Results 161 to 170 of about 3,160,195 (300)
ABSTRACT During the years of the US occupation (1912–33), Nicaragua's government legally regulated prostitution. Convinced of their objectives to protect society's moral and public health, politicians embarked on a long struggle to apprehend, quarantine, and segregate female prostitutes nationwide.
Eimeel Castillo
wiley +1 more source
Consideration Without Economic Duress: Reframing the Analysis of Contractual Modifications
Prevailing approaches to the contractual enforceability of modifications revise or dispense with the requirement of consideration and invoke economic duress to rule out unfair, inequitable, or bad faith modifications. Enforceability turns effectively on the absence of economic duress. But economic duress is a doctrine of avoidance.
Peter Benson
wiley +1 more source
Post‐Breach Events, Itemisation and the Avoided Loss Rule
In English law, the following equation is used to compute damages awards: (a) loss sustained in consequence of the breach of duty (‘prima facie loss’) minus (b) benefits obtained as a result of the breach of duty = (c) net loss. This paper explores the manner in which prima facie loss is defined.
Melody Hadfield
wiley +1 more source
Producing Fraud at the Welfare‐Migration Nexus: Migrant Families and Children's Social Care
ABSTRACT This article interrogates the production of ‘fraud’ at the interface between welfare and migration regimes. Taking the welfare micropublic of children's social care in the UK as a case study, we focus on encounters between migrant families subject to the ‘no recourse to public funds’ immigration condition and London local authorities.
Eve Dickson, Rachel Rosen
wiley +1 more source
Abstract Digital forensic investigations increasingly process unstructured cryptocurrency‐fraud complaints at intake while preserving analyst oversight before evidentiary or downstream investigative use. This validation study evaluates whether human‐supervised multi‐model LLM extraction can recover triage‐relevant identifiers from California DFPI pig ...
Sanghyeob Ko +3 more
wiley +1 more source
Penelitian ini bertujuan untuk menguji determinan fraudulent financial statement berdasarkan perspektif fraud diamond. Fraud diamond yang dikemukakan oleh Wolfe dan Hermanson (2009) menjelaskan bahwa terdapat empat faktor yang mempengaruhi terjadinya ...
EPRIMIA, Dea
core
Abstract Given the theoretical and clinical importance of psychopathy, numerous assessment instruments have been developed, including the Comprehensive Assessment of Psychopathic Personality (CAPP). Although the CAPP has received increasing empirical support across cultures, research examining the validity of the Korean self‐report version remains ...
Hyeokjun Kwon +2 more
wiley +1 more source
Predicting fraudulent financial statements with machine learning techniques
This paper explores the effectiveness of machine learning techniques in detecting firms that issue fraudulent financial statements (FFS) and deals with the identification of factors associated to FFS. To this end, a number of experiments have been conducted using representative learning algorithms, which were trained using a data set of 164 fraud and ...
Kotsiantis, S. +2 more
openaire +1 more source
Penelitian ini berujuan untuk mengetahui Metode Pendeteksian Fraudulent Financial Statement dengan Menggunakan Fraud Pentagon pada perusahaan yang terdaftar di Bursa Efek Indonesia tahun 2012 hingga tahun 2016.
Hadiyanti, Eka Silvie
core
ABSTRACT Transnational due diligence regulations, such as the European Union Regulation on Deforestation‐Free Products (EUDR), are reshaping sustainability governance by transforming voluntary norms into binding global rules. Yet, their effectiveness depends on how well they align with domestic governance systems and on the power asymmetries that ...
John James Loomis +2 more
wiley +1 more source

