The World of Webcraft: Using Networks Against Shadow Finance.
- Published in:
- Washington Quarterly, 2017, v. 40, n. 2, p. 7, doi. 10.1080/0163660X.2017.1328916
- By:
- Publication type:
- Article
Works matching DE "SHELL corporations"
Results: 23
1
2
Taxes and Haven Activities: Evidence from Linguistic Cues.
- Published in:
- Accounting Review, 2022, v. 97, n. 5, p. 349, doi. 10.2308/TAR-2020-0163
- By:
- Publication type:
- Article
3
SHELL GAME: HOW THE CORPORATE TRANSPARENCY ACT AIMS TO END THE ILLICIT USE OF SHELL COMPANIES, WHERE IT FAILS, AND WHAT TO DO ABOUT IT.
- Published in:
- Public Contract Law Journal, 2021, v. 51, n. 1, p. 1
- By:
- Publication type:
- Article
4
After the Panama Papers: A Private Law Critique of Shell Companies.
- Published in:
- International Lawyer, 2019, v. 52, n. 2, p. 327
- By:
- Publication type:
- Article
5
The SEC's Operation Shell Expel.
- Published in:
- Review of Banking & Financial Law, 2013, v. 33, n. 1, p. 60
- By:
- Publication type:
- Article
6
Don't feed the trolls.
- Published in:
- 2013
- By:
- Publication type:
- Opinion
7
THE EFFECTS OF DIVERSITY MANAGEMENT AND INCLUSION ON ORGANISATIONAL OUTCOMES: A CASE OF MULTINATIONAL CORPORATION.
- Published in:
- Business: Theory & Practice, 2019, v. 20, p. 93, doi. 10.3846/btp.2019.09
- By:
- Publication type:
- Article
8
HOW SHELL ENTITIES AND LACK OF OWNERSHIP TRANSPARENCY FACILITATE TAX EVASION AND MODERN POLICY RESPONSES TO THESE PROBLEMS.
- Published in:
- Marquette Law Review, 2018, v. 102, n. 1, p. 111
- By:
- Publication type:
- Article
9
EXIT, VOICE, AND REPUTATION: THE EVOLUTION OF SPACS.
- Published in:
- Delaware Journal of Corporate Law, 2012, v. 37, n. 3, p. 849
- By:
- Publication type:
- Article
10
DISCLOSURE REQUIREMENTS AIMED AT SHELL COMPANIES.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2022, v. 70, n. 4, p. 921, doi. 10.32721/ctj.2022.70.4.ustd
- By:
- Publication type:
- Article
11
Ghost companies and their relationship with money laundering, a corruption problem that attacks the Ecuadorian tax system.
- Published in:
- Journal of Microfinance Planning & Control, 2022, v. 8, n. 22, p. 22, doi. 10.35429/JMPC.2022.22.8.22.32
- By:
- Publication type:
- Article
12
Patent Assertion Entities and Patent Ownership Transparency: Strategic Recording of Patent Transactions at the Uspto.
- Published in:
- Journal of Competition Law & Economics, 2021, v. 17, n. 4, p. 978, doi. 10.1093/joclec/nhab013
- By:
- Publication type:
- Article
13
Earnings Quality of Foreign versus U.S. Reverse Mergers: Geographical Location or Firm-Level Incentives?
- Published in:
- Journal of International Accounting Research, 2016, v. 15, n. 1, p. 49, doi. 10.2308/jiar-51160
- By:
- Publication type:
- Article
14
Shell companies - Identification of an instrument used for illicit purposes: A Pitch.
- Published in:
- Journal of Accounting & Management Information Systems / Contabilitate si Informatica de Gestiune, 2018, v. 17, n. 4, p. 685, doi. 10.24818/jamis.2018.04010
- By:
- Publication type:
- Article
15
Offshoring at Home? Domestic Use of Shell Companies for Corruption.
- Published in:
- Public Integrity, 2017, v. 19, n. 1, p. 4, doi. 10.1080/10999922.2016.1200412
- By:
- Publication type:
- Article
16
Kleptopia: How Dirty Money Is Conquering the World by Tom Burgis (review).
- Published in:
- 2021
- By:
- Publication type:
- Book Review
17
Auditor Reverse-Merger Expertise: Evidence from Chinese Reverse-Merger Companies.
- Published in:
- Auditing: A Journal of Practice & Theory, 2017, v. 36, n. 4, p. 115, doi. 10.2308/ajpt-51690
- By:
- Publication type:
- Article
18
SPECIAL PURPOSE ACQUISITION COMPANIES: WALL STREET'S LATEST SHELL GAME.
- Published in:
- Arkansas Law Review (1968-present), 2022, v. 75, n. 3, p. 465
- By:
- Publication type:
- Article
19
METHODS OF TAX OPTIMISATION WITH THE USE OF TAX HAVENS.
- Published in:
- Financial Law Review (2299-6834), 2021, v. 22, n. 2, p. 78, doi. 10.4467/22996834flr.21.013.13981
- By:
- Publication type:
- Article
20
Corporate Tax Havens and Transparency.
- Published in:
- Review of Financial Studies, 2018, v. 31, n. 4, p. 1221, doi. 10.1093/rfs/hhx122
- By:
- Publication type:
- Article
21
THE SHELL GAME: AN EASY HIDE-AND-GO-SEEK GAME FOR CRIMINALS AROUND THE WORLD.
- Published in:
- St. Thomas Law Review, 2017, v. 29, n. 2, p. 185
- By:
- Publication type:
- Article
22
AN ANALYSIS OF MONEY LAUNDERING, SHELL ENTITIES, AND NO OWNERSHIP TRANSPARENCY THAT WASHES OFF AND ON MANY SHORES: A BUILDING TIDAL WAVE OF POLICY RESPONSES.
- Published in:
- Kansas Journal of Law & Public Policy, 2020, v. 30, n. 1, p. 1
- By:
- Publication type:
- Article
23
CLOSING INTERNATIONAL LOOPHOLES: CHANGING THE CORPORATE TAX BASE TO EFFECTIVELY COMBAT TAX AVOIDANCE.
- Published in:
- Valparaiso University Law Review, 2012, v. 47, n. 1, p. 313
- By:
- Publication type:
- Article