... embedded in social relations, social relations are embedded in the economic system” (Polanyi, 1944, p. 57). Crimes Administration of justice and law enforcement Legislation Organised crime Justice Institutional analysis Deterrence Policy Italy United States of America When we examine...

... Corruption Double jeopardy Conflict of laws Dual sovereignty doctrine Canada United States of America The recent promulgation of the UK Bribery Act garnered significant industry and media attention, both due to the comprehensive nature of the prohibitions in the Act, as well as the broad...

... important aspects of so‐called predatory lending are examined: United States of America Legislation Loans Fraud Credit cards Predatory lending Similarly, most credit cards pushed by lending institutions are designed to entice potential cardholders with the promise of a particular APR...

... financial disclosure problems. © Emerald Group Publishing Limited 2011 United States of America Sarbanes‐Oxley Fraud Legal counsel Financial statement fraud Fraud in general is considered an activity that occurs in a social setting and has significant consequences for the economy...

... on the issues surrounding the practice of employees contributing to an organization being remunerated through shares. S. Nagashayana can be contacted at: shayana.naga@gmail.com © Emerald Group Publishing Limited 2011 India United States of America Japan Employees Incentive schemes Share...

... and prosecution agencies to tackle the evolving challenges of IOC, and to help preserve the stability and integrity of our financial institutions. Crimes Fraud Money laundering Corruption Law enforcement United States of America In 2008, a spotlight was cast upon perhaps the most notorious “enemy...

... Limited 2010 Crimes Corruption Stock markets United States of America Far removed from the rest of the company but only one floor below, was the quiet, messy, paper‐strewn office of the investment advisory business (Bandler and Varchaver, 2009). On the 17th floor, the dress code...

... Group Publishing Limited 2010 Fraud Crimes Behaviour United States of America Although not without its critics (Geis, 2000 ; Marenin and Reisig, 1995 ; Reed and Yeager, 1996), self‐control theory has received a considerable amount of empirical scrutiny. A large number of studies have...

..., and individuals who pose a threat to the US' national security, foreign policy, or economy [11] . © Emerald Group Publishing Limited 2009 Crimes Terrorism United States of America Legislation On September 24, 2001, President Bush signed Executive Order 13224. President George W. Bush made...

..., seeks records that may be located far beyond the borders of the USA. The purpose of this paper is to address some of the whys and wherefores that can make the arm of US law a very long one indeed. Disclosure Law Law courts Legal decisions Law enforcement United States of America One...

..., not simply banks, was a mistake. © Emerald Group Publishing Limited 2009 Residential property Lending services United States of America Financial control Fraud Inspired by the financial scandals in England in the early 1870s, Anthony Trollope's novel The Way We Live Now...

... at: hwcecil@fgcu.edu © Emerald Group Publishing Limited 2009 Taxation Auditing United States of America Performance (public administration) The failure to comply with federal income tax laws is one of the most prevalent financial crimes in the Unites States. The most recent federal...

... be contacted at: gerald.toner@usdoj.gov © Emerald Group Publishing Limited 2009 Corruption Fraud Crimes United States of America Trade unions I appreciate the opportunity to speak today about efforts by prosecutors in the US Department of Justice to combat corruption and organized crime...

... Consumers Insurance Fraud Social marketing United States of America “When I use a word,” Humpty Dumpty said in a rather scornful tone,” it means just what I choose it to mean – neither more nor less.” (Lewis Carroll, Through the Looking‐Glass). Property‐casualty insurance markets...

... Group Publishing Limited 2008 Theft Identification United States of America Correlation analysis Identity theft is a behavior that threatens the growth and development of economies worldwide and has been viewed as the crime of the new millennium (Hoar, 2001). Allison et al...

... unauthorized charges on the AOL users' credit or debit cards (Department of Justice, 2007). Jonathan Fisher can be contacted at: jonathan.fisher@btinternet.com © Emerald Group Publishing Limited 2008 Fraud Banking Electronic commerce United Kingdom United States of America Data security...

... United States of America Hedge fund does not have a universally accepted definition. The term is not defined in the federal securities laws. In general, the creation of the first hedge fund is credited to Alfred Winslow Jones in 1949. He was born in Australia and was brought to the USA when he...

... response to the 9/11 terrorist attacks: That these terrorist attacks against the United States of America are attacks against all American states in accordance with all the relevant provisions of the InterAmerican Treaty of Reciprocal Assistance (Rio Treaty) and the principle of continental solidarity...

... to conduct routine or special monitoring of frequent and sizeable transfers of funds across international lines (Schwartz, 2004, p. 9). Crimes Corruption Terrorism Money laundering Laws and legislation United States of America The Federal Reserve Bank of New York terminated its contract...

... agencies are provided in Table I . Cameron Gordon can be contacted at: cameron.gordon@canberra.edu.au © Emerald Group Publishing Limited 2006 Corruption Public administration Transportation United States of America What is the cost of corruption and associated financial...