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Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

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Nội dung chi tiết: Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

MINISTRY OF EDUCATIONUNIVERSITY OF ECONOMICS HO CHI MINH CITYFULBRIGHT ECONOMICS TEACHING PROGRAMAMI NGUYEN NHATCORPORATE FRAUD IN THE VIETNAM UPCOM S

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing companySTOCK MARKET: A CASE STUDY OF THE CENTRAL MINING, MINERAL EXPORTING AND IMPORTING COMPANYMASTER THESISMajor: Public PolicyCode: 06340402THESIS ADVISOR

SProf. David o.Dapice ThanhNguyen XuaniCERTIFICATE OF ORIGINALITY1 hereby declare that the thesis entitled: "Corporate fraud in (he Vietnam Upcom stoc Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

k market: A cose study of the Central Mining. Mineral Exporting and Importing Company" is my own original work carried out as a Master's student at Fu

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

lbright Economics Teaching Program (FETP) except to the extend that assistance from others in the thesis design and conception or in style, presentati

MINISTRY OF EDUCATIONUNIVERSITY OF ECONOMICS HO CHI MINH CITYFULBRIGHT ECONOMICS TEACHING PROGRAMAMI NGUYEN NHATCORPORATE FRAUD IN THE VIETNAM UPCOM S

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing companyo a substantial extent has been accepted for the award of any other degree at FETP or any other educational institution in any language fully or partl

y except where due acknowledgement is made in the thesis.The thesis does not reflect the views of the University of Economics Ho Chi Minh City or FETP Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

.Hanoi, 08/09/2017AuthorNguyen Nhat AnhiiACKNOWLEDGEMENTStudying in FETP seems to be the hardest way to get Master degree, however it is the fastest w

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

ay that you can learn every things about how our society is going on. I am not able to complete the coursework as well as the thesis without elegant s

MINISTRY OF EDUCATIONUNIVERSITY OF ECONOMICS HO CHI MINH CITYFULBRIGHT ECONOMICS TEACHING PROGRAMAMI NGUYEN NHATCORPORATE FRAUD IN THE VIETNAM UPCOM S

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing companyPolicy and Management at Fulbright University Vietnam. He consistently allowed this thesis is my own work and steered me in the right direction when 1

lost my way. Without his adjustments, I do not think that I can have my own perfect theoretical framework to solve a case study.I would also like to Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

thank experts in the Committee of my thesis defense: Dr. Khai Dinh Cong as Chairman, Dr. Giang Tran Thi Que and Dr. Du Huynh The as the second readers

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

of my thesis, and I am deeply indebted to your valuable comments and corrections on my thesis. I very much want to thanks again Dr. Du who is my seco

MINISTRY OF EDUCATIONUNIVERSITY OF ECONOMICS HO CHI MINH CITYFULBRIGHT ECONOMICS TEACHING PROGRAMAMI NGUYEN NHATCORPORATE FRAUD IN THE VIETNAM UPCOM S

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing companyeal life.1 do not know how to thank MPP7 members enough for your physical and mental backup. Many challenges and accomplishments would not have been p

ossible without our teamwork. I also have a big thank to Mr. An Bui Quoc in particular, who sat next to me in the I5' year and provide tremendous assi Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

stance to me in the finalize stage.Finally, I owe my wife a great debt of gratitude for unfailing support and continuous encouragement throughout my y

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

ears of studying and researching.Hanoi, 08/09/2017AuthorAnh Nguyen Nhat5ABSTRACTThe Central Mining. Mineral Exporting and Importing Company (MTM) is t

MINISTRY OF EDUCATIONUNIVERSITY OF ECONOMICS HO CHI MINH CITYFULBRIGHT ECONOMICS TEACHING PROGRAMAMI NGUYEN NHATCORPORATE FRAUD IN THE VIETNAM UPCOM S

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing companyls the weaknesses of regulation and current policies in Vietnam by using the principal-principal agency perspective of Young (2008) particularly with

regard to the mechanisms of stock scanning, no controlling the changes of regulated capital, the undemanding capital contribution and no legal respons Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

ibilities of former majority shareholders. The second pan of thesis uses the modified fraud of triangle of Soltani (2014) as a theoretical framework w

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

ith several adjustments to adapt the current circumstance of MTM. The case of MTM shows a number of fraudulent behaviors by controlling shareholders i

MINISTRY OF EDUCATIONUNIVERSITY OF ECONOMICS HO CHI MINH CITYFULBRIGHT ECONOMICS TEACHING PROGRAMAMI NGUYEN NHATCORPORATE FRAUD IN THE VIETNAM UPCOM S

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing companyut the power is concentrated; (3) Using the brand and pictures makes confusion with another company; (4) Increasing the regulated capital in the short

term; (5) No core business or production, mainly the joint venture or capital contribution: (6) The external audit accepted despite of the fact that Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

financial statements have the problems; (7) The business situation is not good but the price and volume of stock trading is still high; (8) Tax obliga

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing company

tion and social insurance are not completed. In conclusion, the thesis strongly recommends the policies to reduce the likelihood of expropriation of m

MINISTRY OF EDUCATIONUNIVERSITY OF ECONOMICS HO CHI MINH CITYFULBRIGHT ECONOMICS TEACHING PROGRAMAMI NGUYEN NHATCORPORATE FRAUD IN THE VIETNAM UPCOM S

Corporate fraud in the vietnam upcom stock market a case study of the central mining, mineral exporting and importing companyincipal-principal agency conflicts

MINISTRY OF EDUCATIONUNIVERSITY OF ECONOMICS HO CHI MINH CITYFULBRIGHT ECONOMICS TEACHING PROGRAMAMI NGUYEN NHATCORPORATE FRAUD IN THE VIETNAM UPCOM S

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