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Grewal, Andy - 2016

Around the turn of this century, a "highly-charged" debate erupted over unpublished federal appellate court opinions. Some argued that the common prohibition against citation to those opinions posed no constitutional problems, while others argued that no-citation rules improperly eliminated a...

Persistent link: https://www.econbiz.de/10013005008

'When a Scoffer is Punished, the Simple Becomes Wise' -- The Influence of Enforcement Actions on Bank Risk-Taking

Caiazza, Stefano - 2016

Enforcement actions (or sanctions) pursue two complementary goals, namely to penalize guilty companies and to provide an example to other companies that bad behaviour will be penalized. Although the recent financial crisis showed that this topic is critical in banking, only a few papers (e.g....

Persistent link: https://www.econbiz.de/10013005050

Redundant Public-Private Enforcement

Clopton, Zachary D. - 2016

Redundancy is a four-letter word. According to courts and scholars, redundant litigation is costly, unfair, and confounding. Modern civil procedure has a (nearly) maximalist preference for centralization, and various rules seek to limit duplicative suits within and across court systems. This...

Persistent link: https://www.econbiz.de/10013005090

Accept this as a Gift : Unilaterally Enforcing Foreign Tax Judgments

Brunson, Samuel D. - 2016

Current U.S. law treats foreign tax judgments differently than other foreign civil judgments, prohibiting U.S. courts from recognizing and enforcing the former, even though they recognize and enforce the latter. In this article, Brunson argues that there is no compelling reason for this...

Persistent link: https://www.econbiz.de/10013005223

How Italian Colors Guts Private Antitrust Enforcement by Replacing it with Ineffective Forms of Arbitration

Elhauge, Einer - 2016

The recent US Supreme Court decision in American Express v. Italian Colors Restaurant threatens to gut private antitrust enforcement in the United States by replacing it with ineffective forms of arbitration. The Court's logic that the right to pursue a claim does not include a right to prove it...

Persistent link: https://www.econbiz.de/10013005333

Putting States Out of the Immigration Law Enforcement Business

Fandl, Kevin - 2016

With more than 11 million unlawfully present immigrants living in the United States in 2014, a recent surge of migrants from violence-stricken countries, and a painfully slow economic recovery, states are rightfully concerned about the impact on their economy, culture and communities. In most...

Persistent link: https://www.econbiz.de/10013005405

Why Do Firms Downlist? Evidence on the Costs of IFRS Compliance and Enforcement

Hitz, Joerg-Markus - 2016

virtually unexplored costs of the EU's IAS regulation. They raise concerns about potentially restrictive costs of applying and …

Persistent link: https://www.econbiz.de/10013005594

Behavioural versus Structural Remedies in EU Competition Law

Maier-Rigaud, Frank P. - 2016

remedies over behavioural ones under Article 7 of Regulation 1/2003. This paper sets out to contribute to the clarification of … Regulation and on the basis of the finally adopted text that seemingly professes the impression of a priority of behavioural … remedies over structural ones, a content preserving reformulation of Article 7 of Regulation 1/2003 is proposed …

Persistent link: https://www.econbiz.de/10013006271

Enforcing Financial Markets Law in New Zealand

Maume, Philipp - 2016

the enforcement debate is provided. Taking a cue from the scholarship on responsive regulation and the concept of … approach to regulation …

Persistent link: https://www.econbiz.de/10013006359

Social Norms and the Enforcement of Laws

Acemoglu, Daron - 2016

We examine the interplay between social norms and the enforcement of laws. Agents choose a behavior (e.g., tax evasion, production of low-quality products, corruption, harassing behavior, substance abuse, etc.) and then are randomly matched with another agent. There are complementarities in...

Persistent link: https://www.econbiz.de/10013006398