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The Starling Compendium

Starling's Compendium features contributions from some of the top thought leaders from regulators, the industry, and other key stakeholders.

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An Evolving Legal Literature on “Misconduct Risk” and Bank Culture

by Christine Skinner

Compendium

May 17, 2021

Over the past ten years the study of misconduct in financial services institutions—and among banks and bankers in particular—has grown into a distinct field of legal academic analysis. To be sure, numerous academic disciplines have long-considered issues implicated by, or adjacent to, financial misconduct: management scholars examine organizational behavior and anthropologists outlay organizational cultures, to name just a few ...cont

2021 CONCLUSION | What’s Next

by Starling Insights

Compendium

May 17, 2021
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The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2021 UPDATE | United States

by Starling Insights

Compendium

May 17, 2021

Wall Street banks and institutional investors have been the subject of widespread ire since the financial crisis. One needn’t look any further than the Occupy Wall Street protests from the early 2010s to see the anger that ordinary people harbor towards financial industry participants whom they believe to be exploiting main street. ...cont

2021 UPDATE | Singapore

by Starling Insights

Compendium

May 17, 2021
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2021 UPDATE | European Regulators

by Starling Insights

Compendium

May 17, 2021
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