Legal questions on financial market abuse: criminal punishment penalties versus private law remedies (original) (raw)

History, current state and prospects of development of international financial law // Revista de derecho. Universidad del Norte. 2015. № 43: 350-371.

Mikhail Shapovalov

View PDFchevron_right

In an ideal world who should carry the can for wrongdoing business? A look at the global and the Italian context

DOMITILLA VANNI

Journal of Financial Crime, 2018

View PDFchevron_right

History, current state and prospects of development of international financial law / La historia, el estado actual y las perspectivas del desarrollo del derecho financiero internacional

Revista de Derecho Universidad del Norte

View PDFchevron_right

DIREITO PENAL EUROPEU: DO CORPUS JURIS AOS MÉTODOS DE INTEGRAÇÃO EUROPEIA

Inês Leite

Direito Penal Económico e Financeiro, 2012

View PDFchevron_right

International Law

Radha Kumar

View PDFchevron_right

Justice, financial markets,and human rights

Rosa Lastra

Oxford Scholarship Online

View PDFchevron_right

Determining the adequate enforcement of corporate and white-collar crimes in Europe

Nicholas Lord

View PDFchevron_right

Between International Standards and Transnational Greed: Providing Transnational Rules of Law in Times of Economic Crisis

Konrad Lachmayer

2021

View PDFchevron_right

National legislation on the criminal offences against financial interests of the EU

Athina Giannakoula

Restorative Justice, Mediation and Protection of EU Financial Interests - PROCEEDINGS OF THE DRAMP CONFERENCE, 2022

View PDFchevron_right

About the Need to Redefine the Concept of Illegal Trading; A Case Analysis and A De Lege Ferenda Proposal

Cristina Veith

Manager, 2019

View PDFchevron_right

INTERNATIONAL SANCTIONS OF THE EUROPEAN UNION IN SEARCH OF EFFECTIVENESS AND ACCOUNTABILITY

Alfredo Rizzo

Freedom Security and Justice European Legal Studies, 2022

View PDFchevron_right

Financial crime after the crisis in the UK/Crimen financiado tras la crisis en el Reino Unido

Archivos de Criminología, Seguridad Privada y Criminalística

Vincenzo Ruggiero

View PDFchevron_right

Social Harm and the Vagaries of Financial Regulation in the U

Vincenzo Ruggiero

International Journal for Crime, Justice and Social Democracy

View PDFchevron_right

Lord, N. and Levi, M. (2015) ‘Determining the adequate enforcement of corporate and white-collar crimes in Europe’ in J. van Erp, W. Huisman and G. Vande Walle (eds.) Handbook on White-collar Crime in Europe, Abingdon: Routledge.

Nicholas Lord

View PDFchevron_right

Enforcing Prudential Banking Regulations in the Eurozone: A Reading from the Viewpoint of Criminal Law

Ioannis Rodopoulos

View PDFchevron_right

EU Law after the Financial Crisis

Jessica Schmidt

2016

View PDFchevron_right

Introduction: Corporations Beyond the Law? Regulation, Risk and Corporate Crime in a Globalised Era

David Whyte

Risk Management, 2003

View PDFchevron_right

Law and the Market: Private Actors and Self-Regulation ‘Towards a New Role Of Public International Law’

Daniele D'Alvia

European Business Law Review , 2018

View PDFchevron_right

The Reform of the EU Market Abuse Law: Revolution or Evolution?, 2012

Matthijs Nelemans, Mathias Siems

2012

View PDFchevron_right

Review of Eva Nanopoulos, The Juridification of Individual Sanctions and the Politics of EU Law. 35 (2022) Leiden Journal of International Law 215-17 (with Helyeh Doutaghi)

Umut Özsu

Leiden Journal of International Law, 2022

View PDFchevron_right

Harmonising national sanctioning administrative law: An alternative to a single capital-markets supervisor

FABIO PASCUA MATEO

Fabio Pascua Mateo, 2018

View PDFchevron_right

THE GOOSE AND THE GANDER: Hypocrisy, Over-regulation of Financial Centres and the Rule of Law

H. E. Ambassador Gilbert Morris

View PDFchevron_right

What is this thing called international financial law? Part 4

p acadbar

Law and Financial Markets Review, 2009

View PDFchevron_right

The Enforcement of Financial Market Crimes in Canada and the United Kingdom

Anita Anand

SSRN Electronic Journal, 2018

View PDFchevron_right

What is this thing called international financial law? Part 3

p acadbar

Law and Financial Markets Review, 2009

View PDFchevron_right

Ex crimine liability of legal persons in EU legislation. An Overview of Substantive Criminal Law

Nicola Selvaggi

European Criminal Law Review, 2014

View PDFchevron_right

What is this thing called international financial law? Part 2

p acadbar

Law and Financial Markets Review, 2009

View PDFchevron_right

Limits to EU Powers: A Case Study on Individual Criminal Sanctions for the Enforcement of EU Law

Jacob Öberg

SSRN Electronic Journal, 2014

View PDFchevron_right

Financial Tools – A Way to Approach the Rule of Law?

Hana Kovacikova

2023

View PDFchevron_right

What is this thing called international financial law? Part 5

p acadbar

Law and Financial Markets Review, 2009

View PDFchevron_right

QUO VADIS GLOBALISATION? LIMITS OF GLOBAL FINANCIAL REGULATION

Judit Glavanits

View PDFchevron_right

Analysis of selected economic and legal aspects of individual and corporate liability in the context of threatened corporate sanctions and used economic models on the basis of the Lehman Brothers bank case study.

agnieszka słomczyńska

Analysis of selected economic and legal aspects of individual and corporate liability in the context of threatened corporate sanctions and used economic models on the basis of the Lehman Brothers bank case study., 2022

View PDFchevron_right

Evolución jurisprudencial en los delitos contra los recursos naturales y el medio ambiente (Título XVI Capítulo III del Código Penal): una crónica (SSTS 2010)

Mertxe Landera Luri

IeZ: Ingurugiroa eta zuzenbidea= Ambiente y …, 2011

View PDFchevron_right

Using Financial Tools to Ensure Compliance with the Rule of Law: Internal and External Challenges

xavier groussot

SIEPS , 2023

View PDFchevron_right

The financial crisis of 2008 and the absence of criminal prosecutions

Ali على Rizvi

View PDFchevron_right