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Saturday, 22 November 2014 |
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08h30-09h00: Registration |
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09h00-10h20: Opening + Plenary
session |
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Welcome address, Carlos Pimenta
(President of OBEGEF) |
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The relationship between the
shadow economy, tax evasion and
money laundering |
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José Amaral Tomaz (Administrator
of Bank of Portugal) |
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10h30-11h50: Special Session on
the conference’s main theme |
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Room 1 |
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S1 The Dynamics of the Informal
Sector |
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Chair: Nuno Gonçalves/Óscar
Afonso |
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Persistence of informality in a
developing country |
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Juan Muro (Economics Department
of Alcala University, Spain) and
Jhon James Mora (Economics
Department of Icesi University,
Colombia) |
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Discussant: |
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A panel data analysis of FDI and
informal labor markets |
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Antonio Baez-Morales (Universitat
de Barcelona, Spain) |
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Discussant: |
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Informal Economy and Social
Exclusion |
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Hélder Ferreira (EAPN-Portugal);
Nuno Gonçalves (University of
Porto; CEF.UP; OBEGEF); Óscar
Afonso (University of Porto;
CEF.UP; OBEGEF) |
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Discussant: |
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12h00-13h20: Parallel Sessions |
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Room 1 |
Room 2 |
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S2 Tax Evasion and Underground
Economy |
S3 Institutional and Corporate
Corruption |
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Chair: António Martins |
Chair: Ary Cunha |
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Tax evasion and tax fraud in the
bankruptcy process: empirical
evidence from Portugal |
Indicators for corruption in
public procurement: an
econometric analysis |
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Ana Cristina Dinis; Cidália
Lopes; Alexandre Gomes da Silva
(Instituto Superior de
Contabilidade e Administração de
Coimbra) |
Joras Ferwerda; Ioana Deleanu;
Brigitte Unger (Utrecht
University School of Economics,
The Netherlands) |
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Discussant: TBA |
Discussant: TBA |
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Perceção da evasão e fraude
fiscal em Portugal: um estudo
sociológico |
Coalitions as an explanation of
corruption in the awarding of
infrastructure contracts by
municipal governments in Quebec
(Canada) |
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Maria de Lurdes Poço; Cidália
Lopes; Alexandre Gomes da Silva
(Instituto Superior de
Contabilidade e Administração de
Coimbra) |
Pierre-André Hudon; César Garzón
(École Nationale
d’Administration Publique
(ENAP), Canada) |
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Discussant: TBA |
Discussant: TBA |
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Signaling Tax Evasion by using
Financial Ratios and Cluster
Analysis |
Applying modelling in the
process of anti-corruption
expertise of legal regulation of
public procurement |
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António Dias, Carlos Pinto, João
Batista (Autoridade Tributária e
Aduaneira - Direcção de Finanças
de Vila Real); Maria Elisabete
Neves (Instituto Superior de
Contabilidade e Administração de
Coimbra) |
Andrei Ivanov (Graduate School
of Management at St. Petersburg
University, Russia) |
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Discussant: TBA |
Discussant: TBA |
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Accounting errors, financial
information and presumption
based taxation: the Portuguese
case |
Public Governance and Political
Corruption: A Framework for
Anticorruption Policy |
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António Martins (University of
Coimbra, School of Economics,
Portugal); Cristina Sá
(Polytechnic Institute of
Leiria, Portugal) |
Glória Teixeira (Faculty of Law,
University of Porto; Centre for
Legal and Economic Research);
Ary Ferreira da Cunha (Faculty
of Law, University of Porto;
Centre for Legal and Economic
Research; OBEGEF) |
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Discussant: TBA |
Discussant: TBA |
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13h30-14h20: Lunch |
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14h30-15h50: Parallel Sessions |
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Room 1 |
Room 2 |
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S4 Shadow Economy and Ilegal
Activities |
S5
Behavioural Fraud and Corruption |
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Chair: Manuel Coelho |
Chair: Frank
Heber |
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Incumbents and Entrants in
Criminal Markets Evidence from
Italy |
The Sweet Temptation of
Corruption: Understanding
Corrupt Actions by Experiments |
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Tommaso Aquilante (ECARES,
Bruegel); Guido Maretto (Nova
School of Business and
Economics) |
Ina Kubbe (Leuphana University
Lüneburg, Center for the Study
of Democracy, Germany) |
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Discussant: TBA |
Discussant: TBA |
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Juvenile delinquency and
entrepreneurship of the margins:
how macro and microeconomics
interact in socially peripheral
universes |
Is it rather sex, gender, or
culture that influences
employees’ corruption? |
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Marta Pinto; Luís Fernandes
(Faculdade de Psicologia e
Ciências da Educação da
Universidade do Porto) |
J.-L. Campbell; A. S. Göritz
(Occupational and Work
Psychology, Germany) |
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Discussant: TBA |
Discussant: |
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Tax Evasion and Crime. Empirical
evidence for Italy |
From expert to lay theories
about corruption |
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Amedeo Argentiero (University of
Perugia, Department of
Economics, Italy), Bruno
Chiarini (University of Naples
Parthenope, Department of
Economic and Legal Studies);
Elisabetta Marzano (University
of Naples Parthenope, Department
of Economic and Legal Studies,
Cesifo) |
Gabrielle Poeschl; Raquel
Esteves; Marta Ferreira
(Faculdade de Psicologia e de
Ciências da Educação,
Universidade do Porto) |
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Discussant: TBA |
Discussant: TBA |
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Unregulated High Seas Fisheries:
The “Interlopers” Issue |
Personal and situational
variables of corruption |
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Manuel Pacheco Coelho (CIRIUS,
SOCIUS; ISEG/Universidade de
Lisboa, Portugal); José Bonito
Filipe (UNIDE; ISCTE-IUL);
Manuel Alberto Ferreira (UNIDE;
ISCTE-IUL) |
Frank Heber (Hochschule
Hannover, Fakultät IV, Hannover) |
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Discussant: TBA |
Discussant: TBA |
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15h50-16h150: Coffee break |
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16h15-17h40: Parallel Sessions |
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Room 1 |
Room 2 |
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S6 Fraud, Money Laundering and
cybercrime |
S7
Institutional and Corporate
Corruption |
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Chair: Miguel Rodrigues |
Chair:
Carlos Pimenta |
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Betting Industry and Financial
Crime |
Family Business Ukraine:
Centralisation of Political
Corruption under the Presidency
of V. Yanukovych |
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Marius Frunza (Schwarzthal
Kapital) |
Oksana Huss (Essen, Germany) |
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Discussant: TBA |
Discussant: TBA |
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Shareholders Loans: A Simple
Method of Money Laundering |
Fraud in Municipalities |
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Jorge Alves (UNIAG; OBEGEF;
Escola Superior de Tecnologia e
Gestão do Instituto Politécnico
de Bragança, Portugal); José
António Moreira (CEF.UP; OBEGEF;
FEP, Portugal) |
Raquel Brito; Carlos Pimenta
(University of Porto; OBEGEF) |
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Discussant: TBA |
Discussant: TBA |
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Cybercrime - intentions and
efficiency |
Board Characteristics and
Anti-Corruption Disclosure in
Large Multinational Companies |
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Miguel F. Rodrigues (Public
Prosecutor, Leiria, Portugal) |
Renata Blanc; Manuel Castelo
Branco (University of Porto,
Faculty of Economics, Portugal) |
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Discussant: TBA |
Discussant: TBA |
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17h45-18h15: Closing
session/Best paper award |
