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Trading in influence : criminal law and criminal procedure aspects
Mamitova, Zhanat Askarovna; Agbayevich, Yerbol Omarov; … - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1450-1460
Persistent link: https://www.econbiz.de/10011983118
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Lobbying on regulatory enforcement actions : evidence from U.S. commercial and savings banks
Lambert, Thomas - In: Management science : journal of the Institute for … 65 (2019) 6, pp. 2545-2572
Persistent link: https://www.econbiz.de/10012039815
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Observing enforcement : evidence from banking
Kleymenova, Anya; Tomy, Rimmy E. - In: Journal of accounting research 60 (2022) 4, pp. 1583-1633
Persistent link: https://www.econbiz.de/10013392406
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Regulation und Reputation : der Finanzplatz Schweiz und die Compliance seiner Unternehmen
Roth, Monika; Erni, Mario - 2008
Persistent link: https://www.econbiz.de/10003763755
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Effective Enforcement of a Data Protection : A Model for Risk-Based Supervision Using Responsive Regulatory Tools
Raghavan, Malavika - 2020
sets out an enforcement toolkit for data protection, guided by the paradigm of responsive regulation (that also employs ex …
Persistent link: https://www.econbiz.de/10012839740
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Deconstructing the liability of foreignness : regulatory enforcement actions against foreign banks
Wu, Zheying; Salomon, Robert - In: Journal of international business studies : JIBS ; an … 48 (2017) 7, pp. 837-861
Persistent link: https://www.econbiz.de/10011771390
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Regulatory enforcement : discipline for BHC-affiliated banks
Tsoumas, Chris - In: Empirical economics : a quarterly journal of the … 60 (2021) 2, pp. 737-772
Persistent link: https://www.econbiz.de/10012490364
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Cross-Country Securities Enforcement as An Example of Pro-Cyclical Regulation
Anand, Anita - 2018
securities law. Our work is consistent with the idea of crisis-driven regulation as we show that following the global financial …
Persistent link: https://www.econbiz.de/10012915751
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Benefit-cost analysis of public safety : facing the methodological challenges
Ponomarenko, Maria; Friedman, Barry - In: Journal of benefit-cost analysis : JBCA 8 (2017) 3, pp. 305-329
Persistent link: https://www.econbiz.de/10011761761
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AI-driven market manipulation and limits of the EU law enforcement regime to credible deterrence
Azzutti, Alessio - 2022
As in many other sectors of EU economies, 'artificial intelligence' (AI) has entered the scene of the financial services industry as a game-changer. Trading on capital markets is undoubtedly one of the most promising AI application domains. A growing number of financial market players have in...
Persistent link: https://www.econbiz.de/10012807066