Hidden Assets – the Great Oxymoron
نویسنده
چکیده
One has to recognise that if a prosecutor were required to prove on evidence that a defendant has secreted assets from the view of the court the confiscation regime would be least effective in those cases to which it is particularly targeted; confiscation orders would be lowest in the cases of those high-level criminals who have sufficiently substantial assets to justify the cost and risk of using the most sophisticated methods of secreting their assets.
منابع مشابه
Profit rate stickiness and bank specific characteristics: Empirical study of panel hidden cointegration
Profit rate stickiness means the asymmetric behavior of banking profit rate with respect to positive and negative shocks. Scrutinizing this behavior would suggest a new perspective on policy tools and banking supervision. In this regard, this paper applies hidden panel cointegration, proposed by Hatemi-J (2018), to study profit rate and bank specific characteristics nexus for all banks listed o...
متن کاملThe growth crisis--and how to escape it.
At a time when companies are poised to seize the growth opportunities of a rebounding economy, many of them, whether they know it or not, face a growth crisis. Even during the boom years of the past decade, only a small fraction of companies enjoyed consistent double-digit revenue growth. And those that did often achieved it through short-term measures--such as mergers and inflated price increa...
متن کاملA Tutorial on Nonlinear Time-Series Data Mining in Engineering Asset Health and Reliability Prediction: Concepts, Models, and Algorithms
The primary objective of engineering asset management is to optimize assets service delivery potential and to minimize the related risks and costs over their entire life through the development and application of asset health and usage management in which the health and reliability prediction plays an important role. In real-life situations where an engineering asset operates under dynamic oper...
متن کاملبررسی تجارب دانشجویان از برنامه درسی مستتر در دانشکده پرستاری و مامایی دانشگاه علوم پزشکی اصفهان
Background : The hidden curriculum has great impact on students' learning. The present study was conducted on Nursing and Midwifery students to determine their experience with the hidden curriculum. Materials and methods : It was a combined survey achieved in two stages on Nursing and Midwifery students. During the first stage, a free interview was carried out to determine their attitudes tow...
متن کاملThe Impact of Intangible Assets on Financial and Governance Policies: a Literature Review
This article provides a literature review about the impact of the intangible assets on the design of corporate financial and governance policies. Intangible assets show a set of characteristicsnamely, high levels of risk and uncertainty, firm-specificity, human capital intensity, low observability and long-term naturethat make them markedly distinct from other categories of assets. These charac...
متن کامل