Research classified by Journal of Economic Literature (JEL) codes

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Top JEL
/ K: Law and Economics
/ / K2: Regulation and Business Law
/ / / K20: General
/ / / K21: Antitrust Law
/ / / K22: Business and Securities Law
/ / / K23: Regulated Industries and Administrative Law
/ / / K24: Cyber Law
/ / / K25: Real Estate Law
/ / / K29: Other

2024

• Andres Marroquin & Edward J. Timmons, 2024, "Economic values, support of labor unions, and salience of occupational licensing in the European Union," Economics Bulletin, AccessEcon, volume 44, issue 4, pages 1338-1347.
• Cao, Ning & McGuinness, Paul B. & Xi, Chao, 2024, "Majority-of-the-minority shareholder votes and investment efficiency," Journal of Corporate Finance, Elsevier, volume 89, issue C, DOI: 10.1016/j.jcorpfin.2024.102656.
• Dong, Jinting & Yu, Lianchao, 2024, "Impact of CEO foreign experience on corporate environmental violations: The role of enhanced environmental ethics and general competency," Economic Modelling, Elsevier, volume 141, issue C, DOI: 10.1016/j.econmod.2024.106923.
• Klapper, Felix B. & Siemering, Christian, 2024, "Effects of patent privateering on settlements and R&D under sequential market entry," Information Economics and Policy, Elsevier, volume 66, issue C, DOI: 10.1016/j.infoecopol.2024.101080.
• Li, Youping & Zhang, Jianhu, 2024, "The welfare effects of input price discrimination revisited," International Journal of Industrial Organization, Elsevier, volume 95, issue C, DOI: 10.1016/j.ijindorg.2024.103083.
• Turner, Douglas C., 2024, "The impact of cartel dissolution on prices: Evidence from the air cargo cartel," International Journal of Industrial Organization, Elsevier, volume 97, issue C, DOI: 10.1016/j.ijindorg.2024.103109.
• Pellegrino, Bruno & Zheng, Geoffery, 2024, "Quantifying the impact of red tape on investment: A survey data approach," Journal of Financial Economics, Elsevier, volume 152, issue C, DOI: 10.1016/j.jfineco.2023.103763.
• Haslag, Peter & Srinivasan, Kandarp & Thakor, Anjan V., 2024, "Competition, Product differentiation and Crises: Evidence from 18 million securitized loans," Journal of Financial Economics, Elsevier, volume 162, issue C, DOI: 10.1016/j.jfineco.2024.103947.
• Huq, Tahsin Imtiazul & Kabir Hassan, M. & Houston, Reza & Sydul Karim, M., 2024, "The takeover Tango: Unraveling the impact of state-owned enterprise acquisitions on American competitors," Research in International Business and Finance, Elsevier, volume 68, issue C, DOI: 10.1016/j.ribaf.2023.102167.
• Ahmed M. Alkhan & M. Kabir Hassan, 2024, "Islamic commercial law in action: a look into AAOIFI’s Sharīʿah standard on Waqf," Qualitative Research in Financial Markets, Emerald Group Publishing Limited, volume 17, issue 4, pages 794-804, October, DOI: 10.1108/QRFM-06-2024-0166.
• Alina Walenia & Malgorzata Wilczynska & Agnieszka Lew & Grzegorz Lew & Marta Pomykala & Ewelina Nycz, 2024, "Competitiveness of EU Member States According to the Index Institute of Management Development," European Research Studies Journal, European Research Studies Journal, volume 0, issue 2, pages 770-788.
• Grzegorz Lew & Norbert Zyczynski & Tadeusz Olejarz & Marta Pomykala, 2024, "The Importance of CSR and ESG in Shaping Competitive and Image Advantage of Enterprises," European Research Studies Journal, European Research Studies Journal, volume 0, issue 3, pages 308-323.
• Alexander Mechanick & Jacob P. Weber, 2024, "The Countercyclical Benefits of Regulatory Costs," Staff Reports, Federal Reserve Bank of New York, number 1109, Jul, DOI: 10.59576/sr.1109.
• Joan Costa-Font & Sarah Flèche & Ricardo Pagan, 2024, "The welfare effects of time reallocation: evidence from Daylight Saving Time
  [Les effets de la réaffectation du temps sur le bien-être : données probantes tirées de l’heure d’été]," Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers), HAL, number hal-04581752, Jan, DOI: 10.1111/ecca.12510.
• Joan Costa-Font & Sarah Flèche & Ricardo Pagan, 2024, "The welfare effects of time reallocation: evidence from Daylight Saving Time
  [Les effets de la réaffectation du temps sur le bien-être : données probantes tirées de l’heure d’été]," Post-Print, HAL, number hal-04581752, Jan, DOI: 10.1111/ecca.12510.
• Eric Langlais & Nanxi Li, 2024, "Which Liability Laws for Artificial Intelligence?," Working Papers, HAL, number hal-04638448.
• Alzate, David & Carranza, Eliana & Duran-Franch, Joana & Packard, Truman & Proffen, Celina, 2024, "How Regulations Impact the Labor Market: A Review of the Literatures on Product and Labor Market Regulations," IZA Discussion Papers, Institute of Labor Economics (IZA), number 17536, Dec.
• Hyunki Hong & Hoyong Jung & Duol Kim, 2024, "The Value of an Apartment with Sunlight and a View: A Quasi-Experimental Analysis," Korean Economic Review, Korean Economic Association, volume 40, pages 177-194.
• Ajay Agrawal & Joshua Gans & Avi Goldfarb & Catherine Tucker, 2024, "The Economics of Artificial Intelligence: Health Care Challenges," NBER Books, National Bureau of Economic Research, Inc, number agra-2, January.
• Avi Goldfarb & Catherine E. Tucker, 2024, "The Economics of Privacy," NBER Books, National Bureau of Economic Research, Inc, number gold-15, January.
• Casey B. Mulligan, 2024, "Equilibrium Responses to Price Controls: A Supply-Chain Approach," NBER Working Papers, National Bureau of Economic Research, Inc, number 32216, Mar.
• Saket S. Hegde & Jessica Van Parys, 2024, "The Impact of Municipal Broadband Restrictions on COVID-19 Labor Market Outcomes," NBER Working Papers, National Bureau of Economic Research, Inc, number 32257, Mar.
• Chiara Farronato & Andrey Fradkin & Chris Karr, 2024, "Webmunk: A New Tool for Studying Online Behavior and Digital Platforms," NBER Working Papers, National Bureau of Economic Research, Inc, number 32694, Jul.
• Matilde Bombardini & Francesco Trebbi & Miao Ben Zhang, 2024, "Measuring the Costs and Benefits of Regulation," NBER Working Papers, National Bureau of Economic Research, Inc, number 32955, Sep.
• Marina Popa, 2024, "Interdependence Between Political Environment And Competitiveness Of Companies In A Complex Business System," Global Economic Observer, "Nicolae Titulescu" University of Bucharest, Faculty of Economic Sciences;Institute for World Economy of the Romanian Academy, volume 12, issue 2, pages 73-80, December.
• Charles Dennery, 2024, "Revamping competition in New Zealand," OECD Economics Department Working Papers, OECD Publishing, number 1817, Aug, DOI: 10.1787/8bbbad04-en.
• Emilia Soldani & Orsetta Causa & Maxime Nguyen & Tomasz Kozluk, 2024, "Policy approaches to reduce inequalities while boosting productivity growth," OECD Economics Department Working Papers, OECD Publishing, number 1819, Sep, DOI: 10.1787/af121c8f-en.
• Joan-Ramon Borrell & Carmen García & Juan Luis Jiménez & José Manuel Ordóñez-de-Haro, 2024, "Short and Long Run Effects of Leniency Programs on Cartel Stability and Prosecution," Journal of Competition Law and Economics, Oxford University Press, volume 20, issue 3, pages 181-205.
• Khandaker Mursheda, Farhana & Kazi Abdul, Mannan, 2024, "The Socioeconomic Factors of Female Child Trafficking and Prostitution: An Empirical Study in the Capital City of Bangladesh," MPRA Paper, University Library of Munich, Germany, number 121599, revised 2024.
• RAVELOSON, Rojo Armel & RANDRIAMIZANA, Junot Livah, 2024, "Décryptage du potentiel économique de Madagascar : Un guide pour les investisseurs
  [Unlocking Madagascar's Economic Potential : An In-depth Guide for Investors]," MPRA Paper, University Library of Munich, Germany, number 122726, Nov.
• Bostan, Ionel, 2024, "An Editorial Endeavor on Taxes and Duties: Legal Approaches to the Romanian Fiscal System," MPRA Paper, University Library of Munich, Germany, number 122887, Dec, revised 06 Dec 2024.
• Sidhanta KUMAR BALABANTARAY1 & Anwesha MISHRA & Prajyukta SAI & Atiurr RAHMAN, 2024, "Basics Of Applicability Of Ai Linked To Legal Aspects," Scientific Bulletin - Economic Sciences, University of Pitesti, volume 23, issue 1, pages 3-8.
• Richard A. Cazier & Jianning Huang & Fuzhao Zhou, 2024, "Regulatory spillover effects in OTC markets," Review of Accounting Studies, Springer, volume 29, issue 4, pages 3600-3632, December, DOI: 10.1007/s11142-023-09802-8.
• Boscheck Ralf, 2024, "The EU’s Digital Markets Act: Regulatory Reform, Relapse or Reversal?," Intereconomics: Review of European Economic Policy, Sciendo, volume 59, issue 3, pages 154-159, DOI: 10.2478/ie-2024-0032.
• Gole Pedja Ašanin, 2024, "Dimensions of Corporate Governance in Public Relations Literature: A Systematic Review," Naše gospodarstvo/Our economy, Sciendo, volume 70, issue 2, pages 63-73, DOI: 10.2478/ngoe-2024-0012.
• Alzate,David & Eliana Carranza & Duran-Franch,Joana & Truman G. Packard & Celina Proffen, 2024, "How Regulations Impact the Labor Market : A Review of the Literatures on Product and Labor Market Regulations," Policy Research Working Paper Series, The World Bank, number 10961, Oct.
• Joseph Pelzman, 2024, "An Economic Plan For Rebuilding Gaza: A Bot Approach," Global Economy Journal (GEJ), World Scientific Publishing Co. Pte. Ltd., volume 24, issue 01n04, pages 1-40, December, DOI: 10.1142/S219456592450009X.
• Richard O Parry, 2024, "Internet Law and Business:International Issues," World Scientific Books, World Scientific Publishing Co. Pte. Ltd., number 13427, ISBN: ARRAY(0x606cdfd0), September.
• Thomas Weck & Masako Wakui, 2024, "Comparative Competition Law," World Scientific Books, World Scientific Publishing Co. Pte. Ltd., number 13496, ISBN: ARRAY(0x603fe770), September.
• Schneider, Sebastian & Schlömer-Laufen, Nadine & Reiff, Annika, 2024, "Bürokratische Belastungen von KMU im Baugewerbe im Zuge ihrer Beteiligung an öffentlichen Ausschreibungen," IfM-Materialien, Institut für Mittelstandsforschung (IfM) Bonn, number 307.
• Demirtaş, Gül & Strenger, Christian & Tröger, Tobias, 2024, "Sustainability skills disclosure for boards: An essential prerequisite for assessing sustainability competence," SAFE Working Paper Series, Leibniz Institute for Financial Research SAFE, number 427, DOI: 10.2139/ssrn.4942971.

2023

• Sophie Harnay, 2023, "Richard A. Posner: From Public Choice Theory to Economic Analysis of Law (1969-1973)," Working Papers AFED, Association Francaise d'Economie du Droit (AFED), number 23-02, Nov.
• Teng, Huei-Wen & Härdle, Wolfgang Karl & Hafner, Christian M. & , e.a., 2023, "Mitigating Digital Asset Risks," LIDAM Discussion Papers ISBA, Université catholique de Louvain, Institute of Statistics, Biostatistics and Actuarial Sciences (ISBA), number 2023030, Sep.
• Sylvain Chassang & Juan Ortner, 2023, "Regulating Collusion," Annual Review of Economics, Annual Reviews, volume 15, issue 1, pages 177-204, September, DOI: 10.1146/annurev-economics-051520-02.
• Comisión Nacional de los Mercados y la Competencia (CNMC), 2023, "Guía Competencia frente a la inflación: Cómo la competencia y la regulación eficiente ayudan a proteger el poder adquisitivo de los consumidores," Colección Estudios de Mercado, Comisión Nacional de los Mercados y la Competencia (CNMC), number G-2022-02, Jul.
• Comisión Nacional de los Mercados y la Competencia (CNMC), 2023, "Guide. Competition against inflation: How competition and efficient regulation help protect the purchasing power of consumers," Colección Estudios de Mercado, Comisión Nacional de los Mercados y la Competencia (CNMC), number G-2022-02_ENG, Jul.
• Kolah, Ardi, 2023, "Elon Musk's cost-cutting at Twitter raises fresh data protection concerns and puts the social media platform on a collision course with regulators on both sides of the Atlantic," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 205-206, January.
• Determann, Lothar, 2023, "Who are you on Web 3.0?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 207-208, January.
• Yilma, Kinfe, 2023, "African Union's data policy framework and data protection in Africa," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 209-215, January.
• Kouroupis, Konstantinos, 2023, "The AI Act in light of the EU Digital Agenda: A critical approach," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 216-229, January.
• Roudev, Nick & Baker, Lori, 2023, "Deconstructing the regulatory impact of the US CLOUD Act: An optimal regulatory approach to ensuring access to data in the cloud?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 230-241, January.
• Wilkinson, Steve, 2023, "UK data protection and digital information bill explained," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 242-253, January.
• Daly, Marie C., 2023, "Observing 2021–22 data breach decisions of the Irish Data Protection Commission," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 254-266, January.
• Novović, Miloš, 2023, "Privacy nutrition labels, App Store and the GDPR: Unintended consequences?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 267-280, January.
• Feys, Magali (Maggie) & Swanson, Joseph W. & Carreiro, Patricia M. & Lafever, Gary, 2023, "Technical controls that protect data when in use and prevent misuse," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 281-296, January.
• Gupta, Indranath & Naithani, Paarth, 2023, "Right to be forgotten in case of search engines: Emerging trends in India as compared to the EU," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 297-309, January.
• Bellamy, Chris, 2023, "`Taming the Algorithm. The Right Not to Be Subject to an Automated Decision in the General Data Protection Regulation` by Chris Bellamy," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 3, pages 310-312, January.
• Kolah, Ardi, 2023, "Navigating the future of the Internet of Things and balancing innovation and privacy," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 4, pages 317-320, April.
• Giokaris, Ioannis, 2023, "Benefits and disadvantages of IoT for government, business and consumer sectors," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 4, pages 321-336, April.
• Antoniewska, Joanna, 2023, "Key considerations for companies in the rapid adoption of IoT technologies and its impact on privacy and the data protection of consumers," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 4, pages 337-346, April.
• Searle, Richard & Gururaj, Prabhanjan, 2023, "Protecting patient confidentiality in the Internet of Medical Things through confidential computing," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 4, pages 347-362, April.
• Chaudhuri, Abhik & Anand, Ambuj, 2023, "Enable the metaverse and smart society with trustworthy and sustainable ‘things’," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 4, pages 363-373, April.
• Goel, Ayush & Sahil, Gurudev, 2023, "Implementing privacy and data confidentiality within the framework of the Internet of Things," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 4, pages 374-387, April.
• Knight, Thora & Yuan, Xiaojun & Gayle, Deedee M. Bennett, 2023, "Privacy and security concerns: A systematic review of older adults' perceptions surrounding the use of technology," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 4, pages 388-400, April.
• Kuch, Paweł, 2023, "IoT legislation's loopholes: The governmental blessing for statutory surveillance?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 4, pages 401-413, April.
• Kolah, Ardi, 2023, "`Regulatory Insights on Artificial Intelligence: Research for Policy` by Ardi Kolah," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 4, pages 414-416, April.
• Kolah, Ardi, 2023, "`Regulating Social Network Sites: Data Protection, Copyright and Power` by Asma Vranaki," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 101-102, October.
• Chemlali, Laroussi & Salmi, Abdesselam & Benseddik, Leila, 2023, "A reflection on the UAE's new data protection law: A comparative approach with GDPR," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 24-36, October.
• Horibe, Masao, 2023, "Japan's PrivacyMark system as a good illustration of certification mechanisms," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 37-50, October.
• Kolah, Ardi, 2023, "Third time lucky for the European Commission? Let's hope so," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 5-8, October.
• Walke, Collin R., 2023, "Pilot project lighthouse: A proposed GDPR compliant methodology for analysing special categories of personal data," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 51-70, October.
• Gupta, Indranath & Naithani, Paarth, 2023, "What is left of consent when it is deemed consent: A data protection experiment in India," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 71-83, October.
• Schneider, Sascha Francis, 2023, "Ethics is nothing other than reverence for life . . . and data," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 84-97, October.
• Wilkinson, Steve, 2023, "As interest in using artificial intelligence increases, can UK and EU compliance legislation keep pace with the rate of change?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 9-23, October.
• Kolah, Ardi, 2023, "`California Privacy Law: Practical Guide and Commentary: US Federal and California Law, Fifth Edition` by Lothar Determann," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 98-99, October.
• Kolah, Ardi, 2023, "`The Fight for Privacy: Protecting Dignity, Identity and Love in the Digital Age` by Danielle Keats Citron," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 1, pages 99-101, October.
• Kolah, Ardi, 2023, "Made in India: Opportunity to lead the way in AI regulation," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 108-109, December.
• Chacko, Mathew & Mishra, Shambhavi, 2023, "Benchmarking the Indian Digital Personal Data Protection Act 2023 against data protection frameworks in Singapore, the EU, US and Australia," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 110-119, December.
• Determann, Lothar & Nebel, Michaela & Schmidl, Michael, 2023, "The EU–US data privacy framework and the impact on companies in the EEA and USA compared to other international data transfer mechanisms," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 120-134, December.
• Musch, Sean & Borrelli, Michael Charles & Kerrigan, Charles, 2023, "Balancing AI innovation with data protection: A closer look at the EU AI Act," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 135-152, December.
• Popowicz-Pazdej, Anna, 2023, "The proportionality between trade secret and privacy protection: How to strike the right balance when designing generative AI tools," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 153-166, December.
• Weinbaum, Noémie, 2023, "The path to privacy: Navigating the global data protection landscape," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 167-179, December.
• Boone, Theodore S., 2023, "The challenge of defining artificial intelligence in the EU AI Act," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 180-195, December.
• Kouroupis, Konstantinos, 2023, "Video surveillance and the right to privacy in the AI era: Proposed new rules," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 196-208, December.
• Kornbeck, Jacob, 2023, "Data Protection without Data Protectionism: The Right to Protection of Personal Data and Data Transfers in EU Law and International Trade Law by Tobias Naef," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 209-211, December.
• Kolah, Ardi, 2023, "Your Privacy Is Important To Us! Restoring Human Dignity in Data-Driven Marketing by Jan Trzaskowski," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 212-214, December.
• Kolah, Ardi, 2023, "Containing Big Tech: How to Protect Our Civil Rights, Economy, and Democracy by Tom Kemp," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 213-215, December.
• Kolah, Ardi, 2023, "Automated Decision-Making and Effective Remedies: The New Dynamics in the Protection of EU Fundamental Rights in the Area of Freedom, Security and Justice by Simona Demková," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 215-218, December.
• Hustinx, Peter J., 2023, "In memoriam," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 2, pages 219-219, December.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 101-102, January.
• Souza, Catarina, 2023, "AI model risk: What the current model risk management framework can teach us about managing the risks of AI models," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 103-112, January.
• De Leeuw, Jerry, 2023, "Combatting market abuse within algorithmic trading in the financial and physical markets," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 113-122, January.
• Gowland, Louise, 2023, "Application of the Certified Persons Regime: Evolving best practice and potential pitfalls," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 123-128, January.
• Longman, Charlotte, 2023, "UK MiFIR transaction reporting: Fundamental, crucial, a common good — but typically wrong," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 129-137, January.
• Sumkovski, Igor, 2023, "The use of RegTech in fighting financial crime," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 138-147, January.
• Moutinho, Ana Teresa & Lehtmets, Andres, 2023, "Pan-European regimes: A pathway to mitigate lack of trust and complexity in insurance," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 148-157, January.
• Davis, Daniel J. & Band, Sheehan H., 2023, "Does decentralised finance equal deregulated finance?," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 158-172, January.
• Tedesco, Lucie, 2023, "International regulatory and oversight trends in financial consumer protection: What can be gleaned from the UK, Portuguese, Irish and Canadian experiences?," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 173-186, January.
• Culley, Alexander, 2023, "`Trading at the Speed of Light: How Ultrafast Algorithms Are Transforming Financial Markets` by Alexander Culley," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 2, pages 187-190, January.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 196-197, March.
• Shen, Eugenie & Roberts, Alex, 2023, "China's cross-border data sharing requirements: Compliance challenges for global institutions," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 198-212, March.
• Smith, Duncan, 2023, "ESG ratings: How to undertake a proactive review to minimise any hidden fraud and corruption and improve a company's governance rating," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 213-221, March.
• Shiffman, Gary M. & Wall, Christopher, 2023, "It’s not the algorithm, it’s the ethics," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 222-231, March.
• Dhillon, Ramita, 2023, "The synergy between the UK senior manager regime area of ‘reasonable steps’ and diversity and inclusion," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 232-239, March.
• Piracci, Jamila & Beckmann, Christopher, 2023, "Getting controls under control," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 240-247, March.
• Vanbrackle, Barrie & Patel, Parag & Razon, Victor, 2023, "Potential applications of emerging technologies to anti-money laundering compliance programmes," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 248-258, March.
• Rose, Ellen, 2023, "Keys to a successful compliance testing programme," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 259-266, March.
• Naimon, Jeffrey P. & Stapleton, Caroline M. & Litchfield, Benjamin M., 2023, "Action–reaction: US financial regulation meets ESG considerations," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 267-280, March.
• Nelson, William, 2023, "Navigating state data privacy laws: A guide for SEC-registered investment advisers," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 3, pages 281-290, March.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 296-297, June.
• Andriasik, Szilvia, 2023, "Challenges of sanctions lists screening and the impact of sanctions triggered by conflict zones," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 298-309, June.
• Williams, Cara, 2023, "Driving a strong risk culture and managing conduct risk," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 310-320, June.
• Randhawa, Jas & Swaminathan, Suraj, 2023, "Designing technology systems to detect and prevent financial crime," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 321-332, June.
• Fadavi, Amir, 2023, "Economic sanctions on the rise: The ever-increasing importance of sanctions screening in a compliance programme," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 333-345, June.
• Sohlén, Magnus, 2023, "Operation Spring: How Swedish authorities took out Sweden's biggest narco bank," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 346-356, June.
• Hirst, Rocky, 2023, "The ongoing challenge of conduct risk management," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 357-367, June.
• Tansu, Gizem, 2023, "Understanding the human factor in financial crime compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 368-384, June.
• Dinkins, Jim, 2023, "Strengthening US financial institutions' sanctions compliance through better data and continuous monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 4, pages 385-391, June.
• Angotti, Alma & Angulo, Tracy & Bolton, Gene & Kusz, Gabriella, 2023, "The case for self-regulation for the digital assets industry," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 15-34, October.
• Visnovsky, Frédéric, 2023, "The resolution plan for insurers in France: Being prepared in case of a failure," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 35-45, October.
• Salmon-Smith, Tracey & Grannum, Sandra D. & Linebaugh, Jesse & Aryama, Vijayasri G., 2023, "Best practices when handling whistleblower complaints," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 46-52, October.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 5-6, October.
• Nelson, William, 2023, "The crypto frontier: How US policymakers and investment advisers can address digital assets," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 53-63, October.
• Turner, Donna, 2023, "Consumer protection and good customer outcomes in an evolving financial services ecosystem," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 64-74, October.
• Wolf, Aaron, 2023, "Why and how to embrace entity resolution and contextual monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 7-14, October.
• Stewart, Kris & Duffus, Elaine F., 2023, "Simplifying US state-level obligations to help achieve compliance certainty," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 75-81, October.
• Culley, Alexander, 2023, "Is employees' understanding of conduct risk aligned with values espoused in their employers' public statements?," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 1, pages 82-100, October.
• Difiore, Mario J., 2023, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 104-105, December.
• Hauet, Olivia, 2023, "Reviving securitisation in the EU: A critical analysis of the reporting requirements," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 106-119, December.
• Cope, Elizabeth, 2023, "Compliant marketing: Breaking down the New Marketing Rule," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 120-139, December.
• Jackson, Carolyn & Mcbrien, Ciara, 2023, "Preparing for the implementation of EMIR REFIT," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 140-147, December.
• Christiansen, Neal & Jaber, Valerie-Leila & Rabenn, Grant & Strait, Melissa, 2023, "AML for a blockchain age," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 148-159, December.
• Satovich, Astrid, 2023, "Unintended consequences of the risk-based approach? De-risking tendencies in anti-money laundering and countering the financing of terrorism compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 160-168, December.
• Penman, Carrie, 2023, "How does hotline and incident management stack up in the financial services industry? An analysis of comparative metrics," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 169-176, December.
• Wall, Richard, 2023, "How counter extremism could improve financial institutions' counter terrorist financing controls," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 177-188, December.
• Lundy, James G. & Nelson, Margaret Gembala & Mccaughey, Bill, 2023, "Expert networks, alternative data and managing risks of material non-public information," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 2, pages 189-194, December.
• Juan S. Mora-Sanguinetti & Javier Quintana & Isabel Soler & Rok Spruk, 2023, "Sector-level economic effects of regulatory complexity: evidence from Spain," Working Papers, Banco de España, number 2312, Mar, DOI: https://doi.org/10.53479/29854.
• David Urbano & Sebastian Aparicio & Victor Martin-Sanchez & Mircea Epure, 2023, "Human Capital, Institutions, and Ambitious Entrepreneurship during Good Times and Two Crises," Working Papers, Barcelona School of Economics, number 1414, Dec.
• Vaaler Paul M. & Greenwood Brad, 2023, "Do US State Breach Notification Laws Decrease Firm Data Breaches?," Review of Law & Economics, De Gruyter, volume 19, issue 3, pages 263-316, November, DOI: 10.1515/rle-2023-0038.
• Chad Patrick Osorio, 2023, "Regulating the Regulators: Economic Assessment of Philippine Electricity Regulation," International Journal of Energy Economics and Policy, Econjournals, volume 13, issue 3, pages 191-196, May.
• Suteemon Aggarwal & Thongchai Meenual & Parnuwat Usapein, 2023, "An International Comparison of Regulatory and Licensing for Solar Rooftop Household Electricity: A Case Study of Thailand, India, and Indonesia," International Journal of Energy Economics and Policy, Econjournals, volume 13, issue 5, pages 171-178, September.
• Al-Hadi, Ahmed & Habib, Ahsan, 2023, "Consequences of state-level regulations in accounting, finance, and corporate governance: A review," Advances in accounting, Elsevier, volume 60, issue C, DOI: 10.1016/j.adiac.2022.100630.
• Hougaard, Jens Leth & Ko, Chiu Yu & Zhang, Xuyao, 2023, "A conceptual model for FRAND royalty setting," Mathematical Social Sciences, Elsevier, volume 123, issue C, pages 167-176, DOI: 10.1016/j.mathsocsci.2023.03.005.
• Markus Brueckner & Haidi Hong & Joaquin Vespignani, 2023, "Regulation of Petrol and Diesel Prices and their Effects on GDP Growth: Evidence from China," CAMA Working Papers, Centre for Applied Macroeconomic Analysis, Crawford School of Public Policy, The Australian National University, number 2023-17, Mar.
• Daria Bienkowska & Aneta Kaminska-Nawrot & Ryszard Kozlowski & Zbigniew Werra, 2023, "Protection of Cultural Diversity as an Ethical and Moral Imperative for Politics of Human Rights Standards and Human Security: Legal and Axiological Issues," European Research Studies Journal, European Research Studies Journal, volume 0, issue 1, pages 179-189.
• Daria Bienkowska & Ryszard Kozlowski & Zbigniew Werra & Aneta Kaminska-Nawrot, 2023, "Respect for Religious Freedom as a Challenge for the Modern IUS Commune of Human Rights in Europe," European Research Studies Journal, European Research Studies Journal, volume 0, issue 2, pages 232-241.
• Manuel W?rsd?rfer, 2023, "Louis Brandeis - Founding Father of Modern-Day Antitrust?," HISTORY OF ECONOMIC THOUGHT AND POLICY, FrancoAngeli Editore, volume 2023, issue 1, pages 5-43.
• Maren Forier & Nadine Lybaert & Maarten Corten & Niels Appermont & Tensie Steijvers, 2023, "The flip side of the coin: how entrepreneurship-oriented insolvency laws can complicate access to debt financing for growth firms," European Journal of Law and Economics, Springer, volume 56, issue 3, pages 461-495, December, DOI: 10.1007/s10657-023-09783-8.
• Naomi R. Lamoreaux & Jean-Laurent Rosenthal, 2023, "Do Entrepreneurs Want Control? And Should They Get What They Want? A Historical and Theoretical Exploration," NBER Working Papers, National Bureau of Economic Research, Inc, number 31106, Apr.
• Fil Babalievsky & Kyle F. Herkenhoff & Lee E. Ohanian & Edward C. Prescott, 2023, "The Impact of Commercial Real Estate Regulations on U.S. Output," NBER Working Papers, National Bureau of Economic Research, Inc, number 31895, Nov.
• Timo Leidecker & Tim Bulman, 2023, "Improving the business environment to accelerate convergence in Croatia," OECD Economics Department Working Papers, OECD Publishing, number 1783, Dec, DOI: 10.1787/3c89c005-en.
• Mike Burkart & Salvatore Miglietta & Charlotte Ostergaard, 2023, "Why Do Boards Exist? Governance Design in the Absence of Corporate Law," The Review of Financial Studies, Society for Financial Studies, volume 36, issue 5, pages 1788-1836.
• Jemey, Nursyuhada binti & Kasim, Nor Hasniah binti, 2023, "The Impact of Covid-19 on Consumption Patterns Among Malaysian Youths," MPRA Paper, University Library of Munich, Germany, number 118841, Aug, revised 26 Sep 2023.
• Chowdhury, Emon, 2023, "The Impact of Commodity Market on the Economy of Developing Countries," MPRA Paper, University Library of Munich, Germany, number 119462, Nov, revised 05 Dec 2023.
• Yahman Yahman & Azis Setyagama, 2023, "Government policy in regulating the environment for development of sustainable environment in Indonesia," Environment, Development and Sustainability: A Multidisciplinary Approach to the Theory and Practice of Sustainable Development, Springer, volume 25, issue 11, pages 12829-12840, November, DOI: 10.1007/s10668-022-02591-1.
• Yusuke Ikuta & Takashi Yanagawa, 2023, "Ownership structure of nuclear power plants for fair competition and efficiency: private low-cost access versus public ownership," International Journal of Economic Policy Studies, Springer, volume 17, issue 1, pages 307-330, February, DOI: 10.1007/s42495-022-00104-6.
• Surajit Mazumdar, 2023, "The Multi-entity Structure and Control in Business Groups," India Studies in Business and Economics, Springer, chapter 0, in: Achin Chakraborty & Indrani Chakraborty, "Indian Business Groups and Other Corporations", DOI: 10.1007/978-981-99-5041-6_5.
• Lucia Pellegrina & Giorgio Maio & Donato Masciandaro & Margherita Saraceno, 2023, "Are Bankers “Crying Wolf”? Type I, Type II Errors and Deterrence in Anti-Money Laundering: The Italian Case," Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti, Springer;Società Italiana degli Economisti (Italian Economic Association), volume 9, issue 2, pages 587-615, July, DOI: 10.1007/s40797-022-00195-2.
• Mingyue Sun & Tingcan Ma & Lewei Zhou & Mingliang Yue, 2023, "Analysis of the relationships among paper citation and its influencing factors: a Bayesian network-based approach," Scientometrics, Springer;Akadémiai Kiadó, volume 128, issue 5, pages 3017-3033, May, DOI: 10.1007/s11192-023-04697-3.
• Mircea Epure & Victor Martin-Sanchez & Sebastian Aparicio & David Urbano, 2023, "Human capital, institutions, and ambitious entrepreneurship during good times and two crises," Economics Working Papers, Department of Economics and Business, Universitat Pompeu Fabra, number 1875, Oct.
• Pellegrino, Bruno & Zheng, Geoffery, 2023, "Quantifying the impact of red tape on investment: A survey date approach," Working Papers, The University of Chicago Booth School of Business, George J. Stigler Center for the Study of the Economy and the State, number 335.
• Schneider, Sebastian & Reiff, Annika & Schlömer-Laufen, Nadine, 2023, "Mittelstandsfreundliche Gestaltung von öffentlichen Ausschreibungen," IfM-Materialien, Institut für Mittelstandsforschung (IfM) Bonn, number 301.
• Holz, Michael & Icks, Annette, 2023, "Einfluss bürokratischer Hürden auf die grenzüberschreitende Arbeitnehmerentsendung von KMU in Grenzregionen," IfM-Materialien, Institut für Mittelstandsforschung (IfM) Bonn, number 299.

2022

• Comisión Nacional de los Mercados y la Competencia (CNMC), 2022, "Estudio sobre el mercado de distribución mayorista de medicamentos," Colección Estudios de Mercado, Comisión Nacional de los Mercados y la Competencia (CNMC), number E/CNMC/002/17, May.
• Kolah, Ardi, 2022, "Can blockchain technology protect organisations against the escalating threat of personal data and cyber security breaches?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 2, pages 108-110, August.
• Chacko, Mathew & Mishra, Shambhavi, 2022, "The former Indian DPB, California's CCPA and the European GDPR: A comparative analysis," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 2, pages 111-118, August.
• Alibeigi, Ali & Munir, Abu Bakar, 2022, "A decade after the Personal Data Protection Act 2010 (PDPA): Compliance of communications companies with the notice and choice principle," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 2, pages 119-137, August.
• Wennäkoski, Anna Aurora, 2022, "New directions for data governance in health data? Examining the role of anonymisation and pseudonymisation," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 2, pages 138-148, August.
• Gupta, Indranath & Naithani, Paarth, 2022, "Transparent communication under Article 12 of the GDPR: Advocating a standardised approach for universal understandability," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 2, pages 149-161, August.
• Srouji, Joseph & Bellè, Stefano, 2022, "Artificial intelligence and automated decision making: The new frontier of privacy challenges and opportunities," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 2, pages 162-172, August.
• Bellringer, Matthew, 2022, "Worthy of trust: Protecting minority privacy in diversity reporting," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 2, pages 173-182, August.
• Dittel, Alexander, 2022, "The UK's Online Safety Bill: The day we took a stand against serious online harms or the day we lost our freedoms to platforms and the state?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 2, pages 183-194, August.
• Kolah, Ardi, 2022, "`‘Determann's Field Guide to Data Privacy Law: International Corporate Compliance’` by Ardi Kolah," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 5, issue 2, pages 195-196, August.
• Difiore, Mario J., 2022, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 196-197, March.
• Pope, Stephen, 2022, "How compliance leaders are driving efficiency and creating more effective compliance processes," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 198-208, March.
• Lucas, Chris, 2022, "Assessing and managing UDAAP risk in the new regulatory environment," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 209-217, March.
• Janes, Francis & Harvey, Richard H., 2022, "The case for diversity, equality and inclusion," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 218-227, March.
• Isherwood, Neil, 2022, "Moving to a perpetual KYC model: The benefits and the challenges," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 228-236, March.
• Turner, Donna, 2022, "Three lines of defence — is it the right model?," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 237-247, March.
• Berman, Michael, 2022, "Improvise, overcome and adapt your CMS to changing times," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 248-256, March.
• Sirtori, Stefano, 2022, "Market abuse: The new challenges further to ESMA’s technical advice to the European Commission on the review of the Market Abuse Regulation," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 257-266, March.
• Vaughan, Catherine, 2022, "Financial crime compliance in professional services: Moving beyond the three lines of defence," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 267-274, March.
• Robert, Laurent, 2022, "Developing living policy documents that optimise risk taking," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 3, pages 275-283, March.
• Difiore, Mario, 2022, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 4, pages 292-293, August.
• O'Keefe, Edward & Carter, Jules & Byrne, Sarah & Meeks, Barbara & Stoker‡, John & Shields, Randal, 2022, "Can we keep up with the machines? Stronger and faster artificial intelligence systems require robust risk management practices," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 4, pages 294-306, August.
• Balani, Hnery, 2022, "Perpetual know your customer: A new approach to addressing customer due diligence," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 4, pages 307-314, August.
• Gilchrist, David, 2022, "Taking an intelligence-led approach: How to improve understanding of financial crime threats through intelligence and analysis," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 4, pages 315-323, August.
• Montgomery, Brian H. & Oliwenstein, David, 2022, "Data as sword and shield: How regulated entities in the banking and securities industries can utilise data analytics to improve compliance and manage enforcement risk," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 4, pages 324-334, August.
• Parkatti, David R., 2022, "A stakeholder-based taxonomy for managing regulatory compliance risk and aligning to business strategy," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 4, pages 335-349, August.
• Tomanek, Stefan & Rirsch, Ralph, 2022, "New Aml regulation: From ‘virtual currency’ to ‘crypto assets' — differentiation from tokenised financial instruments and potential concerns over the perceived end of pseudonymity in the crypto sector," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 4, pages 350-358, August.
• Stuber, Heiko & Gertel, Jacob, 2022, "ESG/sustainable finance in securities lending," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 4, pages 359-369, August.
• Powell, Janice, 2022, "Converting critical enterprise risks into a usable risk matrix," Journal of Financial Compliance, Henry Stewart Publications, volume 5, issue 4, pages 370-377, August.
• Ausfelt, Sabina, 2022, "Can implementing classic management theories in the KYC process help achieve high regulatory compliance?," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 1, pages 17-29, September.
• Neto, Joana, 2022, "Preventing and addressing AML/CFT risks of digital finance: The European regulatory and supervisory perspective," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 1, pages 30-39, September.
• Difiore, Mario J., 2022, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 1, pages 4-5, September.
• Carpenter, Tracey, 2022, "How can misconduct behaviours and abuse of position be better identified, and what are the drivers for committing fraud and theft?," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 1, pages 40-48, September.
• Guagliano, Claudia & Harris, Alexander, 2022, "Data risks and security in the financial sector: Adapting to a new environment," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 1, pages 49-56, September.
• Howell, Bo, 2022, "The regulatory leap into big data and machine learning: Practical advice for compliance officers," Journal of Financial Compliance, Henry Stewart Publications, volume 6, issue 1, pages 57-70, September.