Journal of Financial Crime: Volume 20 Issue 1

Subject:

Table of contents

Let me in the cloud: analysis of the benefit and risk assessment of cloud platform

Azeem Aleem, Christopher Ryan Sprott

The purpose of this paper is to critically examine the vulnerabilities of the cloud platform affecting businesses trading on the internet. It aims to examine the appropriateness…

7308

Managing corporate risk and achieving internal control through statutory compliance

Nor Azimah Abdul Aziz

The objective of this paper is to encourage compliance amongst the corporate community and to examine how statutory provisions will assist companies to implement internal control…

2780

Institutional market imbalance and licensing in securities markets

Oskar Engdahl

The paper discusses how proficiency‐based licensing of professionals may promote a culture of fair play and thus counteract economic and white collar crime in markets…

468

ANN‐GA based model for stock market surveillance

Murugesan Punniyamoorthy, Jose Joy Thoppan

This paper attempts to develop a hybrid model using advanced data mining techniques for the detection of Stock Price Manipulation. The hybrid model detailed in this article…

1029

The statutory unfair prejudice remedy for minority shareholder protection in Pakistan: Difficulties of section 290 of the Companies Ordinance 1984

Khurram Parvez Raja

The unfair prejudice remedy as contained in s.290 of the Companies Ordinance 1984 entitles a member with a shareholding of twenty percent or more to petition to the court for…

Ss. 5 and 6 of the Competition Act, 2002: Demystifying the competition implications of mergers and acquisitions in India

Rishi Shroff, Ashwita Ambast

The jurisprudence concerning the regulation of mergers and acquisitions in the Indian context, from the perspective of competition law, is vast. Mergers and acquisitions in India…

Terrorism and stock market development: causality evidence from Pakistan

Abdullah Alam

The aim of this paper is to explore the relationship between terrorist activities in Pakistan and the stock market development.

1937
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