Journal of Financial Crime: Volume 8 Issue 4

Subject:

Table of contents

Preventing and Controlling the Manipulation of Financial Markets: Towards a Definition of ‘Market Manipulation’

Eva Lomnicka

This 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 Yeager

In 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. Keyes

In 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 Newsham

International 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. Rider

Some 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…

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Rule of Law: Lofty Ideal or Harsh Reality?

Winston P. Nagan

The 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 Reading

The 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 Mills

Since 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…

Cover of Journal of Financial Crime

ISSN:

1359-0790

Online date, start – end:

1993

Copyright Holder:

Emerald Publishing Limited

Open Access:

hybrid

Editors:

  • Dr Li Hong Xing
  • Prof Barry Rider