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10:30am to 12:00pm
Crowne Plaza Charlotte Executive Park Charlotte, North Carolina, TBA
In Paper Session: Fraud in Mergers and Acquisitions, the Energy Industry, and Extra-Statutory Sanctions
On Paper: Sympathy for the devil? Extra-statutory sanction recommendations for security market violations by compliance personnel
Non-Presenter
1:45 to 3:15pm
Crowne Plaza Charlotte Executive Park Charlotte, North Carolina, TBA
In Paper Session: Pre-employment Tests, "Robin Hood" Effect, and Fraudulent Behavior
On Paper: The “Robin Hood” effect: context creates pathways to fraud through both traditional and non-traditional means
Non-Presenter