Securities fraud

Economic Policy

Volumn , Issue 27, 1998, Pages 585-623

  Instefjord, Norvald ^a   Jackson, Patricia ^a   Perraudin, William ^a  

^a BANK OF ENGLAND   (United Kingdom)

Author keywords

[No Author keywords available]

Indexed keywords

CORRUPTION; FINANCIAL SYSTEM; INVESTMENT;

EID: 0031743762     PISSN: 02664658     EISSN: None     Source Type: Journal    
DOI: 10.1111/1468-0327.00041     Document Type: Article

References (20)

1. Becker, Gary S. (1968). 'Crime and punishment: an economic approach', Journal of Political Economy.
2. Board of Banking Supervision (1995). Report of the Board of Banking Supervision into the Circumstances of the Collapse of Barings, HMSO, London.
3. Calvo, Guillermo A. and S. Wellisz (1978). 'Supervision, loss of control, and the optimum size of the firm', Journal of Political Economy.
4. Daripa, A. and S. Varotto (1997). 'Agency incentives, reputational distortions and the effectiveness of value at risk and precommitment in regulating market risk', Working Paper, Bank of England, London.
5. Eccles, R.C. and H.C. White (1988). 'Price and authority in inter-profit center transactions', American Journal of Sociology.
6. Fay, S. (1996). The Collapse of Barings, Richard Cohen Books, London.
7. Franks, J. and S. Schaeffer (1993). 'The costs and effectiveness of the UK financial regulatory systems', subject report ii, City Research Project, London Business School.
8. Group of Thirty (1997). Global Institutions, National Supervision and Systemic Risk, Washington, DC.
9. Hobson, D. (1990). The Pride of Lucifer, Morgan Grenfell 1938-1988: The Unauthorised Biography of a Merchant Bank, Hamish Hamilton, London.
10. Huntingdon, I. and D. Davies (1995). 'Management fraud in banks', Central Banking.
11. Jackson, P. (1996). 'Deposit protection and bank failures in the UK', Financial Stability Review.
12. Karpov, J.M. and J.R. Lott (1993). 'The reputational penalty firms fear when committing criminal fraud', Journal of Law and Economics.
13. Kochan, N. and H. Pym (1987). The Guinness Affair. Christopher Helm, London.
14. Large, A. (1996). 'Regulation and management', speech delivered by the Chairman of the SIB at the FT European Life Assurance Conference, London.
15. Leeson, N. (1996). Rogue Trader, Little, Brown and Co., London.
16. Lewis, M. (1989). Liar's Poker, Coronet Books, London.
17. Lynch, G.G. (1994). Report of Inquiry into False Trading Profits at Kidder, Peabody and Co. Incorporated.
18. Mayer, M. (1993). Nightmare on Wall Street: Salomon Brothers and the Corruption of the Marketplace, Simon and Schuster, New York.
19. Walker, J.L. (1995). 'Daiwa's losses spell a scandal too far', International Financial Law Review.
20. Zey, M. (1993). Banking on Fraud: Drezel, Junk Bonds and Buyouts, Aldine de Gruyter, New York.