All Publications for Financial Institutions and Banking


Finding the GAAP in FCPA Enforcement: Challenges in Identifying the Impact of Alleged Bribery in Financial StatementsWorking Paper
2013-05-13
By Raymund Wong and Dr. Jerry Arnold
Trends in Canadian Securities Class Actions: 2012 Update Pace of Filings and Settlements Falls; Auditor Risk and Court Rulings Take Centre StageReport
2013-02-13
By Bradley Heys and Mark Berenblut
Recent Trends in Securities Class Action Litigation: 2012 Full-Year ReviewReport
2013-01-29
By Dr. Renzo Comolli, Dr. Ronald Miller, Svetlana Starykh, and Sukaina Klein
SEC Settlement Trends: 2H12 UpdateReport
2013-01-14
By Jorge Baez and Dr. James Overdahl with former NERA economist Dr. Elaine Buckberg
FSA Calendar Year-End Update 2012Report
2013-01-02
By Robert Patton et al.
SEC Settlement Trends: 1H12 UpdateReport
2012-06-27
By Dr. James A. Overdahl with former NERA economist Dr. Elaine Buckberg
Trends in Regulatory Enforcement in UK Financial Markets: Fiscal Year 2011/12Report
2012-06-26
By Robert Patton et al.
Economist Debate: High-Frequency TradingPublished Article
2012-03-08
An Economist Debate with Dr. James Overdahl
SEC Settlement Trends: 2H11Report
2012-01-23
By Dr. James A. Overdahl et al.
Will Court Short-Circuit Dodd-Frank?Published Article
2011-08-15
By Dr. James Overdahl with Dr. Jonathan Macey, Sam Harris Professor of Corporate Law at Yale University, and former NERA economist Dr. Elaine Buckberg