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Predictability of financial statements fraud-risk using Benford’s Law

Cogent Economics and Finance, 2021
David McMillan
exaly  

EU Financial Law

2016
Most, if not all, relevant aspects of European financial law have been undergoing reform in the last few years and some are in the process of being reconsidered within the CMU initiative and to complete the Banking Union. This book endeavours to draw a comprehensive picture of European financial law as it stands today and thus to offer a chart to ...
LAMANDINI, MARCO, RAMOS MUNOZ, DAVID
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Islamic Financial Law

2021
The financial crisis has aroused the interest of jurists and economists not only on its causes but also on the different reactions provoked in a financial world in which religion is able to influence rulemaking and the behaviours of market players. The Islamic financial system, characterized by a risk-sharing approach and by the prohibition of pure ...
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Two Sides of the Same Coin: EU Financial Regulation and Private Law

European Business Organization Law Review, 2021
Olha O. Cherednychenko
exaly  

Constitutionalization of Financial Law Selected Aspects of Constitutionality Review of Financial Law

2015
This article contains introduction into whole-society problem of proportionality analysis of financial law acts and deals with issue of clearly too succinct reasoning in constitutional review of financial law cases especially concerning field of political questioning and doctrine of self-restraint in opposition to borders of entropy in a legislative ...
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Financial law

Commonwealth Law Bulletin, 2005
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