Journal of Investment Compliance

Emerald Group Publishing

ABDC C

Recent paperssorted by most recent

Paper	Year	Citations
Journal of Investment Compliance Unknown	2023	4 citations
Contagion of COVID-19 pandemic between oil and financial assets: the evidence of multivariate Markov switching GARCH models Achraf Ghorbel & Ahmed Jeribi	2021	34 citations
The relevance of compliance audit on companies’ compliance with disclosure guidelines of financial statements Mohammed Muneerali Thottoli	2021	33 citations
Shades of blue in financing: transforming the ocean economy with blue bonds Joywin Mathew & Claire Robertson	2021	24 citations
China’s forthcoming digital currency: implications for foreign companies and financial institutions in China Betty L. Louie & Martha Wang	2021	19 citations
The anti-money laundering act of 2020 Marc-Alain Galeazzi et al.	2021	17 citations
Cryptocurrency bubble risk and the FOMC announcements during COVID-19 black swan event Anis Jarboui & Emna Mnif	2021	8 citations
A case of insufficient safeguards or state-enabled money laundering? ‘Golden Passport’ and ‘Golden Visa’ investment schemes in Europe Georgios Pavlidis	2021	6 citations
The determinants of foreign direct investment: what about the potential of the Arab Maghreb countries? Hamdi Khalfaoui & Abdelkader Derbali	2021	5 citations
Do agency conflicts between managers and shareholders affect corporate risk management and financial performance of Saudi firms? Lamia Jamel et al.	2021	5 citations
Understanding regulatory trends: digital assets & anti-money laundering Katherine Kirkpatrick et al.	2021	5 citations
The new European crowdfunding regulation: facilitating cross-border services Marco Brand	2021	5 citations
ESG litigation – how companies can get ready, respond and resolve claims Tom Cummins et al.	2021	4 citations
New developments on regulation of cryptocurrency in China Wenhao Shen	2021	3 citations
SEC amends rules on financial reporting of business acquisitions and dispositions Richard J. Parrino	2021	3 citations
US Securities and Exchange Commission (SEC) expands accredited investor definition Sara Adler et al.	2021	3 citations
Blockchain can both enhance and undermine compliance but is not inherently at odds with EU privacy laws Lokke Moerel & Marijn Storm	2021	3 citations
Unpacking the SEC’s new disgorgement powers Russ Ryan et al.	2021	2 citations
Strengthening AML/CFT controls of digital payment token service providers in Singapore Tju Liang Chua	2021	2 citations
SEC’s disclosure effectiveness initiative reshapes MD&A disclosure requirements Richard J. Parrino	2021	1 citations

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