Miriam A. Goldby

Centre for Commercial Law Studies, Queen Mary, University of London

Lecturer in Insurance and Commercial Law

Lincoln's Inn Fields

London, WC2A 3JB

United Kingdom

http://www.ccls.qmul.ac.uk

  • Centre for Commercial Law Studies, Queen Mary, University of London

SCHOLARLY PAPERS

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Scholarly Papers (5)

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1.

Anti-Money Laundering Reporting Requirements Imposed by English Law: Measuring Effectiveness and Gauging the Need for Reform

Final version published in [2013] Journal of Business Law 367-397
Number of pages: 28 Posted: 29 Feb 2012 Last Revised: 07 Oct 2018
Miriam A. Goldby
Centre for Commercial Law Studies, Queen Mary, University of London
Downloads 973 (35,976)

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anti-money laundering, suspicious activity reports, banks, risk-based approach

2.

Managing the Risks of Switch Bills of Lading

NUS Law Working Paper No. 2019/011, NUS Centre for Maritime Law Working Paper 19/03
Number of pages: 34 Posted: 08 May 2019
Miriam A. Goldby
Centre for Commercial Law Studies, Queen Mary, University of London
Downloads 237 (194,600)

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carriage of goods by sea, switch bills of lading, contractual novation, contract variation, title to sue, carrier liability, fraud, misrepresentation, illegality, electronic transport documents

3.

Breaches of AML Reporting Requirements by UK Bankers: Are Effective Enforcement Choices Being Made by Financial Regulators?

Research Handbook on Ethics in Banking and Finance, 2018 Edward Elgar Publishing Ltd., Forthcoming
Number of pages: 23 Posted: 27 Sep 2017
Miriam A. Goldby
Centre for Commercial Law Studies, Queen Mary, University of London
Downloads 236 (195,449)

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anti-money laundering, reporting requirements, breach, enforcement, sanctions

4.

Cognitive Biases, Letters of Credit and Letters of Indemnity: The Case Study of the Erin Schulte

NUS Law Working Paper No. 2019/010, NUS Centre for Maritime Law Working Paper 19/02
Number of pages: 26 Posted: 08 May 2019
Miriam A. Goldby
Centre for Commercial Law Studies, Queen Mary, University of London
Downloads 133 (321,111)

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cognitive biases, letters of credit, letters of indemnity, bounded rationality, loss aversion, optimism bias

5.

Legal Questions Raised by Digitalisation: To What Extent Are They Answered By ICC and CMI Instruments?

Number of pages: 9 Posted: 23 Aug 2019
Miriam A. Goldby
Centre for Commercial Law Studies, Queen Mary, University of London
Downloads 130 (326,702)

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Digitalisation, Trade, Transportation, Trade Finance, Incoterms, eUCP, Rotterdam Rules, Rules on Electronic Bills of Lading