AW Du Pon, AM Scheetz, ZM Zhang - Journal of Financial Crime, 2024 - emerald.com
Purpose This study aims to examine the determinants of Foreign Corrupt Practices Act (FCPA) violations and consequences of FCPA enforcements. Design/methodology …
Multinational firms often face challenges doing business in countries where corruption is common practice in the business environment. This study examines anticorruption guidance …
AW Du Pon, AM Scheetz… - Journal of Forensic …, 2024 - publications.aaahq.org
This study examines factors influencing bribery activities that violate the United States' Foreign Corrupt Practices Act (FCPA) of 1977 and assesses the operational consequences …
Fraud is a significant worldwide issue for organizations of every size and industry. Small nonprofit organizations are particularly vulnerable to financial and reputational loss due to a …
C Liu, C Xu, Z Liu - Journal of Corporate Accounting & Finance, 2021 - Wiley Online Library
We investigate the influence of chief compliance office (CCO) prominence in the corporate management team on FCPA violation and audit fees. Based on the compliance function …
The purpose of this study was to determine whether there was a relationship between internal control weaknesses and lower profitability. The guiding theoretical frameworks were …
Some leaders of nonprofit organizations (NPOs) lack financial strategies to develop and implement effective internal controls for their financial health and the continuation of their …
Purpose: This study focuses on the impact of implementing internal control on the electronic financial system of Alizz Islamic Bank. Internal control is important in identifying weaknesses …
La investigación apunta a profundizar las teorías de control interno previo y la gestión de tesorería en un organismo del estado. El objetivo de esta pesquisa fue determinar la …