Julius H. F. Henneberg
- Nov 18, 2020
Revised FCPA guidelines – Just a Confirmation of Status Quo or New Factors to be Considered?
If you look at the current ten highest fines imposed under the Foreign Corrupt Practices Act of 1977 as amended, Title 15 U.S.C. Sections...
Giovanni Patti
- Mar 19, 2018
The T+2 Settlement Rule as a Systemic Financial Risk Management Tool
Credit, market, and liquidity risks are forms of financial risks that market participants can typically manage through their trading...
Zhaoguo Deng
- Jun 20, 2017
A Critical Evaluation of the Money Market Fund Reforms
In 2008, the $60 billion Reserve Primary Fund, the oldest money market fund in the United States, broke the buck – net asset value (NAV)...
Al-Shwaid de Leon Ismael
- May 15, 2017
Global Trends in Combating Corrupt Practices Through Legislation and Contracting
International market participants’ behavior towards transparency and accountability has changed dramatically due to several recent...