George Gilligan

University of Melbourne - Centre for Corporate Law

Senior Research Fellow

185 Pelham Street, Carlton, Building 106

Victoria 3010

Australia

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

SCHOLARLY PAPERS

64

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9,294

SSRN CITATIONS

6

CROSSREF CITATIONS

23

Scholarly Papers (64)

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 952 (24,241)
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 Louise Bird and Ian Ramsay
University of Melbourne - Centre for Corporate Law, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 896 (26,463)
Citation 2

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3.

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 Louise Bird and Ian Ramsay
University of Melbourne - Centre for Corporate Law, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 804 (30,830)
Citation 1

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4.

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 531 (53,521)

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UK financial services regulation, regulatory history

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, Melbourne Law School, University of Melbourne - Centre for Corporate Law, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 405 (74,657)

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directors' duties; enforcement; sanctions

6.

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 322 (96,985)

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Insider trading, insider dealing, securities, enforcement, penalties

7.

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, Melbourne Law School, University of Melbourne - Centre for Corporate Law, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 283 (111,600)
Citation 1

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

8.

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 279 (113,378)

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

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 267 (118,682)

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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 262 (121,021)

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Insider trading, insider dealing, sanctions, penalties

11.

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
Megan Bowman, George Gilligan and Justin O’Brien
King's College London – The Dickson Poon School of Law, University of Melbourne - Centre for Corporate Law and Harvard University - Edmond J. Safra Center for Ethics
Downloads 234 (135,793)

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

12.

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 231 (137,508)
Citation 1

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market manipulation; enforcement; corporate regulators

Sovereign Wealth Funds: The Good Guy Investment Actors?

CIFR Paper No. 021/2014
Number of pages: 15 Posted: 29 May 2014
George Gilligan, Justin O’Brien and Megan Bowman
University of Melbourne - Centre for Corporate Law, Harvard University - Edmond J. Safra Center for Ethics and King's College London – The Dickson Poon School of Law
Downloads 167 (185,365)

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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
George Gilligan, Justin O’Brien and Megan Bowman
University of Melbourne - Centre for Corporate Law, Harvard University - Edmond J. Safra Center for Ethics and King's College London – The Dickson Poon School of Law
Downloads 57 (384,976)

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

14.

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 217 (146,084)

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enforcement, financial regulation, penalties, corporate wrongdoing

15.

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 211 (149,956)

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16.

Foreign Investment Law and Policy in Australia: A Critical Analysis

CIFR Paper No. 008/2014
Number of pages: 24 Posted: 24 May 2014
George Gilligan, Justin O’Brien and Megan Bowman
University of Melbourne - Centre for Corporate Law, Harvard University - Edmond J. Safra Center for Ethics and King's College London – The Dickson Poon School of Law
Downloads 201 (156,901)

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17.

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 200 (157,644)

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corporate law, comparative corporate governance, sporting sector

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
Melbourne 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 196 (160,711)
Citation 1

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enforceable undertakings; compliance; financial regulation; misconduct

19.

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 174 (178,837)

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20.

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 156 (196,376)

Abstract:

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financial crime, white-collar crime, classification

21.

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 Louise Bird
University of Melbourne - Centre for Corporate Law and Melbourne Law School
Downloads 148 (205,219)
Citation 1

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financial services misconduct, regulatory enforcement, penalties,

22.

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 135 (221,044)

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multi-lateral governance, OECD, tax competition

23.

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 122 (238,801)

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Penalties, Corporate Misconduct, Regulation, Governance

24.

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 Louise Bird, George Gilligan and Ian Ramsay
Melbourne Law School, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 122 (238,801)

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

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 113 (252,609)

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Corporate Misconduct, Enforcement, Governance, Penalties

26.

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, Melbourne Law School, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 107 (262,470)

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financial regulators, enforcement, reporting, accountability, transparency

27.

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 105 (265,978)

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

28.

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
Megan Bowman, George Gilligan and Justin O’Brien
King's College London – The Dickson Poon School of Law, University of Melbourne - Centre for Corporate Law and Harvard University - Edmond J. Safra Center for Ethics
Downloads 100 (275,040)

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China, foreign direct investment, regulation

29.

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 97 (280,580)

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30.

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 86 (302,837)

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31.

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 79 (318,780)

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Risk, financial services, regulation

32.

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
George Gilligan, Megan Bowman and Justin O’Brien
University of Melbourne - Centre for Corporate Law, King's College London – The Dickson Poon School of Law and Harvard University - Edmond J. Safra Center for Ethics
Downloads 63 (360,935)

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State capital, global economy, regulation of inward investment

33.

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
Justin O’Brien, George Gilligan and Jonathan Greenacre
Harvard University - Edmond J. Safra Center for Ethics, University of Melbourne - Centre for Corporate Law and University of New South Wales (UNSW)
Downloads 61 (366,922)

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

34.

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 57 (379,305)

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

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 55 (385,743)
Citation 1

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

36.

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 53 (392,266)

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White collar crime, criminology, financial 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 52 (395,586)

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Financial regulation, power relations, interest groups

38.

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 51 (399,082)

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offshore finance centres, regulation, globalisation, legitimacy, taxation

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 31 (492,252)

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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 17 (580,134)

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40.

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 46 (416,748)

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business, organized crime, legitimacy, classification, risk

41.

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 41 (435,994)

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globalization, regulatory competition, financial services, white collar crime

42.

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 41 (435,994)

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corruption, Australia, survey

43.

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 37 (452,650)

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European Union, taxation, political economy, legitimacy

44.

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 35 (461,214)

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UK financial services regulation, City of London, regulatory autonomy

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 35 (461,214)

Abstract:

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organized crime, corruption, politics

46.

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 34 (465,698)

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underground banking systems, law enforcement, organized crime

47.

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 34 (465,698)

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international organisations, regulation, financial markets, legitimact

48.

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 32 (474,950)

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politically exposed persons, definition, policy responses

49.

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 29 (489,630)

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royal commissions, legitimacy, crisis motivation, organised crime

50.

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 26 (505,866)

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norms transference, corporate governance, Sarbanes Oxley

51.

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 24 (517,296)

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regulation, carbon markets, financial markets, European Union

52.

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 22 (529,043)

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

53.

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 21 (535,018)

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business regulation, conflicts of interest, trade

54.

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 20 (541,092)

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financial markets, company law, socio-legal analysis

55.

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 18 (553,430)

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victimology, economic crime

56.

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 18 (553,430)

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globalization, finance centres, bank secrecy, regulation

57.

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 18 (553,430)

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globalization, markets, multi-lateral regulation

58.

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 17 (559,474)

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multi-lateral regulation, financial markets, legitimacy, taxation

59.

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 17 (559,474)
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60.

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 16 (565,497)

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financial scandals, regulation, criminal law

61.

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 14 (578,201)

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financial misconduct, regulation, enforcement, governance

62.

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

63.

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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64.

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