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

2026

• Kandarp Srinivasan, 2026, "The Securitization Flash Flood," The Review of Corporate Finance Studies, Society for Financial Studies, volume 15, issue 1, pages 46-85.
• Huei-Wen Teng & Wolfgang Karl Härdle & Joerg Osterrieder & Daniel Traian Pele & Lennart John Baals & Vassilios Papavassiliou & Karolina Bolesta & Audrius Kabašinskas & Olivija Filipovska & Nikolaos S., 2026, "Digital assets: risks, regulations, mitigation," Financial Innovation, Springer;Southwestern University of Finance and Economics, volume 12, issue 1, pages 1-48, December, DOI: 10.1186/s40854-025-00848-y.
• Thémis Copchard & Philipe Borne & Julien Pénin, 2026, "Le processus de liquidation de la propriété industrielle des entreprises technologiques : les enseignements du cas de cinq start-ups françaises," Working Papers of BETA, Bureau d'Economie Théorique et Appliquée, UDS, Strasbourg, number 2026-03.

2025

• Akshay Jaitly & Charmi Mehta & Rishika Ranga & Renuka Sane & Ajay Shah & Karthik Suresh, 2025, "Improving electricity regulation in Tamil Nadu," Working Papers, xKDR, number 37, Jan.
• Kolah, Ardi, 2025, "The first 25 years of the 21st century: A privacy odyssey; and what is next?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 120-124, February.
• Anupriya, & Singh Chauhan, Krishna Deo, 2025, "Securing informational privacy in India’s IoT governance: Looking through the lens of FASTag," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 125-151, February.
• Chemlali, Laroussi & Benseddik, Leila, 2025, "Credit scoring under the GDPR: Insights from the CJEU’s SCHUFA case," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 152-165, February.
• Sbeyan, Hayung, 2025, "Exploring the integration of privacy-enhancing technologies in Taiwan’s artificial intelligence and data protection frameworks," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 166-178, February.
• Weinbaum, Noémie & Kamp, Roy, 2025, "The cookie conundrum : Balancing privacy, compliance and user experience and the quest for strategic GDPR-compliant user privacy," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 179-195, February.
• Torquato Rego, Maria Beatriz, 2025, "Application of data protection laws with a proposal for a flexible regime for humanitarian organisations," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 196-210, February.
• Kornbeck, Jacob, 2025, "Digital empires: The global battle to regulate technology," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 211-214, February.
• Kolah, Ardi, 2025, "AI and international human rights law," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 214-216, February.
• Kolah, Ardi, 2025, "The ethics of privacy and surveillance," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 216-218, February.
• Kolah, Ardi, 2025, "Data Act: An introduction," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 2, pages 218-219, February.
• Kolah, Ardi, 2025, "Editorial," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 3, pages 224-226, March.
• Dunphy-Moriel, Marta & Berton, Laura, 2025, "Ethics and privacy in AI regulation: Navigating challenges and strategies for compliance," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 3, pages 227-234, March.
• Vota, Federico & Pediconi, Francesca & Liscio, Alessandro, 2025, "Federated learning in healthcare: Addressing AI challenges and operational realities under the GDPR," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 3, pages 235-251, March.
• Galandarli, Arzu, 2025, "Mitigating AI risks: A comparative analysis of Data Protection Impact Assessments under GDPR and KVKK," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 3, pages 252-273, March.
• Maharani, Diah Pawestri & Kusumadara, Afifah & Widhiyanti, Hanif Nur & Dewantara, Reka, 2025, "Revisiting personal data : Ownership theories and comparative legal perspectives from Europe, Indonesia and the United States," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 3, pages 274-291, March.
• Singh, Pushpit & Simon, Silvia Tomy, 2025, "Personal data monetisation model in India : Reimagining the contours of the Digital Personal Data Protection Act, 2023 through a market-oriented approach analysis," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 3, pages 292-324, March.
• Kolah, Ardi, 2025, "How NIST’s new standards for zero–knowledge proofs could be a game–changer for privacy pros," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 328-330, June.
• Doulcet, Caroline, 2025, "Is the GDPR efficient in protecting EU citizens against the privacy risks raised by social media?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 331-345, June.
• Collaco, Aafreen Mitchelle, 2025, "The Illusion of Choice: Re-imagining digital consent in India through a feminist lens," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 346-358, June.
• Gruchała, Przemysław (Shemy) & Nicosia, Lucrezia & Zięciak, Monika, 2025, "Harmonising risk assessments for high-risk AI systems under the GDPR and the AI Act," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 359-371, June.
• Küzeci, Elif, 2025, "Turkish data protection law: GDPR alignment and key 2024 amendment," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 372-382, June.
• Gyanchandani, Vandana & Dhingra, Jayanti & Agrawal, Kavya & Sarojini, Laasya & Singh, Sanya, 2025, "Balancing convenience and data privacy in the Digi Yatra app," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 383-405, June.
• Jain, Aditya Sushant, 2025, "Decoding consent managers under the Digital Personal Data Protection Act, 2023 : Empowerment architecture, business models and incentive alignment," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 406-420, June.
• Kolah, Ardi, 2025, "Data protection as a corporate social responsibility," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 421-422, June.
• Kolah, Ardi, 2025, "The EU Law Enforcement Directive (LED): A commentary," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 422-423, June.
• Kolah, Ardi, 2025, "Dictionary of privacy, data protection, and information security," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 4, pages 423-424, June.
• Bagus, Kerstin & Hellman, Andy, 2025, "Navigating the legal basis for employment background screening: Global compliance challenges and best practices," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 112-121, September.
• Kolah, Ardi, 2025, "Research Handbook on Human Rights and Digital Technology," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 122-123, September.
• Singh, Avtar & Ali, Amira Omer, 2025, "Protecting what matters: Data privacy solutions for Qatar’s expanding mobile banking sector," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 24-38, September.
• Ben-Israel, Dalit, 2025, "Amendment 13 of Israel’s Privacy Protection Law: A game-changer for data protection compliance?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 39-53, September.
• Kolah, Ardi, 2025, "Mitigating AI-amplified privacy and data protection risks: From legacy challenges to new and novel threats," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 4-7, September.
• Zeccherini, Tommaso, 2025, "Navigating GDPR challenges in M&A transactions: Practical insights from the Italian legal framework," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 54-64, September.
• Kamaruddin, Saslina & Abdikhakimov, Islombek & Hamin, Zaiton & Mohd Saufi, Nadia Nabila, 2025, "The conundrum of personal data protection in Malaysia," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 65-77, September.
• Kishwar, Sanya Darakhshan & Tripathi, Anjali & Khatoon, Sadqua & Poddar, Deepali & Khurana, Bharat, 2025, "Regulating deep fakes and synthetic media: Privacy, policy and global regulatory challenges," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 78-96, September.
• Bahgat, Ahmed, 2025, "AI governance and data privacy in cross-border contexts: A comparative analysis of regulatory frameworks," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 8-23, September.
• Suliman, Hussam O. Haroun, 2025, "Evaluating the effectiveness of Saudi Arabia’s PDPL in the global digital economy," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 1, pages 97-111, September.
• Kolah, Ardi, 2025, "Editorial," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 2, pages 128-130, November.
• Myles, Puja & Axson, Eleanor & Mitchell, Colin, 2025, "Data quality, provenance and transparency in real-world data : Aligning quality standards with data governance legal frameworks," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 2, pages 131-143, November.
• Kishwar, Sanya Darakhshan & Sahani, Jaskaran Singh & Tyagi, Saumya, 2025, "Navigating India’s Draft DPDP Rules 2025: Implementation challenges in protecting children’s personal data," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 2, pages 144-164, November.
• Weinbaum, Noemie & Kamp, Roy, 2025, "Improving data quality and privacy in AI systems used for employee data processing," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 2, pages 165-182, November.
• Abraham, Manu Mariyan & Dev, Shampa, 2025, "AI-driven surveillance in India: Reconciling privacy, national security and legal oversight," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 2, pages 183-207, November.
• Munoz, Bartolome Torralbo & Sabro, Eyal, 2025, "The right to know: Comparative analysis of notification requirements in public space surveillance systems," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 8, issue 2, pages 208-224, November.
• Difiore, Mario J., 2025, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 3, pages 196-197, March.
• Craparo, Therese & Diana, Anthony J. & Thomas, Philip H. & Leuthner, Christian & Walsh, Samantha M. & Fitzpatrick, Ryan J., 2025, "Compliance, technology and data risk: Electronic communications and the modernisation of data governance control structures," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 3, pages 198-214, March.
• Longo, Amy Jane & O’Connor, Daniel & Kirk, Shannon Capone & Goodman, Cole A. & Barr, Jake, 2025, "Can you hear us now? Deciphering regulators’ messaging around financial services companies’ electronic communications compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 3, pages 215-232, March.
• Buttigieg, Christopher P. & Cuyle, Samantha, 2025, "Six years of regulation and supervision of crypto-assets in Malta: The approach and lessons learned," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 3, pages 233-244, March.
• Mason, Robert & Clarke, Jennifer, 2025, "Social media as a compliance risk for financial services: Exploring emerging risks and finding solutions to mitigate harm," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 3, pages 245-256, March.
• Dymtrow, Jill & Saveri, Chris, 2025, "Digital assets and tax transparency: Navigating the new US tax reporting regime," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 3, pages 257-270, March.
• Arshad, Owais, 2025, "Russian sanctions evasion," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 3, pages 271-284, March.
• Hamilton, Graeme & Behboodi, Rambod & Moumin, Nasra, 2025, "Managing the intersection of export controls and economic sanctions: Implications for legal and compliance teams and best practises for strengthening cross-departmental coordination," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 3, pages 285-296, March.
• Difiore, Dr Mario J., 2025, "Compliance in the crosshairs: Navigating complexity with clarity," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 4, pages 300-301, June.
• Ausfelt, Sabina, 2025, "Innovative approaches to GRC: Ensuring compliance during digital transformation," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 4, pages 302-316, June.
• Caines, Andy, 2025, "Sanctions and export control evasion techniques and practical steps to identify, assess and mitigate risk," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 4, pages 317-338, June.
• Buttigieg, Chistopher P., 2025, "The EU Anti-Money-Laundering Authority: A strategic roadmap," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 4, pages 339-347, June.
• Tkachenko, Nataliya, 2025, "Sustainable integration of frontier AI in banking: A framework for emissions accounting and regulatory alignment," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 4, pages 348-358, June.
• Raisner, Sara & Bhatia, Parul, 2025, "Deciding whether to settle or litigate enforcement actions," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 4, pages 359-364, June.
• Trigili, Steven D., 2025, "The challenges of wearing multiple hats: A compliance officer’s guide to successfully leading a small firm," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 4, pages 365-374, June.
• Nelson, William, 2025, "Bridging the gap: Policymakers, innovation and privacy in financial services AI," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 4, pages 375-388, June.
• Zolandz, Michael E. & Noorbaloochi, Shahrzad, 2025, "Russia sanctions and circumvention: Fortifying global due diligence and screening in the face of evolving schemes," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 4, pages 389-398, June.
• Mcmanus-Barnett, Natalie, 2025, "Putting the science in compliance: Using nonfinancial data to re-engineer compliance risk assessment," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 1, pages 17-31, August.
• Balani, Henry, 2025, "Securing the future of the EU Digital Identity Wallet: Why we need corporate digital identity standards now," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 1, pages 32-39, August.
• Difiore, Mario J., 2025, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 1, pages 4-6, August.
• Vianelli, Andrea & Appon, Antonio, 2025, "Reverse solicitation: Rules of the road and international enforcement trends," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 1, pages 40-59, August.
• Buttigieg, Christopher P. & Cortis, Alison, 2025, "Enhancements in the regulation of company service providers: A Maltese perspective," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 1, pages 60-70, August.
• Madureira, Micaela, 2025, "Financial compliance in the AI era: Overcoming risks and seizing opportunities," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 1, pages 7-16, August.
• Randhawa, Jas & Lo, Jon & Karapetyan, Will Hayk, 2025, "Navigating the path to GenAI for enterprise compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 1, pages 71-79, August.
• Whiley, Neil, 2025, "How the Russia/Ukraine experience will inform possible future sanctions strategies," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 1, pages 80-89, August.
• Đoàn, Ann & Lipworth, Claire, 2025, "Navigating the UK’s new offence for failure to prevent fraud," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 1, pages 90-101, August.
• Difiore, Mario J., 2025, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 108-109, November.
• Aronov, Alexander, 2025, "Communications surveillance in financial institutions: What is new, what is changed and why it is still broken," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 110-115, November.
• Chieng, Stacey & Dasgupta, Sourit, 2025, "The importance of governance in artificial intelligence and machine learning technology," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 116-125, November.
• Fitzpatrick, Meredith & Hyun, Thomas & Hall, Sharon & Radu, Arianna, 2025, "When traditional finance adopts crypto: Updating risk assessments and controls," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 126-135, November.
• Bergin, James P. & Parra, Beate & Kirby, Trevor, 2025, "Third party risk management and M&A: What third party risks did you just buy?," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 136-148, November.
• Peters, Chantal & Chadwick, James, 2025, "Managing unintended cultural implications of investigations," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 149-156, November.
• Mackenzie, Susie, 2025, "Adopting a holistic approach to regulatory change management: The rise of the end-to-end RegTech solution," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 157-167, November.
• Russell, Matt, 2025, "What are the key components of an effective methodology for conducting business-wide risk assessments for money laundering?," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 168-183, November.
• Kulkarni, Vikas, 2025, "Ethical implications of artificial intelligence in financial compliance: Balancing innovation and responsibility," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 184-198, November.
• Kim, Jessica, 2025, "Advancing third party risk management through blockchain-based smart contracts: Impacts on assessment and management of money laundering in third party ecosystem," Journal of Financial Compliance, Henry Stewart Publications, volume 9, issue 2, pages 199-207, November.
• Akshay Jaitly & Charmi Mehta & Rishika Ranga & Renuka Sane & Ajay Shah & Karthik Suresh, 2025, "Improving electricity regulation in Tamil Nadu," Working Papers, Trustbridge Rule of Law Foundation, number 9, Feb.
• Helena Perrone & Fabricio Valiati, 2025, "Drivers of Switching in Autoinsurance: Evidence from Observable and Exogenous Consideration Sets," CRC TR 224 Discussion Paper Series, University of Bonn and University of Mannheim, Germany, number crctr224_2025_646, Feb.
• Helena Perrone, 2025, "Chips in on a Merger: The Arm-Nvidia Case," CRC TR 224 Discussion Paper Series, University of Bonn and University of Mannheim, Germany, number crctr224_2025_647, Feb.
• Anna Baranovsky & Artyom Jelnov, 2025, "Regulation and eco-innovation," Economics Bulletin, AccessEcon, volume 45, issue 1, pages 73-87.
• Xiong, Qiaoqin & Deng, Feng & Li, Hongjun & Xie, Danxia, 2025, "Optimizing the pre-merger notification rule with regulatory data: Empirical analysis from China," Journal of Asian Economics, Elsevier, volume 101, issue C, DOI: 10.1016/j.asieco.2025.102057.
• Greene, Daniel T. & Hwang, JiHoon & Intintoli, Vincent J. & Kahle, Kathleen M., 2025, "Reconciling the evidence on board diversity mandates," Journal of Corporate Finance, Elsevier, volume 94, issue C, DOI: 10.1016/j.jcorpfin.2025.102838.
• Stenfors, Alexis & Guo, Ting & Li, Boyu & Hewage, Kaveesha & Mere, Peter & Chen, Fang, 2025, "Shadow trading detection: A graph-based surveillance approach," Finance Research Letters, Elsevier, volume 86, issue PD, DOI: 10.1016/j.frl.2025.108524.
• De Chiara, Alessandro & Manna, Ester & Rubí-Puig, Antoni & Segura, Adrian, 2025, "Efficient copyright filters for online hosting platforms," Information Economics and Policy, Elsevier, volume 71, issue C, DOI: 10.1016/j.infoecopol.2025.101143.
• Drake, Keith M. & McGuire, Thomas G., 2025, "Using stock price movements to estimate the harm from collusive drug patent litigation settlements," Journal of Health Economics, Elsevier, volume 103, issue C, DOI: 10.1016/j.jhealeco.2025.103054.
• Song, Jaehee, 2025, "The effects of residential zoning in U.S. housing markets," Journal of Urban Economics, Elsevier, volume 149, issue C, DOI: 10.1016/j.jue.2025.103784.
• Liu, Andrew Yizhou, 2025, "Trade secrets protection and employment of public firms: Evidence from the Uniform Trade Secrets Act," Research Policy, Elsevier, volume 54, issue 6, DOI: 10.1016/j.respol.2025.105243.
• Naqbi, Shaikha Ali Al & Nobanee, Haitham & Ellili, Nejla Ould Daoud, 2025, "Global trends and insights into cryptocurrency-related financial crime," Research in International Business and Finance, Elsevier, volume 75, issue C, DOI: 10.1016/j.ribaf.2025.102756.
• Lehr, William & Berry, Randall & Kadota, Igor & Caicedo Bastidas, Carlos E. & Mu, Kangle & Xie, Zongyun & Tamim, Irfan, 2025, "Automating spectrum sharing: A bottom-up approach and research agenda," Telecommunications Policy, Elsevier, volume 49, issue 5, DOI: 10.1016/j.telpol.2025.102937.
• Shota Watanabe & Ema Ogura & Keita Oikawa, 2025, "Current Status of ASEAN Data Governance and Its Implications for the Digital Economy Framework Agreement," Working Papers, Economic Research Institute for ASEAN and East Asia (ERIA), number DP-2024-32, Jan.
• Janusz Jablonski, 2025, "Identity Management to Reduce the Costs of Cybercrime," European Research Studies Journal, European Research Studies Journal, volume 0, issue 2, pages 1127-1143.
• Malgorzata Wilczynska & Alina Walenia & Agnieszka Lew & Krzysztof Rejman & Bozena Sowa & Tadeusz Olejarz & Norbert Zyczynski, 2025, "Indicators of Socio-Economic Development of European Union Member States," European Research Studies Journal, European Research Studies Journal, volume 0, issue 2, pages 489-513.
• Alessandro De Chiara & Ester Manna & Shubhranshu Singh, 2025, "Mitigating Generative AI Hallucinations," UB School of Economics Working Papers, University of Barcelona School of Economics, number 2025/492.
• M. Srividhya & Ravi Kiran Reddi, 2025, "Ai Integration And Digital Regulation: Impacts On Global Trade In Digital Services," Bulletin of Monetary Economics and Banking, Bank Indonesia, volume 28, issue Spesial I, pages 95-122, February, DOI: https://doi.org/10.59091/2460-9196..
• Tadeusz Dudycz, 2025, "Legal form affects the performance of a company," European Journal of Law and Economics, Springer, volume 60, issue 1, pages 81-143, August, DOI: 10.1007/s10657-025-09852-0.
• Erika Bozzay & Lena Diesing & Kenza Khachani & Laura Völker, 2025, "Linking integrity, business conduct and public procurement: New approaches for sustainable supply chains," OECD Working Papers on International Investment, OECD Publishing, number 2025/01, Apr.
• Eliana Barrenho & Dahye Kim & Marjolijn Moens & Lisbeth Waagstein, 2025, "Assessing the impact of promotion and advertising regulations on biosimilar uptake," OECD Health Working Papers, OECD Publishing, number 186, Dec.
• Youping Li & Jianhu Zhang, 2025, "Who should decide how much information to collect?," Oxford Economic Papers, Oxford University Press, volume 77, issue 1, pages 256-270.
• Tarun Ramadorai & Antoine Uettwiller & Ansgar Walther, 2025, "Privacy policies and consumer data extraction: evidence from US firms," Review of Finance, European Finance Association, volume 29, issue 5, pages 1337-1367.
• Ojo, Marianne, 2025, "Strategic crypto reserves: A new era for crypto currency regulation and central bank digital currencies?," MPRA Paper, University Library of Munich, Germany, number 123994, Feb, revised Feb 2025.
• Ojo, Marianne & Serrano Caballero, Enriqueta & Joshi, Amol & Lahiri, Nandini & Hemmatian, Iman, 2025, "Trade negotiations and global relations : emerging players and actors," MPRA Paper, University Library of Munich, Germany, number 124064, Feb, revised Mar 2025.
• Ojo, Marianne, 2025, "Financial regulation and risk management: addressing risk challenges in a changing financial environment," MPRA Paper, University Library of Munich, Germany, number 124358, Apr, revised Jun 2025.
• Josué, ANDRIANADY, 2025, "Anatomie critique de la gestion des sacs plastiques à Madagascar
  [A Critical Anatomy of Plastic Bag Management in Madagascar]," MPRA Paper, University Library of Munich, Germany, number 124692.
• Bayari, Celal, 2025, "Geographies of the Institutional Economic Theory and the Belt and Road Initiative. Soft Law Agreements, Pollution Halo Affect, and the Sustainable Development Goals," MPRA Paper, University Library of Munich, Germany, number 125677, Aug, revised 08 Aug 2025.
• Bell, Peter, 2025, "Comparison of Government Rules for Remediation of Abandoned Mine Sites," MPRA Paper, University Library of Munich, Germany, number 126948, Nov.
• Bell, Peter, 2025, "Method for Comparing Economic Impacts Caused by Government Actions on Natural Resource Extraction in Logging, Oil and Gas, and Mining," MPRA Paper, University Library of Munich, Germany, number 127298, Dec.
• Rosario J. Girasa & Carol C. Huang & Chris C. Hsu & Emilio Collar, 2025, "Revisiting Stablecoins: Regulation, Risk, and Their Role in Enhancing the Competitiveness of an Investment Portfolio," International Journal of Global Business and Competitiveness, Springer, volume 20, issue 1, pages 64-73, December, DOI: 10.1007/s42943-025-00133-w.
• Samira Guennif, 2025, "What financialisation is doing to access to healthcare: price and value of medicines in financial capitalism," Review of Evolutionary Political Economy, Springer, volume 6, issue 2, pages 273-298, July, DOI: 10.1007/s43253-025-00156-2.
• Thorsten Beck & Ross Levine, 2025, "Legal Institutions and the Development of Financial Systems Revisited," Springer Books, Springer, chapter 16, in: Claude Ménard & Mary M. Shirley, "Handbook of New Institutional Economics", DOI: 10.1007/978-3-031-50810-3_16.
• Holz, Michael & Icks, Annette & Kranzusch, Peter & Löher, Jonas & Pahnke, André, 2025, "Praxischecks - ein wirksames Instrument zum Abbau bürokratischer Belastungen?," IfM-Materialien, Institut für Mittelstandsforschung (IfM) Bonn, number 308.
• Krämer, Christine & Köder, Lea & Röder, Norbert & Rechenberg, Jörg & Walter, Anne-Barbara & Ehlers, Knut, 2025, "Vergleich ausgewählter Regelungen der Standards zum guten landwirtschaftlichen und ökologischen Zustand (GLÖZ-Standards) und des Ordnungsrechtes in Deutschland - mögliche Regelungslücken bei einer nic," Thünen Working Papers, Johann Heinrich von Thünen Institute, Federal Research Institute for Rural Areas, Forestry and Fisheries, number 272, DOI: 10.3220/253-2025-71.
• Battocletti, Vittoria & Desiato, Alfredo & Romano, Alessandro & Sotis, Chiara & Tröger, Tobias, 2025, "Climate pledges and greenwashing: Information provision does not work," LawFin Working Paper Series, Goethe University, Center for Advanced Studies on the Foundations of Law and Finance (LawFin), number 57, DOI: 10.2139/ssrn.5233205.
• Battocletti, Vittoria & Desiato, Alfredo & Romano, Alessandro & Sotis, Chiara & Tröger, Tobias, 2025, "Climate pledges and greenwashing: Information provision does not work," SAFE Working Paper Series, Leibniz Institute for Financial Research SAFE, number 447, DOI: 10.2139/ssrn.5233205.

2024

• Hani M. Mounes AWAD & Asmaa Saad HUSSIEN, 2024, "The regulation of funding troubled projects," Access Journal, Access Press Publishing House, volume 5, issue 2, pages 321-340, February, DOI: 10.46656/access.2024.5.2(9).
• Mykola SIDAK & Andrea SLEZAKOVA & Edita HAJNISOVA, 2024, "Distributing financial services by financial agents in correlation with legal and managerial aspects: case study of the Slovak Republic," Access Journal, Access Press Publishing House, volume 5, issue 2, pages 357-379, February, DOI: 10.46656/access.2024.5.2(11).
• Comisión Nacional de los Mercados y la Competencia (CNMC), 2024, "Estudio sobre la gestión de residuos de envases," Colección Estudios de Mercado, Comisión Nacional de los Mercados y la Competencia (CNMC), number E/CNMC/004/21, Jul.
• Comisión Nacional de los Mercados y la Competencia (CNMC), 2024, "Study on packaging waste management," Colección Estudios de Mercado, Comisión Nacional de los Mercados y la Competencia (CNMC), number E/CNMC/004/21_ENG, Jul.
• Kolah, Ardi, 2024, "Will ‘AI for All’ become a reality for 1.4 billion citizens in India this year?," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 224-226, March.
• D'Acquisto, Giuseppe, 2024, "Synthetic data and data protection laws," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 227-239, March.
• Gaagouch, Anass, 2024, "The protection of personal data according to the civil and criminal Moroccan laws in light of jurisprudence," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 240-255, March.
• Muncey, Summayah, 2024, "AI and data privacy in big-tech: A new frontier in the digital market," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 256-265, March.
• Chan, Seyha, 2024, "Data colonialism on Facebook for personalised advertising: The discrepancy of privacy concerns and the privacy paradox," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 266-282, March.
• Sigua, Salome, 2024, "Peculiarities of processing children's personal data in mobile applications and games," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 283-294, March.
• Bonomi, Sara & Vasileiadou, Georgia, 2024, "Preserving privacy in European health research: The case of synthetic data," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 295-306, March.
• Wilkinson, Steve, 2024, "Privacy and AI: Protecting Individuals in the Age of AI by Federico Marengo," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 307-307, March.
• Kolah, Ardi, 2024, "Information Technology Law 5th Ed by Andrew Murray," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 308-309, March.
• Kolah, Ardi, 2024, "Landmark Cases in Privacy Law by Paul Wragg and Peter Coe," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 3, pages 309-310, March.
• Kolah, Ardi, 2024, "The outcome of the US Election will determine the future of Big Tech and data privacy," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 316-317, June.
• Panetta, Rocco & Tiani, Vincenzo, 2024, "The AI Act: A compass for approaching legislation with innovative and disruptive effects," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 318-331, June.
• Dwivedi, Shalini, 2024, "Synthetic data and European General Data Protection Regulation: Ethics, quality and legality of data sharing," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 332-343, June.
• Myles, Puja & Mitchell, Colin & Redrup Hill, Elizabeth & Foschini, Luca & Wang, Zhenchen, 2024, "High-fidelity synthetic patient data applications and privacy considerations," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 344-354, June.
• Yadav, Akshay Baburao, 2024, "Protecting privacy in the digital marketplace: A comparative study of legal mechanisms for consumer rights in the metaverse," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 355-374, June.
• Determann, Lothar & Hengesbaugh, Brian & Toltzis, Avi, 2024, "American Privacy Rights Act: A first glance at the US Congress's newest comprehensive privacy bill," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 375-391, June.
• Ganguli, Prabuddha, 2024, "Recognising generative and autonomous AI as a ‘juridical person’," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 392-407, June.
• Kornbeck, Jacob, 2024, "The Right to Data Protection: Individual and Structural Dimensions of Data Protection in EU Law by Felix Bieker," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 408-410, June.
• Kolah, Ardi, 2024, "Privacy and AI: Protecting Individuals in the Age of AI by Federico Marengo," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 411-411, June.
• Kolah, Ardi, 2024, "Determann’s Field Guide to Artificial Intelligence Law: International Corporate Compliance by Lothar Determann," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 6, issue 4, pages 412-412, June.
• Kolah, Ardi, 2024, "`An Advanced Introduction to U.S. Data Privacy Law` by Ari Ezra Waldman," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 113-114, November.
• Kolah, Ardi, 2024, "`Technology and Security for Lawyers and Other Professionals: The Basics and Beyond` by W. Kuan Hon," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 114-115, November.
• Kolah, Ardi, 2024, "`Research Handbook on EU Internet Law (Second Edition)` by Andrej Savin and Jan Trzaskowski," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 115-116, November.
• Musch, Sean & Borrelli, Michael Charles & Kerrigan, Charles, 2024, "Bridging compliance and innovation: A comparative analysis of the EU AI Act and GDPR for enhanced organisational strategy," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 14-40, November.
• Kolah, Ardi, 2024, "The multifaceted challenges and opportunities inherent in data protection and privacy regulation," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 4-5, November.
• Car, Trinity & Rostolsky, Brad, 2024, "Changes to the Federal Trade Commission (FTC) Health Breach Notification Rule closes some gaps but adds some ambiguity," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 41-50, November.
• Harvey, Andrew, 2024, "Medical privacy: Aligning the need to breach patient confidentiality with data protection in the public interest," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 51-60, November.
• Clark, Michael & Baker, Lori, 2024, "Recognising personal data as a digital asset in Dubai," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 6-13, November.
• Gyanchandani, Vandana, 2024, "Cross-border flow of personal data (digital trade) ought to have data protection," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 61-79, November.
• Khan, Farrhah, 2024, "Key data protection and cybersecurity considerations in the mergers and acquisitions context through the lens of regulatory and judicial enforcement," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 80-97, November.
• Shah, Nikita, 2024, "Caught in the whirlwind of market power: The impact of WhatsApp's 2021 update on users' privacy in India," Journal of Data Protection & Privacy, Henry Stewart Publications, volume 7, issue 1, pages 98-112, November.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 200-201, April.
• Bostel, Ashley, 2024, "Intelligence-led analytics for anti-financial crime compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 202-221, April.
• Kean, Francis & Karampetsos, Menelaos, 2024, "Internal investigations into regulatory misconduct: Key issues for individuals," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 222-230, April.
• Spence, Kevin, 2024, "Are firms getting the message? Record-keeping obligations related to off-channel messaging," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 231-241, April.
• Bugeja, Diane, 2024, "ESG and anti-financial crime: Two sides of the same coin?," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 242-248, April.
• Dajani, Jorge & Rossert, Marianne, 2024, "The role of ethical leadership in resilient corporations," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 249-255, April.
• Phillips, Chris, 2024, "Future state AML: Using advanced technology to reimagine transaction monitoring," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 256-267, April.
• Stinebower, Cari N. & Fernández, Mariana Pendás & Garcia, Daimiris, 2024, "US economic sanctions targeting Latin America: Recent changes, developments and compliance challenges," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 3, pages 268-292, April.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 300-301, May.
• Ross, James & Swan, Giles, 2024, "The markets in crypto assets regulation: What should firms be doing now?," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 302-327, May.
• Schetle, Vitali, 2024, "From a ‘plain vanilla’ exercise to a highly complex compliance monitoring framework: Some practical challenges in investment compliance," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 328-345, May.
• Leonard, Greg & Haas, Marlene & Pegden, Oliver, 2024, "Order and trade data analysis in recent spoofing investigations," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 346-352, May.
• Mcmanus-Barnett, Natalie & Goffard, Olivier, 2024, "Everything, everywhere, all at once: The impossible mission of compliance officers," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 353-367, May.
• Goredema, Charles, 2024, "Enhancing transparency in the beneficial ownership of legal entities and structures in Southern Africa: Challenges and suggested solutions," Journal of Financial Compliance, Henry Stewart Publications, volume 7, issue 4, pages 368-385, May.
• Buttigieg, Christopher P. & Camilleri, Petra, 2024, "Strengthening governance practices of TCSPs in the EU's smallest member state," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 19-31, September.
• Giannino, Antonio & Valenti, Francesca & Sertori, Federico, 2024, "Is DORA the dawn of a new era for cybersecurity compliance in the EU's financial sector?," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 32-42, September.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 4-5, September.
• Ramos, Jessica & Adler, Ella & Exarchopoulou, Erietta, 2024, "How to maintain a strong compliance function in a remote/hybrid working environment, using ESG as both the objective and the driver," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 43-53, September.
• Nelson, William, 2024, "From data to decisions: How emerging technologies can enhance ESG assessments and reporting," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 54-64, September.
• Connell, Matthew, 2024, "Machine learning and compliance: A consumer-led approach," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 6-18, September.
• Tucker, Ola, 2024, "Risk-based customer due diligence is the key to effectively managing financial crime risk," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 65-79, September.
• Vaughan, Catherine, 2024, "A consideration of the evolving role, visibility and prominence of compliance in strategic planning and protecting brand and reputation," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 1, pages 80-91, September.
• Difiore, Mario J., 2024, "Editorial," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 100-101, December.
• Gilson, Carrie, 2024, "Are the old ways of transaction monitoring dead?," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 102-111, December.
• Bahadur, Sudhanshu & Tucker, Kuno, 2024, "Identifying and addressing the risks of AI through regulations, compliance controls and technical design," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 112-130, December.
• Nicolas, Stephanie & Nathanson, Joshua, 2024, "Keeping up with the regulators: How to build an effective compliance programme to satisfy the Best Interest care obligation," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 131-143, December.
• Volpe, Nik & Shamdasani, Avinash & Deshpande, Kalyan, 2024, "EMIR Refit implementation: Practical advice and considerations for trade reporting obligations," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 144-153, December.
• Harvey, Richard H. & Leotta, Michael J. & Sachdev, Gautam, 2024, "Why depository institutions, with or without affiliated securities firms, can and should manage employee use of personal devices for work-related communications," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 154-166, December.
• Whitmore, Colin, 2024, "An AI adoption strategy for financial crime prevention," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 167-180, December.
• Young, Steve & Scales, Simon, 2024, "The ISO 37008 Internal investigation standard framework and what this means for financial services institutions," Journal of Financial Compliance, Henry Stewart Publications, volume 8, issue 2, pages 181-192, December.
• Joan Costa‐Font & Sarah Fleche & Ricardo Pagan, 2024, "The welfare effects of time reallocation: evidence from Daylight Saving Time," Economica, London School of Economics and Political Science, volume 91, issue 362, pages 547-568, April, DOI: 10.1111/ecca.12510.
• Jens-Uwe Franck & Martin Peitz, 2024, "Germany’s New Competition Tool: Sector Inquiry With Remedies," CRC TR 224 Discussion Paper Series, University of Bonn and University of Mannheim, Germany, number crctr224_2024_598, Sep.
• Ewan McGaughey, 2024, "Enterprise Law and the Eclipse of Corporate Law," Working Papers, Centre for Business Research, University of Cambridge, number wp542, Sep.
• Beck, Thorsten & Levine, Ross, 2024, "Legal Institutions and the Development of Financial Systems Revisited," CEPR Discussion Papers, C.E.P.R. Discussion Papers, number 19387, Aug.
• Eric Langlais & Nanxi Li, 2024, "Which Liability Laws for Artificial Intelligence?," EconomiX Working Papers, University of Paris Nanterre, EconomiX, number 2024-22.