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Fraud and Finance: Protect, Detect and Succeed
The event will discuss the legislation around fraud.
Legality of Taxing Robots and AI in the UK: Challenges and Opportunities
This seminar critically discusses the germane challenges and opportunities associated with imposing taxes on robotics and AI in the UK.
Practical Guide to Resolving Societal Grand Challenges in Developing Economies through Small and Medium Scale Enterprises Involvement in the Sustainable Development Goals Agenda
With a focus on SMEs in non-Western transition economies, this study moves beyond a grand theory of global SDGs designed for national- macro level implementation, and instead theorises on SMEs’ inclusivity, a necessity if the SDGs are to be achieved by 2030.
Can Governance Paradigm Influence Agency Cost, Risks, and Performances of Insurance Companies? An International Evidence
This event will discuss Insurance companies: their corporate governance structure and risk profile.
Rival Options in a Revenue-Declining Duopoly Market
We present a theoretical leader-follower model to determine the optimal timing for divesting an incumbent technology or switching to a more efficient alternative, considering both uncertainty and competition in a duopoly revenue-declining market.
Artificial Intelligence and the Future of Work
This event will discuss the issues of AI and the future of work
Investors' Response to Corporate Gender Inclusivity: International evidence
This event will discuss how investors respond to corporate gender inclusivity.
Turning the tide: Strategic transformation of the National Health Insurance programme of Indonesia
This CFCI event will discuss success stories, key strategy, and ground-breaking initiatives at BPJS Kesehatan, designed to generate solutions to alleviate healthcare-related financial challenges and ensure equal access to healthcare for all Indonesian citizens.
Do Differences Make a Difference? Board Chair–CEO Nationality Diversity and R&D Investment
This CFCI event will explore the impact of Chair–CEO nationality diversity on R&D investment.
Corporate tax corruption and fraud in the UK: A critique of corporate criminal liability in practice
The CFCI seminar will discuss Corporate tax fraud and corruption and assessment of the efficacy of the law enforcement measures to counter them.
The glass cliff phenomenon and female chair appointments
This CFCI event will present the findings of the funded research sponsored by BA/Leverhulme on the Glass Cliff Phenomenon in female Chair appointments.
Tales of Two Studies – Solving a Social Conflict or Seeking a Financial Benefit
This CFCI event will discuss research approaches in economics and finance: can there be a conflict?
Using AI, Distributed Ledger Technology and Internet of Things to Counter Illicit Money Flows in EU
The seminar will discuss how the collaborative use of AI, DLT, and IoT can be powerful tools to sustainably combat illicit money flows in the EU.
Understanding AML/CFT Compliance: Unpacking the Requirements for UK Asset Managers of Luxembourg-Based Funds
The Centre for Financial and Corporate Integrity (CFCI) in cooperation with the Royal United Services Institute’s (RUSI) Centre for Financial Crime and Security Studies would like to invite you to this event.
Choosing a Journal for Publication
Publishing in top international journals (such as those with 3*/4* CABS assignments) is a priority for most academics.
Financial Rewards and Whistleblowers: Money, Ethics and the Quest for Effective Encouragement to Speak Up
This CFCI seminar will focus on financial rewards and whistleblowing from a comparative legal perspective. The comparison will be between the UK, the US and the EU.
Demystifying Difference-in-Differences: A Powerful Tool for Causal Inference
This CFCI event will discuss the latest developments in the difference-in-differences estimation method literature.
Market Manipulation and ESG Incidents
This event by CFCI will discuss how market manipulation affects trading activity and corporate policies. It also explores the consequences of market manipulation for firms’ ESG policies.
Bitcoin Scams and AML
This event by the Centre for Financial and Corporate Integrity will discuss scams on the bitcoin blockchain, who is scammed and how exchanges facilitate such activity.
ChatGPT and Generative/Open AI: myths and real challenges
This event by the Centre for Financial and Corporate Integrity will aim to demystify ChatGPT and Generative/Open AI to provide clearer view of the changes/challenges entailed by these technologies.
