This paper puts into perspective enforcement as conducted by the French Financial Market Authority since its creation … markets also contribute to challenge enforcement. The ultimate goal of this survey is to fuel regulatory debates on how to …

along enforcement procedures, to foster timely and proportionate market reactions and support efficient markets. …

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 …

sanctioned for doing so, according to the French enforcement scheme. This research enriches past literature with a new … results plead for an anonymization of victims over the enforcement process, to protect from being sanctioned, and possibly …

control frauds in many contexts absent effective regulation. Fraud always involves the creation and abuse of trust. Fraudulent …

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

designed to better align the agency's enforcement incentives with the public interest (thus protecting against the risk that it …

losses than all other forms of property crimes combined. Weak regulation, supervision and ethics produce epidemics of control … the efficient markets hypothesis and the resulting praxis that devalues financial regulation …