No. 30-2, January - March - April - May - June - February 2023
Index
- A comparative study on disqualification of company directors in the UK and Nigeria:. lessons for Turkey
- Curbing corruption and promoting a more efficient corporate governance regime in Nigeria
- Determinants of occupational fraud losses: offenders, victims and insights from fraud theory
- Disclosure of fraud control information in annual reports as a means of discharging public accountability
- Earnings management as an ethical issue in view of Kohlberg’s theory of moral reasoning
- Editorial: The Court of Justice of the European Union and the beginning of the end for corporate transparency?
- Formation and development of taxation and legislation on administrative responsibility for tax offences in the Republic of Kazakhstan
- Gender board diversity and corporate fraud: empirical evidence from US companies
- Heterogeneous investors and deterioration of market integrity: an analysis of market manipulation cases
- Influence of tax dodging on tax justice in developing countries: some theory and evidence from Sub-Saharan Africa
- International implications of corruption in Eastern European prosecution offices: a field report
- Italy: money transfer, money laundering and intermediary liability
- Legal basis for the fraud exception in letters of credit under English Law
- Rethinking political warfare in Italy: a bottom-up approach
- Risk management, top management support, internal audit activities and fraud mitigation
- Socioeconomic determinants of property crime offending in Ethiopia:. convicted offenders in focus
- Tax evasion and public governance before and after the European “big bang”: a red flag for policymakers
- The effectiveness of payroll system in the public sector to prevent fraud
- The effects of Ponzi schemes and revocation of licences of some financial institutions on financial threat in Ghana
- Editorial: The Court of Justice of the European Union and the beginning of the end for corporate transparency?
- Gender board diversity and corporate fraud: empirical evidence from US companies
- Influence of tax dodging on tax justice in developing countries: some theory and evidence from Sub-Saharan Africa
- Determinants of occupational fraud losses: offenders, victims and insights from fraud theory
- Italy: money transfer, money laundering and intermediary liability
- Heterogeneous investors and deterioration of market integrity: an analysis of market manipulation cases
- The effectiveness of payroll system in the public sector to prevent fraud
- Tax evasion and public governance before and after the European “big bang”: a red flag for policymakers
- Rethinking political warfare in Italy: a bottom-up approach
- Formation and development of taxation and legislation on administrative responsibility for tax offences in the Republic of Kazakhstan
- Disclosure of fraud control information in annual reports as a means of discharging public accountability
- Socioeconomic determinants of property crime offending in Ethiopia:. convicted offenders in focus
- International implications of corruption in Eastern European prosecution offices: a field report
- Earnings management as an ethical issue in view of Kohlberg’s theory of moral reasoning
- Curbing corruption and promoting a more efficient corporate governance regime in Nigeria
- A comparative study on disqualification of company directors in the UK and Nigeria:. lessons for Turkey
- Risk management, top management support, internal audit activities and fraud mitigation
- The effects of Ponzi schemes and revocation of licences of some financial institutions on financial threat in Ghana
- Legal basis for the fraud exception in letters of credit under English Law