX affair has shaken up the international regulatory world, which has been seeking solutions to protect customers and investors and helping banks take positions since 2022. Originality/value This study contributes to the fraud literature by deeply...

... on their ethical orientation. The model derived three types of ethical orientation: ethical, inbetweeners and risk takers. Surveillance by investigative operatives is strictly regulated by the state in most jurisdictions. Tapping telephones, placing bugs and cameras in private locations and even following people...

...Samuel Ihuoma Nwatu; Edwin Chukwuemeka Arum; Ikechukwu P. Chime Purpose The purpose of this paper, therefore, is to amplify the imperativeness for a re-oriented regulatory approach that prioritizes constructive engagement with the regulated communities, harnessing the existing pool of savings...

..., including the implications for existing regulation in the field. Over the past 15 years, blockchain technology (also known as distributed ledger technology) has advanced to a stage where it has become widely accepted as a secure means of transacting over the internet. It is used in an increasing range...

...Rajyalakshmi Kandukuri Purpose Stockbrokers’ frauds in India frequently occur, causing investors significant financial loss. This study aims to unfold the various dubious practices adopted by stock brokers in the recent past to defraud investors and the necessary corrective regulations passed...

... RegTech Regulation Deep learning Machine learning Artificial intelligence English law Artificial intelligence (AI), machine learning (ML) and deep learning (DL) are changing the way in which organisations work. The rate of technological innovation and the ability of AI systems to think like...

... at: kostisadamos@me.com © Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use rights only Money laundering Regulation Financial crime Cryptoassets The words “cryptoassets”, “crypto-tokens”, “(crypto-)coins” and more recently “NFTs” [ 1 ] are some of the terms...

.../approach The place of ethics in economic and legislation is not selfevident. The intersection of ethics and economics through the topic of supply chains is approached by breaking down, respectively, the integral features of supply chains and the ethical considerations in compliance regulations...

... Emerald Publishing Limited Licensed re-use rights only Nigeria Regulation Corporate governance Capital market Whistleblowing Fraud and illegal activities The capital market is a framework of institutions that arrange for the sale and purchase of long and short-term financial assets...

...Edith O. Nwosu; Collins C. Ajibo; Uchechukwu Nwoke; Ikenna Okoli Purpose The purpose of the paper is to explore the legal and institutional frameworks for optimal regulation of capital market beyond compliance-based regulation, to enable the market to deliver on its strategic role as the enabler...

... activities. Diminishing police resources allocated to fraud means that this activity will need to be delivered by both law enforcement and civilian counter fraud teams. This paper aims to establish whether UK central government organisations have the legal powers, skills and regulation needed to tackle fraud...

... Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only Development European union Index Financial crisis Regulation De larosiere report “Greece is bankrupt and will default on a debt repayment to the International Monetary Fund (IMF...

... enhanced insights on financial crimes perpetuated in major banks in the USA and the UK. Peter Yeoh can be contacted at: peyo5678@yahoo.com © Emerald Group Publishing Limited 2016 Crisis Regulation Global financial crisis Financial crimes Banking crisis White collar crime...

... action by auditors, and corporate executives are willing to avoid perpetrating financial fraud despite pressures from investors, government securities regulators and exogenous market fluctuations. The authors relied on the honesty of the respondents during the sample collection and recorded semi...

... of legislation. Originality/value – The detailed analysis and model of winners and losers provide important lessons for legislators and regulators in all countries. Neil Seitz can be contacted at: seitzne@slu.edu © Emerald Group Publishing Limited 2014 Finance Regulation Crisis Bailout...

... economic statistics and institutional case studies. It summarises the laws that the European Union (EU) and the UK have produced in the wake of the crisis and recommends approaches to be taken from this point. Findings – The regulators are putting in place a comprehensive, integrated framework, much...

... The article points out that until regulations are formulated to regulate or cap directors' pecks and expenses, there exists ample room for fraudulent dissipation of company resources resulting in blotted costs of administration and reduced rewards for shareholders. It also advocates the need to subject audit...

... of the population of the 100 top‐ranked companies in Swedish business market. Therefore, an investigation of significance was unnecessary. Crimes Large enterprises Regulation Sweden The general character of the typical white‐collar criminal given by register and self‐report studies is the picture...

... challenges and some of the elements of a strategy forward for regulating markets and controlling white‐collar crime in Canada. We begin by presenting a working definition of white‐collar crime and proceed to outline its tremendous economic, social and psychological costs to society and individuals. We...