Open Access. Powered by Scholars. Published by Universities.®
Articles 1 - 3 of 3
Full-Text Articles in Entire DC Network
Dennis Levine, An Exception Or The Norm: Inside Trading And Foreign Bank Secrecy, Stephen J. Psutka
Dennis Levine, An Exception Or The Norm: Inside Trading And Foreign Bank Secrecy, Stephen J. Psutka
Syracuse Journal of International Law and Commerce
As national securities markets rapidly become international markets, the idealized precept that federal securities laws are to create "a system providing equal access" to information for all investors, appears to falter. One cause of this breakdown is "insider trading." Traditionally prosecuted under the Securities Exchange Act of 1934,• illegal activities conducted through secret bank accounts outside U.S. borders and jurisdiction have posed a sobering challenge to prosecution of the inside trader.
The Sec Management Fraud Program, Russell B. Stevenson
The Sec Management Fraud Program, Russell B. Stevenson
Syracuse Journal of International Law and Commerce
This article examines the role of the SEC in controlling management fraud.
The Foreign Corrupt Practices Act: Implications For The Private Practioner, L. Robert Primoff
The Foreign Corrupt Practices Act: Implications For The Private Practioner, L. Robert Primoff
Syracuse Journal of International Law and Commerce
This article focuses on the problems of the FCPA as some private practitioners see them. Particularly for those representing small companies, the FCPA has had an adverse effect on the character, extent and quality of our overseas business.