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CLMR Working Paper 12-2: So foul and fair a day: the prosecution of Standard Chartered, state-federal relations and the return of Banquo’s ghost
The State Government of New York has re-emerged as a pivotal broker of financial regulation.
Originally Published:
Saturday, September 1, 2012
CLMR Working Paper 12-3: Enforcing Compliance or Privileging Unaccountability? The Efficacy and Dangers of Deferred Prosecutions in the Corporate Sector
The difficulties associated with managing and surviving a hostile operating environment has weakened commitment to ethical operating standards.
Originally Published:
Saturday, September 1, 2012
CLMR Working Paper 12-4: The Great Game Rebooted or the Long March to Acceptance? The Legal and Policy Impediments to Chinese Investment in Australian Corporations and Business Opportunities
The rise of state capitalism poses profound questions for Australia.
Originally Published:
Saturday, September 1, 2012
Law and Regulation Beyond the WTO: China's Role in the International Economic Order
3 August 2012, UNSW Law, Sydney
Originally Published:
Friday, August 3, 2012
CLMR Working Paper 12-1: The Common Link in Failures and Scandals at the World’s Leading Banks
While the roots of recent institutional failures run deep, this past northern summer has revealed substantial compliance, risk management and governance failures at major international banks at an unprecedented level.
Originally Published:
Wednesday, August 1, 2012
The Economist Bellweather Series Australia 2012
12 July 2012, Sheraton on the Park, Sydney
Originally Published:
Thursday, July 12, 2012
Lehman - Lemon: "too connected to fail" as a policy construct
Dorn, Nicholas. Lehman - Lemon: "too connected to fail" as a policy construct. Law and Financial Markets Review, Vol. 6, No. 4, Jul 2012: 271-283. Availability: <http://search.informit.com.au/documentSummary;dn=679571336962822;res=IELBUS>
Originally Published:
Sunday, July 1, 2012
New rules for securities settlement in Europe
Gurin, Andrei; Stanescu, Felicia and Terret, Marcel-Eric. New rules for securities settlement in Europe. Law and Financial Markets Review, Vol. 6, No. 4, Jul 2012: 258-270. Availability: <http://search.informit.com.au/documentSummary;dn=679552703991564;res=IELBUS>
Originally Published:
Sunday, July 1, 2012
The EBRD's legal and regulatory assessment - What limits development of local capital markets?
Dahan, Frederique; Cohen, Lewis; Kubas, Jacek; Mihaleva, Yana and Welsh, Margaret. The EBRD's legal and regulatory assessment - What limits development of local capital markets? Law and Financial Markets Review, Vol. 6, No. 3, Jun 2012: 218-233.
Originally Published:
Friday, June 1, 2012