Businesses as well as individuals could soon see their metadata retained, making the data storage points even more attractive to criminals.
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Articles on White collar crime
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The typical insider trader is male, aged between 30 and 49, and holds a company director position, according to a new study from researchers at the University of Melbourne. The study analysed all insider…
“Behind every great fortune lies a great crime.” This maxim is attributed to 19th century man of letters Honoré de Balzac – the suggestion being that business activity of any kind is inherently corrupt…
Iceland has sent four former directors of its bank Kaupthing to prison for fraud. But the chances of similar legal action happening in the UK are low, where fraud investigators have a poor record. The…
The Department of Justice in the United States has significantly broadened the reach of its investigation into insider trading. The charging of a former director of Goldman Sachs and Procter & Gamble…
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Visiting Fellow, Macquarie University Applied Finance Centre, Macquarie University
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Assistant Professor of Law, University of Chicago
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Associate Professor of Accounting, University of Dayton
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Associate Professor of Accounting, University of Dayton
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Professor of Law, Wayne State University
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Post-Doctoral Researcher, University of Liverpool
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Associate Professor, School of the Built Environment, University of Technology Sydney
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Professor, College of Business, Zayed University
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Emeritus Professor of Law and Criminal Justice, University of South Australia
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Business Ethics Lecturer, Cardiff University
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Lecturer, College of Business and Economics, Australian National University
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Emeritus Professor of Accounting, University of Essex, University of Essex
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Professor of Tax Law Emerita, Loyola Law School Los Angeles
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Professor of Climate Justice, Queen Mary University of London
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Emeritus Professor, Melbourne Law School, The University of Melbourne
