George Gilligan

University of Melbourne - Centre for Corporate Law

Senior Research Fellow

185 Pelham Street, Carlton, Building 106

Victoria 3010

Australia

http://www.law-ccl@unimelb.edu.au

SCHOLARLY PAPERS

67

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23

Scholarly Papers (67)

1.

Jérôme Kerviel the 'Rogue Trader' of Société Générale: Bad Luck, Bad Apple, Bad Tree or Bad Orchard?

The Company Lawyer, Vol. 32, No. 12, pp. 355-362, 2011
Number of pages: 13 Posted: 02 Mar 2012
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 1,473 (18,533)
Citation 1

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rogue trading, governance, financial sector

2.

Regulating Directors' Duties: How Effective are the Civil Penalty Sanctions in the Australian Corporations Law?

U of Melbourne Legal Studies Research Paper No. 156
Number of pages: 83 Posted: 08 Aug 2006
George Gilligan, Helen Bird and Ian Ramsay
University of Melbourne - Centre for Corporate Law, Swinburne Law School and Melbourne Law School - University of Melbourne
Downloads 932 (36,112)
Citation 2

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3.

The Origins of UK Financial Services Regulation

The Company Lawyer, Vol 18, No 6, pp.167-176, 1997
Number of pages: 27 Posted: 09 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 885 (38,897)

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UK financial services regulation, regulatory history

4.

Civil Penalties and the Enforcement of Directors' Duties

University of New South Wales Law Journal, Vol. 22, No. 2, 1999
Number of pages: 45 Posted: 09 Aug 2006
George Gilligan, Helen Bird and Ian Ramsay
University of Melbourne - Centre for Corporate Law, Swinburne Law School and Melbourne Law School - University of Melbourne
Downloads 825 (42,767)
Citation 1

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5.

An Empirical Analysis of Public Enforcement of Directors’ Duties in Australia: Preliminary Findings

CIFR Paper No. 105/2016
Number of pages: 36 Posted: 18 Apr 2016 Last Revised: 19 Apr 2016
Australian National University, Research School of Social Sciences, Swinburne Law School, University of Melbourne - Centre for Corporate Law, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 490 (83,634)

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directors' duties; enforcement; sanctions

6.

Financial Market Manipulation and Insider Trading: An International Study of Enforcement Approaches

Journal of Business Law, Issue No. 8, 2017, pp. 652-679, U of Melbourne Legal Studies Research Paper No. 762
Number of pages: 27 Posted: 20 Nov 2017 Last Revised: 02 Mar 2018
Lev Bromberg, George Gilligan and Ian Ramsay
The University of Melbourne, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 479 (85,734)

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market manipulation, insider trading, insider dealing, enforcement, securities

7.

The Extent and Intensity of Insider Trading Enforcement - An International Comparison

Journal of Corporate Law Studies, Vol. 17, No. 1, pp. 73-110, 2017
Number of pages: 33 Posted: 17 Feb 2017
Lev Bromberg, George Gilligan and Ian Ramsay
The University of Melbourne, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 413 (101,959)

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Insider trading, insider dealing, securities, enforcement, penalties

8.

The Policy and Practice of Enforcement of Directors' Duties by Statutory Agencies in Australia: An Empirical Analysis

Melbourne University Law Review, Vol. 40, No. 3, pp. 905-966, 2017, U of Melbourne Legal Studies Research Paper No. 755
Number of pages: 62 Posted: 18 Mar 2017 Last Revised: 19 Oct 2017
Australian National University, Research School of Social Sciences, Swinburne Law School, University of Melbourne - Centre for Corporate Law, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 394 (107,675)
Citation 2

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Directors' Duties, Enforcement, Civil Penalties, Australian Securities and Investments Commission

9.

Insider Trading and Market Manipulation: The SEC's Enforcement Outcomes

Securities Regulation Law Journal, Vol. 45, No. 2, pp. 109-125, 2017
Number of pages: 13 Posted: 17 Aug 2017
Lev Bromberg, George Gilligan and Ian Ramsay
The University of Melbourne, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 380 (112,197)

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Securities and Exchange Commission, market manipulation, insider trading, enforcement

10.

Sanctions Imposed for Insider Trading in Australia, Canada (Ontario), Hong Kong, Singapore, New Zealand, the United Kingdom and the United States: An Empirical Study

CIFR Paper No. 117/2016
Number of pages: 51 Posted: 02 Aug 2016 Last Revised: 04 Aug 2016
Lev Bromberg, George Gilligan, Jasper Hedges and Ian Ramsay
The University of Melbourne, University of Melbourne - Centre for Corporate Law, Australian National University, Research School of Social Sciences and Melbourne Law School - University of Melbourne
Downloads 315 (137,478)

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Insider trading, insider dealing, sanctions, penalties

11.

Enforcement of Financial Market Manipulation Laws: An International Comparison of Sanctions

CIFR Paper No.126/2016
Number of pages: 34 Posted: 15 Oct 2016 Last Revised: 09 Nov 2016
Lev Bromberg, George Gilligan and Ian Ramsay
The University of Melbourne, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 295 (147,312)
Citation 1

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market manipulation; enforcement; corporate regulators

12.

The China-Australia Free Trade Agreement and the Growing Acceptance of Chinese State Capital Investment

Asian Journal of Public Affairs 8 (1): 03-24, 2015, doi: 10.18003/ajpa.201501 , Lee Kuan Yew School of Public Policy Research Paper No. 15-21, King's College London Law School Research Paper No. 2016-23
Number of pages: 23 Posted: 23 Apr 2015 Last Revised: 26 May 2016
King's College London - The Dickson Poon School of Law, University of Melbourne - Centre for Corporate Law and University of New South Wales (UNSW)Harvard University - Edmond J. Safra Center for Ethics
Downloads 259 (168,089)

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state capital, foreign direct investment, policy influence, free trade agreements

13.

An Analysis of Penalties Under ASIC Administered Legislation: Scoping the Issues

CIFR Paper No. 071/2015
Number of pages: 31 Posted: 24 Aug 2015 Last Revised: 01 Sep 2015
University of Melbourne - Centre for Corporate Law, University of Melbourne - Law School, Melbourne Law School, Australian National University, Research School of Social Sciences and Melbourne Law School - University of Melbourne
Downloads 250 (173,985)

Abstract:

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enforcement, financial regulation, penalties, corporate wrongdoing

14.

Sarbanes Oxley and Convergence in Corporate Governance – Views from Australia

Australian Journal of Corporate Law, Vol. 25, No. 2, pp. 150-175, 2011
Number of pages: 22 Posted: 23 May 2011
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 237 (183,143)

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Sovereign Wealth Funds: The Good Guy Investment Actors?

CIFR Paper No. 021/2014
Number of pages: 15 Posted: 29 May 2014
University of Melbourne - Centre for Corporate Law, University of New South Wales (UNSW)Harvard University - Edmond J. Safra Center for Ethics and King's College London - The Dickson Poon School of Law
Downloads 172 (245,116)
Citation 2

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Sovereign Wealth Funds: The Good Guy Investment Actors?

UNSW Law Research Paper No. 2014-24, CLMR Research Paper No. 14-2
Number of pages: 13 Posted: 18 May 2014
University of Melbourne - Centre for Corporate Law, University of New South Wales (UNSW)Harvard University - Edmond J. Safra Center for Ethics and King's College London - The Dickson Poon School of Law
Downloads 64 (481,919)

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Sovereign Wealth Funds, Global Financial Crisis, GAPP, social benefit, social capital, nation building

16.

Foreign Investment Law and Policy in Australia: A Critical Analysis

CIFR Paper No. 008/2014
Number of pages: 24 Posted: 24 May 2014
University of Melbourne - Centre for Corporate Law, University of New South Wales (UNSW)Harvard University - Edmond J. Safra Center for Ethics and King's College London - The Dickson Poon School of Law
Downloads 232 (186,991)

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17.

The Who, Why and What of Enforceable Undertakings Accepted by the Australian Securities and Investments Commission

Company and Securities Law Journal, Vol. 34, No. 7, pp. 491-517, 2016
Number of pages: 27 Posted: 04 Oct 2016
Helen Bird, George Gilligan and Ian Ramsay
Swinburne Law School, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 227 (190,813)

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Enforcement; Enforceable Undertakings, Corporate Law; Australian Securities and Investments Commission

18.

An Empirical Analysis of the Use of Enforceable Undertakings by the Australian Securities and Investments Commission between 1 July 1998 and 31 December 2015

CIFR Paper No. 106/2016
Number of pages: 89 Posted: 18 Apr 2016 Last Revised: 06 May 2016
Swinburne Law School, University of Melbourne - Centre for Corporate Law, Melbourne Law School, Australian National University, Research School of Social Sciences and Melbourne Law School - University of Melbourne
Downloads 225 (192,435)
Citation 1

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enforceable undertakings; compliance; financial regulation; misconduct

19.

Comparative Corporate Governance Schemes and their Relevance for the Sporting Sector

Monash U. Department of Business Law & Taxation Research Paper No. 16
Number of pages: 77 Posted: 05 Nov 2008 Last Revised: 20 Feb 2009
Francesco de Zwart and George Gilligan
Monash University - Department of Business Law & Taxation and University of Melbourne - Centre for Corporate Law
Downloads 214 (201,775)

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corporate law, comparative corporate governance, sporting sector

20.

Financial Services Misconduct and the Corporations Act 2001

CIFR Paper No. 073/2015
Number of pages: 41 Posted: 07 Sep 2015 Last Revised: 21 Sep 2015
George Gilligan and Helen Bird
University of Melbourne - Centre for Corporate Law and Swinburne Law School
Downloads 206 (208,982)
Citation 1

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financial services misconduct, regulatory enforcement, penalties,

21.

Multi-Lateral Governance of Financial Markets: The Case of Sovereign Wealth Funds

Northern Ireland Legal Quarterly, Vol. 61, No. 4, pp. 391-410, Winter 2010
Number of pages: 21 Posted: 17 Jun 2011
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 178 (237,790)

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22.

The Problem of, and with, Financial Crime

Northern Ireland Legal Quarterly, Vol 63, No 4, pp.495-508, Winter 2012
Number of pages: 17 Posted: 06 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 173 (243,621)

Abstract:

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financial crime, white-collar crime, classification

23.

Similar Insider Trading Laws, Different Enforcement Reality: An Evaluation of Australian and Singaporean Enforcement Approaches

Australian Journal of Corporate Law, Vol. 32, No. 3, pp. 283-313, 2017, U of Melbourne Legal Studies Research Paper No. 765
Number of pages: 25 Posted: 06 Dec 2017 Last Revised: 11 Mar 2018
Lev Bromberg, George Gilligan and Ian Ramsay
The University of Melbourne, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 165 (254,682)

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24.

Australian Climate Change Regulation and Political Math

U of Melbourne Legal Studies Research Paper No. 798
Number of pages: 33 Posted: 22 Sep 2018 Last Revised: 25 Oct 2018
Tim Baxter, George Gilligan and Cosima Hay McRae
University of Melbourne, Law School, Students, University of Melbourne - Centre for Corporate Law and University of Melbourne - Law School
Downloads 156 (265,570)

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Climate Politics, Climate Change, Australia, Carbon Pollution Reduction Scheme, Emissions Trading, Clean Energy Futures

25.

Penalties Regimes to Counter Corporate and Financial Wrongdoing in Australia - Views of Governance Professionals

Law and Financial Markets Review, Vol. 11, No. 1, pp. 4-12, 2017
Number of pages: 14 Posted: 28 Aug 2017
George Gilligan, Andrew Godwin, Jasper Hedges and Ian Ramsay
University of Melbourne - Centre for Corporate Law, Melbourne Law School, Australian National University, Research School of Social Sciences and Melbourne Law School - University of Melbourne
Downloads 147 (278,510)

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Corporate Misconduct, Enforcement, Governance, Penalties

26.

Is There Underenforcement of Corporate Criminal Law? An Analysis of Prosecutions Under the ASIC Act and Corporations Act: 2009–2018

Company and Securities Law Journal, Vol. 38 No. 6, 2021, pp. 435-458
Number of pages: 24 Posted: 04 Oct 2021 Last Revised: 08 Nov 2021
George Gilligan and Ian Ramsay
University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 145 (281,620)

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enforcement; corporate law; criminal prosecution; penalties; Australian Securities and Investments Commission; Commonwealth Director of Public Prosecutions

27.

The Regulatory Dance in Tax Competition - A Case Study in Multi-Lateral Governance

Monash U. Department of Business Law & Taxation Research Paper No. 12
Number of pages: 30 Posted: 04 Feb 2008 Last Revised: 04 Jun 2009
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 141 (287,785)

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multi-lateral governance, OECD, tax competition

28.

Penalties Regimes to Counter Corporate Misconduct in Australia – Views of Governance Professionals

Law and Financial Markets Review, 2017, Vol.11, No.1, pp.4-12
Number of pages: 37 Posted: 23 Jun 2017 Last Revised: 15 Feb 2019
George Gilligan, Andrew Godwin, Jasper Hedges and Ian Ramsay
University of Melbourne - Centre for Corporate Law, Melbourne Law School, Australian National University, Research School of Social Sciences and Melbourne Law School - University of Melbourne
Downloads 132 (302,954)

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Penalties, Corporate Misconduct, Regulation, Governance

29.

Regulating by Numbers: The Trend Towards Increasing Empiricism in Enforcement Reporting by Financial Regulators

Law and Financial Markets Review, Vol. 9, No. 4, pp. 260-282, 2015
Number of pages: 43 Posted: 05 Feb 2016
University of Melbourne - Centre for Corporate Law, Australian National University, Research School of Social Sciences, University of Melbourne - Law School, Swinburne Law School, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 132 (302,954)

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financial regulators, enforcement, reporting, accountability, transparency

30.

The Hayne Royal Commission and Trust Issues in the Regulation of the Australian Financial Sector

Law and Financial Markets Review, 2018, Vol.12, No.4, 175-185
Number of pages: 18 Posted: 24 Apr 2019
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 125 (315,438)

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financial misconduct, regulation, enforcement, governance

31.

Developing a More Complete Understanding of the Independence of Corporate Directors

U. of Adelaide Law Research Paper No. 2012-35
Number of pages: 46 Posted: 26 Nov 2012 Last Revised: 29 Nov 2012
Suzanne M. Le Mire and George Gilligan
University of Adelaide - School of Law and University of Melbourne - Centre for Corporate Law
Downloads 120 (324,897)

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Walker, Frank-Dodd, HIH, Enron failure, Polly Peck, corporate directors, independence of Corporate directors, corporate governance, regulation, boards of directors

32.

China: Investing in the World

UNSW Law Research Paper No. 2013-70
Number of pages: 35 Posted: 27 Sep 2013 Last Revised: 24 Apr 2014
King's College London - The Dickson Poon School of Law, University of Melbourne - Centre for Corporate Law and University of New South Wales (UNSW)Harvard University - Edmond J. Safra Center for Ethics
Downloads 118 (328,730)

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China, foreign direct investment, regulation

33.

Whistleblowing Initiatives – Are they Merely Secrecy Games and/or Blowing in the Wind?

The Company Lawyer, Vol. 24, No. 2, pp. 38-41, 2003
Number of pages: 14 Posted: 21 Nov 2012
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 97 (375,150)

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34.

Health Professional Regulation in Australia

Number of pages: 34 Posted: 28 Oct 2020
Helen Bird and George Gilligan
Swinburne Law School and University of Melbourne - Centre for Corporate Law
Downloads 93 (385,158)

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Regulation, Australia, nurses, doctors, health services managers

35.

Banning Orders: An Empirical Analysis of the Dominant Mode of Corporate Law Enforcement in Australia

Sydney Law Review, Vol. 39, No. 4, pp. 501- 537, 2017
Number of pages: 38 Posted: 09 Feb 2018
Jasper Hedges, George Gilligan and Ian Ramsay
Australian National University, Research School of Social Sciences, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 93 (385,158)
Citation 1

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Enforcement, Corporate Law, Banning Orders, Australian Securities and Investments Commission

36.

Managing Risk in Financial Services Contexts

The Company Lawyer, Vol.26, No.11, pp.341-344, 2005
Number of pages: 13 Posted: 07 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 81 (418,732)

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Risk, financial services, regulation

37.

Historical Touchstones in the Regulation of the Financial Services Sector

Journal of Regulatory Law and Practice, Vol.1, No.1, pp.63-71, 1992
Number of pages: 15 Posted: 09 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 77 (431,114)

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Financial regulation, power relations, interest groups

38.

The Great Game Rebooted or the Long March to Acceptance? The Legal and Policy Impediments to Chinese Investment in Australian Corporations and Business Opportunities

UNSW Law Research Paper No. 2013-47, Centre for Law Markets and Regulation Working Paper Series No 12-4
Number of pages: 20 Posted: 14 Jun 2013 Last Revised: 21 Jul 2013
University of New South Wales (UNSW)Harvard University - Edmond J. Safra Center for Ethics, University of Melbourne - Centre for Corporate Law and Pardee School of Global Studies at Boston University
Downloads 69 (457,426)

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State Capital, Australia's Foreign Investment Policy, Asian Century

39.

The Global Impact of State Capital

UNSW Law Research Paper No. 2013-54
Number of pages: 25 Posted: 18 Aug 2013 Last Revised: 24 Apr 2014
University of Melbourne - Centre for Corporate Law, King's College London - The Dickson Poon School of Law and University of New South Wales (UNSW)Harvard University - Edmond J. Safra Center for Ethics
Downloads 67 (464,429)

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State capital, global economy, regulation of inward investment

40.

Markets, Offshore Sovereignty and Onshore Legitimacy

Chapter One in D. Masciandaro (ed), Global Financial Crime: Terrorism, Money Laundering and Offshore Centres, Ashgate, Aldershot UK, pp.7-59, 2004
Number of pages: 44 Posted: 07 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 64 (475,348)

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offshore finance centres, regulation, globalisation, legitimacy, taxation

41.

The Hayne Royal Commission – Just Another Piece of Official Discourse?

Law and Financial Markets Review, 2019, Vol.13, Issue 2-3, 114-123
Number of pages: 15 Posted: 30 Aug 2019
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 59 (494,663)

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Royal Commissions, Official Discourse, Corporate Misconduct, Enforcement, Governance

42.

The Relevance of White Collar Criminology to Financial Services Regulation

Journal of Financial Crime, Vol.3, No.1, pp.46-48, 1995
Number of pages: 4 Posted: 09 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 58 (498,602)

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White collar crime, criminology, financial regulation

43.

Going Underground – The Not so New Way to Bank?

Number of pages: 10 Posted: 07 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 56 (506,640)

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underground banking systems, law enforcement, organized crime

State Capital: Global and Australian Perspectives

Seattle University Law Review, Forthcoming
Number of pages: 30 Posted: 14 Jul 2013
George Gilligan and Megan Bowman
University of Melbourne - Centre for Corporate Law and King's College London - The Dickson Poon School of Law
Downloads 36 (617,725)

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State Capital, Foreign Direct Investment, Regulation, Policy

State Capital: Global and Australian Perspectives

Seattle University Law Review, Forthcoming, UNSW Law Research Paper No. 2013-41
Number of pages: 32 Posted: 14 Jul 2013
George Gilligan and Megan Bowman
University of Melbourne - Centre for Corporate Law and King's College London - The Dickson Poon School of Law
Downloads 19 (746,337)

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45.

Organised Crime and Corrupting the Political System

Journal of Financial Crime, Vol. 7, No. 2, pp.147-154, 1999
Number of pages: 21 Posted: 08 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 55 (510,835)

Abstract:

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organized crime, corruption, politics

46.

Business, Risk and Organized Crime

Journal of Financial Crime, Vol. 14, No. 2, pp.101-112, 2007
Number of pages: 12 Posted: 06 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 55 (510,835)

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business, organized crime, legitimacy, classification, risk

47.

Professional Codes of Practice and the Law of Obligations

Number of pages: 16 Posted: 01 Dec 2020
Helen Bird and George Gilligan
Swinburne Law School and University of Melbourne - Centre for Corporate Law
Downloads 52 (523,809)

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regulation, codes of conduct, law of obligations

48.

Regulating Against White Collar Crime in the Financial Services Sector

Journal of Financial Crime, Vol. 8, No. 1, pp. 7-11, 2000
Number of pages: 13 Posted: 08 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 49 (537,236)

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globalization, regulatory competition, financial services, white collar crime

49.

International Trends in the Regulation of the Financial Services Sector

The Australian Journal of Corporate Law, Vol.14, No.1, pp. 57-73, 2002
Number of pages: 26 Posted: 07 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 45 (556,220)

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international organisations, regulation, financial markets, legitimact

50.

Whither or Wither the European Union Savings Tax Directive? – A Case Study in the Political Economy of Taxation

Journal of Financial Crime, Vol.11, No.1, pp. 56-72, 2003
Number of pages: 21 Posted: 07 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 45 (556,220)

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European Union, taxation, political economy, legitimacy

51.

The City of London and the Development of English Financial Services Law

Chapter One in B.A.K. Rider ed., The Corporate Dimension, Bristol: Jordans, pp.2-21, 1998
Number of pages: 27 Posted: 08 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 43 (566,128)

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UK financial services regulation, City of London, regulatory autonomy

52.

Collar Colour?

Monash Business Review, Vol. 2, No. 1, pp. 30-33, 2006, Monash University Faculty of Law Legal Studies Research Paper No. 2006/06
Number of pages: 3 Posted: 10 Dec 2007 Last Revised: 20 Apr 2011
Diana Megan Bowman and George Gilligan
University of Michigan at Ann Arbor - School of Public Health and University of Melbourne - Centre for Corporate Law
Downloads 43 (566,128)

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corruption, Australia, survey

53.

Peeping at Peps

Journal of Financial Crime, Vol. 16, No. 2, pp.137-143, 2009
Number of pages: 8 Posted: 06 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 42 (571,303)

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politically exposed persons, definition, policy responses

54.

Royal Commissions of Inquiry

The Australian and New Zealand Journal of Criminology, Vol. 35, No. 3, pp. 289-307, 2002
Number of pages: 31 Posted: 21 Nov 2012
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 37 (597,986)

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royal commissions, legitimacy, crisis motivation, organised crime

55.

Smog, Self Interest and Regulating Markets: The Commons Approach and the Establishment of the European Union Emissions Trading Scheme

Law and Financial Markets Review, Vol. 8, No. 4, pp. 361-372, 2014
Number of pages: 19 Posted: 03 Sep 2015
George Gilligan and Dixon Song
University of Melbourne - Centre for Corporate Law and University of New South Wales (UNSW)
Downloads 30 (640,208)

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regulation, carbon markets, financial markets, European Union

56.

SOX as a Window on Transference of Corporate Governance Norms Across Jurisdictions

Northern Ireland Legal Quarterly, Vol. 60, No. 4, pp. 403-419, Winter 2009
Number of pages: 17 Posted: 06 Feb 2013 Last Revised: 19 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 29 (646,769)

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norms transference, corporate governance, Sarbanes Oxley

57.

The Significance of Relative Autonomy in How Regulation of the Financial Services Sector Evolves

PRIVATE EQUITY, CORPORATE GOVERNANCE AND THE DYNAMICS OF CAPITAL MARKET REGULATION, pp. 91-116, J. O’Brien, ed., Imperial College Press, London, 2007
Number of pages: 26 Posted: 06 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 29 (646,769)

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business regulation, conflicts of interest, trade

58.

Prospects for the Global Regulation of Markets

PRIVATISATION AND MARKET DEVELOPMENT: GLOBAL MOVEMENTS IN PUBLIC POLICY IDEAS, pp. 148-175, G. Hodge, ed., Edward Elgar, Cheltenham, UK, 2006
Number of pages: 28 Posted: 06 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 26 (667,819)

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globalization, markets, multi-lateral regulation

59.

Company Law and the Regulation of Financial Services in the Twenty First Century, a Socio-Legal Perspective

International and Comparative Corporate Law Journal, Vol. 3, No. 1, pp. 33-47, 2001
Number of pages: 22 Posted: 08 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 24 (682,776)

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financial markets, company law, socio-legal analysis

60.

Multi-Lateral Regulatory Initiatives – A Legitimation-Based Approach

Chapter Seven in J. O’ Brien (ed), Governing the Corporation: Regulation and Corporate Governance in an Age of Scandal and Global Markets, Chichester: John Wiley & Sons, pp.121-139, 2005
Number of pages: 28 Posted: 07 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 23 (690,538)

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multi-lateral regulation, financial markets, legitimacy, taxation

61.

Financial Crime in Australia

Economic Affairs, Vol. 27, No. 1, pp. 10-13, March 2007
Number of pages: 4 Posted: 08 Mar 2007
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 22 (698,496)

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62.

Investors as Victims

Victims of Economic Crime, Transactions Series 31, L. De Koker, B.A.K. Rider, J. Henning, eds., pp.39-51, Bloemfontein: University of the Orange Free State, 1999
Number of pages: 18 Posted: 08 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 21 (706,219)

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victimology, economic crime

63.

Social and Political Influences in the Reform of Banking Regulation

Financial Crime Review, Vol. 1, No. 2, pp. 57-63, 2000
Number of pages: 13 Posted: 08 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 21 (706,219)

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globalization, finance centres, bank secrecy, regulation

64.

Policing the Markets: Structures and Policies

Journal of Financial Crime, Vol. 6, No. 4, pp. 362-366, 1999
Number of pages: 11 Posted: 08 Feb 2013
George Gilligan
University of Melbourne - Centre for Corporate Law
Downloads 19 (722,489)

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financial scandals, regulation, criminal law

65.

Independence and Independent Company Directors

(2013) 13 Journal of Corporate Law Studies 443, U. of Adelaide Law Research Paper No. 2014-05
Posted: 25 Jan 2014
Suzanne M. Le Mire and George Gilligan
University of Adelaide - School of Law and University of Melbourne - Centre for Corporate Law

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Company Directors, Corporate Governance, Independent Directors

66.

What's the State of Play? The Effects of State Capital Investment in Australia and Regulatory Implications

UNSW Law Research Paper No. 2013-32
Posted: 29 May 2013 Last Revised: 02 Oct 2017
George Gilligan and Megan Bowman
University of Melbourne - Centre for Corporate Law and King's College London - The Dickson Poon School of Law

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67.

Public Awareness of Corruption in Australia

Journal of Financial Crime, Vol. 14, p. 438, 2007, Monash University Faculty of Law Legal Studies Research Paper No. 2007/07
Posted: 05 Aug 2009
Diana Megan Bowman and George Gilligan
University of Michigan at Ann Arbor - School of Public Health and University of Melbourne - Centre for Corporate Law

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Australia, corruption, perceptions