Order-based manipulation: evidence from Hong Kong stock market
AbstractPurpose– The paper aims to investigate order-based manipulation that consists of order-placing strategies. Design/methodology/approach– Using the bid and ask record provided by Hong Kong...
View ArticleEarnings management practices in India: a study of auditor's perception
AbstractPurpose– Earnings management are euphemisms referring to accounting practices that may follow the letter of the rules of standard accounting practices, but certainly deviate from the spirit of...
View ArticleDetection and prevention of financial abuse against elders
AbstractPurpose– This paper reports on banking and finance professionals' decision making in the context of elder financial abuse. The aim was to identify the case features that influence when abuse is...
View ArticleSMEs and the business reality of criminality (the case of Estonia)
AbstractPurpose– The aim of the paper is to identify key areas of criminality that affects SMEs and assess and link academic literature on criminality in relation to those areas with the empirical...
View ArticleFinancial crime prosecution, legal certainty and exigency of policy: case of...
AbstractPurpose– In its fight against money laundering involving politically exposed persons (PEPs), the Economic and Financial Crimes Commission (EFCC) has the dual mandate of maintaining equilibrium...
View ArticlePerception of political corruption as a function of legislation
AbstractPurpose– The main aim of the paper is to determine whether countries with enacted legislation on electoral accountability issues (such as conflict of interest, revolving doors, asset...
View Article“Gossip boys”: insider trading and regulatory ambiguity
AbstractPurpose– The purpose of this viewpoint, case study analysis paper is to assist in understanding how history repeats itself in the case of insider trading, even with regulatory intervention....
View ArticleThe FSA, “credible deterrence”, and criminal enforcement – a “haphazard...
AbstractPurpose– Located within growing scholarly interest in linking the global financial crisis with revelations of financial crime, this piece utilises Roman Tomasic's suggestion that the financial...
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