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model of regulatory agencies based on the positive theory of regulation are presented. Regulatory risk with regard to the …
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Data mining techniques can be used to locate statistical outliers that are incorrectly characterized as evidence of unlawful conduct. Using home mortgage loan data made publicly available by financial regulators, a simple data mining exercise finds that approximately three percent of all...
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regulator’s use of its discretion can be explained as a triumph of practice over theory, this book explores the potential for …
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are currently exposed to centralized risks and losses in the volatile market in the absence of regulation. The SEC … systems and gradually relinquish their control over their creation. However, with the lack of regulation, the investors have … decentralization for DeFi lending projects, drawing its structure from the U.S. banking regulation focused on supervision. First, the …
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