Items where Author is Tanega, Joseph

2013

Tanega, Joseph and Baklanova, Viktoria (2013) European money market funds: a comparative analysis of US and European de facto and de jure micro-processes. Columbia Journal of European Law, 19 (2). ISSN 1076-6715 (In Press)

2012

Tanega, Joseph and Baklanova, Viktoria (2012) Exchange traded funds: EU and US analysis and recommendations for market development based on information symmetry and arbitrage. Capital Markets Law Journal, 7 (4). pp. 440-454. ISSN 1750-7219

2011

Arakcheev, Alexey and Baklanova, Viktoria and Tanega, Joseph (2011) Islamic money management: a western view. Capital Markets Law Journal, 6 (2). pp. 238-252. ISSN 1750-7219

Mitkute, Giedre and Tanega, Joseph (2011) Asset protection trusts: a legal and economic analysis of competing regulatory frameworks. Law and Financial Markets Review, 5 (1). pp. 46-61. ISSN 1752-1440

Baltali, Candemir and Tanega, Joseph (2011) Basel III: dehybridisation of capital. NYU Journal of Law and Business, 8 (1). pp. 1-75. ISSN 1558-5778

Al Elsheikh, Abdullah Abdullatef and Tanega, Joseph (2011) Sukuk structure and its regulatory environment in the Kingdom of Saudi Arabia. Law and Financial Markets Review, 5 (3). pp. 183-200. ISSN 1752-1440

2010

Tanega, Joseph (2010) Credit crisis solutions: risk symmetric criteria for the reconstruction of socially fair asset-backed securities. In: MacNeil, Iain G. and O'Brien, Justin, (eds.) The future of financial regulation. Hart, pp. 227-251. ISBN 9781841139104

2009

Tanega, Joseph (2009) Securitisation law: EU and US disclosure regulations. LexisNexis Butterworths. ISBN 9781405734486

Tanega, Joseph (2009) Credit crisis solutions: risk symmetric criteria for the re-construction of socially fair asset-backed securities. In: Future of Financial Regulation Conference, 30 - 31 May 2009, University of Glasgow, School of Law. (Unpublished)

2008

Tanega, Joseph (2008) Some principles of disclosure for asset backed securities under the EU Prospectus Regulation 2004. The Journal of International Banking Law and Regulations, 3 (6). pp. 294-301. ISSN 0267-937X

Tanega, Joseph (2008) Investor rights to ever increasingly complex financial instruments under US and EU securities regulations: a risk symmetric approach. In: Rights Discourse Conference, 15 - 16 May 2008, Onati Institute. (Unpublished)

Tanega, Joseph (2008) Islamic finance structures and regulations. In: The Legal & Strategic Guide to Structuring Shariah Compliant Financial Instruments, 07 Jul 2008, Millennium Knightsbridge Hotel, London. (Unpublished)

Tanega, Joseph (2008) Asset-backed securities home-host disclosure rules under US and EU securities law: how to avoid races to the bottom. Butterworths Journal of International Banking and Financial Law, 23 (8). pp. 405-411. ISSN 0269-2694

2007

Gololobov, Dmitry and Tanega, Joseph (2007) Yukos risk: the double edge sword, a case note on international bankruptcy litigation and the transactional limits of corporate governance. NYU Journal of Law and Business, 3 (2). pp. 557-648. ISSN 1558-5778

Tanega, Joseph (2007) Details relating to ABS are to be found in archive. Financial Times .

2006

Tanega, Joseph (2006) Securitisation disclosures and compliance under Basel II: part II - applications of the risk symmetry principle to economic substance over legal form. Journal of International Banking Law and Regulation, 21 (1). pp. 1-11. ISSN 0267-937X

Speck, Beat D. and Tanega, Joseph (2006) Private equity placements: comparing the laws in Switzerland, the European Union, the United Kingdom and the United States: part I. Journal of International Banking Law and Regulation, 21 (4). pp. 213-226. ISSN 0267-937X

Speck, Beat D. and Tanega, Joseph (2006) Private equity placements: comparing the laws in Switzerland, the European Union, the United Kingdom and the United States: part II. Journal of International Banking Law and Regulation, 21 (5). pp. 252-265. ISSN 0267-937X

Glukhovskoy, Kirill and Tanega, Joseph (2006) CDOs under siege part I: compliance under the IAS and Basel II. Journal of International Banking Law and Regulation, 21 (11). pp. 652-668. ISSN 0267-937X

Glukhovskoy, Kirill and Tanega, Joseph (2006) CDOs under siege part II: IAS derecognition and Basel II. Journal of International Banking Law and Regulation, 21 (12). pp. 689-707. ISSN 0267-937X

Tanega, Joseph and Gololobov, Dmitry (2006) Sham SPEs, part II: the regulatory gaps of international accounting standards concerning the consolidation of special purpose entities. International Company and Commercial Law Review, 17 (12). pp. 369-380. ISSN 0958-5214

Tanega, Joseph and Gololobov, Dmitry (2006) Sham SPEs, part I: the legal issues of international accounting standards on the consolidation of special purpose entities. International Company and Commercial Law Review, 17 (11). pp. 304-317. ISSN 0958-5214

Tanega, Joseph (2006) Sarbanes Oxley financial crimes: on legal risk, potential liability and employee protection. In: Bantekas, Ilias and Keramidas, Giannis, (eds.) International and European financial criminal law. LexisNexis Butterworths, London, UK, pp. 154-179. ISBN 1405715642

2005

Tanega, Joseph (2005) Securitisation disclosures and compliance under Basel II: Part 1: a risk-based approach to economic substance over legal form. Journal of International Banking Law and Regulation, 20 (12). pp. 617-632. ISSN 0267-937X

Tanega, Joseph (2005) Sarbanes-Oxley litigation: employee liability and protection. International Company and Commercial Law Review, 16 (5). pp. 204-209. ISSN 0958-5214

Tanega, Joseph (2005) Basel II: principles of avoiding regulatory failure. In: Motamen-Samadian, Sima, (ed.) Governance and risk in emerging and global markets. Centre for the Study of Emerging Markets series . Palgrave Macmillan, Basingstoke, UK. ISBN 1403991561

Tanega, Joseph and Speck, Beat D. (2005) Sarbanes-Oxley: employee liability and protection. International Company and Commercial Law Review, 16 (12). pp. 468-478. ISSN 0958-5214

2003

Tanega, Joseph (2003) The emergence of enterprise wide risk management as a discipline, trends and expectations. In: IACON, 2003, London, UK. (Submitted)

Tanega, Joseph (2003) The emergence of enterprise risk management systems: case study of global investment bank with Sarbanes Oxley and Operational Risk Quantification. In: Risk Management Congress, 2003, Harrigton Hall, London, UK. (Submitted)