Table of contents
Preventing and Controlling the Manipulation of Financial Markets: Towards a Definition of ‘Market Manipulation’
Eva LomnickaThis paper is intended as a brief introduction to the topic of financial market manipulation. Although market manipulation is as old as markets themselves, the subject is…
Privatising Regulation: Whistleblowing and Bounty Hunting in the Financial Services Industries
James Fisher, Ellen Harshman, William Gillespie, Henry Ordower, Leland Ware, Frederick YeagerIn late 1999, Congress enacted financial modernisation legislation that dramatically deregulated the financial services industry and expanded the powers of financial institutions…
Conflicts Between Public Accountability and Individual Privacy in SEC Enforcement Actions
Thomas C. Newkirk, Richard C. Sauer, Robert J. KeyesIn the USA, as elsewhere in the world, the public interest in effective law enforcement is often in conflict with the public's concern for the privacy of personal financial and…
Managing the Mob: Techniques to Limit the Risks and Costs of Doing Business in Markets Tainted by Organised Crime
David Reynolds, Grant NewshamInternational companies lost some $24bn in 1998 by ignoring or underestimating organised crime, corruption and other non‐conventional risks in emerging markets, according to a…
Cyber‐Organised Crime — The Impact of Information Technology on Organised Crime
Barry A.K. RiderSome have argued that organised crime is a problem of the last quarter of the 20th century and in the case of most states is a new phenomenon. Of course, so much depends upon what…
Rule of Law: Lofty Ideal or Harsh Reality?
Winston P. NaganThe Palermo Conference represents an important paradigm of civic responsibility that holds important global lessons for the kind of solidarity and cooperation necessary to…
Dealing with Misconduct in the Financial Markets: A Hong Kong Perspective
John ReadingThe integrity of the financial markets in the Hong Kong Special Administrative Region (Hong Kong) is maintained by an approach which involves cooperation between government, the…
Internet Casinos: A Sure Bet for Money Laundering
Jon MillsSince the end of the Second World War, American society has seen the emergence of technology promising to make life easier, better and longer lasting. The more recent explosion of…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider