Journal of Financial Crime: Volume 20 Issue 4

Uncharted boundaries of the US Foreign Corrupt Practices Act

Virginia Gallaher Maurer, Ralph Emmett Maurer

This paper, presented at the 2012 International Symposium on Economic Crime, Jesus College, Cambridge, identifies four serious problems that affect enforcement of the US Foreign…

The burden of proof in market abuse cases

Andrew Haynes

The purpose of this article is to determine the burden of proof that is applicable in the range of activities covered by the civil offence of market abuse. It also considers the…

Globalization of trust and internet confidence emails

Bistra Nikiforova, Deborah W. Gregory

This paper aims to analyze Nigerian Letter scam emails in the context of processes of globalization in order to understand how and why they continue to defraud people despite the…

Conflict of interest in European public law

Nikolay Nikolov

The aim of this article is to formulate and represent some common characteristics about conflict of interest as a global legal occurrence. All the conclusions made here are based…

Multinational corporations and human rights violations: Call for rebuilding the laws of twenty-first century

Barcelona Panda

The article aims to reflect the present legal position in regard to the upsurging human rights violations by powerful multinational corporations in India and the need of…

The rise of virtual currencies, tax evasion and money laundering

David Chaikin