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All Publications for Financial Institutions and Banking


Trends in Regulatory Enforcement in UK Financial MarketsReport
2011-07-11		By Robert Patton et al.
SEC Settlements Trends: 1H11 UpdateReport
2011-06-27		By Dr. James Overdahl et al.
Banking Entity Trading Under the Volcker RuleWorking Paper
2011-06-24		By Christopher Laursen
Economic Analysis of Damages under the Foreign Corrupt Practices Act (FCPA)Working Paper
2011-05-05		By Dr. Patrick Conroy and Dr. Graeme Hunter
Foreclosure Suspensions and Other Mortgage DisputesWorking Paper
2010-12-16		By Timothy McKenna and Dr. Chudozie Okongwu
SEC Settlements Trends: 2H10 UpdateReport
2010-12-07		By Dr. James Overdahl et al.
What Do the New Risk Retention Requirements of the Dodd-Frank Act Mean for Securitization?
Working Paper
2010-12-01		By Dr. Faten Sabry
Economic Analysis in the Federal Rule-Making Process to Implement the Dodd-Frank Wall Street Reform and Consumer Protection ActWorking Paper
2010-08-30		By Dr. James Overdahl
Crowdsourcing Fraud Detection: Using Collective Wisdom to Expose the Next MadoffWorking Paper
2010-08-09		By Dr. Marcia Kramer Mayer et al.
Trends 2010 Mid-Year Study: Filings Decline as the Wave of Credit Crisis Cases Subsides, Median Settlement at Record High Study
2010-07-27		By Dr. Jordan Milev, Robert Patton, Dr. Stephanie Plancich, and Svetlana Starykh