Illicit - Publications - Faculty & Research

Research Summary

The Institutional Foundations of Lending: Indirect Regulation and State-Building

The Institutional Foundations of Lending: Indirect Regulation and State-Building makes two main theoretical contributions to the scholarship on credit markets and institutional development. First, the book demonstrates that opportunistic lenders can take... View Details

Web

2.3.1 Drug & Alcohol Policy | MBA

Department’s Annual Security Report , is designed to ensure that we comply with the federal Drug-Free Workplace Act of 1988 and the Drug-Free Schools and Communities Act Amendments of 1989. The unlawful possession, use, or distribution of View Details

Web

Crypto Is Growing Up. Are Companies Ready? | Working Knowledge

regulatory oversight, and combating illicit activity. The advent of smart contracts further accelerated my interest, as it enabled the development of decentralized finance applications—allowing financial transactions and services like... View Details

01 Jun 2007
News

Letters

illicit money that flows out of developing and transitional economies. These sums — corrupt, criminal, and commercially tax-evading in origin — are staggering, estimated at some $500 to $750 billion annually. The biggest part of this is... View Details

08 Mar 2017
News

Safe, Secure, and Prosperous

protect our nation by stopping all of the threats that might affect us: national security, criminality, human trafficking, and illicit drugs crossing our borders. “The job that I have has responsibility for the intelligence capability and... View Details

01 Jun 2010
News

$how Me the Money

now GFI, Baker has become a leading expert on the world’s shadow financial structure and illicit money supply. He also understands corruption’s human toll. Burned into his memory is the Nigerian lady who helped care for his children,... View Details

Keywords: Garry Emmons; Administration of Economic Programs; Government; Executive, Legislative, and Other General Government Support; Government; Legal Services; Professional Services; Management, Scientific, and Technical Consulting Services; Professional Services

Web

Tips for Working Remotely | Information Technology

will often look for unsecured wireless networks. This could be to access random people's personal information, or to conduct illicit activities that could be tied back to your home. Secure your Wi-Fi network with a password. If your... View Details

05 Jul 2017
Research & Ideas

Are Stockbrokers Illegally Leaking Confidential Information to Favored Clients?

institution, indicating that the brokers might know that a leak might negatively affect investors. Where are the regulators? If brokers are engaging in illicit activity, why haven’t regulators noticed? “For the same reason that many... View Details

Keywords: by Carmen Nobel; Financial Services

15 May 2019
Research Event

The Unconventional Capitalism That Shapes Business History

Lalocracio In thinking about the current contested state of global capitalism, and what to do about it, much can be learned from the debates I heard at the recent Harvard Business School conference, Seeking the Unconventional in Forging Histories of Capitalism, which... View Details

Keywords: by Geoffrey G. Jones; Education

11 Jun 2012
Research & Ideas

When Business Competition Harms Society

to do so may allow these rivals to gain advantage through illicit strategies, particularly under institutional regimes where regulatory monitoring or enforcement is weak," the paper states. For government agencies, the findings... View Details

Keywords: by Carmen Nobel; Auto

01 Mar 2008
News

An American Odyssey

1609 to 2008.” America explains that his focus is on these centuries of unjust enrichment, which he defines as “the illicit transfer or systematic taking of other peoples’ land, resources, or labor by force, fraud, and manipulation.”... View Details

Keywords: Garry Emmons; Lawrence Fouraker; Business Schools & Computer & Management Training; Educational Services; Finance

27 Feb 2007
First Look

First Look: February 27, 2007

instead reflect more "top-down" interventions. We conclude with a discussion of some of the historical evidence on top-down interventions. Illicit Invention: Tracing Technological Development in the Shadow of the Law... View Details

Keywords: Martha Lagace

10 Oct 2017
First Look

First Look at New Research and Ideas, October 10, 2017

economic―and from a variety of related perspectives, including debt and state finance, tariffs and tax policy, the encouragement and discouragement of trade, merchant communities and companies, smuggling and illicit trades, mercantile and... View Details

Keywords: Sean Silverthorne

19 Jan 2011
First Look

First Look: Jan. 18

under the Hood: Wealth-based Discrimination in Illicit Customer Help Authors:F. Gino and L. Pierce Publication:Organization Science 21, no. 6 (November-December 2010) Abstract This paper investigates whether an employee's perception of... View Details