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Content
December 2015, Volume 23, Issue 1
- 70-86 Terrorism, militarism, and stock returns
by Jeffrey Hobbs & Ludwig Christian Schaupp & Joel Gingrich - 87-101 Trust: the unwritten cost of white-collar crime
by Thomas E Dearden - 102-118 Australian local government corruption and misconduct
by Aquinas John Purcell - 119-131 The perception of corruption across Europe, Middle East and Africa
by Graham Baldock - 132-142 The fight against corruption in Portugal: evidence from sustainability reports
by Manuel Castelo Branco & Dina Matos - 143-158 Financial fraud in the private health insurance sector in Australia
by Kathryn Flynn - 159-172 The policing of financial misconduct in intergovernmental organisations
by Paul Catchick - 173-186 Museums, collectors, and value manipulation: tax fraud through donation of antiquities
by Donna Yates - 187-200 A plea for adoption of ethical compliance
by Wendy Mason Burdon & Jackie Harvey - 201-215 Business integrity v. business efficiency: the corporate opportunity doctrine in China
by Fang Ma - 216-230 Corporate governance failures and the road to crime
by Peter Yeoh - 231-243 Of Ponzi schemes and investment scams
by Aiman Nariman Mohd Sulaiman & Azza Isma Moideen & Sharon David Moreira
October 2015, Volume 22, Issue 4
- 396-411 A routine activity perspective on online victimisation
by Bradford W. Reyns - 412-421 The dynamics of favela justice; identity, legitimacy and legality
by David Bagnall - 422-431 General theory, gender-specific theory, and white-collar crime
by Kristy Holtfreter - 432-446 Tax fraud: a socially acceptable financial crime in France?
by Frederic Compin - 447-467 Revisiting employee fraud: gender, investigation outcomes and offender motivation
by Paul Bonny & Sigi Goode & David Lacey - 468-475 The issue of enforcement in Chinese corporate governance
by Charles KN Lam & S.H. Goo - 476-491 Fostering and enhancing the role of private sector
by Anastasia Suhartati Lukito - 492-512 Towards a common identity? The harmonisation of identity theft laws
by Jonathan Clough - 513-519 Amending UN drug treaties to allow member states self-determination
by Domitilla Vanni - 520-572 Failure of the Dodd-Frank Act
by Michael I.C. Nwogugu
July 2015, Volume 22, Issue 3
- 264-294 The global anti-bribery collaboration in evolution
by Lianlian Liu - 295-304 Cutting fraud losses in Canadian organizations
by Dominic Peltier-Rivest & Nicole Lanoue - 305-317 Old horizons of organised-white collar crime
by Bojan Dobovšek & Boštjan Slak - 318-328 Becoming someone new: identity theft behaviors by high school students
by Catherine D. Marcum & George E Higgins & Melissa L. Ricketts & Scott E Wolfe - 329-346 Fraud awareness survey of private sector in Indonesia
by Sylvia Veronica Siregar & Bayu Tenoyo - 347-353 Corporate governance as a mechanism for the deterrence of economic crimes in the Commonwealth Caribbean
by Suzanne Cecile Ffolkes-Goldson - 354-377 Sweeping it under the carpet: the role of legislators in corrupt practice in Nigeria
by Olatunde Julius Otusanya & Sarah Lauwo & Oluwaseun Joseph Ige & Olunlade Samuel Adelaja - 378-390 Terrorism or not terrorism? Whose money are we looking for?
by Hamed Tofangsaz
May 2015, Volume 22, Issue 2
- 156-169 Bitcoin and modern alchemy: in code we trust
by Jeffrey Simser - 170-183 Uncovering the hidden cost of staff fraud: an assessment of 45 cases in the UK
by Mark Button & Dean Blackbourn & Chris Lewis & David Shepherd - 184-198 Fraud in overseas aid and the challenge of measurement
by Mark Button & Chris Lewis & David Shepherd & Graham Brooks - 199-207 Walking the walk: practical measures to undermine the business of organised crime
by Kenneth Roderick Murray - 208-218 Whistleblowing: a three part view
by R. D. Francis & A. F. Armstrong & I Foxley - 219-227 Back to basics: fighting fraud and austerity
by Kwabena Frimpong - 228-241 Combatting fraud and corruption in international development
by John Coogan & Elizabeth Lin Forder & Jelena Madir & Norbert Seiler & Clare Wee - 242-260 Data breach trends in the United States
by Robert E. Holtfreter & Adrian Harrington
January 2015, Volume 22, Issue 1
- 5-15 Discretionary justice
by James F. Gilsinan & Muhammed Islam & Neil Seitz & James Fisher - 16-27 British law on corporate bribery
by Jonathan Mukwiri - 28-36 Legal questions on financial market abuse
by Alessandra Pera - 37-47 Directors’ duties in the context of Confucianism
by Charles KN Lam & S.H. Goo - 48-62 Applying criminological theory to academic fraud
by Nicholas Walker & Kristy Holtfreter - 63-78 The vexing problem of defining financial exploitation
by Shelly L. Jackson - 79-103 Corporate frauds in India – perceptions and emerging issues
by P. K. Gupta & Sanjeev Gupta - 104-125 Management models for international cybercrime
by G. Stevenson Smith - 126-150 Making Hong Kong companies liable for foreign corruption
by Bryane Michael
September 2014, Volume 21, Issue 4
- 381-399 Has globalisation rendered the state paradigm in controlling crimes, anachronistic?
by Norman Mugarura - 400-410 Counterfeiting in Italian regions: an empirical analysis based on new data
by Cosimo Magazzino & Mantovani Michela - 411-423 How senior managers perpetuate accounting fraud? Lessons for fraud examiners from an instructional case
by Mark E. Lokanan - 424-432 An integrative model in predicting corporate tax fraud
by Nor Azrina Mohd Yusof & Ming Ling Lai - 433-446 Documentary letter of credit fraud under criminal law regime in England and China
by Yanan Zhang - 447-460 Who were the winners and losers in the Financial Crisis of 2008: it depends
by James Fisher & Jim Gilsinan & Muhammed Islam & Neil Seitz - 461-483 Identity theft and university students: do they know, do they care?
by Ludek Seda - 484-494 Exploring HECM counselors’ fraud awareness and training
by Martin C. Seay & Andrew T. Carswell & Melissa Wilmarth & Lloyd G. Zimmerman
July 2014, Volume 21, Issue 3
- 249-263 Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?
by Victor Dostov & Pavel Shust - 264-309 The 2012 Italian anti-corruption law in light of international best practices
by Daniele Canestri - 310-320 Culpable insiders – the enemy within, the victim without
by Jeffrey Simser - 321-335 Understanding the roles of loss-premium comparisons and insurance coverage in customer acceptance of insurance claim frauds
by Lu-Ming Tseng & Yue-Min Kang & Chi-Erh Chung - 336-354 Financial malpractices and stock market development in Nigeria
by Ade Thompson Ojo & Olusegun Felix Ayadi - 355-376 The quality of reported numbers by the management
by Sandeep Goel
April 2014, Volume 21, Issue 2
- 124-148 Legislative and regulatory responses to the global financial crisis from within the United Kingdom
by Graeme Baber - 149-173 Anti-social financial practices in Nigeria
by Olatunde Julius Otusanya - 174-190 Money, morals and motives
by Matthew Hollow - 191-203 The corporation as a city
by Audrey C. Clubb - 204-214 Assumptions and deeming
by Ronald D. Francis - 215-225 Misrepresentation of financial statements
by Cenap Ilter - 226-242 The demographic profile of victims of investment fraud
by Mark E. Lokanan
January 2014, Volume 21, Issue 1
- 4-28 The FSA, “credible deterrence”, and criminal enforcement – a “haphazard pursuit”?
by Gary Wilson & Sarah Wilson - 29-43 “Gossip boys”: insider trading and regulatory ambiguity
by Laura L. Hansen - 44-55 Perception of political corruption as a function of legislation
by Maria Krambia-Kapardis - 56-65 Financial crime prosecution, legal certainty and exigency of policy: case of Nigeria's EFCC
by Tayo Oke - 66-83 SMEs and the business reality of criminality (the case of Estonia)
by Paul Gordon Dickinson - 84-99 Detection and prevention of financial abuse against elders
by Priscilla A. Harries & Miranda L. Davies & Kenneth J. Gilhooly & Mary L.M. Gilhooly & Deborah Cairns - 100-110 Earnings management practices in India: a study of auditor's perception
by Divya Verma Gakhar - 111-118 Order-based manipulation: evidence from Hong Kong stock market
by Chun-Hin Chan & Alfred Ka Chun Ma
October 2013, Volume 20, Issue 4
- 355-364 Uncharted boundaries of the US Foreign Corrupt Practices Act
by Virginia Gallaher Maurer & Ralph Emmett Maurer - 365-392 The burden of proof in market abuse cases
by Andrew Haynes - 393-405 Globalization of trust and internet confidence emails
by Bistra Nikiforova & Deborah W. Gregory - 406-421 Conflict of interest in European public law
by Nikolay Nikolov - 422-432 Multinational corporations and human rights violations
by Barcelona Panda
July 2013, Volume 20, Issue 3
- 259-266 Reaching the parts other investigations cannot reach
by Rick Brown - 267-271 Analysis on the new types and countermeasures of credit card fraud in mainland China
by Feng Bai & Xiangmin Chen - 272-286 In‐house counsel claims against a corporate employer and access to privileged corporate communications
by John W. Gergacz - 287-292 External reactive detection v. internal proactive prevention
by Robin Dyer - 293-311 Intelligent investigations: the use and misuse of intelligence – a personal perspective
by Barry Rider - 312-323 “But we had obtained professional/legal advice!”
by Aiman Nariman Mohd‐Sulaiman - 324-337 Shopping fraud victimization among the elderly
by Michael D. Reisig & Kristy Holtfreter - 338-347 Arab fraud and corruption professionals' views in the Arabian Gulf
by Khalid Farooq & Graham Brooks
May 2013, Volume 20, Issue 2
- 139-147 Corruption: delving into the muddy water through the lens of Islam
by Siti Faridah Abdul Jabbar - 148-162 Fannie Mae and Freddie Mac: a case study in the politics of financial reform
by Muhammad Islam & Neil Seitz & James Millar & James Fisher & James Gilsinan - 163-185 An exploration of extortion
by Denis Osborne - 186-202 Affinity fraud and trust within financial markets
by Keith Blois & Annmarie Ryan - 203-221 Blending fairness and efficiency
by Afroza Begum - 222-236 Aftermath of the VAT fraud on carbon emissions markets
by Marius‐Cristian Frunza - 237-252 A critical examination of the legislative response in banking and financial regulation to issues related to misconduct in the context of the crisis of 2007‐2009
by Graeme Baber
January 2013, Volume 20, Issue 1
- 6-24 Let me in the cloud: analysis of the benefit and risk assessment of cloud platform
by Azeem Aleem & Christopher Ryan Sprott - 25-38 Managing corporate risk and achieving internal control through statutory compliance
by Nor Azimah Abdul Aziz - 39-51 Institutional market imbalance and licensing in securities markets
by Oskar Engdahl - 52-66 ANN‐GA based model for stock market surveillance
by Murugesan Punniyamoorthy & Jose Joy Thoppan - 67-87 The statutory unfair prejudice remedy for minority shareholder protection in Pakistan
by Khurram Parvez Raja - 88-115 Ss. 5 and 6 of the Competition Act, 2002
by Rishi Shroff & Ashwita Ambast - 116-128 Terrorism and stock market development: causality evidence from Pakistan
by Abdullah Alam
October 2012, Volume 19, Issue 4
- 326-331 The gift that keeps on giving
by Tyler W. Hodgson - 332-342 True and fair financial reporting: a tool for better corporate governance
by Fincy Pallissery - 343-354 Documentary letter of credit fraud risk management
by Yanan Zhang - 355-370 The optics of fraud: affiliations that enhance offender credibility
by Frank S. Perri & Richard G. Brody - 371-383 Scholarly communication inJournal of Financial Crime, 2006‐2010: a bibliometric study
by Kamal Lochan Jena & Dillip K. Swain & K.C. Sahoo - 384-399 Corruption and control: a corruption reduction approach
by Adam Graycar & Aiden Sidebottom - 400-409 Policy implications of different theoretical approaches to organised crime
by Guy W.E. Williams
July 2012, Volume 19, Issue 3
- 234-254 Market abuse, fraud and misleading communications
by Andrew Haynes - 255-273 Improving anti‐corruption agencies as organisations
by Alan Doig & David Norris - 274-278 Criminal justice capacity building efforts by UNAFEI
by Tatsuya Sakuma - 279-290 Lampedusa humanitarian emergency in 2011: the case of unaccompanied migrant minors
by Rita Duca - 291-304 Can an auditor ever be a first responder to financial frauds?
by G. Stevenson Smith - 305-320 The optics of fraud: affiliations that enhance offender credibility
by Frank S. Perri & Richard G. Brody
May 2012, Volume 19, Issue 2
- 128-139 Morality and the prevention of corruption: action or intent – a new look at an old problem
by Massimo N. Nardo & Ronald D. Francis - 140-148 Insider dealing: fraud in Islam?
by Siti Faridah Abdul Jabbar - 149-162 A critique of the official discourse on drug and sex trafficking by organised crime using data on asset recovery
by Peter Sproat - 163-174 Consumer attitudes toward false representation
by Lu‐Ming Tseng & Mei‐Fang Shih - 175-206 An investigation of the financial criminal practices of the elite in developing countries
by Olatunde Julius Otusanya - 207-212 Re‐defining stewardship?
by Shazeeda A. Ali - 213-225 Corporate letters of credit and their usage as an instrument for fraud
by Ali Polat
January 2012, Volume 19, Issue 1
- 6-19 Monitoring directors' remuneration, fat cat packages and perks of office
by Joseph E.O. Abugu - 20-36 Consumer identity theft prevention and identity fraud detection behaviours
by Norm Archer - 37-53 The UK Bribery Act 2010: contents and implications
by Peter Yeoh - 54-64 Thieves from within: occupational fraud in Canada
by Dominic Peltier‐Rivest & Nicole Lanoue - 65-75 Measuring the cost of fraud: an opportunity for the new competitive advantage
by Mark Button & Jim Gee & Graham Brooks - 76-98 The increasing criminalization of economic law – a competition law perspective
by Julie Clarke - 99-111 Predatory lending: is The Credit CARD Act enough?
by William A. Stadler - 112-119 Extra‐territorial jurisdiction of Competition Commission of India
by Ankesh Jain
October 2011, Volume 18, Issue 4
- 296-318 Caribbean terror
by John S. Jeremie - 319-335 Corruption and whistleblowing in international humanitarian aid agencies
by Ronald D. Francis & Anona Armstrong - 336-346 Investigating financial aspects of dog‐fighting in the UK
by Robert Smith - 347-360 Fraud guidance for corporate counsel reviewing financial statements and reports
by Rodney L. Crawford & Thomas R. Weirich - 361-386 Aligning anti‐money laundering, combating of financing of terror and financial inclusion
by Louis de Koker - 387-404 Organised crime and judicial corruption in the Western Balkans
by Fabian Zhilla - 405-414 How to protect and minimize consumer risk to identity theft
by Chad Albrecht & Conan Albrecht & Shay Tzafrir
July 2011, Volume 18, Issue 3
- 222-234 The investigation of credit card fraud in Cyprus: reviewing police “effectiveness”
by Andreas Papadopoulos & Graham Brooks - 235-246 Online identity theft – an Indian perspective
by D. Vijaya Geeta - 247-253 Strategic illegal insider trading prior to price sensitive announcements
by Thomas H. McInish & Alex Frino & Frank Sensenbrenner - 254-267 Sweat equity: principle, procedure and right recipients in India, United States and Japan
by Sambhav Sogani & S. Nagashayana - 268-276 Risk‐based approach for designing enterprise‐wide AML information system solution
by Lishan Ai & Jun Tang - 277-281 The law and the risks of stability and integrity for financial institutions
by Mario Serio - 282-291 Public‐private partnerships in the fight against crime
by Jeffrey Avina
May 2011, Volume 18, Issue 2
- 126-147 The notion of stewardship from a company law perspective
by Arad Reisberg - 148-161 The aftermath of the financial crisis
by Patrick Hardouin - 162-168 Insider trading: Indian perspective on prosecution of insiders
by Madhav Misra - 169-182 Adopting a risk‐based approach to AMLCTF compliance: the Australian case
by Milind Sathye & Jesmin Islam - 183-194 Missing trader fraud on the emissions market
by Marius‐Cristian Frunza & Dominique Guegan & Antonin Lassoudiere - 195-213 Are local authority fraud teams fit for purpose?
by Simon Wesley Lane
January 2011, Volume 18, Issue 1
- 7-31 The financial crisis and the haphazard pursuit of financial crime
by Roman Tomasic - 32-46 Asset stripping in a mature market economy
by Kim Klarskov Jeppesen & Ulrik Gorm Møller - 47-62 Economic crime and illegal markets integration: a platform for analysis
by Massimo Nardo - 63-75 Legal and accounting issues of manipulating the timing of stock option grants
by Pete H. Oppenheimer - 76-92 Financial crime in business organizations: an empirical study
by Petter Gottschalk & Hans Solli‐Sæther - 93-104 The Sallie Rohrbach story: lessons for auditors and fraud examiners
by Frank S. Perri & Richard G. Brody - 105-118 Manipulating perceived risk to deter and disrupt counterfeiters
by David Reynolds
October 2010, Volume 17, Issue 4
- 375-386 US law enforcement strategies to combat organized crime threats to financial institutions
by Thomas P. Ott - 387-403 Fraud in London local authorities: a comparative appraisal
by Simon Wesley Lane - 404-416 Racketeer Influenced and Corrupt Organizations Act (RICO) and the mafia must now welcome organizational crime
by F.N. Baldwin - 417-429 Economic crimes in the construction industry: case of Finland
by Terhi Kankaanranta & Vesa Muttilainen - 430-440 Enhancing corporate governance in listed companies with concentrated shareholdings
by Shanthy Rachagan - 441-458 Categories of financial crime
by Petter Gottschalk - 459-484 Incorporating with fraudulent intentions
by Dharmvir Singh
July 2010, Volume 17, Issue 3
- 287-294 Financial crimes
by Siti Faridah Abdul Jabbar - 295-307 Low self‐control and fraud offending
by Kristy Holtfreter & Kevin M. Beaver & Michael D. Reisig & Travis C. Pratt - 308-320 The wealthy white‐collar criminals: corporations as offenders
by Tage Alalehto - 321-332 Asset recovery and kleptocracy
by Jeffrey Simser - 333-336 Reflections on civil culpability and accountability in the destabilization of financial institutions
by Mario Serio - 337-350 Psychological influences in e‐mail fraud
by Joshua J.S. Chang & Mark David Chong - 351-364 From white‐collar crime to red‐collar crime
by Richard G. Brody & Kent A. Kiehl
May 2010, Volume 17, Issue 2
- 179-194 State control and the weak stock market in China
by Wei Cai - 195-209 Investigating incidents of fraud in small economies: the case for Cyprus
by Maria Krambia‐Kapardis & Anastasios Zopiatis - 210-222 Theories of financial crime
by Petter Gottschalk - 223-239 Brokers and the control of postcontractual opportunism in the Nigerian insurance market
by Tajudeen Olalekan Yusuf - 240-250 Corruption and ethical relativism: what is at stake?
by Michel Dion - 251-264 Combating white‐collar crime in Canada: serving victim needs and market integrity
by Michael Kempa - 265-278 Investment risk management in Tehran Stock Exchange (TSE) using technique of Monte Carlo Simulation (MCS)
by Darush Farid & Alireza Rajabipoor Meybodi & Seyed Heydar Mirfakhraddiny
January 2010, Volume 17, Issue 1
- 9-21 Asking the right questions? Addressing corruption and EU accession
by Alan Doig - 22-46 Searching for corruption in Serbia
by Petrus C. van Duyne & Elena Stocco & Vanja Bajovic & Miroslava Milenović & Elizabeta E. Lojpur - 47-60 Accession blues: modest successes and major difficulties in Romania
by Norel Neagu - 61-80 Fighting EU fraud: why do we make life difficult for ourselves?
by Brendan Quirke - 81-99 EU anti‐fraud enforcement: overcoming obstacles
by Simone White - 100-115 Databases as a means of combating organised crime within the EU
by Constantin Stefanou - 116-132 Hitting the suite spot: sentencing frauds
by Michael Levi - 133-151 What is EU fraud? And can OLAF really combat it?
by Helen Xanthaki - 152-162 Keeping under the radar: watch out for “Smurfs”
by William Tupman - 163-167 Concluding reflections: towards a new strategy for anti‐fraud cooperation
by Tricia Howse
October 2009, Volume 16, Issue 4
- 295-304 Perspectives on financial crimes in Roman‐Dutch law
by Johan Henning - 305-333 Investor protection by securities regulators in the primary share markets in Australia and Bangladesh
by S.M. Solaiman - 334-352 Identifying and managing low money laundering risk
by Louis de Koker - 353-363 Handling conflicts of interest within financial innovation
by William Kattan & Wendy King & Marcelo Ramella - 364-386 Developing an identity fraud measurement model: a factor analysis approach
by Kayvan Miri‐Lavassani & Vinod Kumar & Bahar Movahedi & Uma Kumar - 387-417 Political will in combating corruption in developing and transition economies
by Abdul‐Gafaru Abdulai - 418-435 Control of insurance fraud in Nigeria: an exploratory study (case study)
by Tajudeen Olalekan Yusuf & Abdur Rasheed Babalola - 436-445 Corporate crime and the dysfunction of value networks
by Michel Dion