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Purpose – Using data for actual insider trading cases prosecuted by the Securities and Exchange Commission, the paper aims to investigate whether insiders trade strategically to avoid detection. Design/methodology/approach – The paper analyzes actual insider trades prior to price sensitive...
Purpose – Today almost all businesses are connected online and net banking has becoming a buzzword. The concept of identity theft which was more known in the Western world is making its presence felt in developing economies like India. In this context, the purpose of this paper is to review the...
Purpose – This paper attempts to explain the key elements and associated definitions of the financial institutions' enterprise‐wide anti‐money laundering (AML) information system, and to discuss the technical theory for implementing the information system. Design/methodology/approach –...
Purpose – The paper's aim is to demonstrate how organizations related to public security and safety can more effectively partner with private sector companies under the rubric of corporate social responsibility (CSR). Design/methodology/approach – An analysis of actual cases of collaboration...
Purpose – The issuance of sweat equity shares has recently created controversies. The limitations backing the conservatism of sweat equity shares issuance can be ascribed to confabulating recipient recognition process, uneasy tax treatment and procedural inconsistencies. This paper aims to...
Purpose – This paper aims to examine the “effectiveness” of the Cyprus police in investigating credit card fraud. Design/methodology/approach – In total, 19 semi‐structured interviews with key criminal justice personnel were undertaken to assess the current capacity of police in...
Purpose – There are ever growing relations and mutual influences between law and global economic context: so, there arises the need for them to be investigated in a legal perspective, which is the aim of this paper. Design/methodology/approach – The method used tries to combine the empirical...
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