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1-4 of 4
Keywords: Financial regulation
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (4): 1061–1073.
Published: 25 June 2020
... Securities Law in March 2020. Wangwei Lin can be contacted at: wangweilin12345@gmail.com © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Insider dealing Criminal enforcement China Securities market Financial regulation Public interest...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2015) 22 (4): 520–572.
Published: 05 October 2015
... – such as the following: Global financial crisis Dodd-Frank Act Financial regulation In July 2010, the US Congress enacted the Restoring American Financial Stability Act of 2010 (“RAFSA” or the “Dodd-Frank Act”)[ 1 ], which consists of several individual distinct statutes. RAFSA substantially changes...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2015) 22 (3): 347–353.
Published: 06 July 2015
... governance Financial regulation Corruption cannot be blamed on unethical government officials alone – after all, someone has to pay the money, provide the kickbacks and “grease the wheels”. Corruption should also be fought against from the side of the private sector […]. In this sense...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2013) 21 (1): 4–28.
Published: 20 December 2013
... Financial crime Enforcement Financial regulation […] [w]e intend to be bolder and more resolute about proceeding with market abuse and insider dealing cases so that we can actually bring about a change in the culture of the City […] (Cole, 2008). It is not for us to say whether any...
