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Using freedom of information laws to frustrate accountability: Two case studies of UK banking frauds

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  • Prem Sikka

Abstract

Freedom of information laws can arguably enhance public accountability of policymakers and check unethical and corrupt behaviour by the state and corporate elites. This paper provides case studies relating to the affairs of two fraud-infested banks in the UK. The information was secured through a direct engagement with ministers, courts, judges and the state apparatus via freedom of information laws. The cases draw attention to the politics of public accountability and show the difficulties encountered by anyone seeking information about banking frauds. The cases show that the state apparatus goes to considerable lengths to shield elites from public scrutiny.

Suggested Citation

  • Prem Sikka, 2017. "Using freedom of information laws to frustrate accountability: Two case studies of UK banking frauds," Accounting Forum, Taylor & Francis Journals, vol. 41(4), pages 300-317, December.
  • Handle: RePEc:taf:accfor:v:41:y:2017:i:4:p:300-317
    DOI: 10.1016/j.accfor.2017.08.001
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    Cited by:

    1. Ioannis Passas & Konstantina Ragazou & Eleni Zafeiriou & Alexandros Garefalakis & Constantin Zopounidis, 2022. "ESG Controversies: A Quantitative and Qualitative Analysis for the Sociopolitical Determinants in EU Firms," Sustainability, MDPI, vol. 14(19), pages 1-17, October.
    2. Mark E. Lokanan & Prerna Sharma, 2023. "Two Decades of Accounting Fraud Research: The Missing Meso-Level Analysis," SAGE Open, , vol. 13(3), pages 21582440231, September.

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