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International Insurance Markets: Between Global Dynamics and Local Contingencies—An Introduction -- The United States … Insurance Market: Characteristics and Trends -- The Japanese Insurance Market and Companies: Recent Trends -- The UK Insurance … Industry—Structure and Performance -- The French Insurance Market: Background and Trends -- The German Insurance Industry …
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tracking of assets by corporations that have been victims of a fraud committed by an employee. It presents, in a succinct …
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This paper puts into perspective enforcement as conducted by the French Financial Market Authority since its creation in 2003 until 2021 with regards to the current state of the literature on financial crimes. We survey exhaustively the three main channels of action: sanctions, settlements...
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