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

2019

• Pinto, Ricardo, 2019, "Industry 4.0 and the GDPR: Two sides of the same coin," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 201-207, March.
• Humbeeck, Andries Van, 2019, "The Blockchain-GDPR paradox," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 208-212, March.
• Lanois, Paul, 2019, "How to prepare for data breaches? Lessons learned from recent incidents," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 213-223, March.
• Pandey, Neeraj & Gudipudi, Bhargav, 2019, "Understanding ‘what is privacy’ for millennials on Facebook in India," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 224-233, March.
• Harding, Elizabeth (Liz) & Vanto, Jarno J. & Clark, Reece & Hannah Ji, L. & Ainsworth, Sara C., 2019, "Understanding the scope and impact of the California Consumer Privacy Act of 2018," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 234-253, March.
• Pham, Phuong Le, 2019, "The applicability of the GDPR to the Internet of Things," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 254-263, March.
• Bell, Jessica & Wallace, Susan E & Mourby, Miranda & Gowans, Heather & Aidinlis, Stergios & Smith, Hannah & Kaye, Jane, 2019, "Lawful disclosure of administrative data for research purposes in the UK," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 264-277, March.
• Horton-Tuckett, Adam & Ashton-Wenham, Heléna, 2019, "To consent or not to consent, that is the question," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 278-285, March.
• Kornbeck, Jacob, 2019, "`‘Blockchain and the Law: The Rule of Code’` by Primavera de Filippi and Aaron Wright," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 286-288, March.
• Kolah, Ardi, 2019, "`‘The Age of Surveillance Capitalism — The Fight for a Human Future at the New Frontier of Power’` by Ardi Kolah," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 3, pages 289-290, March.
• Unknown, 2019, "Editorial," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 296-297, July.
• Brindley, Clive & Silverstone, Ben, 2019, "Information veracity towards a secure information posture," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 298-310, July.
• Hennelund, Mads, 2019, "Digital responsibility redefined in Denmark," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 311-323, July.
• King, David, 2019, "Data classification: A means to an end," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 324-330, July.
• Battaglini, Manuela & Rasmussen, Steen, 2019, "Transparency, automated decision-making processes and personal profiling," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 331-349, July.
• Preece, Richard, 2019, "Implementing a by design and by default approach," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 350-361, July.
• Steven, Jim, 2019, "Automotive viewpoint: How dealerships can streamline GDPR compliance, while minimising data breach and supply chain risks," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 362-367, July.
• Berger, Jessica, 2019, "Unified surveillance systems: Data mining with PeekYou, GPS and facial recognition," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 368-374, July.
• Schreiber, Arye, 2019, "Feeling fine! Harmonisation and inconsistency in EU supervisory authority administrative fines," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 375-388, July.
• Molina, Oscar & Céspedes, Andrea, 2019, "Country profile — Chile," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 389-396, July.
• Kornbeck, Jacob, 2019, "`‘The Handbook of Privacy Studies. An Interdisciplinary Introduction’` by Bart Van Der Sloot, Aviva De Groot and Jacob Kornbeck," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 4, pages 397-399, July.
• Van Alsenoy, Brendan, 2019, "Data Protection Law in the EU: Roles, Responsibilities and Liability," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 3, issue 1, pages 113-115, July.
• Shefet, Dan, 2019, "Accountability and human rights in the age of tech," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 3, issue 1, pages 21-42, July.
• Wright, Steve & Pilavci, Ezgi, 2019, "Personal data protection in blockchain," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 3, issue 1, pages 43-47, July.
• Lachaud, Eric, 2019, "Adhering to GDPR codes of conduct: A possible option for SMEs to GDPR certification," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 3, issue 1, pages 48-68, July.
• Kolah, Ardi, 2019, "In memoriam - a true visionary: Giovanni Buttarelli (1957–2019)," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 3, issue 1, pages 5-7, July.
• Eggl, Barbara, 2019, "Learning to walk a tightrope: Challenges DPOs face in the day-to-day exercise of their responsibilities," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 3, issue 1, pages 69-81, July.
• Butler, Oliver, 2019, "The implications of a ‘no-deal’ Brexit for data protection in the United Kingdom," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 3, issue 1, pages 8-20, July.
• Muhangi, Kenneth, 2019, "Overview of the data protection regime in Uganda," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 3, issue 1, pages 82-92, July.
• Prictor, Megan & Teare, Harriet J. A. & Bell, Jessica & Taylor, Mark & Kaye, Jane, 2019, "Consent for data processing under the General Data Protection Regulation: Could ‘dynamic consent’ be a useful tool for researchers?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 3, issue 1, pages 93-112, July.
• Difiore, Mario J., 2019, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 3, pages 197-198, March.
• Rirsch, Ralph & Tomanek, Stefan, 2019, "Crypto-assets: Commodities under European financial markets law?," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 3, pages 199-206, March.
• Morrey, David & Ma, Anthony, 2019, "Governance and remuneration under the Investment Firm Regulation and Directive," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 3, pages 207-219, March.
• Byrne, Jessica Ramos, 2019, "The human aspects of compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 3, pages 220-231, March.
• Meadows, Lloyd & Shingler, Laura, 2019, "How to deal with multiple regulators in multiple jurisdictions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 3, pages 232-252, March.
• Banwo, Adedayo, 2019, "The underwriting and placement passport and Brexit," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 3, pages 253-270, March.
• Boccia, Barbara, 2019, "UDAAP controls for managing risk," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 3, pages 271-283, March.
• Nathan, Daniel & Wredberg, Nicole & Heidepriem-Baird, William, 2019, "Jay-Z thrusts SEC subpoena enforcement into the spotlight: A look at recent trends and considerations," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 3, pages 284-292, March.
• Unknown, 2019, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 4, pages 301-302, June.
• Dorst, Diederik, 2019, "IFR/IFD: Practical implications of a new prudential regime for principal trading firms," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 4, pages 303-317, June.
• Angotti, Alma & Klauder, Adam & Bjelland, Karina, 2019, "A new regulatory evolution: Cryptocurrency and the securities industry at the crossroads," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 4, pages 318-329, June.
• Ross, James, 2019, "Decoupling the investment firms’ prudential regime from credit institutions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 4, pages 330-341, June.
• Ozaki, Hiroshi, 2019, "AML/CFT and new technologies: Challenges in Japan," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 4, pages 342-361, June.
• Pafili, Agathi, 2019, "Review of the EU prudential rules for investment firms: The practical implications for fund and asset management firms," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 4, pages 362-370, June.
• Dirk Peterson, C, 2019, "How to effectively implement operational separation in an integrated financial services enterprise," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 4, pages 371-379, June.
• Kelly, Ian, 2019, "A primer in the European Commission’s proposed new prudential rules for investment firms," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 4, pages 380-387, June.
• Stenderup, Søren, 2019, "Why are digital tools so pivotal in compliance?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 13-22, September.
• Comisky, Ian M., 2019, "Charging money laundering based upon a tax offence: No longer a bridge too far," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 23-28, September.
• Hauet, Olivia, 2019, "The AnaCredit regulation is in place — a reflection on data-driven reporting: What has been achieved by the banks and regulators, and what remains to be done?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 29-43, September.
• Butler, Tom & O’Brien, Leona, 2019, "Artificial intelligence for regulatory compliance: Are we there yet?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 44-59, September.
• Difiore, Mario J., 2019, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 5-6, September.
• Spouse, Tom & Green, Ben, 2019, "How distributed ledger technology could solve regulatory problems," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 60-66, September.
• Chiu, Iris H.-Y. & Brener, Alan, 2019, "Changing financial services firms’ behaviour through a duty of care," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 67-75, September.
• Abur, Murat & Murphy, Sarah, 2019, "Why financial institutions need a master data strategy as a starting point for a RegTech strategy," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 7-12, September.
• Goredema, Charles, 2019, "Implications of the African Union Special Declaration on Illicit Financial Flows for financial services infrastructure in Africa," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 1, pages 76-92, September.
• Difiore, Mario J., 2019, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 101-102, December.
• Mcglosson, Christina & Enriquez, Marco, 2019, "Financial industry compliance with Big Data and analytics," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 103-117, December.
• Ross, James, 2019, "A practical approach to culture and conduct risk management," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 118-137, December.
• Traversa, Deborah & Toselli, Giacomo, 2019, "Reducing the regulatory burden: How can technology revolutionise compliance processes and make complying with multiple regulations more efficient?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 138-146, December.
• Giannino, Antonio & Di Maio, Damiano & Vianelli, Andrea, 2019, "Innovation through regulation: A comprehensive regulatory framework for blockchain-based services and products," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 147-157, December.
• Hoes, Renata & Gehlert, Karin, 2019, "The evolving role of compliance: How companies need to enforce their three lines of defence to protect the business," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 158-170, December.
• Mitchell, Rita D. & Mortlock, David & Osborn-King, Simon, 2019, "Building an effective US-UK sanctions compliance programme: What are the key components?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 171-180, December.
• Wall, Richard, 2019, "Are financial institutions’ counter-terrorist financing controls fit for today’s challenges?," Journal of Financial Compliance, Henry Stewart Publications, volume 3, issue 2, pages 181-191, December.
• Pilar García Perea & Jorge Martínez Pagés & Antonio Millaruelo de Lafuente & Carmen Sánchez Carretero, 2019, "El Semestre Europeo 2019 y las recomendaciones específicas para España," Boletín Económico, Banco de España, issue SEP.
• Pilar García Perea & Jorge Martínez Pagés & Antonio Millaruelo de Lafuente & Carmen Sánchez Carretero, 2019, "The 2019 European Semester and the specific recommendations for Spain," Economic Bulletin, Banco de España, issue SEP.
• L. Franzoni, 2019, "Legal Change in the Face of Risk Averse Subjects: A Generalization of the Theory," Working Papers, Dipartimento Scienze Economiche, Universita' di Bologna, number wp1132, Jul.
• Frédéric Marty, 2019, "La concentration des pouvoirs économiques privés : une perspective d’économie institutionnelle du droit," Revue internationale de droit économique, De Boeck Université, volume 0, issue 1, pages 35-48.
• Carolina Ines Pan, 2019, "Tax Avoidance in Buenos Aires: The Case of Ingresos Brutos," CID Working Papers, Center for International Development at Harvard University, number 117a, Sep.
• Walther, Ansgar & Uettwiller, Antoine, 2019, "The Market for Data Privacy," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13588, Mar.
• Hazan, Moshe & Cohen, Alma & Weiss, David & Tallarita, Roberto, 2019, "The Politics of CEOs," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 13710, May.
• Gutierrez, German, 2019, "The Failure of Free Entry," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 14219, Dec.
• Pierre BAUBY, 2019, "The governance of State-owned Enterprises (SOEs) operating under monopoly situation," CIRIEC Working Papers, CIRIEC - Université de Liège, number 1931.
• Elena-Mihaela Fodor, 2019, "Human Rights And Business In A Globalised World," FIAT IUSTITIA, Dimitrie Cantemir Faculty of Law Cluj Napoca, Romania, volume 13, issue 1, pages 110-124, May.
• Anatolie Caraganciu & Alicia Erincz & Constanța Tiuhtii, 2019, "The Role of Consulting Services in Promoting Competitive Culture," Journal of Innovative Business and Management, DOBA Faculty, volume 11, issue 2, DOI: 10.32015/JIBM/2019-11-2-7.
• Brian J Meehan & Edward Timmons & Andrew Meehan & Ilya Kukaev, 2019, "The effects of growth in occupational licensing on intergenerational mobility," Economics Bulletin, AccessEcon, volume 39, issue 2, pages 1516-1528.
• Darcy W E Allen & Alastair Berg & Chris Berg & Brendan Markey-Towler & Jason Potts, 2019, "Some economic consequences of the GDPR," Economics Bulletin, AccessEcon, volume 39, issue 2, pages 785-797.
• Lucas Campio Pinha & Marcelo José Braga, 2019, "Evaluating the effectiveness of the Brazilian Leniency Program," Economics Bulletin, AccessEcon, volume 39, issue 3, pages 1860-1869.
• Wang, Yang & Ashton, John K. & Jaafar, Aziz, 2019, "Money shouts! How effective are punishments for accounting fraud?," The British Accounting Review, Elsevier, volume 51, issue 5, DOI: 10.1016/j.bar.2019.02.006.
• Chen, I-Ju & Wang, David K., 2019, "Real option, idiosyncratic risk, and corporate investment: Evidence from Taiwan family firms," Pacific-Basin Finance Journal, Elsevier, volume 57, issue C, DOI: 10.1016/j.pacfin.2018.05.011.
• Agrawal, David R. & Trandel, Gregory A., 2019, "Dynamics of policy adoption with state dependence," Regional Science and Urban Economics, Elsevier, volume 79, issue C, DOI: 10.1016/j.regsciurbeco.2019.103471.
• Izabela Jędrzejowska-Schiffauer & Peter Schiffauer & Eleftherios Thalassinos, 2019, "EU Regulatory Measures Following the Crises: What Impact on Corporate Governance of Financial Institutions?," European Research Studies Journal, European Research Studies Journal, volume 0, issue 3, pages 432-456.
• Rui Domingos Ribeiro da Cunha Marques & Hugo Consci?ncia Silvestre, 2019, "Does Regulation Really Work? A Principal-agent Approach to the Portuguese Waste Services," ECONOMIA PUBBLICA, FrancoAngeli Editore, volume 2019, issue 1, pages 49-67.
• Luciano Salomoni, 2019, "L?impatto delle funzioni regolatorie di Arera sul ciclo dei rifiuti: alcuni snodi problematici in tema di perimetro dell?affidamento, forme di gestione del servizio e qualificazione del rifiuto," ECONOMIA PUBBLICA, FrancoAngeli Editore, volume 2019, issue 1, pages 99-120.
• Auretta Benedetti, 2019, "La regolazione del ciclo integrato dei rifiuti e il ruolo dell?ARERA," ECONOMIA PUBBLICA, FrancoAngeli Editore, volume 2019, issue 2, pages 105-122.
• Shuaiqiang Liu & Cornelis W. Oosterlee & Sander M. Bohte, 2019, "Pricing Options and Computing Implied Volatilities using Neural Networks," Risks, MDPI, volume 7, issue 1, pages 1-22, February.
• Alex Garivaltis, 2019, "Nash Bargaining Over Margin Loans to Kelly Gamblers," Risks, MDPI, volume 7, issue 3, pages 1-14, August.
• Carolina Ines Pan, 2019, "Tax Avoidance in Buenos Aires: The Case of Ingresos Brutos," Growth Lab Working Papers, Harvard's Growth Lab, number 145, Sep.
• Frédéric Marty, 2019, "La concentration des pouvoirs économiques privés : une perspective d’économie institutionnelle du droit," Post-Print, HAL, number halshs-02150866, Jun.
• Claudius Graebner & Dennis Tamesberg & Timo Kapelari & Philipp Heimberger & Jakob Kapeller, 2019, "Trade Models in the European Union," ICAE Working Papers, Johannes Kepler University, Institute for Comprehensive Analysis of the Economy, number 95, Jun.
• Andreea-Emanuela Drăgoi, 2019, "Implications Of The Eu State Aid Regulation Assessment Initiative," Euroinfo, Institute for World Economy, Romanian Academy, volume 3, issue 1, pages 15-22, January.
• Gaetan de Rassenfosse & Paul Jensen & T'Mir Julius & Alfons Palangkaraya & Elizabeth Webster, 2019, "Are foreigners treated equally under the TRIPs Agreement?," Working Papers, Chair of Science, Technology, and Innovation Policy, number 16, Nov.
• Giuseppe Albanese & Emma Galli & Ilde Rizzo & Carla Scaglioni, 2019, "Building the Glass House: Transparency and Civic Capital across Italian municipalities," Working papers, Società Italiana di Economia Pubblica, number 84, Nov.
• Claudio Detotto & Laura Serra & Marco Vannini, 2019, "Did specialised courts affect the frequency of business bankruptcy petitions in Spain?," European Journal of Law and Economics, Springer, volume 47, issue 1, pages 125-145, February, DOI: 10.1007/s10657-018-9601-z.
• Peyman Khezr & Flavio M. Menezes, 2019, "Funding natural monopoly infrastructure expansion: auctions versus regulated uniform access prices," Journal of Regulatory Economics, Springer, volume 55, issue 2, pages 193-213, April, DOI: 10.1007/s11149-019-09382-z.
• Latif Adam, 2019, "Promoting the Indonesian Special Economic Zones for Tourism: Lessons from Mandalika and Tanjung Kelayang," Economics and Finance in Indonesia, Faculty of Economics and Business, University of Indonesia, volume 65, pages 33-52, Juni.
• Vasile PĂVĂLEANU, 2019, "Parchetul European - The European Public Prosecutor’s Office (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 38, edition 1, ISBN: ARRAY(0x782948b8), October.
• Denisa BARBU & Georgiana Marina NICULAE, 2019, "Competenta judecatorului de camera preliminara - Jurisdiction of the preliminary chamber judge (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 39, edition 1, ISBN: ARRAY(0x77693e00), October.
• Laura CETEAN VOICULESCU, 2019, "Dreptul familiei şi actele de stare civilă. Note de curs şi manual de seminar - Family law and civil status documents. Course notes and seminar textbook (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 40, edition 2, ISBN: ARRAY(0x7a0191c8), October.
• Aurora CIUCĂ, 2019, "Statut personal şi naţionalitate în dreptul internaţional privat - Personal Status and Nationality in Private International Law (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 41, edition 2, ISBN: ARRAY(0x778bdae8), October.
• Aurora CIUCĂ, 2019, "Vespasian V. Pella şi idealul păcii prin drept - Vespasian V. Pella and the Ideal of Peace through Law (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 42, edition 1, ISBN: ARRAY(0x7790e858), October.
• Dan Alexandru GUNA, 2019, "Solutionarea diplomatica a diferendelor in dreptul international fluvial - Diplomatic Settlement of Disputes in International River Law (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 43, edition 1, ISBN: ARRAY(0x77d00c80), October.
• Daniela SIMIONOVICI & Daniela Irina CIREASA & Catalina LUNGU & Marius Florian DAN, 2019, "GDPR aplicat. Instrument de lucru pentru implementarea Regulamentului UE 679/2016 - Applied GDPR. Working Tool for the Implementation of EU Regulation 679/2016 (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 44, edition 1, ISBN: ARRAY(0x77925db0), October.
• Camelia Maria Cezara IGNĂTESCU, 2019, "Abuzul de drept - Abuse of Rights (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 45, edition 2, ISBN: ARRAY(0x78277bf8), October.
• Sabin TACLIT, 2019, "Libertatea de comunicare in spatiul european - Freedom of Communication in the European Space (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 46, edition 1, ISBN: ARRAY(0x787794d0), October.
• Cosmin Ambrosa, 2019, "The Civil Servant's Diciplinary Offense," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 01-18, December, DOI: https://doi.org/10.18662/upalaw/26.
• Roxana-Elena Lazar, 2019, "The Interference of Single Market in Money Laundering Crime," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 100-106, December, DOI: https://doi.org/10.18662/upalaw/35.
• Constantin Manolache, 2019, "Europe: Multinational Federal State," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 107-135, December, DOI: https://doi.org/10.18662/upalaw/36.
• Simona Rodat & Valentina Marinescu, 2019, "De-Commodifying Food: A Comparative Analysis of Media Coverage of Nutrition in Germany and Romania," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 136-171, December, DOI: https://doi.org/10.18662/upalaw/37.
• Marian Russo, 2019, "Discoussions Regarding the Controversy Generated by the Legal Interpretation of the Fiscal Registration of the Immovable Assets from the Perspective of Fulfilling the Conditions of Adverse Possession," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 172-181, December, DOI: https://doi.org/10.18662/upalaw/38.
• Florin Ioan Scortescu & Gheorghe Scortescu, 2019, "The Inherent General Risk Issues," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 182-189, December, DOI: https://doi.org/10.18662/upalaw/39.
• Alexandru Arseni, 2019, "National and Territorial Reunification of the Romanians - Legality and Legitimity," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 19-28, December, DOI: https://doi.org/10.18662/upalaw/27.
• Radu Tasca, 2019, "Current Trends in the Field of Financing Residential Constructions," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 190-199, December, DOI: https://doi.org/10.18662/upalaw/40.
• Alexandru Trifu, 2019, "Brick Over Brick in the Theory of the Firm," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 200-209, December, DOI: https://doi.org/10.18662/upalaw/41.
• Teodora Prelipcean, 2019, "The Art of Leading between Management and Leadership," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 210-231, December, DOI: https://doi.org/10.18662/upalaw/42.
• Ecaterina Chitu, 2019, "Employer Branding - a Method of Repositioning SMEs from a Competitive Perspective," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 232-238, December, DOI: https://doi.org/10.18662/upalaw/43.
• Gabriela Sandu, 2019, "Non-Financial Performance - Dimension of Business Way to be," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 239-245, December, DOI: https://doi.org/10.18662/upalaw/44.
• Antoaneta-Ancuta Brasoveanu, 2019, "The Modernization of the Romanian Space, in a European Context, Reflected in the Political Language of the Middle of the Nineteenth Century," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 29-40, December, DOI: https://doi.org/10.18662/upalaw/28.
• Carmen Mariana Coreanu, 2019, "Quality of Life in Romania Measured by Economic Indicators," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 41-45, December, DOI: https://doi.org/10.18662/upalaw/29.
• Paul-Claudiu Cotirlet, 2019, "Fraternity of Two Nations. Romania and France in the Context of the First World War and Peace Negotiations," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 46-51, December, DOI: https://doi.org/10.18662/upalaw/30.
• Ioana Dragulin, 2019, "Creation and Modernization of the Romanian State Reflected in the National System of Medals from Romania (1864-1918)," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 52-62, December, DOI: https://doi.org/10.18662/upalaw/31.
• Gheorghe Florea, 2019, "Some Considerations Regarding the Financial-Accounting Analysis Based on the Balance Sheet at the Level of the Local Public Administration," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 63-81, December, DOI: https://doi.org/10.18662/upalaw/32.
• Doina Gurita, 2019, "Direct Marketing and Strategies for Promoting Romanian Education to European Standards," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 82-92, December, DOI: https://doi.org/10.18662/upalaw/33.
• Doina Gurita, 2019, "Marketing Principles in Establishing a Brand," Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Scien, Editura Lumen, Department of Economics, volume 24, issue , pages 93-99, December, DOI: https://doi.org/10.18662/upalaw/34.
• Alexis Bogroff & Dominique Guégan, 2019, "Artificial Intelligence, Data, Ethics: An Holistic Approach for Risks and Regulation," Documents de travail du Centre d'Economie de la Sorbonne, Université Panthéon-Sorbonne (Paris 1), Centre d'Economie de la Sorbonne, number 19012, Jun.
• Louis Abraham & Dominique Guégan, 2019, "The other side of the Coin: Risks of the Libra Blockchain," Documents de travail du Centre d'Economie de la Sorbonne, Université Panthéon-Sorbonne (Paris 1), Centre d'Economie de la Sorbonne, number 19015, Oct.
• Alma Cohen & Moshe Hazan & Roberto Tallarita & David Weiss, 2019, "The Politics of CEOs," NBER Working Papers, National Bureau of Economic Research, Inc, number 25815, May.
• Germán Gutiérrez & Thomas Philippon, 2019, "The Failure of Free Entry," NBER Working Papers, National Bureau of Economic Research, Inc, number 26001, Jun.
• Steven Shavell, 2019, "On the Redesign of Accident Liability for the World of Autonomous Vehicles," NBER Working Papers, National Bureau of Economic Research, Inc, number 26220, Sep.
• Daniel Trnka & Yola Thuerer, 2019, "One-In, X-Out: Regulatory offsetting in selected OECD countries," OECD Regulatory Policy Working Papers, OECD Publishing, number 11, Jan, DOI: 10.1787/67d71764-en.
• Luigi Alberto Franzoni, 2019, "Legal Change in the Face of Risk-Averse Subjects: A Generalization of the Theory," American Law and Economics Review, American Law and Economics Association, volume 21, issue 2, pages 394-430.
• James R Faulconbridge, 2019, "Business services and the financing of global production networks: the case of global law firms in Southeast Asia," Journal of Economic Geography, Oxford University Press, volume 19, issue 4, pages 897-919.
• Rashid, Muhammad Mustafa, 2019, "Berkeley Blues; Ford Community Corps Partnership: Integrating Environmental Ethic, Bioethics and the Ethics of Emerging Technology into a Comprehensive Leadership Philosophy. A Regional Study, Detroit Michigan. (Covid, Edition)," MPRA Paper, University Library of Munich, Germany, number 101867, Mar, revised 19 Jun 2020.
• Serrano Caballero, Enriqueta & Ojo, Marianne, 2019, "Trade Negotiations and Global Relations: Emerging Players and Actors," MPRA Paper, University Library of Munich, Germany, number 92105.
• Ojo, Marianne, 2019, "Avoiding a “No Deal” Scenario: Free Trade Agreements, Citizenship and Economic Rights," MPRA Paper, University Library of Munich, Germany, number 93812, May.
• Ojo, Marianne, 2019, "Facilitating Artificial Intelligence and block chain systems, partnerships and technologies: emerging global actors and players in Sustainable Development," MPRA Paper, University Library of Munich, Germany, number 94210, Jun.
• Ojo, Marianne, 2019, "The future of UK Carbon pricing: Artificial Intelligence and the Emissions Trading System," MPRA Paper, University Library of Munich, Germany, number 94887, Jul.
• DiGabriele, Jim & Ojo, Marianne, 2019, "The wage growth puzzle and the Philips Curve explained: recent developments," MPRA Paper, University Library of Munich, Germany, number 95110, Jul.
• O D Delaney, Marianne, 2019, "Parliamentary sovereignty and democratic accountability: matters of prerogative powers and legal reasoning," MPRA Paper, University Library of Munich, Germany, number 96233, Sep.
• Viktor Hodek, 2019, "Overview of the main changes to the proposed Act on Experts, Expert Offices and Expert Institutes
  [Přehled hlavních změn navrženého zákona o znalcích, znaleckých kancelářích a znaleckých ústavech]," Oceňování, Prague University of Economics and Business, volume 12, issue 1, pages 23-28, DOI: 10.18267/j.ocenovani.224.
• Jan Eeckhout, 2019, "The Rise of Market Power and the Macroeconomic Implications," RBA Annual Conference Papers, Reserve Bank of Australia, number acp2019-07, Apr, revised Jul 2019.
• Mohamed Ismail Sabry, 2019, "Fostering innovation under institutional deficiencies: formal state–business consultation or cronyism?," Economia Politica: Journal of Analytical and Institutional Economics, Springer;Fondazione Edison, volume 36, issue 1, pages 79-110, April, DOI: 10.1007/s40888-018-00137-1.
• Jorge Lemus & Emil Temnyalov, 2019, "Pay-for-delay with Follow-on Products," Working Paper Series, Economics Discipline Group, UTS Business School, University of Technology, Sydney, number 2019/09, May.
• Alexis Bogroff & Dominique Guégan, 2019, "Artificial Intelligence, Data, Ethics. An Holistic Approach for Risks and Regulation," Working Papers, Department of Economics, University of Venice "Ca' Foscari", number 2019: 19.
• Louis Abraham & Dominique Guégan, 2019, "The other side of the Coin: Risks of the Libra Blockchain," Working Papers, Department of Economics, University of Venice "Ca' Foscari", number 2019: 30.
• Zank Wolfgang, 2019, "Insufficient data, short time spans, illusions and multiple pressures: designing the German Monetary Union in 1990," Economics and Business Review, Sciendo, volume 5, issue 1, pages 53-78, March, DOI: 10.18559/ebr.2019.1.4.
• Indyk Magdalena, 2019, "Mandatory audit rotation and audit market concentration—evidence from Poland," Economics and Business Review, Sciendo, volume 5, issue 4, pages 90-111, December, DOI: 10.18559/ebr.2019.4.5.
• Holz, Michael & Schlepphorst, Susanne & Brink, Siegrun & Icks, Annette & Welter, Friederike, 2019, "Bürokratiewahrnehmung von Unternehmen," IfM-Materialien, Institut für Mittelstandsforschung (IfM) Bonn, number 274.
• Gräbner, Claudius & Tamesberger, Dennis & Heimberger, Philipp & Kapelari, Timo & Kapeller, Jakob, 2019, "Trade models in the European Union," ifso working paper series, University of Duisburg-Essen, Institute for Socioeconomics (ifso), number 3.

2018

• Vrins, Frédéric, 2018, "Sampling the Multivariate Standard Normal Distribution under a Weighted Sum Constraint," LIDAM Reprints LFIN, Université catholique de Louvain, Louvain Finance (LFIN), number 2018005, Jan.
• Yu Feng & Ralph Rudd & Christopher Baker & Qaphela Mashalaba & Melusi Mavuso & Erik Schlogl, 2018, "Quantifying the Model Risk Inherent in the Calibration and Recalibration of Option Pricing Models," Papers, arXiv.org, number 1810.09112, Oct.
• Unknown, 2018, "Editorial: Will you stumble and fall when the GDPR is fully enforceable from 25th May, 2018?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 336-337, February.
• Unknown, 2018, "Foreword," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 338-338, February.
• Coraggio, Giulio & Zappaterra, Giulia, 2018, "The risk-based approach to privacy: Risk or protection for business?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 339-344, February.
• Ahluwalia, Sonakshi & Bandyopadhyay, Tapas K., 2018, "Data protection in medical research: A comparative analysis," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 345-355, February.
• Wales, Amy, 2018, "Major legal ruling on a company’s data protection obligations outside the country where it is headquartered: Weltimmo s.r.o. v. Nemzeti Adatvédelmi és Információszabadság Hatóság," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 356-358, February.
• Bielak-Jomaa, Edyta, 2018, "Revolution in data protection in Poland?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 359-364, February.
• Silverstone, Ben, 2018, "Current practice in e-mail policies," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 365-372, February.
• Butler, Emma & Bagus, Kerstin & Hellman, Andy, 2018, "The impact of the GDPR on background screening in the UK," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 373-383, February.
• Goh, Lanx, 2018, "Can Singapore learn from the European Union in tightening data protection laws?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 384-399, February.
• Cavoukian, Ann & Jolly, Nandini, 2018, "Embedding privacy and security to gain a competitive advantage," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 400-409, February.
• Chang, Henry, 2018, "Is distributed ledger technology built for personal data?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 410-418, February.
• Kolah, Ardi, 2018, "`‘EU General Data Protection Regulation (GDPR): An Implementation and Compliance Guide’` by Alan Calder, Richard Campo and Adrian Ross," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 419-420, February.
• Rustici, Chiara, 2018, "`‘Das neue Datenschutzrecht der EU: Grundlagen, Gesetzgebungsverfahren, Synopse’` by Jan Philipp Albrecht and Florian Jotzo," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 4, pages 421-422, February.
• Moens, Annelies, 2018, "Data is your organisation’s core business: Are you prepared to govern it?1," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 16-21, July.
• Dubiniecki, Abigail, 2018, "The directive on security of networks and information systems (NISD): One more critical step towards a ‘connected digital single market’ for the EU," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 22-33, July.
• Preece, Richard, 2018, "The GDPR accountability principle and the use of scenario workshops in the digital age," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 34-40, July.
• Unknown, 2018, "Look back, leap forward," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 4-5, July.
• Cameron, Stephen, 2018, "GDPR: Valuing data, assessing risk and consent services," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 41-52, July.
• Belo, Jose & Alves, Patricia Macedo, 2018, "The right to data portability: An in-depth look," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 53-61, July.
• Baker, Lori, 2018, "A case study in GDPR Article 3 and supporting recitals: Why not get ready for the GDPR (or other global-reaching DP laws) to apply to your non-EU business?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 6-15, July.
• Wennakoski, Anna Aurora, 2018, "GDPR’s tools to tackle AI and machine-driven data," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 62-71, July.
• Wilkinson, Stephen, 2018, "Are you ready for the applied GDPR?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 72-82, July.
• Ben-Atar, Bentsi, 2018, "Cyber security developments in Israel," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 83-90, July.
• Wilkinson, Stephen, 2018, "German Facebook ruling," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 91-91, July.
• Kornbeck, Jacob, 2018, "`The GDPR Handbook: A Guide to Implementing the EU General Data Protection Regulation` by Ardi Kolah," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 92-94, July.
• Belo, Jose, 2018, "`Copyright and Information Privacy — Conflicting rights in balance` by Federica Giovanella," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 1, pages 95-96, July.
• Unknown, 2018, "Global data protection will become the norm," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 2, pages 104-106, December.
• Wilkinson, Steve, 2018, "Brazil’s new General Data Protection Law," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 2, pages 107-115, December.
• Kornbeck, Jacob, 2018, "An exemplary illustration of the distinction between private life and data protection (Art. 7–8 CFR): The ECtHR’s joint decision in FNASS v France and Longo v France (Art. 8 ECHR)," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 2, pages 116-130, December.
• Bu-Pasha, Shakila, 2018, "EU as a single digital society with relevance to the socio-legal approach," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 2, pages 131-144, December.
• Hintze, Mike & El Emam, Khaled, 2018, "Comparing the benefits of pseudonymisation and anonymisation under the GDPR," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 2, pages 145-158, December.
• Brodahl, Laura & Jocquet, Vincent, 2018, "Privacy as ultimate dealmaker of the data transaction: How profiling can be GDPR compliant and lead to value creation for businesses," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 2, pages 159-170, December.
• Kamleitner, Bernadette & Mitchell, Vincent & Stephen, Andrew & Kolah, Ardi, 2018, "Customers could be the weak link in consumer data management systems," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 2, pages 171-176, December.
• Van Schendel, Sascha, 2018, "The future of national data retention legislation: Opinion of Advocate General Saugmandsgaard Øe, 19th July, 2016," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 2, pages 177-181, December.
• Kolah, Ardi, 2018, "`Internet of Things, for Things and by Things` by Abhik Chaudhuri," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 2, issue 2, pages 182-183, December.
• Unknown, 2018, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 292-293, May.
• Afzal, Sheraz, 2018, "Using complaints handling insight to enhance conduct risk assessment," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 294-300, May.
• Fullarton, Gerard, 2018, "Analysing the role of technology in compliance and regulatory structures," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 301-313, May.
• Kaplan, Mark & Cherry, Elin, 2018, "Detecting, investigating and preventing fraud: Can it truly be prevented?," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 314-327, May.
• Lipman, Alex & Gonzalez, Olivia, 2018, "Tipping the scales for insider-trading liability: The consequences of Martoma," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 328-336, May.
• Mcdonald, Bart J., 2018, "Service provider due diligence: An overview," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 337-344, May.
• Polverino, Fabio, 2018, "Data protection, anti-money laundering and tax evasion: Seeking an equilibrium between public policy and fundamental rights," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 345-356, May.
• Serrato, Jeewon Kim & Elzweig, Marc & Lee, Steven & Gandhi, Andy, 2018, "Navigating personal data rights in an increasingly digital and machine world," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 357-363, May.
• Jackson, Carolyn, 2018, "Compliance with the owned entity and independent account controller exemptions under CFTC Rule 150.4," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 364-372, May.
• Scott, Ben, 2018, "AUSTRAC v Tabcorp: A case study in enforcement action by Australia’s financial crime regulator," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 373-380, May.
• Hortillo, Jose Neil & Moore, Keira & Covington, Sha’Mira, 2018, "AI and DEI: Do inclusive ads speak to the culture? An examination of marketing advertisement’s efficacy to Gen Z consumers," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 4, pages 81-93, May.
• Marrazzo, Ross, 2018, "Effective reporting can support improved decision-making by directors and executives," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 13-21, September.
• Cherel, Yannick & Goffard, Olivier & Gem, Mark & González Pérez, Marta, 2018, "Financial crime compliance principles in the securities custody business," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 22-36, September.
• Milia, Carlo, 2018, "Did that meeting discuss ‘inside information’? Insights from the USA and EU on when confidential information becomes material," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 37-52, September.
• Unknown, 2018, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 4-5, September.