Results 11 to 20 of about 2,114,028 (288)

Monitoring a common agent: Implications for financial contracting [PDF]

Journal of Economic Theory, 2005
zbMATH Open Web Interface contents unavailable due to conflicting licenses.
PARIGI, BRUNO MARIA, F. KHALIL, D. MARTIMORT   +2 more
openaire   +13 more sources

Safety monitoring, capital structure, and “financial responsibility” [PDF]

International Review of Law and Economics, 2003
Firms will exert too little preventive care if damages are likely to exceed their equity. This is particularly important for environmental and product liability and motivates the current discussion about extending liability to creditors. We propose a model where the firm can be financed by equity, bank debt or publicly traded debt.
Feess, Eberhard, Hege, Ulrich
openaire   +7 more sources

LEGAL REGULATION OF CONTROL AND SUPERVISION OF NON-BANKING FINANCIAL INSTITUTIONS

Baltic Journal of Economic Studies, 2022
The purpose of the article is to distinguish between the regulatory and legal approaches to the interpretation of the definitions of "supervision" and "control"; to establish the general purpose of control and supervision over the activities of non-bank ...
Volodymyr Buha, Hanna Buha, Anastasiia Yali   +2 more
doaj   +1 more source

Short-term debt maturity, monitoring and accruals-based earnings management [PDF]

, 2013
Most prior studies assume a positive relation between debt and earnings management, consistent with the financial distress theory. However, the empirical evidence for financial distress theory is mixed.
Fung, Simon Y. K., Goodwin, John
core   +1 more source

Synthesis of Socio-Economic Maps and Visualization of Deviant Activity Measures of Financial Monitoring of Entities

Финансы: теория и практика, 2020
The task analysis of the Federal Financial Monitoring Service has revealed that the money laundering risk assessment process is greatly limited by insufficient resources.
Yu. M. Beketnova
doaj   +1 more source

Comparative characteristics of systems Anti-money laundering and combating the financing of terrorism mechanisms Republic of Kazakhstan and Russian Federation

Хабаршысы. Экономика сериясы, 2023
The research topic is related to the comparative analysis of the mechanisms of functioning of AML/CFT systems of the Russian Federation and the Republic of Kazakhstan.The object of the study is the mechanisms of functioning of the Countering money ...
Ye. Sigayev, B. Aliyeva
doaj   +1 more source

ORGANIZATION OF THE FINANCIAL MONITORING AT THE ENTERPRISES OF THE TRANSPORT COMPLEX

Вестник университета, 2019
The indicators of financial stability of the transport company, the role of financial recovery in the system of crisis management of the organization have been considered.
M. Maltseva, V. Savchenko-Belskii
doaj   +1 more source

Analysis of Possibilities to Automate Detection of Unscrupulous Microfinance Organizations based on Machine learning Methods

Финансы: теория и практика, 2020
Microfinance is a way to fight poverty, and therefore is of high social significance. The microfinance sector in Russia is progressing. However, the engagement of microfinance organizations in illegal financial transactions associated with fraud, illegal
Yu. M. Beketnova
doaj   +1 more source

The Effectiveness of Economic Sanctions Implementation Against the Apartheid Regime in South Africa [PDF]

Ученые записки Института Африки Российской академии наук, 2020
The article covers history and practice of the development of economic sanctions as a mechanism of influence on countries that do not comply with the norms of international law.
GRIGORYAN Gevorg Rafikovich
doaj   +1 more source

Board composition, monitoring and credit risk: evidence from the UK banking industry [PDF]

, 2017
This paper examines the effects of board composition and monitoring on the credit risk in the UK banking sector. The study finds CEO duality, pay and board independence to have a positive and significant effect on credit risk of the UK banks.
Boateng, Agyenim, Lu, Jia
core   +2 more sources