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- Title
The Common Link in Failures and Scandals at the World's Leading Banks.
- Authors
O'Brien, Justin; Dixon, Olivia
- Abstract
The article analyzes the common reasons for failures and scandals at the leading global banks under the matrix of compliance, ethics, deterrence, accountability and risk (CEDAR). It discusses the judicial decision of various cases including JPMorgan Chase & Co., Barclays et al., and HSBC Holdings PLC regarding the failures of the investment banking.
- Subjects
BANK failure laws; COMPLIANCE laws; DETERRENCE (Military strategy); CORRUPT practices in the banking industry; J.P. Morgan Chase &; Co.; HSBC Holdings PLC; LAW; ACTIONS &; defenses (Law)
- Publication
Seattle University Law Review, 2013, Vol 36, Issue 2, p941
- ISSN
1078-1927
- Publication type
Article