George Gilligan

University of Melbourne - Centre for Corporate Law and Securities Regulation

Senior Research Fellow

185 Pelham Street, Carlton, Building 106

Victoria 3010

Australia

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

SCHOLARLY PAPERS

55

DOWNLOADS
Rank 5,767

SSRN RANKINGS

Top 5,767

in Total Papers Downloads

6,021

CITATIONS
Rank 25,450

SSRN RANKINGS

Top 25,450

in Total Papers Citations

10

Scholarly Papers (55)

1.

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 and Securities Regulation, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 730 (22,153)
Citation 2

Abstract:

2.

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 and Securities Regulation, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 652 (25,655)
Citation 4

Abstract:

3.

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 and Securities Regulation
Downloads 448 (31,374)

Abstract:

rogue trading, governance, financial sector

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 and Securities Regulation
Downloads 249 (60,379)

Abstract:

UK financial services regulation, regulatory history

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 and Securities Regulation, Harvard University - Edmond J. Safra Center for Ethics and King's College London – The Dickson Poon School of Law
Downloads 163 (149,272)

Abstract:

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 and Securities Regulation, Harvard University - Edmond J. Safra Center for Ethics and King's College London – The Dickson Poon School of Law
Downloads 46 (339,827)

Abstract:

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

6.

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 and Securities Regulation
Downloads 184 (130,515)

Abstract:

corporate law, comparative corporate governance, sporting sector

7.

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 and Securities Regulation
Downloads 161 (126,782)

Abstract:

8.

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 and Securities Regulation
Downloads 150 (147,526)

Abstract:

9.

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 and Securities Regulation
Downloads 128 (176,720)

Abstract:

multi-lateral governance, OECD, tax competition

10.

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 and Securities Regulation, Harvard University - Edmond J. Safra Center for Ethics and King's College London – The Dickson Poon School of Law
Downloads 115 (150,738)

Abstract:

11.

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 and Securities Regulation
Downloads 92 (184,447)

Abstract:

financial crime, white-collar crime, classification

12.

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 and Securities Regulation
Downloads 68 (237,638)

Abstract:

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

13.

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 Securities Regulation and Harvard University - Edmond J. Safra Center for Ethics
Downloads 61 (129,196)

Abstract:

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

14.

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: 24 Apr 2014
George Gilligan and Megan Bowman
University of Melbourne - Centre for Corporate Law and Securities Regulation and King's College London – The Dickson Poon School of Law
Downloads 54 (279,034)

Abstract:

15.

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 Securities Regulation and Harvard University - Edmond J. Safra Center for Ethics
Downloads 51 (264,035)

Abstract:

China, foreign direct investment, regulation

16.

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 and Securities Regulation
Downloads 47 (305,496)

Abstract:

Risk, financial services, regulation

17.

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 and Securities Regulation, King's College London – The Dickson Poon School of Law and Harvard University - Edmond J. Safra Center for Ethics
Downloads 41 (305,496)

Abstract:

State capital, global economy, regulation of inward investment

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 Securities Regulation and King's College London – The Dickson Poon School of Law
Downloads 26 (419,538)

Abstract:

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 Securities Regulation and King's College London – The Dickson Poon School of Law
Downloads 14 (487,587)

Abstract:

19.

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 Securities Regulation and University of New South Wales (UNSW)
Downloads 38 (310,916)

Abstract:

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

20.

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 and Securities Regulation
Downloads 36 (285,869)

Abstract:

21.

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 and Securities Regulation
Downloads 30 (377,887)

Abstract:

corruption, Australia, survey

22.

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 and Securities Regulation
Downloads 27 (349,665)
Citation 1

Abstract:

offshore finance centres, regulation, globalisation, legitimacy, taxation

23.

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 and Securities Regulation, University of Melbourne - Law School, Melbourne Law School, Melbourne Law School, The University of Melbourne and Melbourne Law School - University of Melbourne
Downloads 23 (173,592)

Abstract:

enforcement, financial regulation, penalties, corporate wrongdoing

24.

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 and Securities Regulation
Downloads 23 (385,743)
Citation 2

Abstract:

European Union, taxation, political economy, legitimacy

25.

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 and Securities Regulation
Downloads 21 (374,114)

Abstract:

business, organized crime, legitimacy, classification, risk

26.

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 and Securities Regulation
Downloads 19 (407,885)

Abstract:

White collar crime, criminology, financial regulation

27.

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 and Securities Regulation
Downloads 18 (394,190)

Abstract:

globalization, regulatory competition, financial services, white collar crime

28.

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 and Securities Regulation
Downloads 18 (412,576)

Abstract:

UK financial services regulation, City of London, regulatory autonomy

29.

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 and Securities Regulation
Downloads 17 (385,743)

Abstract:

Financial regulation, power relations, interest groups

30.

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 and Securities Regulation
Downloads 17 (453,391)
  • Add to Cart

Abstract:

31.

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 and Securities Regulation
Downloads 16 (427,670)

Abstract:

norms transference, corporate governance, Sarbanes Oxley

32.

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 Securities Regulation and Melbourne Law School
Downloads 14 (254,007)

Abstract:

financial services misconduct, regulatory enforcement, penalties,

33.

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 and Securities Regulation
Downloads 14 (432,779)

Abstract:

organized crime, corruption, politics

34.

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 and Securities Regulation
Downloads 13 (417,519)

Abstract:

international organisations, regulation, financial markets, legitimact

35.

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 and Securities Regulation
Downloads 13 (443,191)

Abstract:

underground banking systems, law enforcement, organized crime

36.

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 and Securities Regulation
Downloads 10 (458,490)
Citation 1

Abstract:

royal commissions, legitimacy, crisis motivation, organised crime

37.

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 and Securities Regulation
Downloads 9 (463,663)

Abstract:

financial markets, company law, socio-legal analysis

38.

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 and Securities Regulation
Downloads 9 (443,191)

Abstract:

politically exposed persons, definition, policy responses

39.

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 and Securities Regulation
Downloads 8 (473,911)

Abstract:

victimology, economic crime

40.

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 and Securities Regulation
Downloads 8 (484,182)

Abstract:

globalization, finance centres, bank secrecy, regulation

41.

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 and Securities Regulation
Downloads 8 (463,663)

Abstract:

business regulation, conflicts of interest, trade

42.

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 Securities Regulation and University of New South Wales (UNSW)
Downloads 7 (458,490)

Abstract:

regulation, carbon markets, financial markets, European Union

43.

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 and Securities Regulation
Downloads 7 (484,182)

Abstract:

financial scandals, regulation, criminal law

44.

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 and Securities Regulation
Downloads 7 (489,241)

Abstract:

globalization, markets, multi-lateral regulation

45.

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 and Securities Regulation
Downloads 6 (484,182)

Abstract:

multi-lateral regulation, financial markets, legitimacy, taxation

46.

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
Number of pages: 62 Posted: 18 Mar 2017 Last Revised: 22 May 2017
Melbourne Law School, The University of Melbourne, Melbourne Law School, University of Melbourne - Centre for Corporate Law and Securities Regulation, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 0 (343,249)

Abstract:

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

47.

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
University of Melbourne, University of Melbourne - Centre for Corporate Law and Securities Regulation and Melbourne Law School - University of Melbourne
Downloads 0 (283,552)

Abstract:

Insider trading, insider dealing, securities, enforcement, penalties

48.

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
University of Melbourne, University of Melbourne - Centre for Corporate Law and Securities Regulation and Melbourne Law School - University of Melbourne
Downloads 0 (189,063)

Abstract:

market manipulation; enforcement; corporate regulators

49.

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 Securities Regulation and Melbourne Law School - University of Melbourne
Downloads 0 (389,913)

Abstract:

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

50.

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
University of Melbourne, University of Melbourne - Centre for Corporate Law and Securities Regulation, Melbourne Law School, The University of Melbourne and Melbourne Law School - University of Melbourne
Downloads 0 (171,592)

Abstract:

Insider trading, insider dealing, sanctions, penalties

51.

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
Melbourne Law School, The University of Melbourne, Melbourne Law School, University of Melbourne - Centre for Corporate Law and Securities Regulation, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 0 (97,457)

Abstract:

directors' duties; enforcement; sanctions

52.

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 and Securities Regulation, Melbourne Law School, Melbourne Law School, The University of Melbourne and Melbourne Law School - University of Melbourne
Downloads 0 (205,496)

Abstract:

enforceable undertakings; compliance; financial regulation; misconduct

53.

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 and Securities Regulation, Melbourne Law School, The University of Melbourne, University of Melbourne - Law School, Melbourne Law School, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 0 (272,449)

Abstract:

financial regulators, enforcement, reporting, accountability, transparency

54.

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 and Securities Regulation

Abstract:

Company Directors, Corporate Governance, Independent Directors

55.

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 and Securities Regulation

Abstract:

Australia, corruption, perceptions