... laws and regulations in the UAE to dissect current practices and implications for future practice. Tareq Na'el Al-Tawil can be contacted at: dr.tareqaltawil@yahoo.com © Emerald Publishing Limited 2024 Emerald Publishing Limited Licensed re-use rights only Accountability Transparency...

.... Nonetheless, the volume of exports and the exchange rate were robust in both the ordered and multinomial regression analyses alongside financial secrecy, auditing standards and corporate transparency. While more financial secrecy and a higher volume of exports were found to increase this risk, the other...

... it lasts for significant growth in Nigeria by combating corruption from the oil industry. Corruption Transparency Soft law approach Upstream petroleum industry The study advocates the need for enhancement of anti-corruption agencies' budgets taking into consideration the finding...

.... This paper addresses the regulatory blind spot on aid workers’ exploitative conduct through the context of Oxfam revelations. Second, it provides practical policy recommendations for navigating legal and administrative dilemmas on regulating aid workers’ behavior. Aid Accountability Transparency...

... of vulnerabilities and areas of special football sector risks are dealt with in Sections 4 and 5, respectively. The significant predicate offenses are analyzed in Section 6, followed by the impact of increased transparency on improving money laundering prevention in Section 7 prior to the concluding considerations...

...-by-hand” salary disbursement system (most especially for junior and contract staff) prior to the introduction of payment of salary via bank account policy (Akbar, 2013). The table-payment system encourages corruption because it lacks transparency and allows account officers to inflate the organisations...

... Procurement Act (PPA) introduced mandatory requirements of transparency, and prohibits nepotism, inflation of contract and other corrupt acts in the award of government contracts; while the Nigerian Extractive Industries Transparency Initiative Act (NEITI Act) introduced mandatory requirements of transparency...