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Does the revolving door affect the SEC's enforcement outcomes? : initial evidence from civil litigation
deHaan, Ed; Koh, Kevin; Kedia, Simi; Rajgopal, Shivaram - 2014
We investigate the consequences of the “revolving door” for trial lawyers at the SEC’s enforcement division. If future job opportunities motivate SEC lawyers to develop and/or showcase their enforcement expertise, then the revolving door phenomenon will promote more aggressive regulatory...
Persistent link: https://www.econbiz.de/10010486452
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SEC suffers three recent losses despite increased focus on trial readiness
Bettigole, Bruce; Kelly, Katherine; Kruly, Charlie - In: The journal of investment compliance 15 (2014) 1, pp. 35-37
Persistent link: https://www.econbiz.de/10010366730
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Should the SEC be a collection agency for defrauded investors?
Black, Barbara - In: The business lawyer 63 (2007/08) 2, pp. 317-346
Persistent link: https://www.econbiz.de/10003719001
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Regulation of securities industry intermediaries : Australian proposals
Latimer, Paul - In: Journal of international business law 9 (1987) 1, pp. 1-25
Persistent link: https://www.econbiz.de/10001048457
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Advising clients on using the Internet to make offers of securities in offshore offerings
Blake, Richard Cameron - In: The business lawyer 55 (1999) 1, pp. 177-203
Persistent link: https://www.econbiz.de/10001487398
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The brave new world of extradition : a North Atlantic treaty alliance against cartels?
Joshua, Julian M. - In: Handbook of research in trans-Atlantic antitrust, (pp. 493-514). 2006
Persistent link: https://www.econbiz.de/10003840400
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Empirical analysis of sanctions for environmental offenses
Rousseau, Sandra - In: International review of environmental and resource economics 3 (2009) 3, pp. 161-194
Persistent link: https://www.econbiz.de/10008657626
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International Tax Evasion in the Global Information Age
Kerzner, David S. - 2016
service providers in the U.S., U.K., EU, Canada, and each of the 132 member jurisdictions of the OECD’s Global Forum, as well … Tax Enforcement in Canada -- Chapter 5) International Tax Enforcement in the United States -- Chapter 6) The Role of … Canada’s Tax Information Exchange Agreements in the Fight against Offshore Tax Evasion -- Chapter 7) Article 26 of the OECD …
Persistent link: https://www.econbiz.de/10012397227
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Balancing in competition law
Monti, Giorgio - 2022
By reference to case-law and soft law in three jurisdictions (Canada, US and EU), this paper explores how courts and …
Persistent link: https://www.econbiz.de/10013167243
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Challenges to US and Mexican police and tourism stability
Tarlow, Peter E. - 2023 - First edition
In Challenges to US and Mexican Police and Tourism Stability, author Peter Tarlow examines the US-Mexico border crisis and its impact on tourism, along with tourism security in both the United States and Mexico. He also examines the impact of police corruption and cartels on the tourism...
Persistent link: https://www.econbiz.de/10014491262