Journal of Financial Crime: Volume 19 Issue 1

Subject:

Table of contents

Monitoring directors' remuneration, fat cat packages and perks of office

Joseph E.O. Abugu

This paper revisits existing regulatory approaches in tackling the practices of bogus and extravagant company directors' remuneration packages, often called “fat cat packages”…

1749

Consumer identity theft prevention and identity fraud detection behaviours

Norm Archer

The purpose of this paper is to investigate consumer behaviour as it relates to identity theft and fraud.

5281

The UK Bribery Act 2010: contents and implications

Peter Yeoh

The purpose of this paper is to assess the implications of The UK Bribery Act 2010 for businesses and in particular those with cross‐border activities.

3252

Thieves from within: occupational fraud in Canada

Dominic Peltier‐Rivest, Nicole Lanoue

The purpose of this paper is to describe the characteristics of perpetrators of occupational fraud and their effects on organizations.

2147

Measuring the cost of fraud: an opportunity for the new competitive advantage

Mark Button, Jim Gee, Graham Brooks

The purpose of this paper is to provide evidence, from the analysis of 132 fraud risk measurement exercises, of the average costs and rates of fraud. It advocates greater use of…

3782

The increasing criminalization of economic law – a competition law perspective

Julie Clarke

The purpose of this paper is to examine the trend towards the criminalization of hard core cartel conduct and to consider the appropriateness and effectiveness of extending the…

1127

Predatory lending: is The Credit CARD Act enough?

William A. Stadler

The purpose of this paper is to inform readers about pervasive “predatory lending” practices in the credit card industry and to explore the limitations of the Congressional…

892

Extra‐territorial jurisdiction of Competition Commission of India

Ankesh Jain

The purpose of this paper is to find out the jurisdictional power of the Competition Commission of India (CCI) in order to entertain the combinations taking place outside India…

531
Cover of Journal of Financial Crime

ISSN:

1359-0790

Online date, start – end:

1993

Copyright Holder:

Emerald Publishing Limited

Open Access:

hybrid

Editors:

  • Dr Li Hong Xing
  • Prof Barry Rider