EconPapers: Search

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Severity of US sanctions against foreign firms: evidence from the FCPA enforcements,
Emre Kuvvet, in Journal of Financial Crime (2022)
Keywords: Foreign firm, Monetary penalty, Government sanction, Corruption, Bribery, Foreign Corrupt Practices Act (FCPA), D73, F23, F51, G38, K22, K42, L51

International coordination of financial supervision: why has it grown? Will it be sustained?,
Richard John Herring, in Journal of Financial Economic Policy (2018)
Keywords: Banks, Financial markets and institutions, Financial aspects of economic integration, Regulatory change, International policy coordination and transmission, Capital and ownership structure, G21, G28, K22

The impact of announcements of regulatory and law enforcement penalties on stock market valuation of US banks from 2000 to 2022,
Václav Brož, in Journal of Financial Regulation and Compliance (2024)
Keywords: Penalty, Banking, Misconduct, Enforcement action, Regulatory action, Financial regulation, C11, C21, C58, G14, G21, G28, G321, K22, K42

Dodd-Frank, Fiduciary Duties, and the Entangled Political Economy of Federalism and Agency Rule-Making,
Moin A. Yahya, from Emerald Group Publishing Limited (2014)
Keywords: Dodd-Frank, entangled political economy, law and jurisprudence, fiduciary duties of investment advisors and broker-dealers, rule-making, G11, G18, K22, P48

Reconsidering the Mandate of the Audit Committee: Evidence from Corporate Governance in Israel,
Omer Berkman and Shlomith D. Zuta, from Emerald Group Publishing Limited (2018)
Keywords: Corporate governance, audit committee, audit committee size, audit committee financial expertise, audit committee independence, board of directors, G34, K22

Blockchain for Migrants: Promoting Self-Sovereign Identity and Financial Inclusion,
Françoise Vasselin, from HAL (2024)
Keywords: Blockchain Crypto-asset Double-spending Financial inclusion Migrants Self-sovereign identity JEL Classification: E42 F22 G21 G23 K22 O33 Blockchain Crypto-asset Double-spending Financial inclusion Migrants Self-sovereign identity JEL Classification: E42 F22 G21 G23 K22 O33,Blockchain,Crypto-asset,Double-spending,Financial inclusion,Migrants,Self-sovereign identity JEL Classification: E42,F22,G21,G23,K22,O33 Blockchain,O33

Determinants of cross-sectional stock return variations in emerging markets,
Ye Bai and Christopher Green, in Empirical Economics (2011)
Keywords: Cross-sectional stock return variation, Country effects, Industry effects, Emerging markets, Financial development, Legal system, E44, G12, G15, G21, K22, K40,

Changes in information environment and merger announcements,
Bhanu Balasubramnian, Kathleen Fuller and Tanja Steigner, in American Journal of Business (2016)
Keywords: Regulation FD, Corporation and securities law, Mergers, Acquirers, Trading volume, Insider trading, Information environment, Information leakage, Regulation M-A, G180, G340, G14, G12, K22

Navigating the Legal Labyrinth: ESG Compliance Management as a Legal Service,
Kinga Flaga-Gieruszyńska, Neringa Gaubienė, Kristina Pranevičienė and Piotr Krzystek, from Emerald Group Publishing Limited (2024)
Keywords: ESG compliance management, legal services, corporate governance, compliance strategy, technology, sustainable development, K22, Business and Securities Law, K23, Regulated Industries and Administrative Law, K32, Energy, Environmental, Health, and Safety Law

Growing Pains: The Changing Regulation of Alternative Lending Platforms,
Ding Chen, Anil Kavuri and Alistair Milne, from Springer (2021)
Keywords: P2P lending, Loan-based crowdfunding, Consumer protection, Investor protection, Banking, Banking competition, Financial technology, Financial regulation, Marketplace lending, JEL classifications: G21, G23, G28, K22

Protecting the rights of foreigners to investment-attractive land plots in Ukraine Abstract: The normative legal acts that define the basic guarantees and which are based on protection of foreign investments in Ukraine are analyzed. The emphasis is on the special legal regime of economic activity in the special (free) economic zones, on the territory of which are implemented preferential customs, monetary, financial, tax and other conditions of economic activity of foreign legal entities and individuals. It is determined that industrial parks are one of the most common types of special economic zones. The procedure of acquiring ownership of land plots, which is planned to be used for creation and functioning of the industrial park and subjects of the special regime of management within the industrial park, is considered. Classification-JEL: D86, K11, K22, P48, P14,
Dmytro Fedchyshyn, Iryna Ignatenko and Oleksandr Bondar, in Juridical Tribune - Review of Comparative and International Law (2019)
Keywords: ownership of land by foreigners; protection of rights to land; investments; industrial park; special economic zones. Journal: Juridical Tribune (Tribuna Juridica)

The determinants of rent extraction in the parent-subsidiary relation,
Klaus Gugler, in Empirica (2013)
Keywords: Corporate governance, Tunneling, Rent extraction, Political stability, Legal systems, Parent-subsidiary relationships, Cross-border investment, Economic and financial development, Investor protection, D21, G3, G18, G28, G32, G34, G38, K22, O16, P3,

Commercial law developments in Yugoslavia with a focus in the Socialist Republic of Macedonia and Albania Abstract: Commercial law is an abstract definition in a central planned economy, but Yugoslavia had a system of its own and in the economic history books it has always a special chapter. It all started with the planned system economy, but very early Yugoslavia followed its own path, namely workers' self-government and a special property form, the so-called social property. Albania instead followed the path of all socialist countries – central planned economy and socialist property. This system can be considered a definition of administrative socialism or etatism.3 This manuscript aims to analyze the commercial reforms in Yugoslavia, Macedonia and Albania and its consequences towards free market economy. A historic and deductive method will be used to analyze the legal reforms that made Yugoslavia a specialty in the communist block. Classification-JEL: K20, K22, K23 Keywords: Yugoslavia, Macedonia, Albania, commercial law, property. Journal: Juridical Tribune (Tribuna Juridica),
Endri Papajorgji and Rezarta Tahiraj, in Juridical Tribune - Review of Comparative and International Law (2019)

The US antitrust jurisprudence through the lens of Chicago School and the Transaction Costs Economics Abstract: In the mid-70s, the US antitrust jurisprudence finally embraced the economic approaches developed at the University of Chicago on the 30s. The Chicago School of Economics has as its main characteristic the defence of the private economy and of a limited intervention of the government, which underlies the idea that individual freedoms depend on the existence of a system based on private initiative and market economy, affirming the interdependence of capitalism and democracy. This School was fiercely against the excessive intervention of competition authorities and courts in competition, to which attributed as final goal purpose efficiency maximization. From a methodological point of view, Chicago School will be renowned by the importance of neoclassical pricetheory and empirical analysis. Later, within New Institutional Economics, will rise another economic analysis, such us Transaction Costs Economics and Property Rights Theory, that even though receiving minor attention from the literature, being until now strangely excluded from the economic and legal mainstream of the competition, will also inspire Antitrust Law. The Transaction Costs Economics will demonstrate that the transactions that make up the market are conditioned by the constraints of behaviour and information, giving rise to transaction costs that make markets imperfect. The institutions in this School are, therefore, structures that, by influencing individuals' behaviour, mitigate market imperfections, becoming indispensable in economic analysis. The analysis of these economic approaches will reveal that both gave the utmost importance to transaction costs, as Chicago School, without explicitly mentioning transaction costs, also considered it in antitrust analysis. In this paper, we aim at demonstrating that this proximity between Chicago School and Transaction Costs Economics is reflected in US antitrust jurisprudence. Therefore, it is pertinent to begin by summarizing the main arguments developed by these economic theories, which later received merits by the courts, thus making more evident the effect they had on US antitrust jurisprudence, often ignored by literature. As we will conclude the US antitrust analysis is performed by the Courts through lens of Chicago School and Transaction Costs Economics. Classification-JEL: K22 Keywords: Chicago School, antitrust jurisprudence, Transaction Cost Economics, Property Rights Theory,
Sónia de Carvalho, in Juridical Tribune - Review of Comparative and International Law (2019)

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