Digital Commons Network^™

The Impact Of Board Heterogeneity On Corporate Internationalization Strategy, Yi Qiang

Dissertations and Theses Collection (Open Access)

This study analyzes the relationship between board heterogeneity and the company’s internationalization strategy to determine the internal mechanism through which board heterogeneity affects the company’s internationalization strategy. Based on the analysis of the primary effect, the moderating effects of contextual factors at various levels, such as individual, organization, and environment, are introduced. Subsequently, this study empirically tests the proposed research hypothesis using the data of Chinese listed companies from 2011 to 2020.

The empirical results indicate that board heterogeneity has a positive impact on the company’s internationalization strategy. When the board chairman is female or has a longer tenure, board …

“Elder Scam” Risk Profiles: Individual And Situational Factors Of Younger And Older Age Groups’ Fraud Victimization, Katalin Parti

International Journal of Cybersecurity Intelligence & Cybercrime

In an attempt to understand how differently fraud works depending on a victim’s age, we have examined the effects of situational (lifestyle-routine activities), self-control, and sociodemographic variables on scam victimization across age groups. The analysis was carried out on a national sample of 2,558 Americans, representative by age, sex, and race, and includes additional factors such as their education, living arrangement, employment, and propensity for reporting a crime or asking for help. The results substantiate research findings of the contribution of self-control and LRAT in predicting victimization in general but could not identify major situational and individual differences between older …

Privacy Qui Tam, Peter Ormerod

Faculty Publications

Privacy law keeps getting stronger, but surveillance-based businesses have proven immune to these new legal regimes. The disconnect between privacy law in theory and in practice is a multifaceted problem, and one critical component is enforcement.

Today, most privacy laws are enforced by governmental regulators—the Federal Trade Commission, the nascent California Privacy Protection Agency, and state attorneys general. An enduring impasse for proposed privacy laws is whether to supplement public enforcement by using a private right of action to authorize individuals to enforce the law.

Both of these conventional enforcement schemes have significant shortcomings. Public enforcement has proven inadequate because …

User Behavior Analysis For User Profile Prediction, Islam Al Qaisi

Theses

The importance of user behavior analysis is becoming increasingly valuable to Software as a Service (SaaS) businesses such as EDI (Energy Data Intelligence). Users of big data applications require attention in order not to lose customer loyalty in a competitive business environment. With data analytics techniques, knowledge can be extracted about the user behaviors, and that would be a beneficial exercise to the business when it comes to improving services to the customers whether it’s a tailored customer support, targeted marketing campaigns or enhanced product features. This capstone project is focused on predicting user profiles through their web usage behavior. …

We Are ... Marshall, October 26, 2022, Office Of Marshall University Communications

We Are ... Marshall: the Newsletter for Marshall University 1999-2023

No abstract provided.

Deceptive Appeals And Cognitive Influences Used In Fraudulent Scheme Sales Pitches, Rafael J. Toledo

USF Tampa Graduate Theses and Dissertations

Fraud schemes exploit the complex interplay that results from utilizing deceptive appeals to activate underlying cognitive influences. This study was designed, first, to identify the deceptive appeals present in the messaging of fraudulent schemes and, second, to identify the underlying cognitive influences being exploited by the deceptive appeals utilized. Findings reveal that effectively used deceptive appeals work to keep viewers’ mental processes in a state of cognitive ease. This state allows cognitive influences--such as heuristics, cognitive biases, and the System 1 mind--to remain in control of mental processing; however, System 1 is prone to accept deceptive beliefs. The results of …

P-01 Financial Reporting Fraud: How Merger And Acquisition Complexity Provide Greater Opportunities For Ceos To Engage In Wrongdoing, Carmelita J. Troy, Jong Chool Park, Madeline Domino

Celebration of Research and Creative Scholarship

Using mergers and acquisitions (M&As) as a proxy to increase organizational complexity, we build upon Schnatterly et al.’s (2018) framework to addresses the gap in the management literature relating to how major firm disruptions, such as M&As, provide greater opportunities to entrenched CEOs for financial statement fraud due to higher levels of complexity. We extend the research on complexity-based information asymmetries (Ndofor et al. 2015) by empirically investigating whether accounting fraud is linked to M&As using a diverse set of variables. We propose the complex nature of M&A transactions result in higher information asymmetry, which provides a “veil” for self-interested …

Carrie Menkel-Meadow: Dispute Resolution In A Feminist Voice, Andrea Kupfer Schneider

Texas A&M Law Review

The presence of women in the law has changed the law’s substance, practice, and process. Carrie Menkel-Meadow, whose scholarship centers on this theme, is one such revolutionary woman.

Professor Menkel-Meadow, who I am proud to call my colleague, co-author, and friend (hereinafter referred to as Carrie), began her career in 1977 with a series of simple questions that sparked a breathtaking body of work. Carrie probed the depth of male domination in the realm of law and wondered what changes female representation might engender. In particular, she focused her inquiry on the value orientation each respective gender might bring to …

The Impact Of Mobile Payment On The Financial Inclusion Rates, Ali Mahmoud Alrabei, Leqaa Naife Al-Othman, Firas A.N Al-Dalabih, Thaer Abu Taber

Information Sciences Letters

In this paper, we discuss the impact of the mobile payment system on increasing financial inclusion ratios. We have followed the quantitative and analytical approach to test the studys hypotheses. A questionnaire was designed to consist of two dimensions and (22) questions. The study sample consisted of the Arab Bank and the Housing Bank and the multiple regression is used to test the collected data. The result of the regression equation showed a statistically significant effect of service price, the quality of the service, the ease of using service, and the security of the service provided through the mobile payment …

Feasibility Of National Health Insurance For Saudi Healthcare Services: Qualitative Study, Sharifah Ezat Wan Puteh, Azimatun Noor Aizuddin, Abdulaziz Abdullah Al Salem

Information Sciences Letters

In this paper, we determine the advantages and disadvantages of implementing the NHI system. The Kingdom of Saudi Arabias (KSA) health-care system is funded by oil earnings and is free at the point of delivery. Because of rising expenditures and rising oil market volatility, this system is being increasingly stressed. Based on face-to-face interviews, the goal of this work is to examine qualitatively the advantages, challenges, and variables related to the implementation of the National Health Insurance (NHI) system in Saudi Arabia. Interviews were performed to gather qualitative data on the advantages, challenges, and issues connected with the implementation of …

Feasibility Of National Health Insurance For Saudi Healthcare Services: Qualitative Study, Sharifah Ezat Wan Puteh, Azimatun Noor Aizuddin, Abdulaziz Abdullah Al Salem

Information Sciences Letters

In this paper, we determine the advantages and disadvantages of implementing the NHI system. The Kingdom of Saudi Arabias (KSA) health-care system is funded by oil earnings and is free at the point of delivery. Because of rising expenditures and rising oil market volatility, this system is being increasingly stressed. Based on face-to-face interviews, the goal of this work is to examine qualitatively the advantages, challenges, and variables related to the implementation of the National Health Insurance (NHI) system in Saudi Arabia. Interviews were performed to gather qualitative data on the advantages, challenges, and issues connected with the implementation of …

Issue 404: October 6-20, 2022, The Local Voice

The Local Voice

No abstract provided.

Sexual Misconduct: Policies To Improve Institutional Accountability And Reduce Individual Burdens, Meeyoung Lamothe, Megan Lepere-Schloop, Sungdae Lim, Jungwon Yeo, Erynn Elizabeth Beaton, Ralph Brower, Sung Ju Kim, Misun Lee, Eunsil Yoo

Faculty and Student Publications

No abstract provided.

War Crimes: History, Basic Concepts, And Structures, Richard J. Wilson

Scholarly Articles in Law Reviews & Journals

On May 24, 2022, the Washington Post carried front-page news that a court in Ukraine had sentenced a 21-year-old Russian soldier, Vadim Shishimarin, to life imprisonment for the war crime of premeditated murder of a civilian, 62-year-old Oleksandr Shelipov. The session was the first war crimes trial in Ukraine since Russia's invasion three months earlier.

The Implications Of Fraud On Non-Shareholder Stakeholders, Chasen P. Spicer

Senior Theses

Popular news outlets such as The New York Times or The Wall Street Journal frequently release articles detailing the financial losses incurred by shareholders of a company that have recently been publicly exposed for their fraudulent activities (Shumsky, 2018; Whitmire, 2005). Given that shareholders are visibly impacted by fraud, it is also reasonable to believe that other stakeholders experience repercussions from the fraudulent activities carried out by the company (Velikonja, 2013). To provide more insight into the implications of fraud incurred by non-shareholder stakeholders, I conduct a case study analysis of HealthSouth’s various fraudulent activities between the years of 1997 …

Fraud Detection In Financial Services Using Machine Learning, Khalifa Alsenaani

Theses

The banking industry is an important part of modern actions as it manages the movement of funds between different parties. However, this area is synonymous with some cases of fraud where people are being swindled their money, illegal transactions are being made and others.

The complexity of ensuring that transactions stay legitimate has since made it almost impossible to regulate fraud in this industry correctly. This report presents an approach that utilizes Machine Learning techniques to build a model that detects fraudulent transactions and flags them. The approach utilizes a dataset that contains a collection of observation points on transactions …

Physician False Claims Act Liability—The Circuit “Split” That Illustrates The Need For Health Courts, Nicole Rickerd

Chapman Law Review

"A man was diagnosed with lung cancer. 1 His oncologists discovered the cancer metastasized, meaning it spread to his brain and bones. 2 The patient received chemotherapy treatments. 3 Chemotherapy has numerous side effects, one of which is febrile neutropenia, a fever resulting from a patient lacking in a type of white blood cells. 4 Unfortunately, the patient developed febrile neutropenia approximately six months after his diagnosis. 5 He was admitted to the hospital, where he was treated by the inpatient physicians. 6 The inpatient physicians prescribed and administered broad spectrum antibiotics, which resolved the patient’s fever. 7 Concerned the …

Semi-Parametric Bayes Regression With Network-Valued Covariates, Xin Ma, Suprateek Kundu, Jennifer Stevens

Faculty, Staff and Student Publications

Although there has been an explosive rise in network data in a variety of disciplines, there is very limited development of regression modeling approaches based on high-dimensional networks. The scarce literature in this area typically assume linear relationships between the outcome and the high-dimensional network edges that results in an inflated model plagued by the curse of dimensionality and these models are unable to accommodate non-linear relationships or higher order interactions. In order to overcome these limitations, we develop a novel two-stage Bayesian non-parametric regression modeling framework using high-dimensional networks as covariates, which first finds a lower dimensional node-specific representation …

Carrie Menkel-Meadow: Dispute Resolution In A Feminist Voice, Andrea K. Schneider

Articles

The presence of women in the law has changed the law’s substance, practice, and process. Carrie Menkel-Meadow, whose scholarship centers on this theme, is one such revolutionary woman.

Professor Menkel-Meadow, who I am proud to call my colleague, co-author, and friend (hereinafter referred to as Carrie), began her career in 1977 with a series of simple questions that sparked a breathtaking body of work. Carrie probed the depth of male domination in the realm of law and wondered what changes female representation might engender. In particular, she focused her inquiry on the value orientation each respective gender might bring to …

Fraudulent Insurance Claims Detection Using Machine Learning, Arif Ismail Alrais

Theses

As the different countries around the world evolve into a more economical-based and stimulating their economy is the goal. The main purpose of most of these countries is to fight off money launderers and fraudsters for better economic growth. A popular fraud topic in this regard is insurance fraud since it costs the companies and the public billions. Applying data analysis and machine learning are great ways used to address many problems regarding any automated system. To address this problem, first extensive research should be made to check out what has been applied and what the most promising solution using …

Cannabis Securities Litigation, Gideon Mark

Seton Hall Journal of Legislation and Public Policy

No abstract provided.

2022 September 16 - Board Of Trustees Audit Committee Agenda And Minutes, Board Of Trustees, East Tennessee State University

Board of Trustees Agendas and Minutes

No abstract provided.

Ip Addresses And Expeditious Disclosure Of Identity In India, Prashant Iyengar

Indian Journal of Law and Technology

Concomitant with the proliferation of cybercrime in India has been the use of Internet Protocol (IP) addresses by law enforcement agencies to track down criminals. While useful in many situations, the potential for misuse of this information raises important concerns for the privacy of individuals online. This note reviews the statutory mechanisms regulating the retention and disclosure of IP addresses by internet companies in India. It identifies and analyses the four broad sources to which the regime of IP Address disclosure by Internet Service Providers (ISP) may be traced: under the (i) operating licenses issued under the Telegrah Act, 1885, …

What’S The Use?: Interpreting The Term “Uses” In The Aggravated Identity Theft Provision, Shang-Chi Andrew Liu

University of Chicago Law Review

The Identity Theft Penalty Enhancement Act (ITPEA) increases penalties for crimes that involve the unlawful use of another person’s identifying information. A subsection of the ITPEA—the aggravated identity theft provision—imposes a mandatory two-year sentencing enhancement on a defendant who “uses” a means of identification of another person during and in relation to a predicate felony. Currently, federal circuit courts disagree about whether the term “uses” in the statute is ambiguous and whether the rule of lenity should consequently apply to narrow its reach. On the one hand, courts that have held the statute to be ambiguous apply the rule of …

Dynamics Of Dark Web Financial Marketplaces: An Exploratory Study Of Underground Fraud And Scam Business, Bo Ra Jung, Kyung-Shick Choi, Claire Seungeun Lee

International Journal of Cybersecurity Intelligence & Cybercrime

The number of Dark Web financial marketplaces where Dark Web users and sellers actively trade illegal goods and services anonymously has been growing exponentially in recent years. The Dark Web has expanded illegal activities via selling various illicit products, from hacked credit cards to stolen crypto accounts. This study aims to delineate the characteristics of the Dark Web financial market and its scams. Data were derived from leading Dark Web financial websites, including Hidden Wiki, Onion List, and Dark Web Wiki, using Dark Web search engines. The study combines statistical analysis with thematic analysis of Dark Web content. Offering promotions …

Six Ways To Misunderstand Precarity: Reflections On Social Angst And Its Political Offspring, Albena Azmanova

Emancipations: A Journal of Critical Social Analysis

These reflections develop a comprehensive conceptualization of precarity as a condition of politically and systemically generated economic and social vulnerability caused by insecurity of livelihoods – a form of disempowerment, experienced as incapacity to cope, itself rooted in a misalignment between responsibility and power. Precarity, thus understood, is a transversal social injustice cutting across differences in social class, education, employment, and income. It harms people’s material and psychological welfare and hampers society’s capacity to manage adversity and govern itself.

The article elaborates on the above conceptualization by addressing six fallacies in debates on precarity:

1: “There is nothing particularly new …

Cross-Border Real Estate, Avikshit Moral, Aditi Joshi, Timur Bondaryev

The Year in Review

No abstract provided.

Proceedings Of The 2022 Berry Summer Thesis Institute, University Of Dayton. University Honors Program

Proceedings of the Berry Summer Thesis Institute (2013-Present)

Thanks to a gift from the Berry Family Foundation and the Berry family, the University Honors Program launched the Berry Summer Thesis Institute in 2012. The institute introduces students in the University Honors Program to intensive research, scholarship opportunities and professional development. Each student pursues a 12-week summer thesis research project under the guidance of a UD faculty mentor. This contains the product of the students' research.

Thesis projects from 2022 include:

“Musical Expressions and Symbolic Forms,” by Jacob Biesecker-Mast

“Lovecraft, the Uncanny, and The Sublime: A Psychoanalytic Critique of H.P. Lovecraft's Fiction,” by Jules Carr-Chellman

“Critical Review of Literature …

Prosecuting White-Collar Financial Crime: The Contrasting Cases Of The Us, Spain, And Ireland In The Aftermath Of The 2008 Global Financial Crisis, Justin Rex, Adam Panas

Indiana Journal of Global Legal Studies

Why have no Wall Street executives been prosecuted or convicted for actions that contributed to the global financial crisis? Scholars have documented a variety of legal, bureaucratic, economic, and political reasons for a lack of prosecutions, but one missing piece from this scholarship is a comparative perspective; other countries similar also experienced the effects of the crisis but convicted more financial executives than did the US. This article examines the financial crises and post-crisis responses in Ireland and Spain to see why they put more bankers in jail. The comparative analysis highlights several legal, economic, and political variables that partially …

Does The Financial Experience Of Sec Regional Directors Impact Sec Investigations Into Reporting Entities?, James Justin Blann

Graduate Theses and Dissertations

The SEC’s Division of Enforcement is frequently criticized for its lack of oversight effectiveness, and certain vocal critics attribute this to a lack of financial experience within the SEC. Using hand-collected data on SEC regional directors, I find that the majority of these SEC officials lack financial experience. I then examine whether the financial experience of SEC regional directors impacts SEC investigations into reporting entities. Consistent with financial experience equipping directors to better process complex financial transactions and reports, I find that directors with financial experience open public company investigations 29 percent more often and conduct these investigations 34 percent …