Council of the European Union Releases an Issues Paper on Economic and Monetary Union
The Council of the European Union has released an issues paper on completing the Economic and Monetary Union.
Originally Published:
Saturday, September 1, 2012
Article Filter
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
An Open Letter to Australian Banks
Originally Published:
Saturday, September 1, 2012
The Libor scandal shows this industry abroad has lost its morals. Will we go the same way?
Chinese Investment in Australia and the World: More than State-Owned Companies and Mines
Originally Published:
Thursday, August 30, 2012
An investigation into data suggests that Chinese investment in Australia and across the world is much more varied and complex than the traditional narrative.
When the Regulatory Perimeter Extends Too Far to Regulate: Dodd-Frank Resource Extraction and Conflict Minerals
Originally Published:
Friday, August 24, 2012
The SEC has adopted implementing rules on two "exotic" provisions of Dodd-Frank, far outside their mandate and expertise.
Financial Services Authority Proposes to Ban the Promotion of UCIS and Similar Products to Ordinary Retail Investors
The Financial Services Authority (FSA) has published proposals to ban the promotion of Unregulated Collective Investment Schemes (UCIS) and similar products to the vast majority of retail investors in the UK.
Originally Published:
Wednesday, August 22, 2012
ASIC Consults on Requirement to Manage Conflicts of Interest in Litigation Schemes and Proof of Debt Schemes
ASIC has released a consultation paper outlining its proposals on how it believes funders, insolvency practitioners and lawyers can satisfy the new obligation to have adequate arrangements for managing conflicts of interest that may arise in relation to a litigation scheme or a proof of debt scheme.
Originally Published:
Friday, August 17, 2012
GE Money Changes Personal Loan Online Advertising
GE Money has changed its online advertising of personal loans and debt consolidation following ASIC concerns that the advertising was potentially misleading.
Originally Published:
Friday, August 17, 2012