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Banking & Finance Law Books

You are currently browsing 11–20 of 65 new and published books in the subject of Banking & Finance Law — sorted by publish date from newer books to older books.

For books that are not yet published; please browse forthcoming books.

New and Published Books – Page 2

  1. The Anti Money Laundering Complex and the Compliance Industry

    By Antoinette Verhage

    Series: Routledge Studies in Crime and Economics

    Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in...

    Published May 29th 2014 by Routledge

  2. Perspectives on Financing Innovation

    Edited by James E. Daily, F Scott Kieff, Arthur E. Wilmarth

    Series: Routledge/C-LEAF Studies in Economic and Financial Law

    Although much has been written about innovation in the past several years, not all parts of the innovation lifecycle have been given the same treatment. This volume focuses on the important first step of arranging financing for innovation before it is made, and explores the feedback effect that...

    Published May 19th 2014 by Routledge

  3. The Fundamental Interrelationships between Government and Property

    Edited by Nicholas Mercuro, Warren J. Samuels

    Series: The Economics of Legal Relationships

    This collection of 22 commissioned essays from scholars across numerous fields responded to the question: What are the most fundamental things you can say concerning the interrelations between the institutions of government and property? Contributing authors were asked to address this question in a...

    Published May 18th 2014 by Routledge

  4. Competition Law and Financial Services

    By David Harrison

    Series: Routledge Research in Finance and Banking Law

    Competition law underpins the market economy by prohibiting anti-competitive agreements and practices, and the abuse of dominant positions in the market. Until the financial crisis it was widely assumed that the financial services industry was highly competitive. This book explores the extent to...

    Published February 24th 2014 by Routledge

  5. Insider Trading in Developing Jurisdictions

    Achieving an effective regulatory regime

    By Wunmi Bewaji

    The book examines the regulation of insider dealing in the developed jurisdictions, using three of the G7 countries as guides with the aim of knowing how they have regulated insider trading and what lessons can be learnt from their failures and achievements. It looks at regulatory regimes in...

    Published January 9th 2014 by Routledge

  6. Predatory Pricing in Antitrust Law and Economics

    A Historical Perspective

    By Nicola Giocoli

    Series: The Economics of Legal Relationships

    Can a price ever be too low? Can competition ever be ruinous? Questions like these have always accompanied American antitrust law. They testify to the difficulty of antitrust enforcement, of protecting competition without protecting competitors. As the business practice that most directly raises...

    Published January 8th 2014 by Routledge

  7. Policing White-Collar Crime

    Characteristics of White-Collar Criminals

    By Petter Gottschalk

    Series: Advances in Police Theory and Practice

    Combating white-collar crime is a challenge as these criminals are found among the most powerful members of society, including politicians, business executives, and government officials. While there are many approaches to understanding this topic, Policing White-Collar Crime: Characteristics of...

    Published December 10th 2013 by CRC Press

  8. Law, Bubbles, and Financial Regulation

    By Erik F. Gerding

    Series: The Economics of Legal Relationships

    Financial regulation can fail when it is needed the most. The dynamics of asset price bubbles weaken financial regulation just as financial markets begin to overheat and the risk of crisis spikes. At the same time, the failure of financial regulations adds further fuel to a bubble. This book...

    Published November 14th 2013 by Routledge

  9. The Foundations and Future of Financial Regulation

    Governance for Responsibility

    By Mads Andenas, Iris H-Y Chiu

    Financial regulation has entered into a new era, as many foundational economic theories and policies supporting the existing infrastructure have been and are being questioned following the financial crisis. Goodhart et al’s seminal monograph "Financial Regulation: Why, How and Where Now?" (...

    Published November 10th 2013 by Routledge

  10. International Tax Coordination

    An Interdisciplinary Perspective on Virtues and Pitfalls

    Edited by Martin Zagler

    Series: Routledge International Studies in Money and Banking

    International taxation is a major research topic, and for a field of research at the intersection of so many disciplines there has been surprisingly little done across disciplinary boundaries. This book fills the gap by combining teams from business, economics, information science, law and...

    Published November 10th 2013 by Routledge