Why Have No High-level Executives Been Prosecuted?
The Regulatory Review features the remarks of Judge Jed S. Rakoff, delivered at the Institute for Law and Economics’s Distinguished Jurist Lecture.
International Approach to Failing Financial Institutions Sought
U.S. and U.K. regulators stress progress on cross-border agreements.
The Growing Application of Cost-Benefit Analysis to Financial Regulation
Cost-benefit analysis assumes an increasingly prominent role in financial rulemaking.
No Country for Large Profits: G20 Endorses Plan to Update Tax Rules
OECD plan lays out new rules for addressing corporate tax avoidance.
Have Bank Regulators Effectively Responded to the Financial Crisis?
External committee offers recommendations to enhance OCC supervision of financial institutions.
Debt Collection Industry Faces Looming Regulatory Change
Consumer Financial Protection Bureau seek to assert rulemaking powers to oversee debt collectors.
Are IRS Revenue Rulings Eligible for Chevron Review?
Pending Supreme Court tax case raises key statutory interpretation issue.
Is Bitcoin Real Money? Regulators Weigh In
Digital currencies encounter an uncertain regulatory landscape as they enter the mainstream.
The SEC’s Proposed Crowdfunding Rules Promise Benefits, Raise Concerns
Long-awaited crowdfunding rules increase funding opportunities and risk to investors.
CFPB Publishes International Money Transfer Compliance Procedures
Agency offers institutions guidance on financial regulation compliance.
Do Regulations Kill Jobs?
PPR holds Washington workshop showcasing latest research on employment impacts.
The Case for Structural Reform
IMF study stresses need for structural bank reforms to prevent future bailouts.