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Awards for Excellence - 2018

Outstanding Papers


Award journal index



Journal of Investment Compliance

Winner(s)

Volume 18 number 3
SEC enforcement actions under exchange act rule 21F-17
Thomas W. White

Highly commended

Volume 18 number 1
Business email compromise and executive impersonation: are financial institutions exposed?
David Zweighaft

Volume 18 number 2
Shadow banking regime: assessment of investment funds
Lukas Prorokowski

Volume 18 number 4
Pay ratio legislation in the United Kingdom: a prospect
Akihito Imai