Results 231 to 240 of about 1,437,626 (324)

Testing the Assumptions of History‐Dependent Approaches to Regulation: Comparing Compliant Companies With Those That Transgress

Regulation &Governance, EarlyView.
ABSTRACT Risk‐based approaches to regulatory governance are ubiquitous. One aspect of such approaches suggests regulators direct their attention towards companies that have already violated regulations. However, such approaches have made little use of available data to explore these companies, especially compared to companies that do not transgress ...
Ben Hunter
wiley   +1 more source

Regulatory Perspectives for Gambling in Brazil: are there Lessons that can be Learned from the UK´s Experience? [PDF]

J Gambl Stud
Dias ER, Greenfield S.
europepmc   +1 more source

“The Excuses We Make”: Defining Eight Corruption Rationalization Categories

Regulation &Governance, EarlyView.
ABSTRACT The rationalization of corruption allows individuals to detach from moral imperatives, enabling them to perceive unethical or unlawful actions as acceptable or justifiable. Closely linked to the concept of moral disengagement, rationalization involves cognitive distortions that frame inhumane or immoral behavior as neither wrong nor ...
Caio César Coelho Rodrigues
wiley   +1 more source

Learning from sanctioned government suppliers: a machine learning and network science approach to detecting fraud and corruption in Mexico. [PDF]

Sci Rep
Medina-Hernández M, Kertész J, Fazekas M.   +2 more
europepmc   +1 more source

When Business Breaks the Rules: The Value of a Criminology‐Informed “Organizational” Perspective for the Regulation of White‐Collar and Corporate Crimes

Regulation &Governance, EarlyView.
ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley   +1 more source

Explainable ensemble learning using SHAP for ERP anomaly detection. [PDF]

Sci Rep
Qazi A, Jadoon AAK.
europepmc   +1 more source

Are Rule Violating Corporations Specialist or Generalist Perpetrators? A Quantitative Exploration Based on Regulatory Inspection Data

Regulation &Governance, EarlyView.
ABSTRACT The present study examines diversity in corporate offending. Corporations can be diverse or rather specialized in their pattern of rule violating behavior. Offending diversity (or crime mix) constitutes an important dimension of the criminal career and different theories of offending lead to different predictions with regard to the extent of ...
Marieke H. A. Kluin, Arjan A. J. Blokland, Wim Huisman   +2 more
wiley   +1 more source

PhishVN: A time-stamped Vietnamese URL phishing dataset with impersonation-scenario labels and confidence tiers. [PDF]

Data Brief
Vu TN.
europepmc   +1 more source

Governing Credit in the Digital Age: Public Perceptions and Engagement in China's Credit Systems

Regulation &Governance, EarlyView.
ABSTRACT There is a global trend toward embedding personal credit systems and their scoring mechanisms within broader governance infrastructures. A prominent and controversial example is China's Social Credit System (SCS), which plays a central role in the country's data‐driven financial and social governance.
Mo Chen, Carmen Loefflad, Jens Grossklags   +2 more
wiley   +1 more source

Linguistic mechanisms of knowledge-exchange in a dark-web money laundering forum. [PDF]

PLoS One
Chiang E.
europepmc   +1 more source