Table of contents
Market abuse, fraud and misleading communications
Andrew HaynesThe purpose of this paper is to analyse the nature and content of the laws relating to market abuse with a view to determining whether they only offer a civil law remedy for the…
Improving anti‐corruption agencies as organisations
Alan Doig, David NorrisAnti‐corruption Agencies (ACAs) have been seen by donors and commentators as a visible and discrete institutional response to a country's commitment to anti‐corruption work. A…
Criminal justice capacity building efforts by UNAFEI
Tatsuya SakumaThis is a draft of a keynote speech delivered at the 29th Cambridge International Symposium on Economic Crime. The purpose of the speech was to share the United Nations Asia and…
Lampedusa humanitarian emergency in 2011: the case of unaccompanied migrant minors
Rita DucaThe purpose of this paper is to highlight the situation on the unaccompanied foreign minors in the Italian legal system, paying special attention to the Lampedusa humanitarian…
Can an auditor ever be a first responder to financial frauds?
G. Stevenson SmithA first responder to a crisis acts by stabilizing the situation and preventing further losses to victims. The purpose of this paper is to explore the issue of whether auditors can…
The optics of fraud: affiliations that enhance offender credibility
Frank S. Perri, Richard G. BrodyThe purpose of this paper is to illustrate how a financial fraud practice, known as affinity fraud, relies on building trust with victims based on shared affiliations or…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider