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Books on the topic 'Financial manipulation'

Author: Grafiati
Published: 4 June 2021
Last updated: 8 February 2022

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1

Emmanuel, Galiero, ed. Qui veut la peau de l'écureuil?: Petite histoire d'une manipulation. Monaco: Alphée/Jean-Paul Bertrand, 2009.

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2

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations. The Defense Department's illegal manipulation of appropriated funds: Hearing before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations of the Committee on Government Reform, House of Representatives, One Hundred Seventh Congress, first session, July 26, 2001. Washington: U.S. G.P.O., 2002.

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3

Les confessions d'un assassin financier: Révélations sur la manipulation des économies du monde par les États-Unis. Outremont, Québec: alTerre, 2005.

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4

Ruisseaux, Manon Des. Les diktats du libre marché: La dictature de dieu dollar : mensonges et manipulations du pouvoir politique et financier. St-Zénon, Québec: Louise Courteau, 2006.

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5

Ruisseaux, Manon Des. Une planète soumise aux dicktats [sic] du libre marché: La dictature de dieu dollar : mensonges et manipulations du pouvoir politique et financier. [Montréal?]: Éditions DesRuisseaux, 2004.

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6

United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade. Currency manipulation and its effect on U.S. businesses and workers: Hearing before the Subcommittee on Trade of the Committee on Ways and Means, U.S. House of Representatives, joint with the Subcommittee on Commerce, Trade, and Consumer Protection of the Committee on Energy and Commerce and the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 9, 2007. Washington: U.S. G.P.O., 2009.

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7

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection. and United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology., eds. Currency manipulation and its effect on U.S. businesses and workers: Hearing before the Subcommittee on Trade of the Committee on Ways and Means, U.S. House of Representatives, joint with the Subcommittee on Commerce, Trade, and Consumer Protection of the Committee on Energy and Commerce and the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 9, 2007. Washington: U.S. G.P.O., 2009.

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8

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Intermarket frontrunning and other financial market manipulations: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundredth Congress, second session ... April 20, 1988. Washington: U.S. G.P.O., 1988.

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9

Markham, Jerry. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2015.

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10

Markham, Jerry W. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2014.

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11

Markham, Jerry. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2015.

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12

Law Enforcement and the History of Financial Market Manipulation. Routledge, 2014.

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13

Markham, Jerry. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2015.

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14

Markham, Jerry W. Law Enforcement and the History of Financial Market Manipulation. Routledge, 2015. http://dx.doi.org/10.4324/9781315702940.

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15

Markham, Jerry. Law Enforcement and the History of Financial Market Manipulation. Taylor & Francis Group, 2015.

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16

Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation. Wiley & Sons, Limited, John, 2020.

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17

McDonald, Oonagh. Holding bankers to account: A decade of market manipulation, regulatory failures and regulatory reforms. Manchester University Press, 2019.

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18

McDonald, Oonagh. Holding Bankers to Account: A Decade of Market Manipulation, Regulatory Failures and Regulatory Reforms. Manchester University Press, 2019.

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19

inc, Anacapa Sciences, ed. Financial manipulation analysis: A course in techniques for the investigation and prosecution of criminal cases involving financial manipulation, subversion of business and banking systems for moving and disguising funds gained from illegal activities. Santa Barbara, CA (P.O. Drawer Q, Santa Barbara 93102): Anacapa Sciences, 1986.

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20

Ryder, Nicholas, and Ester Herlin-Karnell. Market Manipulation and Insider Trading: Regulatory Challenges in the United States of America, the European Union and the Union Kingdom. Bloomsbury Publishing Plc, 2017.

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21

Douglas W, Arner, Hsu Berry FC, Goo Say H, Johnstone Syren, Lejot Paul, and Tse Maurice Kwong-Sang. Part IV Financial Market Conduct and Misconduct, 11 Market Integrity. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198706472.003.0011.

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The chapter evaluates Hong Kong’s regulation of market misconduct. The chapter argues that much of Hong Kong’s regulatory structure addressing market misconduct is derived from overseas jurisdictions (Australia and the United States, and reflecting the European Union and the United Kingdom). In relation to insider dealing, market misconduct, and disclosure Hong Kong’s approach largely follows the legislative, regulatory, and common law development in the United States. The chapter concludes that following the enactment of the Securities and Futures Ordinance (SFO), Hong Kong has implemented a comprehensive system addressing market misconduct, through both disclosure regulation and market conduct regulation. This is especially the case in relation to insider dealing, market manipulation, and financial fraud and deception. Regulation addressing such issues in Hong Kong is generally of an international standard.
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22

Roger, McCormick, and Stears Chris. Legal and Conduct Risk in the Financial Markets. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198749271.001.0001.

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This third edition on legal risk has been expanded to include much new material specifically on conduct risk. It has been updated to take into account developments in the law and professional standards concerning such risks and associated values in the context of the financial markets. Significant (and in some cases, endemic) conduct-related scandals, such as the widespread mis-selling of financial products and LIBOR manipulation, exposed by the financial crisis, have resulted in legal and regulatory change in equal measure (and profound effect) to that of the prudential and financial stability concerns captured in the second edition. Consequently this new edition fully examines the current approach to trust, ethics, and conduct within the broader framework of reputational and legal risk. In doing so, it clarifies what constitutes legal risk in contemporary financial markets and how to manage it, drawing on examples and case studies. Other developments in areas such as the resolution/insolvency of banks, the revision of the UK regulatory structure from the Financial Services Authority to the Financial Conduct Authority and Prudential Regulation Authority, and the recently made new crime of reckless management of a bank are all considered in full. There is also discussion of trends in areas ripe for development such as fiduciary duty amongst financial markets participants.
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23

Tillman, Robert. The Price Is Not Right. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780198794974.003.0015.

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This chapter presents the argument that financialization, as a broad economic trend, has increased the opportunities for financial crime among firms both within and outside the financial services industry. The growth of the financial services industry, increasing dependence of many economies on financial services, increasing focus on share value by firms, and dramatic increases in compensation within the financial services industry have all contributed to increases in the frequency and scale of financial crime in recent years. To illustrate these trends, three case studies are reviewed: (1) the manipulation of electrical energy prices by investment bank subsidiaries; (2) the deliberate rigging of the London Interbank Offered Rate (Libor); and (3) the fixing of foreign exchange rates by investment bank traders. The case studies involve efforts by financial industry insiders to profit by manipulating the infrastructure of those markets, tinkering with the mechanisms by which prices and rates are set.
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24

Simon, Morris. 13 Financial Crime. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199688753.003.0013.

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This chapter concerns financial crime. While the Financial Conduct Authority (FCA) can prosecute offences such as insider dealing and money laundering, its principal role in relation to financial crime is to require authorised firms to take adequate steps to protect against the risk of being used in connection with such offences. The elements (offences, defences, and penalties) of market abuse under the UK regime—which implements the EU Market Abuse Directive (MAD)—are explained. The main types of behaviour which can constitute market abuse—dealing on inside information, disclosing inside information, manipulating transactions, manipulative devices, disseminating misleading information—are analysed. The UK regulatory position on money laundering, fraud and other financial crimes is also considered.
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25

US GOVERNMENT. The Defense Department's illegal manipulation of appropriated funds: Hearing before the Subcommittee on Government Efficiency, Financial Management and ... Congress, first session, July 26, 2001. For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002.

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26

Verdier, Pierre-Hugues. Global Banks on Trial. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780190675776.001.0001.

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In the years since the 2008 financial crisis, U.S. prosecutors have brought dozens of criminal cases against the world’s most powerful banks, charging them with manipulating financial indices, helping their customers evade taxes, evading sanctions, and laundering money. To settle these cases, global banks like UBS, Barclays, HSBC, and BNP Paribas paid tens of billions of dollars in fines. They also agreed to extensive internal reforms, hiring hundreds of compliance officers, spending billions on new systems, and installing independent corporate monitors. In effect, they agreed to become worldwide enforcers of U.S. law and policies. This book examines the U.S. enforcement campaign against global banks across four areas: benchmark manipulation, tax evasion, sanctions violations, and sovereign debt. It shows that U.S. prosecutors have unilaterally carved out a new role as global bank regulators, heralding a fundamental shift in how international finance is overseen. Their ability to do so stems from U.S. control over vital hubs of the international financial system, from which they can threaten global banks with exclusion. In some areas, these unilateral U.S. actions have ushered in important multilateral reforms, such as the rise of automatic tax information exchange and better-regulated financial indices. In other areas, such as financial sanctions, unilateralism has attracted protests from other states and attempts to bypass U.S.-based financial infrastructure, which could undermine the country’s power.
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27

Francisco, Louçã, and Ash Michael. The Wild Side of the Street. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198828211.003.0010.

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Chapter 9 traces a history of bubbles and financial scandals from the Dutch tulip mania of the seventeenth century to frauds associated with European colonization of the Americas to financial misdeeds of the twentieth and twenty-first centuries. Dirty finance is everywhere. Sometimes it is the source of the funds: the world’s most reputable banks have handled funds from highly disreputable sources. In other cases, clean wealth goes through dirty handling. Offshore finance shelters the great family fortunes, at the edge of legality. High frequency trading blurs the line between quick wits and market manipulation. Cartels of traders enrich themselves at the expense of clients. The rating agencies rate complex securities as sound with minimal investigation. In the Libor scandal, the biggest banks conspired to mislead the world about inter-bank lending. A description of the instruments, transactions, and the mechanisms of manipulation and fraud is provided.
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28

French, Derek, Stephen W. Mayson, and Christopher L. Ryan. 13. Market abuse. Oxford University Press, 2016. http://dx.doi.org/10.1093/he/9780198778301.003.0013.

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This chapter deals with abuses committed in the trading of stocks, with particular reference to insider dealing and market manipulation, and the laws intended to control them. After considering objections to the control of insider dealing, the chapter turns to forms of control to prevent market abuse under three key pieces of legislation: the Criminal Justice Act 1993, the Financial Services and Markets Act 2000, and the Financial Services Act 2012. It then looks at regulations governing disclosure to regulated markets and the fiduciary duty of directors, the Financial Conduct Authority’s Model Code for listed companies, and offences involving insider dealing and creating a false market. The chapter analyses a particularly significant case: Percival v Wright [1902] 2 Ch 421.
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29

French, Derek. 12. Market abuse. Oxford University Press, 2018. http://dx.doi.org/10.1093/he/9780198815105.003.0012.

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This chapter deals with abuses committed in the trading of shares, with particular reference to insider dealing and market manipulation, and the laws intended to control them. The chapter considers forms of control to prevent market abuse under three key pieces of legislation: Regulation (EU) No 596/2014, the Criminal Justice Act 1993 and the Financial Services Act 2012. It looks at regulations governing disclosure to regulated markets and the fiduciary duty of directors, and offences involving insider dealing and creating a false market. The chapter analyses a particularly significant case: Percival v Wright [1902] 2 Ch 421.
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30

The Game is Rigged. How to profit from the coming global economic collapse. USA: LuLu., 2011.

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31

Lin, Yi-min. Careerism and Moral Hazard in Early Marketization. Oxford University Press, 2017. http://dx.doi.org/10.1093/acprof:oso/9780190682828.003.0005.

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Chapter 4 explores the ramifications of the evolving demographic conditions and fiscal reforms for the careers of local political leaders. The focal issue is the moral hazard embodied in these leaders’ opportunistic use of public enterprises for career advancement and revenue control and manipulation during the 1980s and early 1990s. Their dominant strategy was to promote sales growth without a close link to profitability among the public enterprises under their purview. This strategy helped grow output, revenue, and employment, thereby contributing to the political and economic interests of local officials. Yet it also undermined the financial and organizational health of public enterprises and pushed them down the road to destruction.
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32

Markham, Jerry W. Commodity Exchanges and Regulation. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190656010.003.0003.

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The U.S. Commodity Futures Trading Commission (CFTC) intensively regulates commodity futures, options, and swaps pursuant to the provisions of the Commodity Exchange Act of 1936. The Securities and Exchange Commission (SEC) and federal banking agencies also have some jurisdiction over derivative financial instruments. This chapter describes the CFTC regulations, including registration requirements for designated contract markets, clearinghouses, and various swap market participants. It also describes the financial responsibility requirements imposed on futures commission merchants and safeguards for customer funds in the futures markets. Additionally, the chapter addresses prohibitions against misleading sales activities, deceptive trading practices, and price manipulations. Finally, it reviews the role of the SEC and bank regulators in regulating financial derivative contracts, particularly securities derivatives and foreign currency exchange transactions.
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33

Free Yourself From Debt Now! Take Control of Your Life. USA: LuLu., 2012.

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34

Compilation Edition. Includes both "How to profit from the coming global economic collapse" and "Free Yourself From Debt Now!". USA: LuLu., 2012.

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35

Free Yourself From Debt Now! Take Control of Your Life. USA: LuLu., 2012.

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36

Bowman, Paul. The Invention of Martial Arts. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780197540336.001.0001.

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The Invention of Martial Arts examines the media history of what we now call ‘martial arts’ and argues that martial arts is a cultural construction that was born in film, TV, and other media. It argues that ‘martial arts’ exploded into popular consciousness entirely thanks to the work of media. Of course, the book does not deny the existence of real, material histories and non-media dimensions in martial arts practices. But it thoroughly recasts the status of such histories, combining recent myth-busting findings in historical martial arts research with important insights into the discontinuous character of history, the widespread ‘invention of tradition’, the orientalism and imagined geographies that animate many ideas about history, and the frequent manipulation of history for reasons of status, cultural capital, private or public power, politics, and/or financial gain. In doing so, the book argues for the primacy of media representation as key player in the emergence and spread of martial arts, and overturns the dominant belief that ‘real practices’ are primary while representations are secondary. The book makes its case via historical analysis of the British media history of such Eastern and Western martial arts as Bartitsu, jujutsu, judo, karate, taiji, and mixed martial arts (MMA) across a range of media, from newspapers, comics, and books to cartoons, films, and TV series, as well as television adverts and music videos, focusing on often overlooked texts such as adverts for ‘Hai Karate’, the 1970s hit ‘Kung Fu Fighting’, and other mainstream and marginal media texts.
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37

Jaroszyńska-Kirchmann, Anna D. Oświata and Ameryka-Echo. University of Illinois Press, 2017. http://dx.doi.org/10.5406/illinois/9780252039096.003.0006.

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This chapter focuses on the unique public role of Ameryka-Echo as an educational newspaper, whose mission became spreading of self-education and improvement. It traces the Positivist ideology of the “cult of knowledge,” which Paryski imported from Poland and advocated among the immigrants in America. Paryski's mission drew frequent criticism from the intellectual elites in Polonia, who accused him of manipulating the reading public for his own financial profit and providing the immigrants with low-brow literature. However, Ameryka-Echo's readers wholeheartedly embraced its educational mission. Time and again they referred to the newspaper as their school or university, praised it, and credited it with providing them with solid source for reading, information, and general knowledge.
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38

Klemenhagen, Kristen C., Franklin R. Schneier, Abby J. Fyer, H. Blair Simpson, and René Hen. Adult Hippocampal Neurogenesis, Pattern Separation, and Generalization. Edited by Israel Liberzon and Kerry J. Ressler. Oxford University Press, 2016. http://dx.doi.org/10.1093/med/9780190215422.003.0006.

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Almost one-third of adult Americans will have an anxiety disorder in their lifetime, with enormous personal, societal, and financial costs. Among the most disabling of these disorders are post-traumatic stress disorder (PTSD), obsessive-compulsive disorder (OCD), social anxiety disorder, generalized anxiety disorder, and panic disorder. Although there are evidence-based treatments for these disorders, as many as 50% of patients do not respond, and there is a considerable need for new therapies. This chapter proposes that the excessive generalization seen in patients with pathological anxiety is due to impaired hippocampal functioning, specifically a deficit in the neural process of pattern separation, which relies upon the dentate gyrus and is sensitive to neurogenesis. Preclinical findings indicate that stimulating DG neurogenesis improves pattern separation and reduces anxiety behaviors in mice. As a result the authors hypothesize that pharmacological or environmental manipulations aimed at stimulating neurogenesis will be beneficial for the treatment of anxiety disorders.
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