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Keywords: COMEX
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Journal Articles
Journal of Financial Regulation and Compliance (2024) 32 (3): 313–354.
Published: 05 April 2024
... for reputational damage. Simultaneously, they spare the enforcer the expense of a lengthy criminal trial that has a good chance of resulting in embarrassing failure because of the high burden of proof (Croall, 2004). Enforcement Market abuse Conduct risk London Metal Exchange COMEX ICE futures...
