Money laundering has become a phenomenon of financial market regulation. The obligation to identify the ultimate …

European Commission's Draft Proposal to amend the EU-Rating Regulation, could possibly be eliminated by procedural presumptions …

.This Article explores these developments and the failure of risk regulation to address them. While regulators have lauded the turn …

extraterritorial regulation is appropriate. Although most articles about the Morrison decision focus attention on when the SEC can sue … non-U.S. firms for fraud, this Article addresses an understudied area of financial regulation, namely when the SEC can …

Consumer Financial Regulation Scholars asserted that upon the Director's resignation, the CFPB's Deputy Director, Leandra …

nonprime mortgage sector. Effective regulation is essential to prevent and contain such epidemics. An epidemic is the natural … a “criminogenic environment.” Factors that make an environment criminogenic include non-regulation, assets that lack …) both spread disease and weaken the host, making him more susceptible to other infections.Effective regulation is essential …

gaps or deficiencies in the regulation of broker-dealers and investment advisers. These firms often perform similar …