# Securities Regulation and Market Practices

**Type:** Topics  
**Canonical URL:** https://scholariq.org/topics/securities-regulation-and-market-practices/

## Facts

| Field | Value |
| --- | --- |
| Citations | 77,980 |
| Description | This cluster of papers explores the world of multilevel marketing, network marketing, and direct selling, focusing on topics such as organizational innovation, ethical issues, internal control systems, pyramid schemes, and the impact of digital transformation. It delves into the complexities of market abuse directives and examines the role of entrepreneurship in this industry. |
| Domain | Social Sciences |
| Field | Business, Management and Accounting |
| OpenAlex ID | https://openalex.org/T14373 |
| Works | 22,573 |

## Topic papers all

- [CRM at the Speed of Light: Capturing and Keeping Customers in Internet Real Time](https://scholariq.org/papers/crm-at-the-speed-of-light-capturing-and-keeping-customers-in-internet-real-time/)
- [Understanding Credit Card Frauds](https://scholariq.org/papers/understanding-credit-card-frauds/)
- [Machine Learning for Fraud Detection in Banking Systems](https://scholariq.org/papers/machine-learning-for-fraud-detection-in-banking-systems/)

## Topic researchers

Showing 12 of 20.

- [Claes Fornell](https://scholariq.org/researchers/claes-fornell/)
- [Valarie A. Zeithaml](https://scholariq.org/researchers/valarie-a-zeithaml/)
- [Oliver E. Williamson](https://scholariq.org/researchers/oliver-e-williamson/)
- [George Loewenstein](https://scholariq.org/researchers/george-loewenstein/)
- [James C. Anderson](https://scholariq.org/researchers/james-c-anderson/)
- [Michael A. Hitt](https://scholariq.org/researchers/michael-a-hitt/)
- [Henry Mintzberg](https://scholariq.org/researchers/henry-mintzberg/)
- [Andrew H. Van de Ven](https://scholariq.org/researchers/andrew-h-van-de-ven/)
- [Robert F. Lusch](https://scholariq.org/researchers/robert-f-lusch/)
- [Sumantra Ghoshal](https://scholariq.org/researchers/sumantra-ghoshal/)
- [R. Duane Ireland](https://scholariq.org/researchers/r-duane-ireland/)
- [Jane E. Dutton](https://scholariq.org/researchers/jane-e-dutton/)

---
Source: ScholarIQ — public research metadata, principally OpenAlex. See https://scholariq.org/sources/ for provenance and https://scholariq.org/methodology/ for what these figures mean.