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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14,980

SSRN CITATIONS

13

CROSSREF CITATIONS

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 1,792 (16,734)
Citation 1

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rogue trading, governance, financial sector

2.

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 1,077 (35,659)

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UK financial services regulation, regulatory history

3.

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 972 (41,237)
Citation 2

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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 864 (48,524)
Citation 1

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5.

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
University of Melbourne, Law School, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 632 (73,388)

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

6.

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
affiliation not provided to SSRN, Swinburne Law School, University of Melbourne - Centre for Corporate Law, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 543 (88,601)

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directors' duties; enforcement; sanctions

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
University of Melbourne, Law School, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 497 (98,790)
Citation 1

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Insider trading, insider dealing, securities, enforcement, penalties

8.

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
University of Melbourne, Law School, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 452 (110,661)

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

9.

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
affiliation not provided to SSRN, Swinburne Law School, University of Melbourne - Centre for Corporate Law, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 435 (115,714)
Citation 2

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

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
University of Melbourne, Law School, University of Melbourne - Centre for Corporate Law, affiliation not provided to SSRN and Melbourne Law School - University of Melbourne
Downloads 361 (143,090)

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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
University of Melbourne, Law School, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 343 (151,221)
Citation 1

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market manipulation; enforcement; corporate regulators

12.

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, affiliation not provided to SSRN and Melbourne Law School - University of Melbourne
Downloads 284 (184,515)

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enforcement, financial regulation, penalties, corporate wrongdoing

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 194 (265,690)
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 87 (495,702)
Citation 1

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

14.

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 277 (189,244)

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

15.

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 269 (194,949)

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

16.

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, affiliation not provided to SSRN and Melbourne Law School - University of Melbourne
Downloads 259 (202,473)
Citation 1

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enforceable undertakings; compliance; financial regulation; misconduct

17.

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 258 (203,273)

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18.

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 252 (208,012)

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19.

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
University of Melbourne, Law School, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 239 (219,026)

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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 239 (219,026)
Citation 1

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financial services misconduct, regulatory enforcement, penalties,

21.

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 234 (223,572)

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

22.

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 230 (227,472)

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corporate law, comparative corporate governance, sporting sector

23.

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 214 (243,410)
Citation 1

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24.

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 198 (261,277)

Abstract:

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financial crime, white-collar crime, classification

25.

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 187 (274,969)

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

26.

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 183 (280,162)

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Regulation, Australia, nurses, doctors, health services managers

27.

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, affiliation not provided to SSRN and Melbourne Law School - University of Melbourne
Downloads 174 (292,863)

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Corporate Misconduct, Enforcement, Governance, Penalties

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, affiliation not provided to SSRN and Melbourne Law School - University of Melbourne
Downloads 171 (297,318)

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Penalties, Corporate Misconduct, Regulation, Governance

29.

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 163 (309,563)

Abstract:

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financial misconduct, regulation, enforcement, governance

30.

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 159 (316,204)

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multi-lateral governance, OECD, tax competition

31.

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, affiliation not provided to SSRN, University of Melbourne - Law School, Swinburne Law School, Melbourne Law School and Melbourne Law School - University of Melbourne
Downloads 158 (317,891)

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financial regulators, enforcement, reporting, accountability, transparency

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 149 (333,772)

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China, foreign direct investment, regulation

33.

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 143 (344,940)

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

34.

The Australian Securities and Investments Commission’s Use of Enforceable Undertakings and Negotiated Enforcement

International Company and Commercial Law Review, Vol. 34, No. 2, 2023, 43-67
Number of pages: 25 Posted: 15 Feb 2023
George Gilligan and Ian Ramsay
University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 125 (382,417)

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Australian Securities and Investments Commission; enforcement; negotiation; undertakings; corporate law; corporate governance; financial regulation

35.

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 118 (399,080)

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Financial regulation, power relations, interest groups

36.

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 118 (399,080)

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37.

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
affiliation not provided to SSRN, University of Melbourne - Centre for Corporate Law and Melbourne Law School - University of Melbourne
Downloads 117 (401,532)
Citation 1

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

38.

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 100 (449,092)

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Risk, financial services, regulation

39.

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 98 (455,043)

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business, organized crime, legitimacy, classification, risk

40.

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 94 (467,568)

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

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 60 (613,072)

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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 34 (782,143)

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42.

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 91 (477,426)

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

43.

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 88 (487,401)

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State capital, global economy, regulation of inward investment

44.

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 87 (490,773)

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offshore finance centres, regulation, globalisation, legitimacy, taxation

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 81 (512,379)

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organized crime, corruption, politics

46.

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 75 (535,849)

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White collar crime, criminology, financial regulation

47.

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 75 (535,849)

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globalization, regulatory competition, financial services, white collar crime

48.

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 74 (539,999)

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underground banking systems, law enforcement, organized crime

49.

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 71 (552,475)

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regulation, codes of conduct, law of obligations

50.

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 69 (561,022)

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UK financial services regulation, City of London, regulatory autonomy

51.

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 68 (565,368)

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international organisations, regulation, financial markets, legitimact

52.

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 68 (565,368)

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European Union, taxation, political economy, legitimacy

53.

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 66 (574,312)

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corruption, Australia, survey

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 63 (588,034)

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royal commissions, legitimacy, crisis motivation, organised crime

55.

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 57 (617,749)

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politically exposed persons, definition, policy responses

56.

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 52 (644,559)

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regulation, carbon markets, financial markets, European Union

57.

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 47 (673,194)

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financial markets, company law, socio-legal analysis

58.

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 46 (679,170)

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norms transference, corporate governance, Sarbanes Oxley

59.

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 45 (685,404)

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business regulation, conflicts of interest, trade

60.

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 44 (691,712)

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globalization, markets, multi-lateral regulation

61.

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 41 (711,244)

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globalization, finance centres, bank secrecy, regulation

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 40 (718,034)

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victimology, economic crime

63.

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 40 (718,034)

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financial scandals, regulation, criminal law

64.

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 39 (724,808)

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multi-lateral regulation, financial markets, legitimacy, taxation

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