Journal of Investment Compliance: Volume 21 Issue 4

Strategies for addressing investor liquidity concerns and funding capital needs in real estate funds

James L. Broderick, Matthew L. Giles

To discuss issues that real estate fund sponsors may encounter due to investor liquidity constraints amidst the COVID-19 pandemic (such as investors seeking redemptions or…

A bibliometric review on COVID-19 and accounting research

Adel Sarea

This paper is to review COVID-19 and Accounting research published during the pandemic up to July 2020.

Profit warning and its association with stock price informativeness: experimental analysis

Adel Almasarwah, Mohammad Almaharmeh, Ahmed M. Al Omush, Adel Sarea

This study investigates the nature of the association between profit warnings and stock price informativeness in the context of Jordan as an emerging country.

Beneish M-score and Altman Z-score as a catalyst for corporate fraud detection

Gagan Kukreja, Sanjay M. Gupta, Adel Mohammed Sarea, Sumathi Kumaraswamy

The increasing incidence of fraudulent financial reporting by firms in recent years raises concerns about investors' confidence in capital markets. Academicians and industry…

Telegram: deconstructing one of the biggest blockchain cases of 2020

Robert A. Musiala Jr., John J. Harrington, Teresa Goody Guillén, Jonathan A. Forman, Adam D. Gale, Veronica Reynolds

To discuss and analyze the facts and circumstances of the October 11, 2019 U.S. District Court for the Southern District of New York temporary restraining order halting the…

Comparison of regulatory regimes for closed-ended private investment funds: Cayman Islands and British Virgin Islands

Kate Hodson, Alan Wong, Simon Schilder

To introduce, compare and contrast the new regulatory regimes for closed-ended funds recently enacted in the Cayman Islands and the British Virgin Islands (BVI).

International cooperation to combat money laundering in the capital market: Indonesia and Australia experience

Sutarno Bintoro, Sjamsiar Sjamsuddin, Ratih Nur Pratiwi, Hermawan

To introduce new initiatives in combating money laundering and related corruption in the capital market sector through international cooperation between Indonesia and Australia.