Results 31 to 40 of about 909,417 (288)
Firmant and the problem of identifying a taxpayer in an organized criminal group [PDF]
Probacja, 2023 This article concerns fiscal penal liability against the background of the misdemeanor of firmanism. The authors argue that the so-called pillars in fraudulent tax schemes are primarily people cooperating in the tax fraud of others.
Tomasz Oczkowski, Igor Zgoliński
doaj +1 more source
CONSEQUENCES OF FRAUD AT THE PRESENTATION OF THE FINANCIAL STATEMENTS [PDF]
Annals of the University of Craiova: Economic Sciences Series, 2017 The field of tax evasion has generally been the subject of research at different levels on a number of occasions. However, reality demonstrates that tax fraud today is far from being properly and completely perceived, so the mechanisms designed to ...
Florentina Istrate
doaj
Changes in the Structure of International Trade And Services in the Context of Tax Fraud and Tax Evasion [PDF]
SHS Web of Conferences, 2021 The EU and the Member States have been forced in recent years to take a stronger position against the growing trend of tax fraud, tax evasion, and tax avoidance.
Korauš Antonín +2 more
doaj +1 more source
State Labor Market Policies and Health [PDF]
Milbank QPolicy Points Starting in the 2000s, state governments began adopting labor market policies, including minimum wage laws, earned income tax credits, paid family and medical leave programs, paid sick leave mandates, and scheduling laws. Evidence suggests that labor market policies can improve earnings and job quality, and some are associated with ...
ALLARD S, HILL H.
europepmc +2 more sources
A Controlled Natural Language for Tax Fraud Detection [PDF]
, 2016 Addressing tax fraud has been taken increasingly seriously, but most attempts to uncover it involve the use of human fraud experts to identify and audit suspicious cases. To identify such cases, they come up with patterns which an IT team then implements to extract matching instances.
Calafato, Aaron +3 more
openaire +2 more sources
, 2021 Social representations of laypeople regarding the stimuli "tax fraud" and "benefit fraud" will be gathered and compared with each ...
Thomas Sabitzer, Stephan Muehlbacher
core +1 more source
Muhasebe Enstitüsü Dergisi, 2020 Although there are some differences in the types and ways of accounting errors and fraud due to the effects of globalisation, competition and technological development, these two concepts have remained an inevitable problem of business from past to ...
Mert Can Uslu, Deniz Özbay
doaj +1 more source
New Approach to Predicting and Detecting Financial Statement Fraud, Using the Bee Colony [PDF]
مجله دانش حسابداری, 2019 Objective: Considering complex financial plans to conceal fraud in financial statements, the development of fraud detection methods can be regarded as solution for this problem.
Elaheh Tashdidi +3 more
doaj +1 more source
‘Supercharging’ the Economy: Representations of Youth Unemployment and Welfare During COVID‐19
Australian Journal of Social Issues, EarlyView.ABSTRACT The global COVID‐19 pandemic (2020–2022) created profound social policy challenges. In Australia, business closures and rising unemployment prompted a Coalition government to introduce unprecedented income support measures aimed at preventing an economic crisis and softening the financial impacts on citizens.
Sonia Martin, Simone Casey
wiley +1 more source
Complex Firms, Controversial Outcomes: Global Evidence on ESG Failures and Remedies
Business Strategy and the Environment, EarlyView.ABSTRACT We examine whether business complexity increases firms' exposure to negative environmental, social, and governance (ESG) outcomes, specifically ESG controversies, using a global panel of firms from 37 countries over the period 2002–2021.
Abongeh A. Tunyi +3 more
wiley +1 more source