Results 121 to 130 of about 630,842 (303)
Tax Evasion and Corruption in Tax Administration [PDF]
Corruption, Tax Evasion, No commitment, Maximal ...
Marcello D'Amato +2 more
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Opportunities and Alliances: The Relational Dynamics of Criminal Collusion in Latin America
The British Journal of Sociology, EarlyView.ABSTRACT Based on ethnographic fieldwork in Mexico and judicial wiretap analysis in Argentina, this paper shows that collusion between state actors and violent non‐state actors operates through fluid and competitive relational networks rather than stable hierarchies or fixed institutional arrangements.
Eldad J. Levy, Javier Auyero
wiley +1 more source
Monitoring Quality of Mafia‐Connected Accountants
Journal of Accounting Research, EarlyView.ABSTRACT We investigate the monitoring quality of accountants with ties to the Mafia in their role as auditors for “clean” firms—those with no known ties to organized crime. Using a proprietary government database, we identify Italian firms with alleged ties to the Mafia through their executives, directors, or shareholders.
Pietro A. Bianchi +3 more
wiley +1 more source
The Impact of Financial Reporting Mandates on Labor Unions
Journal of Accounting Research, EarlyView.ABSTRACT Labor unions in the United States are subject to financial reporting mandates. This study examines how these mandates affect unions and their members. Using several regulation‐based empirical designs, we document that more granular reporting requirements adversely affect unions' election outcomes.
QINGKAI DONG, ANTHONY LE
wiley +1 more source
Corruption and Political Interest: Empirical Evidence at the Micro Level [PDF]
The topic of corruption has recently attracted a great deal of attention, yet there is still a lack of micro level empirical evidence regarding the determinants of corruption.
Bin Dong, Benno Torgler
core +2 more sources
Humanities & Social Sciences CommunicationsThis article analyses the situation of corruption crime in Ukraine during martial law and in the Republic of Lithuania during the state of emergency and identifies trends in the development of this negative phenomenon.
Kateryna Kulyk
doaj +1 more source
Government Financial Management, Strategy for Preventing Corruption in Indonesia
, 2013 In popular view, the term accountability generally refers to a wide spectrum of public expectations dealing with organizational performance, responsiveness, good governance, and even morality of government and nonprofit organizations.
Haryono Umar; Corruption Eradication Commission (KPK)
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Incidence, Risk, and Disclosure of Corporate Litigation: Insights from Federal Court Filings
Journal of Accounting Research, EarlyView.ABSTRACT We assemble and describe a sample of 174,782 lawsuits filed against 218,437 public‐company lawsuit‐defendants in federal district court from 2006 to 2021. These lawsuits involve an array of allegations, including product liability, civil rights discrimination, contract breaches, improper compensation and labor practices, antitrust violations ...
MARY BROOKE BILLINGS +3 more
wiley +1 more source
Taking Crime Out of Crime Business [PDF]
, 2012 FINDLAY, Mark James, Hanif, Nafis
core +1 more source
Law, development and corruption in Bangladesh
, 2007 Corruption is a complex set of processes involving human behaviour and many other variables, some of which are difficult to recognize or measure. Corruption is the misuse of public power for private profit₁. (Huntington, 1968, p.59).
Haque, Masudul
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