More Books:

REGULATORY RESPONSES TO FRAUD AND MARKET MANIPULATION IN THE FINANCIAL MARKETS
Language: en
Pages:
Authors: RINITA. SARKER
Categories:
Type: BOOK - Published: 2019 - Publisher:

Books about REGULATORY RESPONSES TO FRAUD AND MARKET MANIPULATION IN THE FINANCIAL MARKETS
Corruption and Fraud in Financial Markets
Language: en
Pages: 624
Authors: Carol Alexander, Douglas Cumming
Categories: Business & Economics
Type: BOOK - Published: 2020-05-26 - Publisher: John Wiley & Sons

Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written
Recent Developments in U.S. Financial Markets and Regulatory Responses to Them
Language: en
Pages: 51
Authors: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Categories: Government-sponsored enterprises
Type: BOOK - Published: 2010 - Publisher:

Books about Recent Developments in U.S. Financial Markets and Regulatory Responses to Them
Regulating Fraud Across Borders
Language: en
Pages: 240
Authors: Edgardo Rotman
Categories: Law
Type: BOOK - Published: 2021-02-25 - Publisher: Bloomsbury Publishing

At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation. It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of
Countering Economic Crime
Language: en
Pages: 272
Authors: Axel Palmer
Categories: Business & Economics
Type: BOOK - Published: 2017-09-22 - Publisher: Routledge

Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected of financial wrongdoing to account’ as part of their ‘day of reckoning’ and ‘serious about white-collar crime’ agenda, there is a sense that this is still not