Internal Risk Management

Internal control systems are central to the identification and evaluation of risk. Following the collapse of Enron, it became a legislative  requirement for auditors to provide assurance that publicly listed corporations in the United States had effective internal control systems (Sarbanes-Oxley, s. 404). The limitations of risk managmeent became a critical issue in legislative hearings in both the United States and elsewhere in the aftermath of the Global Financial Crisis. This series explores the strucutral reasons for the flaws and regulatory and corporate responses. 

Islamic Finance: The Impact of the AAOIFI Resolution on Equity-based 'Sukuk' Structures

Salah, Omar. Islamic Finance: The Impact of the AAOIFI Resolution on Equity-based 'Sukuk' Structures. Law and Financial Markets Review, Vol. 4, No. 5, Sept 2010: 507-517. Availability: <http://search.informit.com.au/documentSummary;dn=398262109286787;res=IELBUS>
Originally Published: 
Saturday, January 1, 2011

Asset Protection Trusts: A Legal and Economic Analysis of Competing Regulatory Frameworks

Mitkute, Giedre and Tanega, Joseph. Asset Protection Trusts: A Legal and Economic Analysis of Competing Regulatory Frameworks. Law and Financial Markets Review, Vol. 5, No. 1, Jan 2011: 46-61. Availability: <http://search.informit.com.au/documentSummary;dn=824398161496160;res=IELBUS>
Originally Published: 
Saturday, January 1, 2011

Material adverse change and material adverse effect provisions: Construction and application

Zakrzewski, Rafal. Material adverse change and material adverse effect provisions: Construction and application. Law and Financial Markets Review, Vol. 5, No. 5, Oct 2011: 344-356. Availability: <http://search.informit.com.au/documentSummary;dn=686173094978359;res=IELBUS>
Originally Published: 
Saturday, October 1, 2011

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