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The move comes in light of April 3's massive leak of documents from Panamanian law firm Mossack Fonseca. The fallout of the leak -- known as the 'Panama Papers' -- could seriously…
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DOI: 10.1108/OXAN-DB210419
ISSN: 2633-304X
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The IPO was slated to be the largest in history, valued in excess of USD30bn. The incident gives investors a striking example of immediate political risk in the current Chinese…
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DOI: 10.1108/OXAN-DB257422
ISSN: 2633-304X
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Geographic
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The shift from paper to electronic recording of medical records and the on-line storage of data has spawned new areas of legal liability for the healthcare industry and its…
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DOI: 10.1108/OXAN-DB200403
ISSN: 2633-304X
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Geographic
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Outlook for the globally systemically important banks.
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DOI: 10.1108/OXAN-DB236448
ISSN: 2633-304X
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Banks in the four Visegrad countries (V4) countries -- Poland, Hungary, the Czech Republic and Slovakia -- are generally sound and well-capitalised, but regulators are vigilant in…
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DOI: 10.1108/OXAN-DB278091
ISSN: 2633-304X
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US financial regulation outlook.
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DOI: 10.1108/OXAN-DB216287
ISSN: 2633-304X
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Shadow finance in China.
Unforeseen losses of BRL43bn (USD8.2bn) discovered in its balance sheet in early January prompted a sharp fall in the company's share price. Uncertainty regarding the undeclared…
The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
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DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
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Geographic
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The majority ruled that this violated the separation of powers. However, the Court decided not to extend this ruling to strike down the rest of the Dodd-Frank statute that created…