regulators are taking to address those problems, and the likely direction of future regulation. Findings – More resource was put …

‐fraud investigation was more value‐depleting than announcement of the punitive settlement. The decline in the defendant banks’ share …

banking regulation that a financial institution has to think though as it considers buying US assets, including selected …

Purpose – This paper sets out to describe the Bank of Italy's implementation regulation on hedge funds pursuant to Law … implications of the new regulation. Findings – The Anti‐Crisis Decree and the Bank of Italy's implementation regulation are among …

discussion of the regulation of money market funds, which has potential implications for both the money management industry and …

suited for the antiquated state‐based model of insurance regulation. Furthermore, the external forces that influence state … portion of the credit default swap (CDS) market to state‐based insurance regulatory oversight. Design … then applied to determine the optimal level of CDS regulatory oversight. Findings – Although CDSs resemble insurance …

. Originality/value – Highlights the importance of effective corporate governance regulation in the prevention of future corporate …