Relevant bibliographies by topics / Insider dealing; Regulation; Business ethics

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters

Academic literature on the topic 'Insider dealing; Regulation; Business ethics'

Author: Grafiati
Published: 4 June 2021
Last updated: 15 February 2022

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Journal articles on the topic "Insider dealing; Regulation; Business ethics"

1

McVea, Harry. "What's wrong with insider dealing?" Legal Studies 15, no. 3 (1995): 390–414. http://dx.doi.org/10.1111/j.1748-121x.1995.tb00527.x.

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If there is one fact about which critics (deregulators) and proponents (regulators) of anti-insider dealing laws are certain to agree, it is that rules designed to prohibit trading on inside information are popular. Virtually every country with a developed securities market has implemented legislation regulating insider dealing and in the vast majority of cases criminal sanctions have been imposed. Britain is no exception, and has recently reaffirmed its policy commitment in the Criminal Justice Act 1993, Part V (CJA). Regulators claim that legislation is justified on the basis of a range of different arguments, the most consistently cited of which is that insider dealing jeopardises the development of fair and orderly markets and by so doing undermines investor confidence. Other justifications include allegations that insider dealing is immoral, and contrary to ‘good business ethic’; that it hurts corporations (and their shareholders), investors, and market-makers;
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2

Keenan, Michael G. "INSIDER TRADING, MARKET EFFICIENCY, BUSINESS ETHICS AND EXTERNAL REGULATION." Critical Perspectives on Accounting 11, no. 1 (2000): 71–96. http://dx.doi.org/10.1006/cpac.1999.0378.

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Williams, Paul F. "LOOSENING THE BONDS: A COMMENT ON “INSIDER TRADING, MARKET EFFICIENCY, BUSINESS ETHICS AND EXTERNAL REGULATION”." Critical Perspectives on Accounting 11, no. 1 (2000): 111–21. http://dx.doi.org/10.1006/cpac.1999.0376.

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Mehti oğlu Abbasov, Hilal. "The concept of manipulation in sports competitions." ANCIENT LAND 03, no. 03 (2021): 15–19. http://dx.doi.org/10.36719/2706-6185/03/15-19.

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Knowing the negative effect of sports manipulation for the sport and society, as well as the problems that is facing the Macolin Convention in its ratification, I decided to do this research in order investigate the phenomenon of match-fixing, controversial issues about the online gambling and potential effect of ratifycation of the convention and its entry into force. I was totally surprised when I found out so many International business law issues are covered in this topic. The sports betting markets are similar to the stock market, where odds movement de- pends on the performance of the teams and players. The insider trading is similar to the match-fixing, where a pre-match information for the result is used in order to achieve a great profit. Memorandums of understanding between betting companies, sports governing bodies and public authorities are used to cover the lack of regulation in this area. In the same time there is a need of acceleration of negotiations for the ratification of the convention due to the spreading of the phenomenon of sports manipulation. Key words: major manipulations, harmful aspects, existing problems, legalizing sports gambling, ethics of sports
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Sabbaghi, Omid. "Corporate governance in China: a review." Corporate Governance: The International Journal of Business in Society 16, no. 5 (2016): 866–82. http://dx.doi.org/10.1108/cg-12-2015-0162.

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Purpose This study aims to provide a review of corporate governance in China because effective and strong corporate governance is necessary for the efficient functioning and long-term sustainability of financial markets and corporations. Design/methodology/approach The author provides a literature review of corporate governance in China through themes such as the concentration of state ownership, the degree of independence among board directors, insider trading, quality of financial disclosures and the maturity of capital markets. Findings The author reviews empirical work surrounding key corporate governance variables and identifies avenues for future research. The author finds that corporate governance mechanisms exhibit implications for firm performance, fraud, capital retention, financial constraints, institutional investors, auditing and the quality of financial disclosures. In addition, the author reviews evidence documenting the importance of independent board directors in regulation and ethical conduct. Originality/value The literature review contributes to the growing literature on responsible corporate governance and provides further understanding of the importance of business ethics for promoting the integrity and long-term sustainability of China’s capital markets and corporations and to ensure that company assets are used efficiently and productively in the best interests of investors and other stakeholders. This study offers insights to policy-makers interested in enhancing the quality of corporate governance within their nation. In addition, it provides a macro-level perspective for executives of multinational firms to consider if they are considering making a direct investment in China.
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Lukito, Anastasia Suhartati. "Revealing the unexplained wealth in Indonesian corporation." Journal of Financial Crime 27, no. 1 (2019): 29–42. http://dx.doi.org/10.1108/jfc-11-2018-0116.

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Purpose The purpose of this paper is to analyze the unexplained wealth inside the corporation and to initiate and apply unexplained wealth order in the Indonesian corporation based on the Indonesian legal system and prevailing laws. An effective tool needs to be implemented because of the facts that numerous corporate illegal activities lead to economic and financial crime. Meanwhile, there are difficulties to implement the corporate criminal liability. Non-conviction-based asset forfeiture will be a way out to deal with the current condition. Design/methodology/approach This paper explores and analyzes the Indonesian legal system, particularly a non-conviction-based asset forfeiture for corporate illegal activities. This paper is based on the research paper conducted with the legal normative approach. Findings Non-conviction-based asset forfeiture through unexplained wealth order will be an effective tool and a revolutionary pattern in the crime prevention perspective dealing with corporate crime. Corporate criminal liability in anti-corruption regime can be viewed from two perspectives by combining and integrating crime prevention approach as well as the repressive approach. The Indonesian Supreme Court Regulation number 13 of 2016 is a breakthrough in the criminal justice system to redesign case handling procedure toward corporate crime. It needs to be supported by precise asset forfeiture law. Furthermore it is necessity to strengthening and built corporations with moral and ethical business values. Practical implications This paper can be a source to explore the unexplained wealth that can occur in the corporation and the way to overcome it through unexplained wealth order and non-conviction-based asset forfeiture. Originality/value This paper contributes by initiating a non-conviction-based asset forfeiture, which is implementing the in rem proceeding, to make sure the crime does not pay and the victim and society suffer less because of the corporate crime.
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Zolkover, Andrii, and Venelin Terziev. "The Shadow Economy: A Bibliometric Analysis." Business Ethics and Leadership 4, no. 3 (2020): 107–18. http://dx.doi.org/10.21272/bel.4(3).107-118.2020.

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The article deals with the analysis of the areas of research related to the shadow economy. The results of analyses show that financial market and financial intermediates become an essential part of the issues and that the topic of the problem of poverty among the urban population, low income, drugs abuse and problems of female employment, gender inequity in income in the papers which analyzed the shadow economy issues are very popular. The aim of the paper is to analyze the tendency in the scientific literature on the shadow economy to identify future research directions. For the analysis, the tools of VOSviewer, Scopus and Web of Science (WoS) analyses were used. This study is based on 5361 papers from Scopus and 3773 papers from Web of Science. The time sample of research was not limited for analysis. Time analysis showed that in 2014-2015 the number of papers dealing the shadow economy began to increase. At the same time, the focal point of research moved from general issues (estimation of shadow sector, impact on labour market etc.) to problem of transition from the informal to the formal Economy. In 2019 the number of papers which analyzed the the shadow economy was increased by 95 % compared with the 2014 year, according to Scopus database – by 29%. Mostly the papers with keyword “shadow” (informal, hidden etc.) economy were published under the following subject area, according to Scopus: Social science; Economics, Econometrics and Finance; Business, Management and Accounting; Environmental Science; Arts and Humanities, and according to WoS: Business Economics; Sociology; Public Administration; Government Law; Development Studies; Social Sciences Other Topics; Environmental Sciences Ecology; Area Studies. Most articles focused on shadow economy were published by the scientists from the USA, United Kingdom, India, Germany and South Africa. In 2019 considering the findings from Scopus the high ranked Studies in Systems Decision and Control, Journal of Business Ethics, Journal of Contemporary Asia, Cities stated to publish papers devoted to shadow economy. Such results prove that informal economy theme and its transition to formal is in the ongoing trends of the modern regulation. The findings from VOSviewer identified six clusters of the papers which investigate the shadow economy from the different points of views. The first most significant cluster merged the paper which contained the keywords as follows: informal sector, informal economy, unemployment, gender, urban economy, labour market, corruption etc. The papers in the second largest cluster deal with poverty among urban population, low income, drugs abuse and problems of female employment, gender inequity in income. The third biggest cluster focuses on criminal and ecological aspects of shadow economy. Keywords: Shadow Economy, Shadow Sector of Economy, Informal Economy, Informal Sector of Economy, Underground Economy, Underground Sector of Economy, Hidden Economy, Hidden Sector of Economy.
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8

Mugarura, Norman, and Patience Namanya. "Supervisory mandate of central banks and the spate of bank failures: who is to blame?" Journal of Money Laundering Control 23, no. 2 (2020): 341–54. http://dx.doi.org/10.1108/jmlc-10-2019-0084.

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Purpose This paper aims to examine how central Banks (in the narrow purview of Bank of Uganda) exercise their supervisory mandate to foster an efficient sound business environment for banks to operate efficiently. The authors were motivated to write on the subject of bank supervision because of the closure of Crane Bank and putting it under administration in 2016. The closure of this bank generated a lot of controversies on both sides of the political divide and in the press. Initially, the popular view was that Crane bank was poorly supervised, and as a result, it was exploited by insiders to commit money laundering, fraud, insider dealing, just to mention but a few. This put Bank of Uganda (the Central Bank) in a negative spotlight for failure to provide the required oversight of this bank. In Uganda, the supervision of banks and other financial institutions is the responsibility of Bank of Uganda. Design/methodology/approach The authors adopted a qualitative research approach using secondary data sources, including books, journal papers and websites, and evaluating primary legislation but also empirical evidence both in Uganda and other jurisdictions. The secondary data was evaluated to draw comparative analyses of causes of banks failures in countries both in Africa, Europe, USA and others jurisdictions across the globe. Findings It would be onerous to charge central banks with the responsibility of preventing bank failures, even though they would are required to institute measures to prevent banks from collapsing and its ripple effects on the economy. Effective banking supervision is a core factor for the success of every bank, but it cannot single-handedly prevent a bank from collapsing. A well-supervised bank can also fail not necessarily because of inherent weaknesses within its banking supervision, but it could fail because of extraneous factors beyond the control of individual banks. For example, Lehman Brothers Ltd (a highly leveraged of broker dealers) collapsed due to factors beyond its control, the Northern Rock and Royal Bank of Scotland in the UK were nationalised by the British Government. Research limitations/implications The limitation of the paper was that data on central banks and failed banks both in Uganda and other jurisdictions (the scope of the paper) was overwhelming, and it was daunting to sift through and analyse it in depth. Practical implications Banks play a fundamental role in the social-economic development of countries, and how they are regulated is significantly important for the stability of economies. They provide loans, guarantees and other financial products to businesses, and they are engines for economic growth and development. Social implications Banks affect, people, societies, businesses, markets and governments. Therefore, this paper has wider implications for the foregoing constituencies. Originality/value The originality of the paper is that this paper is unique, draws experiences across jurisdictions and evaluates in the narrow purview of banking regulation in Uganda.
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Pervez, Sidra. "Defining green business ethics and exploring its adoption within the textile industry of Pakistan." Abasyn Journal of Social Sciences, February 8, 2020. http://dx.doi.org/10.34091/ajss.13.1.08.

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The main objective of this research paper is to propose a newly introduced concept of Green Business Ethical Practice (GBEPs) which is a composite set of 18 practices include consisting of elements that can be grouped under the following actions: repurposing & reusing, recycling, remanufacturing, reverse logistic, emergency preparedness plan, maintenance and continuation of emergency system, philanthropy, fair dealing, child labor, essential healthcare, women rights, paternal leaves, compliance to transgender laws, carbon dioxide footprint reduction, water waste management, air pollution, dust pollution, and noise pollution. This qualitative study has been conducted on twenty-five textile firms which are recognised as ‘green’ by international authorities and are engaged in export of textile good. The key findings of the study reveal that adoption of GBEPs not only enhances a company's reputation at the international level in terms of its responsiveness toward environment and international society but also helps it in boosting its ecological enactment by managing its environmental obligations in an efficient manner. The study recommends to formulate a comprehensive policy and regulation package for companies trying to be green and intending to the part of global value chain. There should be a universal and composite set of codes encompassing practices of social, environmental under one umbrella like GBEP to simplify the way to become internationally active. Collective steps like awareness campaigns, social recognition workshops towards conservation of environment and human integrity should be taken in order to achieve collaborated sustainable growth. Keywords: GBEP, GBE, Textile, Business, Environment
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Dissertations / Theses on the topic "Insider dealing; Regulation; Business ethics"

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Tseng, Yun-Hsuan. "Global greed and local crimes : financial crime in an emergent economy (case study of Taiwan ROC)." Thesis, University of Kent, 1996. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.320541.

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Books on the topic "Insider dealing; Regulation; Business ethics"

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Office, General Accounting. Securities markets: Competition and multiple regulators heighten concerns about self-regulation : report to congressional committees. U.S. GAO, 2002.

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Office, General Accounting. Securities markets: Clearly defined "Chinese Wall" standards have been issued : report to the Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives. The Office, 1991.

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Office, General Accounting. Securities markets: Actions needed to better protect investors against unscrupulous brokers : report to Congressional requesters. The Office, 1994.

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Office, General Accounting. Securities markets: Challenges to harmonizing international capital standards remain : report to Congressional committees. The Office, 1992.

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Office, General Accounting. Securities markets: Opportunities exist to enhance investor confidence and improve listing program oversight : report to Congressional Requesters. GAO, 2004.

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Securities markets: Actions needed to better protect investors against unscrupulous brokers : report to congressional requesters. The Office, 1994.

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Securities markets: Clearly defined "Chinese Wall" standards have been issued : report to the Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives. The Office, 1991.

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Securities markets: Actions needed to better protect investors against unscrupulous brokers : report to congressional requesters. The Office, 1994.

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Book chapters on the topic "Insider dealing; Regulation; Business ethics"

1

Barry, Norman. "Insider Dealing." In Business Ethics. Palgrave Macmillan UK, 1998. http://dx.doi.org/10.1007/978-1-349-12386-5_5.

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