January 7, 2011
by Annelise Riles
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Building a Culture of Compliance

(This entry was originally posted on Jan. 7, 2011 on the Credit Slips website) I was scheduled to speak at the AALS Financial Institutions breakfast this morning, but due to flight cancellations I was unfortunately unable to attend. I’m posting … Continue reading

January 5, 2011
by Annelise Riles
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What Can We Learn from Wikileaks About Market Regulation–or, Is Transparency Always a Good Thing?

(This entry was originally posted on Jan. 5, 2011 on the Credit Slips website) In the wake of the Wikileaks debacle, we have started to see some conversation in the editorial pages about whether transparency is always a good thing … Continue reading

January 4, 2011
by Annelise Riles
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Memo to Elizabeth Warren: How to Do Things With Documents

(This entry was originally posted on Jan. 4, 2011 on the Credit Slips website) Elizabeth Warren has proposed, as one of her first initiatives, that banks should simplify their standardized credit card contracts with customers to insure that customers understand … Continue reading

November 1, 2010
by Annelise Riles
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Building a Culture of Good Decision-making in Markets

Does good financial regulation only happen in legislatures, regulators’ offices, and at international meetings of central bankers? What about what goes on between lawyers and their clients, between back office clerks and front office traders? Inside computer systems? What about … Continue reading

December 15, 2009
by Annelise Riles
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Regulatory Compliance in the Global Financial Markets: What is it? How do we get it?

On December 10, Annelise Riles gave a presentation on the lessons of anthropological research for global financial regulation at the US Treasury Department. Here is an outline of some of the key points of her presentation. Continue reading