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

2018

• 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.
• 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.
• Mele, Angela, 2018, "Stretching anti money laundering resources at smaller institutions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 53-59, September.
• Florez, German, 2018, "Electronic communications monitoring, the broken windows theory and artificial intelligence," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 6-12, September.
• Tannebaum, Daniel L., 2018, "Uncertain times ahead for sanctions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 60-65, September.
• Arrington, Brian, 2018, "Anti money laundering compliance and the new standards on beneficial ownership," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 66-77, September.
• Yallop, Mark, 2018, "Bad apples, rotten barrels and rebuilding trust in financial markets," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 1, pages 78-90, September.
• Difiore, Mario J., 2018, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 100-101, December.
• Rodriguez-Autore, Patricia, 2018, "AML and business ethics: The Caribbean and Latin/South America," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 102-110, December.
• Bondi, Bradley J. & Chryssikos, Paul T. & Wheatley, Michael D., 2018, "Investigating potential violations of law, responding to whistleblowers and mitigating associated ethical dilemmas," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 111-120, December.
• Leddy, Susan, 2018, "Managing Russia sanctions," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 121-131, December.
• Bugeja, Diane, 2018, "AML/CFT and data privacy regulation: Achieving a peaceful co-existence," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 132-141, December.
• Negenman, Ebbe, 2018, "How the GDPR is influencing risk management," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 142-147, December.
• Riondet, Simon, 2018, "The value of public-private partnerships for financial intelligence," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 148-154, December.
• Shaw, Judith M., 2018, "Compliance challenges in the world of elder financial exploitation," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 155-164, December.
• Simpson, Andrew, 2018, "The role of transaction monitoring in ongoing monitoring: AML compliance programmes in Canada," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 165-175, December.
• Rusch, Jonathan J., 2018, "Socrates in the C-suite: The need for Socratic dialogue in corporate compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 176-183, December.
• Teichmann, Fabian M., 2018, "An introduction to recent trends in terrorism financing," Journal of Financial Compliance, Henry Stewart Publications, volume 2, issue 2, pages 184-190, December.
• Mykola Inshyn & Yurii Міroshnychenko & Yurii Paida, 2018, "Protection Of Constitutional Cultural Rights And Freedoms Of Citizens By The Constitutional Court Of Ukraine," Baltic Journal of Economic Studies, Publishing house "Baltija Publishing", volume 4, issue 4, DOI: 10.30525/2256-0742/2018-4-4-134-139.
• Nataliia Uvarova & Oleg Mikhalskyi & Igor Bohdaniuk, 2018, "Lawmaking Issues In The Regulation Of Financial Relations," Baltic Journal of Economic Studies, Publishing house "Baltija Publishing", volume 4, issue 4, DOI: 10.30525/2256-0742/2018-4-4-351-355.
• Roger D. Blair & Christine Piette Durrance, 2018, "Umbrella Damages: Toward A Coherent Antitrust Policy," Contemporary Economic Policy, Western Economic Association International, volume 36, issue 2, pages 241-254, April, DOI: 10.1111/coep.12246.
• Gaétan de Rassenfosse & Adam B. Jaffe, 2018, "Are patent fees effective at weeding out low‐quality patents?," Journal of Economics & Management Strategy, Wiley Blackwell, volume 27, issue 1, pages 134-148, March, DOI: 10.1111/jems.12219.
• Yongmin Chen & David E.M. Sappington, 2018, "An optimal rule for patent damages under sequential innovation," RAND Journal of Economics, RAND Corporation, volume 49, issue 2, pages 370-397, June, DOI: 10.1111/1756-2171.12229.
• CARAGANCIU Anatolie & TIUHTII Constanta, 2018, "Case Study Relations Between Suppliers/Distributors And Trade Networks In Republic Of Moldova," Revista Economica, Lucian Blaga University of Sibiu, Faculty of Economic Sciences, volume 70, issue 6, pages 22-29, December.
• Caraganciu, Anatolie & Tiuhtii, Constanta, 2018, "Code Of Good Practices - Development Measure Of Loial Partnership Between Market Actors," Management Strategies Journal, Constantin Brancoveanu University, volume 42, issue 4, pages 244-250.
• Michelle Connolly & Nelson Sa & Azeem Zaman & Chris Roark & Akshaya Trivedi, 2018, "The Evolution of U.S. Spectrum Values Over Time," Working Papers, Brandeis University, Department of Economics and International Business School, number 121, Feb.
• Anthony Niblett, 2018, "Regulatory Reform in Ontario: Machine Learning and Regulation," C.D. Howe Institute Commentary, C.D. Howe Institute, issue 507, March.
• Nicolás Marcelo Arceo, 2018, "Las modificaciones tarifarias en la cadena del gas natural en la Argentina," Apuntes del Cenes, Universidad Pedagógica y Tecnológica de Colombia, volume 37, issue 66, pages 169-199.
• Frédéric Vrins, 2018, "Sampling the multivariate standard normal distribution under a weighted sum constraint," LIDAM Reprints CORE, Université catholique de Louvain, Center for Operations Research and Econometrics (CORE), number 2980, Jan, DOI: https://doi.org/10.3390/risks603006.
• Ottaviani, Marco & Loseto, Marco, 2018, "Regulation with Experimentation: Ex Ante Approval, Ex Post Withdrawal, and Liability," CEPR Discussion Papers, Centre for Economic Policy Research, number 13224, Oct.
• Christopher Sprague & Jeffrey Wagner, 2018, "Economic Motivations for Software Bug Bounties," Economics Bulletin, AccessEcon, volume 38, issue 1, pages 550-557.
• Jennifer Hafer & Logan Kelly & Marina Onken, 2018, "Evaluating the efficacy of regulatory and technological innovation on carbon dioxide emissions: An application of structural break analysis," Economics Bulletin, AccessEcon, volume 38, issue 4, pages 2399-2409.
• Olusola J. Olujobi & Olabode A. Oyewunmi & Adebukola E. Oyewunmi, 2018, "Oil Spillage in Nigeria s Upstream Petroleum Sector: Beyond the Legal Frameworks," International Journal of Energy Economics and Policy, Econjournals, volume 8, issue 1, pages 220-226.
• Erol Seyfi Metin & Gurkan Kumbaroglu, 2018, "Impacts of Regulatory Transformation Processes to the Downstream Oil Market in Turkey," International Journal of Energy Economics and Policy, Econjournals, volume 8, issue 3, pages 141-149.
• Eduardo Engel & Ronald Fischer & Alexander Galetovic, 2018, "The Joy of Flying: Efficient Airport PPP Contracts," Documentos de Trabajo, Centro de Economía Aplicada, Universidad de Chile, number 342.
• Ana Maria Montoya & Carlos Noton & Alex Solis, 2018, "Financial Education, Disclosure Policy and Credit Market Outcomes," Documentos de Trabajo, Centro de Economía Aplicada, Universidad de Chile, number 343.
• Chen, Donghua & Chen, Yinying & Li, Oliver Zhen & Ni, Chenkai, 2018, "Foreign residency rights and corporate fraud," Journal of Corporate Finance, Elsevier, volume 51, issue C, pages 142-163, DOI: 10.1016/j.jcorpfin.2018.05.004.
• Turner, John L., 2018, "Input complementarity, patent trolls and unproductive entrepreneurship," International Journal of Industrial Organization, Elsevier, volume 56, issue C, pages 168-203, DOI: 10.1016/j.ijindorg.2017.12.004.
• Shapiro, Carl, 2018, "Antitrust in a time of populism," International Journal of Industrial Organization, Elsevier, volume 61, issue C, pages 714-748, DOI: 10.1016/j.ijindorg.2018.01.001.
• Stenfors, Alexis, 2018, "Bid-ask spread determination in the FX swap market: Competition, collusion or a convention?," Journal of International Financial Markets, Institutions and Money, Elsevier, volume 54, issue C, pages 78-97, DOI: 10.1016/j.intfin.2017.08.001.
• Bessen, James & Neuhäusler, Peter & Turner, John L. & Williams, Jonathan, 2018, "Trends in private patent costs and rents for publicly-traded United States firms," International Review of Law and Economics, Elsevier, volume 56, issue C, pages 53-69, DOI: 10.1016/j.irle.2018.07.001.
• Ligon, James A. & Malm, James, 2018, "Litigation risk, financial distress, and the use of subsidiaries," The Quarterly Review of Economics and Finance, Elsevier, volume 67, issue C, pages 255-272, DOI: 10.1016/j.qref.2017.07.008.
• Karl, Astrid, 2018, "Commercial services in German local public transport," Research in Transportation Economics, Elsevier, volume 69, issue C, pages 319-325, DOI: 10.1016/j.retrec.2018.03.004.
• Etxeberria Bereziartua, Eneko, 2018, "Las empresas como posibles responsables penales y los planes “compliance” como herramientas de solución," Revista de Dirección y Administración de Empresas, Universidad del País Vasco - Escuela Universitaria de Estudios Empresariales de San Sebastián.
• Tong Tong & Tarlok Singh & Bin Li, 2018, "Country-level macro-corporate governance and the outward foreign direct investment," International Journal of Social Economics, Emerald Group Publishing Limited, volume 45, issue 1, pages 107-123, January, DOI: 10.1108/IJSE-09-2016-0243.
• Chiara Oldani, 2018, "Global financial regulatory reforms and sovereign’s exemption," Journal of Financial Regulation and Compliance, Emerald Group Publishing Limited, volume 26, issue 2, pages 190-202, May, DOI: 10.1108/JFRC-11-2016-0105.
• Daniel L. Chen, 2018, "Tastes for Desert and Placation: A Reference Point-Dependent Model of Social Preferences," Research in Experimental Economics, Emerald Group Publishing Limited, "Experimental Economics and Culture", DOI: 10.1108/S0193-230620180000020010.
• Marc G. Schildkraut, 2018, "Actavis, Authorized Generics, and the Future of Antitrust Law," Research in Law and Economics, Emerald Group Publishing Limited, "Healthcare Antitrust, Settlements, and the Federal Trade Commission", DOI: 10.1108/S0193-589520180000028002.
• Emma Galli & Ilde Rizzo & Carla Scaglioni, 2018, "Transparency and Performance in the Italian Large Municipalities," ECONOMIA PUBBLICA, FrancoAngeli Editore, volume 2018, issue 2-3, pages 5-25.
• Jinsong Zhao & Hao Pang, 2018, "Surviving Unstable Property Rights in Early Modern China: A Case Study of Young Brother Bank," Frontiers of Economics in China-Selected Publications from Chinese Universities, Higher Education Press, volume 13, issue 3, pages 505-530, September.
• Reda Aboutajdine & Pierre Picard, 2018, "Preliminary Investigations for Better Monitoring: Learning in Repeated Insurance Audits," Risks, MDPI, volume 6, issue 1, pages 1-22, February.
• Frédéric Vrins, 2018, "Sampling the Multivariate Standard Normal Distribution under a Weighted Sum Constraint," Risks, MDPI, volume 6, issue 3, pages 1-13, June.
• Claude Lefèvre & Stéphane Loisel & Muhsin Tamturk & Sergey Utev, 2018, "A Quantum-Type Approach to Non-Life Insurance Risk Modelling," Risks, MDPI, volume 6, issue 3, pages 1-17, September.
• Sungchul Kim & Ronald Giachetti & Sangsung Park, 2018, "Real Options Analysis for Acquisition of New Technology: A Case Study of Korea K2 Tank’s Powerpack," Sustainability, MDPI, volume 10, issue 11, pages 1-18, October.
• Rina Shahriyani Shahrullah, 2018, "Reinterpreting the Arbitration Legislation for Online Awards in Indonesia," GATR Journals, Global Academy of Training and Research (GATR) Enterprise, number gjbssr512, Jun.
• Claudio Detotto & Laura Serra & Marco Vannini, 2019, "Did specialised courts affect the frequency of business bankruptcy petitions in Spain?," Post-Print, HAL, number hal-01974508, DOI: 10.1007/s10657-018-9601-z.
• Claude Lefèvre & Stéphane Loisel & Muhsin Tamturk & Sergey Utev, 2018, "A Quantum-Type Approach to Non-Life Insurance Risk Modelling," Post-Print, HAL, number hal-01995767, Sep.
• Reda Aboutajdine & Pierre Picard, 2018, "Preliminary investigations for better monitoring. Learning in repeated insurance audits," Working Papers, HAL, number hal-01713420, Feb.
• Rosa Hilda Hernandez Sandoval & Irma Evangelina Oliva Garza & Sandra Patricia de la Garza Cienfuegos & Rosa Margarita Torres Hernandez, 2018, "Administrative Resources To Resolve Taxpayers Disputes In Mexico Recursos Administrativos Para Solucionar Conflictos A Los Contribuyentes En Mexico," Revista Global de Negocios, The Institute for Business and Finance Research, volume 6, issue 2, pages 1-10.
• Petre Prisecaru, 2018, "Governance Of The Energy Union. Three Evaluations From The European Commission," Euroinfo, Institute for World Economy, Romanian Academy, volume 2, issue 2, pages 33-43, February.
• Edith Mihaela Dobrescu, 2018, "Commission Measure Package On The Infringement Of Obligations By Member States Of The European Union," Euroinfo, Institute for World Economy, Romanian Academy, volume 2, issue 2, pages 47-64, February.
• Bruno Skrinjaric & Jelena Budak & Edo Rajh, 2018, "The Perceived Impact of Government Regulation in Reducing Online Privacy Concern," Working Papers, The Institute of Economics, Zagreb, number 1803, Jun.
• Laetitia B. Mulder, 2018, "When sanctions convey moral norms," European Journal of Law and Economics, Springer, volume 46, issue 3, pages 331-342, December, DOI: 10.1007/s10657-016-9532-5.
• Alin Stelian DOBRE, 2018, "Evolutii in constructia bugetara nationala din perspectiva europeana - Developments in the National Budgetary Construction from an European Perspective (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 35, edition 1, ISBN: ARRAY(0x95e73d10), October.
• Aurora CIUCĂ, 2018, "Drept internaţional public - International Public Law (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 36, edition 3, ISBN: ARRAY(0x96613e68), October.
• Vasile PĂVĂLEANU, 2018, "Drept penal european - European Criminal Law (Romanian Version)," Books of Law, Editura Lumen, Department of Economics, number 37, edition 1, ISBN: ARRAY(0x93929a20), October.
• Mihaela Laura Pamfil, 2018, "Considerations on the Criminalization of the Offense of Leaving the Scene of an Accident," 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 22, issue , pages 01-11, December, DOI: https://doi.org/10.18662/upalaw/15.
• Cristian Bocancea, 2018, "A Foray Into the System of Anthropological Sciences," 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 22, issue , pages 113-122, December, DOI: https://doi.org/10.18662/upalaw/24.
• Roxana-Elena Lazar, 2018, "The Avoidance of Double Taxation in E.U," 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 22, issue , pages 12-18, December, DOI: https://doi.org/10.18662/upalaw/16.
• Georgeta Condur & Teodora Prelipcean, 2018, "Leadership Styles. Qualitative Analysis on Romanian Presidents," 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 22, issue , pages 123-148, December, DOI: https://doi.org/10.18662/upalaw/25.
• Cristian Bocancea, 2018, "One Hundred Years of Romanian History. Political-Legal Landmarks," 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 22, issue , pages 19-36, December, DOI: https://doi.org/10.18662/upalaw/17.
• Cosmin Ambrosa, 2018, "Institution of Human Rights Protection under the Auspices of the United Nations," 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 22, issue , pages 37-51, December, DOI: https://doi.org/10.18662/upalaw/18.
• Marian Russo & Ecaterina Chitu, 2018, "The Extent of the Representation Mandate Given to the Property Manager in Consideration of the Law no. 230/2007," 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 22, issue , pages 52-58, December, DOI: https://doi.org/10.18662/upalaw/19.
• Gheorghe Florea, 2018, "Some Considerations Regarding the Evolution of Public Accounting in 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 22, issue , pages 59-73, December, DOI: https://doi.org/10.18662/upalaw/20.
• Simona Rodat, 2018, "Organizational Change Management: A Conceptual and Analytical Framework," 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 22, issue , pages 74-88, December, DOI: https://doi.org/10.18662/upalaw/21.
• Paul-Claudiu Cotirlet, 2018, "New Theoretical Approaches to International Security after the Cold War," 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 22, issue , pages 89-94, December, DOI: https://doi.org/10.18662/upalaw/22.
• Ana-Maria Ambrosa, 2018, "The Right and the Left in Contemporary Ideologies," 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 22, issue , pages 95-112, December, DOI: https://doi.org/10.18662/upalaw/23.
• Gábor Potvorszki, 2018, "State Aid in the Visegrad Countries: Similarities and Differences," Theory Methodology Practice (TMP), Faculty of Economics, University of Miskolc, volume 14, issue 02, pages 57-70.
• Péter Fáykiss & Dániel Papp & Péter Sajtos & Ágnes Tõrös, 2018, "Regulatory Tools to Encourage FinTech Innovations: The Innovation Hub and Regulatory Sandbox in International Practice," Financial and Economic Review, Magyar Nemzeti Bank (Central Bank of Hungary), volume 17, issue 2, pages 43-67.
• Saúl Gonzalo Galindo Cárdenas & Helmer Muñoz Hernández, 2018, "Del marco jurídico contable lineal en colombia hacia el sistémico social, un reto de las instituciones de educación Patterns in Neighboring Areas: Colombia," Lúmina. Revista iberoamericana de Contabilidad, Administración y Economía, Facultad de Ciencias Contables, Económicas y Administrativas, Universidad de Manizales., volume 0, issue 19, pages 8-26, Marzo.
• Daniel W. Elfenbein & Raymond Fisman & Brian McManus, 2018, "Does Cheap Talk Affect Market Outcomes? Evidence from eBay," NBER Working Papers, National Bureau of Economic Research, Inc, number 24437, Mar.
• Ginger Zhe Jin & Michael Luca & Daniel J. Martin, 2018, "Complex Disclosure," NBER Working Papers, National Bureau of Economic Research, Inc, number 24675, Jun.
• Marianne Bertrand & Matilde Bombardini & Raymond Fisman & Bradley Hackinen & Francesco Trebbi, 2018, "Hall of Mirrors: Corporate Philanthropy and Strategic Advocacy," NBER Working Papers, National Bureau of Economic Research, Inc, number 25329, Dec.
• Bo Cowgill & Cosmina Dorobantu, 2018, "Competition and Specificity in Market Design: Evidence from Geotargeted Advertising," Working Papers, NET Institute, number 18-09, Sep, revised Sep 2018.
• Maria Markova, 2018, "Dualistic nature of the object of intellectual property "industrial design"," Nauchni trudove, University of National and World Economy, Sofia, Bulgaria, issue 3, pages 189-219, July.
• Isabelle Joumard & Saïd Kechida & Hedi Larbi, 2018, "Relancer l'investissement en Tunisie," OECD Economics Department Working Papers, OECD Publishing, number 1477, Jun, DOI: 10.1787/55b4653d-fr.
• Kenneth W. Abbott & Céline Kauffmann & Jeong-Rim Lee, 2018, "The contribution of trans-governmental networks of regulators to international regulatory co-operation," OECD Regulatory Policy Working Papers, OECD Publishing, number 10, Sep, DOI: 10.1787/538ff99b-en.
• Di Foggia, Giacomo & Beccarello, Massimo, 2018, "Improving efficiency in the MSW collection and disposal service combining price cap and yardstick regulation: The Italian case," SocArXiv, Center for Open Science, number h5mgk, Sep, DOI: 10.31219/osf.io/h5mgk.
• Oana Răvaș, 2018, "The Legal Regime of Fiscal Paradises - Products of Globalization," Annals of the University of Petrosani, Economics, University of Petrosani, Romania, volume 18, issue 2, pages 161-168.
• Di Foggia, Giacomo & Beccarello, Massimo, 2018, "Improving efficiency in the MSW collection and disposal service combining price cap and yardstick regulation: The Italian case," MPRA Paper, University Library of Munich, Germany, number 102591.
• Azaguagh, Ismail & Driouchi, Ahmed, 2018, "Understanding Commons and Anticommons in different economic contexts," MPRA Paper, University Library of Munich, Germany, number 116621, Jan.
• DiGabriele, Jim & Ojo, Marianne, 2018, "Base Erosion and Profit Shifting (BEPS) and the Digital Economy: challenges and issues," MPRA Paper, University Library of Munich, Germany, number 83734.
• Karbowski, Adam & Kryśkiewicz, Łukasz & Prokop, Jacek, 2018, "Kartele jako przedmiot polityki gospodarczej
  [Cartels in Public Policy Perspective]," MPRA Paper, University Library of Munich, Germany, number 90364, revised 2018.
• Mazumdar, Surajit, 2018, "The Multi-Entity Structure and Control in Business Groups," MPRA Paper, University Library of Munich, Germany, number 93241, Dec.
• Seppälä, Timo & Juhanko, Jari & Mattila, Juri, 2018, "Data Ownership and Governance – Finnish Law Perspective," ETLA Brief, The Research Institute of the Finnish Economy, number 71, Aug.
• Emma Galli & Ilde Rizzo & Carla Scaglioni, 2018, "Is transparency spatially determined? An empirical test for the Italian Municipalities," Working Papers, Sapienza University of Rome, DISS, number 6/18, Dec.
• Katarzyna Czerwinska-Koral, 2018, "Active Role of the State in the Agribusiness Area as Illustrated by the Regulations Governing the Possession of and Trading in Agricultural Properties (Aktywna rola panstwa w otoczeniu agrobiznesu na przykladzie przepisow regulujacych posiadanie i ob," Problemy Zarzadzania, University of Warsaw, Faculty of Management, volume 16, issue 79, pages 128-138.
• Cass R. Sunstein, 2018, "“Better off, as judged by themselves”: a comment on evaluating nudges," International Review of Economics, Springer;Happiness Economics and Interpersonal Relations (HEIRS), volume 65, issue 1, pages 1-8, March, DOI: 10.1007/s12232-017-0280-9.
• Cristina Di Stefano, 2018, "The Business Transfer through the Cooperative Model. A Comparative Analysis Italy-France," Journal of Entrepreneurial and Organizational Diversity, European Research Institute on Cooperative and Social Enterprises, volume 7, issue 2, pages 62-86.
• 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," Research Paper Series, Quantitative Finance Research Centre, University of Technology, Sydney, number 395, Oct.
• Twomey, Paul, 2018, "Building on the Hamburg Statement and the G20 Roadmap for Digitalization: Toward a G20 framework for artificial intelligence in the workplace," Economics Discussion Papers, Kiel Institute for the World Economy, number 2018-63.
• Taschdjian, Martin & Alleman, James, 2018, "Antitrust for Internet Giants," 22nd ITS Biennial Conference, Seoul 2018. Beyond the boundaries: Challenges for business, policy and society, International Telecommunications Society (ITS), number 190343.
• Taschdjian, Martin & Alleman, James, 2018, "Antitrust Failures: The Internet Giants," 29th European Regional ITS Conference, Trento 2018, International Telecommunications Society (ITS), number 184969.

2017

• Unknown, 2017, "The ‘creed of speed’," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 132-133, April.
• Unknown, 2017, "Foreword," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 134-136, April.
• Baker, Lori, 2017, "The impact of the General Data Protection Regulation on the banking sector: Data subjects’ rights, conflicts of laws and Brexit," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 137-145, April.
• Ross, Hana, 2017, "Data subject consent: How will the General Data Protection Regulation affect this?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 146-155, April.
• Rustici, Chiara, 2017, "A federated budget for the General Data Protection Regulation," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 156-159, April.
• Corcoran, Daniel D., 2017, "Safe Harbor to Privacy Shield: A view from the USA — Part 2," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 160-172, April.
• Page, Joanna & Kaur, Madison & Waters, Emma, 2017, "Directors’ liability survey: Cyber attacks and data loss — a growing concern," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 173-182, April.
• Panetta, Rocco, 2017, "The data protection reform and its impact on the Italian legal system: Between hopes and expectations," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 183-192, April.
• Bellamy, Chris, 2017, "Private but parallel lives: National security and personal privacy in a European context," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 193-205, April.
• Babu, R. Rajesh & Sista, Suren, 2017, "European data protection laws: Learnings and implications for Indian business," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 206-221, April.
• Woods, Lorna, 2017, "The Investigatory Powers Act 2016," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 222-232, April.
• Kolah, Ardi, 2017, "`‘Data Ethics — The New Competitive Advantage’` by Gry Hasselbalch and Pernille Tranberg," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 2, pages 233-234, April.
• Unknown, 2017, "Editorial: The price of success is less than the price of failure," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 240-242, September.
• Unknown, 2017, "Foreword: Countdown to the General Data Protection Regulation in Europe and beyond," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 243-245, September.
• Resta, Fabio Di, 2017, "EU regulation on data protection: One continent, one law and the impact of the new requirements," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 246-251, September.
• Muscatella, Donato La, 2017, "Current perspectives on data protection in Italy," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 252-261, September.
• Krog, Georg Philip, 2017, "Consent, its modalities, dynamics and record-keeping," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 262-272, September.
• Wennakoski, Anna Aurora, 2017, "(Re)quest for privacy: How to build consumer trust," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 273-278, September.
• Devloo, Lise, 2017, "The right not to be subject to automated decision-making under the General Data Protection Regulation: Standard permission or default prohibition?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 279-286, September.
• Malekian, Hajar, 2017, "Pseudonymisation under the General Data Protection Regulation: A win-win approach?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 287-293, September.
• Srouji, Joseph & Dolhem, Margaux, 2017, "Class action and data privacy in the USA and Europe: Effective deterrent or ill-founded approach to compliance?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 294-305, September.
• Whitaker, Pulina, 2017, "Bring on the Privacy Shield," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 306-311, September.
• Revill, Geoff, 2017, "The future of the Internet of Things in the wake of the General Data Protection Regulation," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 312-320, September.
• Gilbert, Simon, 2017, "Can a cyber insurance policy keep businesses ahead of information-security risk?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 1, issue 3, pages 321-328, September.
• Mills, Clinton, 2017, "Predictive analytics in fraud and AML," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 17-26, June.
• Mclaughlin, Matthew, 2017, "Man versus machine: Balancing automation and manual reviews to strengthen risk monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 27-36, June.
• Coleman, Paul, 2017, "Risk impact is in the eye of the beholder: The difficulties faced by the regulator in an offshore financial centre," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 37-45, June.
• Unknown, 2017, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 4-5, June.
• Allen, Heather & Archer, Anne, 2017, "AML professionals and frontline staff: Bridging the divide," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 46-55, June.
• Brandweiner, Richard & Morey, Susan, 2017, "Implementing ethical culture across the Australian financial landscape," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 56-63, June.
• Petrie, Elizabeth, 2017, "An intelligence led approach to addressing cyber fraud: Proactive fraud auditing," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 64-71, June.
• Roemer, Michael & Buckle, Mark, 2017, "A culture of learning: Reinforcing a firm’s values, ethics and culture through building a learning environment in compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 7-16, June.
• Skandalis, Marios M., 2017, "The new era of anti-financial crime compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 72-80, June.
• Miller, Zachary C. & Kohr, Lauren, 2017, "Senior management training, accountability and oversight for anti-money laundering compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 81-88, June.
• Bamford, Nick, 2017, "Ensuring good governance throughout the product life-cycle: A financial planner’s view," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 1, pages 89-94, June.
• Unknown, 2017, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 100-101, September.
• Cogman, Susannah & Head, Elizabeth, 2017, "Dealing with politically exposed persons: Navigating the changing regulatory environment," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 102-111, September.
• Kiew, Chiawen, 2017, "Investigations by multilateral development banks: How to manage risks, responses and expectations," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 112-122, September.
• Rodenberg, Anders A. L., 2017, "Why the DNA of beneficial owners prevent companies from self-submitting beneficial ownership information," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 123-136, September.
• Greenberg, Polly, 2017, "Personal liability: What compliance professionals need to know," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 137-146, September.
• Connell, Matthew, 2017, "Compliance meets human resources: Monitoring competence and integrity," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 147-155, September.
• Rafeld, Hagen & Fritz-Morgenthal, Sebastian & Posch, Peter N., 2017, "Behavioural patterns in rogue trading: Analysing the cases of Nick Leeson, Jérôme Kerviel and Kweku Adoboli — Part 1," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 156-171, September.
• Wilkes, Guy & Kean, Francis, 2017, "The position of individuals in regulatory investigations: A changing landscape," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 2, pages 172-182, September.
• Unknown, 2017, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 192-193, December.
• Houck, Robert G. & Berringer, Benjamin A., 2017, "Courts as gatekeepers: The perils of defending against whistleblower retaliation suits," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 194-202, December.
• Banwo, Adedayo, 2017, "Reporting as an SYSC issue: Establishing governance maps for transaction reporting," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 203-212, December.
• Karantzis, John, 2017, "Interaction of RegTech with EU privacy, AML and payments regimes," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 213-226, December.
• Mkiwa, Halfan, 2017, "Kenya’s deficiencies in its anti-money laundering/counter-terrorist financing framework: An analysis and possible solutions," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 227-236, December.
• Pratt, Samar & Peters, Erika, 2017, "Internal audit: Raising the bar in auditing financial crime risk," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 237-244, December.
• Balani, Henry, 2017, "What faster payments means for anti-money laundering compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 245-254, December.
• Iken, Jan-Gerrit & Agudelo, Alejandro, 2017, "Managing correspondent banking ML/TF risks: Recent regulatory developments on the risk-based approach model," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 255-266, December.
• Molloy, Robert, 2017, "Challenges in implementing the ‘Fifth Pillar’," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 267-275, December.
• Rafeld, Hagen & Fritz-Morgenthal, Sebastian G. & Posch, Peter N., 2017, "Behavioural patterns in rogue trading: Applying control balance theory to the rogue traders Nick Leeson, Jérôme Kerviel and Kweku Adoboli — Part 2," Journal of Financial Compliance, Henry Stewart Publications, volume 1, issue 3, pages 276-284, December.
• Tiuhtii, Constanta, 2017, "The Role Of Competition Advocacy In Stabilizing The Competitive Space In Republic Of Moldova," Management Strategies Journal, Constantin Brancoveanu University, volume 35, issue 1, pages 13-18.
• Jeffrey Church, 2017, "Defining the Public Interest in Regulatory Decisions: The Case for Economic Efficiency," C.D. Howe Institute Commentary, C.D. Howe Institute, issue 478, May.
• Gustavo Canavire-Bacarreza & Luis Castro Pe�arrieta, 2017, "Can IPR Affect MNE’s Entry Modes? The Chilean Case," Documentos de Trabajo de Valor Público, Universidad EAFIT, number 15808, Oct.