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Sekkat, Khalid - 2018

and corruption -- 6. Electoral rules -- 7. Decentralization -- 8. Regulation -- 9. Justice -- 10. Specialized anti …

Persistent link: https://www.econbiz.de/10012396907

International Tax Evasion in the Global Information Age

Kerzner, David S. - 2016

This book provides a comprehensive analysis of the Organisation for Economic Cooperation and Development’s (OECD) war on offshore tax evasion. The authors explain the new emerging regulatory regimes on the global exchange of information to combat offshore tax evasion and analyse why Automatic...

Persistent link: https://www.econbiz.de/10012397227

Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units

Alhosani, Waleed - 2016

This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon...

Persistent link: https://www.econbiz.de/10012398033

Regulating Investor Protection under EU Law : The Unbridgeable Gaps with the U.S. and the Way Forward

Marcacci, Antonio - 2018

This book analyzes the legal system for the protection of retail investors under the European Union law of investment services. It identifies the regulatory leitmotiv driving the EU lawmaker and ascertains whether and to what extent such a system is self-sufficient, using a set of EU-made and...

Persistent link: https://www.econbiz.de/10012396780

The Palgrave Handbook on the Economics of Manipulation in Sport

Breuer, Markus (ed.); Forrest, David (ed.) - 2018

. Financial Regulation as an Anticompetitive Institution (Oliver Budzinski) -- 10. The Use of Forensic Statistics to Identify …

Persistent link: https://www.econbiz.de/10014019125

Enforcing and Trading Patents : Evidence for Europe

Gäßler, Fabian - 2016

Applying novel datasets, Fabian Gäßler analyzes how key aspects of the current patent system in Europe and Germany, respectively, affect patent enforcement and patent trade. In particular, he shows what factors determine court selection in patent litigation and how the jurisdictional...

Persistent link: https://www.econbiz.de/10014019890

Public and Private Enforcement of Competition Law in Europe : Legal and Economic Perspectives

Hüschelrath, Kai - 2014

Public and Private Enforcement of Competition Law in Europe - Introduction and Overview -- Public Enforcement of Anti-Cartel Laws - Theory and Empirical Evidence -- Leniency Programmes and the Structure of Cartels - Remarks from an Economic Perspective -- The Role of Fines in the Public...

Persistent link: https://www.econbiz.de/10014021059

Court Delay and Law Enforcement in China : Civil process and economic perspective

Jiang, Qing-Yun - 2006

Persistent link: https://www.econbiz.de/10013521354

Regulating Pharmaceutical Prices in India : Policy Design, Implementation and Compliance

Bhaskarabhatla, Ajay - 2018

coordinating to increase pre-regulation prices; by diversifying horizontally away from the regulated markets and increasing prices … in the unregulated markets; by manipulating trade margins; and by refusing to comply with the regulation because the … widely-used medicines such as paracetamol and metformin to illustrate how firms have weakened regulation. It argues that the …

Persistent link: https://www.econbiz.de/10012396837

Remaking Culture on Wall Street : A Behavioral Science Approach for Building Trust from the Bottom Up

Engler, Henry - 2018

Since 2008, financial firms have paid, in aggregate, in excess of $320 billion in fines related to misconduct. Nearly ten years later, while many large financial firms have increased their attention to bad behavior and cultural drivers, the degree of commitment and progress in these efforts has...

Persistent link: https://www.econbiz.de/10012396980