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

• Kolah, Ardi, 2024, "Landmark Cases in Privacy Law by Paul Wragg and Peter Coe," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 309-310, March.
• Kolah, Ardi, 2024, "The outcome of the US Election will determine the future of Big Tech and data privacy," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 316-317, June.
• Panetta, Rocco & Tiani, Vincenzo, 2024, "The AI Act: A compass for approaching legislation with innovative and disruptive effects," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 318-331, June.
• Dwivedi, Shalini, 2024, "Synthetic data and European General Data Protection Regulation: Ethics, quality and legality of data sharing," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 332-343, June.
• Myles, Puja & Mitchell, Colin & Redrup Hill, Elizabeth & Foschini, Luca & Wang, Zhenchen, 2024, "High-fidelity synthetic patient data applications and privacy considerations," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 344-354, June.
• Yadav, Akshay Baburao, 2024, "Protecting privacy in the digital marketplace: A comparative study of legal mechanisms for consumer rights in the metaverse," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 355-374, June.
• Determann, Lothar & Hengesbaugh, Brian & Toltzis, Avi, 2024, "American Privacy Rights Act: A first glance at the US Congress's newest comprehensive privacy bill," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 375-391, June.
• Ganguli, Prabuddha, 2024, "Recognising generative and autonomous AI as a ‘juridical person’," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 392-407, June.
• Kornbeck, Jacob, 2024, "The Right to Data Protection: Individual and Structural Dimensions of Data Protection in EU Law by Felix Bieker," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 408-410, June.
• Kolah, Ardi, 2024, "Privacy and AI: Protecting Individuals in the Age of AI by Federico Marengo," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 411-411, June.
• Kolah, Ardi, 2024, "Determann’s Field Guide to Artificial Intelligence Law: International Corporate Compliance by Lothar Determann," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 412-412, June.
• Kolah, Ardi, 2024, "`An Advanced Introduction to U.S. Data Privacy Law` by Ari Ezra Waldman," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 113-114, November.
• Kolah, Ardi, 2024, "`Technology and Security for Lawyers and Other Professionals: The Basics and Beyond` by W. Kuan Hon," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 114-115, November.
• Kolah, Ardi, 2024, "`Research Handbook on EU Internet Law (Second Edition)` by Andrej Savin and Jan Trzaskowski," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 115-116, November.
• Musch, Sean & Borrelli, Michael Charles & Kerrigan, Charles, 2024, "Bridging compliance and innovation: A comparative analysis of the EU AI Act and GDPR for enhanced organisational strategy," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 14-40, November.
• Kolah, Ardi, 2024, "The multifaceted challenges and opportunities inherent in data protection and privacy regulation," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 4-5, November.
• Car, Trinity & Rostolsky, Brad, 2024, "Changes to the Federal Trade Commission (FTC) Health Breach Notification Rule closes some gaps but adds some ambiguity," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 41-50, November.
• Harvey, Andrew, 2024, "Medical privacy: Aligning the need to breach patient confidentiality with data protection in the public interest," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 51-60, November.
• Clark, Michael & Baker, Lori, 2024, "Recognising personal data as a digital asset in Dubai," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 6-13, November.
• Gyanchandani, Vandana, 2024, "Cross-border flow of personal data (digital trade) ought to have data protection," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 61-79, November.
• Khan, Farrhah, 2024, "Key data protection and cybersecurity considerations in the mergers and acquisitions context through the lens of regulatory and judicial enforcement," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 80-97, November.
• Shah, Nikita, 2024, "Caught in the whirlwind of market power: The impact of WhatsApp's 2021 update on users' privacy in India," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 98-112, November.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 200-201, April.
• Bostel, Ashley, 2024, "Intelligence-led analytics for anti-financial crime compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 202-221, April.
• Kean, Francis & Karampetsos, Menelaos, 2024, "Internal investigations into regulatory misconduct: Key issues for individuals," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 222-230, April.
• Spence, Kevin, 2024, "Are firms getting the message? Record-keeping obligations related to off-channel messaging," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 231-241, April.
• Bugeja, Diane, 2024, "ESG and anti-financial crime: Two sides of the same coin?," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 242-248, April.
• Dajani, Jorge & Rossert, Marianne, 2024, "The role of ethical leadership in resilient corporations," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 249-255, April.
• Phillips, Chris, 2024, "Future state AML: Using advanced technology to reimagine transaction monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 256-267, April.
• Stinebower, Cari N. & Fernández, Mariana Pendás & Garcia, Daimiris, 2024, "US economic sanctions targeting Latin America: Recent changes, developments and compliance challenges," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 268-292, April.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 300-301, May.
• Ross, James & Swan, Giles, 2024, "The markets in crypto assets regulation: What should firms be doing now?," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 302-327, May.
• Schetle, Vitali, 2024, "From a ‘plain vanilla’ exercise to a highly complex compliance monitoring framework: Some practical challenges in investment compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 328-345, May.
• Leonard, Greg & Haas, Marlene & Pegden, Oliver, 2024, "Order and trade data analysis in recent spoofing investigations," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 346-352, May.
• Mcmanus-Barnett, Natalie & Goffard, Olivier, 2024, "Everything, everywhere, all at once: The impossible mission of compliance officers," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 353-367, May.
• Goredema, Charles, 2024, "Enhancing transparency in the beneficial ownership of legal entities and structures in Southern Africa: Challenges and suggested solutions," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 368-385, May.
• Buttigieg, Christopher P. & Camilleri, Petra, 2024, "Strengthening governance practices of TCSPs in the EU's smallest member state," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 19-31, September.
• Giannino, Antonio & Valenti, Francesca & Sertori, Federico, 2024, "Is DORA the dawn of a new era for cybersecurity compliance in the EU's financial sector?," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 32-42, September.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 4-5, September.
• Ramos, Jessica & Adler, Ella & Exarchopoulou, Erietta, 2024, "How to maintain a strong compliance function in a remote/hybrid working environment, using ESG as both the objective and the driver," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 43-53, September.
• Nelson, William, 2024, "From data to decisions: How emerging technologies can enhance ESG assessments and reporting," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 54-64, September.
• Connell, Matthew, 2024, "Machine learning and compliance: A consumer-led approach," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 6-18, September.
• Tucker, Ola, 2024, "Risk-based customer due diligence is the key to effectively managing financial crime risk," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 65-79, September.
• Vaughan, Catherine, 2024, "A consideration of the evolving role, visibility and prominence of compliance in strategic planning and protecting brand and reputation," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 80-91, September.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 100-101, December.
• Gilson, Carrie, 2024, "Are the old ways of transaction monitoring dead?," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 102-111, December.
• Bahadur, Sudhanshu & Tucker, Kuno, 2024, "Identifying and addressing the risks of AI through regulations, compliance controls and technical design," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 112-130, December.
• Nicolas, Stephanie & Nathanson, Joshua, 2024, "Keeping up with the regulators: How to build an effective compliance programme to satisfy the Best Interest care obligation," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 131-143, December.
• Volpe, Nik & Shamdasani, Avinash & Deshpande, Kalyan, 2024, "EMIR Refit implementation: Practical advice and considerations for trade reporting obligations," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 144-153, December.
• Harvey, Richard H. & Leotta, Michael J. & Sachdev, Gautam, 2024, "Why depository institutions, with or without affiliated securities firms, can and should manage employee use of personal devices for work-related communications," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 154-166, December.
• Whitmore, Colin, 2024, "An AI adoption strategy for financial crime prevention," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 167-180, December.
• Young, Steve & Scales, Simon, 2024, "The ISO 37008 Internal investigation standard framework and what this means for financial services institutions," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 181-192, December.
• Joan Costa‐Font & Sarah Fleche & Ricardo Pagan, 2024, "The welfare effects of time reallocation: evidence from Daylight Saving Time," Economica, London School of Economics and Political Science, volume 91, issue 362, pages 547-568, April, DOI: 10.1111/ecca.12510.
• Jens-Uwe Franck & Martin Peitz, 2024, "Germany’s New Competition Tool: Sector Inquiry With Remedies," CRC TR 224 Discussion Paper Series, University of Bonn and University of Mannheim, Germany, number crctr224_2024_598, Sep.
• Ewan McGaughey, 2024, "Enterprise Law and the Eclipse of Corporate Law," Working Papers, Centre for Business Research, University of Cambridge, number wp542, Sep.
• Beck, Thorsten & Levine, Ross, 2024, "Legal Institutions and the Development of Financial Systems Revisited," CEPR Discussion Papers, Centre for Economic Policy Research, number 19387, Aug.
• Eric Langlais & Nanxi Li, 2024, "Which Liability Laws for Artificial Intelligence?," EconomiX Working Papers, University of Paris Nanterre, EconomiX, number 2024-22.
• 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, IZA Network @ LISER, 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, December.
• Avi Goldfarb & Catherine E. Tucker, 2024, "The Economics of Privacy," NBER Books, National Bureau of Economic Research, Inc, number gold-15, December.
• 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, "Restrictions on Municipal Broadband Provision and Mothers’ Labor Market Outcomes: Evidence from the COVID-19 Pandemic," 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.
• Wlodzimierz Szpringer, 2024, "Polaczenie sztucznej inteligencji i tokenow NFT – nowe wyzwania dla rynku sztuki?," Research Reports, University of Warsaw, Faculty of Management, volume 2, issue 41, pages 20-38, DOI: 10.7172/1733-9758.2024.41.2.
• 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, Paradigm, 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, Paradigm, 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(0x559a8310).
• Thomas Weck & Masako Wakui, 2024, "Comparative Competition Law," World Scientific Books, World Scientific Publishing Co. Pte. Ltd., number 13496, ISBN: ARRAY(0x5369b830).
• 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.