ISBN 13 : 978-1119421771

Contents :
Chapter 1: Introduction

Part I What are Manipulation and Fraud and Why Do They Matter?
Chapter 2: An Overview of Market Manipulation
Chapter 3: A Taxonomy of Financial Market Misconduct
Chapter 4: Financial Misconduct and Market-Based Penalties
Chapter 5: Insider Trading and Market Manipulation
Chapter 6: Financial Fraud and Reputational Capital

Part II How and Where Does Misconduct Occur?
Chapter 7: Manipulative and Collusive Practices in FX Markets
Chapter 8: Fraud and Manipulation within Cryptocurrency Markets
Chapter 9: The Integrity of Closing Prices
Chapter 10: A Trader's Perspective on Market Abuse Regulations

Part III Who are These Scoundrels?
Chapter 11: Misconduct in Banking: Governance and the Board of Directors
Chapter 12: Misconduct and Fraud by Investment Managers
Chapter 13: Options Backdating and Shareholders
Chapter 14: The Strategic Behaviour of Underwriters in Valuing IPOs
Chapter 15: Governance of Financial Services Outsourcing: Managing Misconduct and Third-Party Risks

Part IV Detection and Surveillance of Financial Misconduct
Chapter 16: Identifying Security Market Manipulation
Chapter 17: The Analytics of Financial Market Misconduct
Chapter 18: Benford's Law and Its Application to Detecting Financial Fraud and
Manipulation

Part V Regulation and Enforcement
Chapter 19: The Enforcement of Financial Market Crimes in Canada and the United Kingdom
Chapter 20: A Pyramid or a Labyrinth? Enforcement of Registrant Misconduct Requirements in Canada
Chapter 21: Judicial Local Protectionism and Home Court Bias in Corporate Litigation

References
Index

Language : English

Location : Nice Library

Material : Paper

Statement : Présent

Owner : Bibliothèque