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Full-Text Articles in Law

Legal Issues In Tribal E-Commerce, Adam Crepelle Jan 2022

Legal Issues In Tribal E-Commerce, Adam Crepelle

American University Business Law Review

No abstract provided.


Non-Debt And Non-Bank Financing For Home Purchase: Promises And Risks, Shelby D. Green Jan 2022

Non-Debt And Non-Bank Financing For Home Purchase: Promises And Risks, Shelby D. Green

American University Business Law Review

No abstract provided.


The Inchoate Meaning Of “Covered Security” Under The Securities Act Of 1933 – A Look At A Bank “In Organization”, Michael D. Waters Jan 2021

The Inchoate Meaning Of “Covered Security” Under The Securities Act Of 1933 – A Look At A Bank “In Organization”, Michael D. Waters

American University Business Law Review

No abstract provided.


Uniform Mortgage-Backed Securities: An Analysis Of The Regulatory Hurdles Caused By The Federal Housing Finance Agency’S Standardization Of The Tba Market, Elizabeth Ashlee Kuan Jan 2021

Uniform Mortgage-Backed Securities: An Analysis Of The Regulatory Hurdles Caused By The Federal Housing Finance Agency’S Standardization Of The Tba Market, Elizabeth Ashlee Kuan

American University Business Law Review

No abstract provided.


Extended Shareholder Liability For Systematically Important Financial Institutions, Alessandro Romano, Luca Enriques, Jonathan R. Macey Jan 2020

Extended Shareholder Liability For Systematically Important Financial Institutions, Alessandro Romano, Luca Enriques, Jonathan R. Macey

American University Law Review

No abstract provided.


Form I-9 In The Digital Age: Employer Compliance And Enforcement Challenges, Sari Long, Catherine Betts Jan 2018

Form I-9 In The Digital Age: Employer Compliance And Enforcement Challenges, Sari Long, Catherine Betts

American University Business Law Review

No abstract provided.


Sec Regulation Of Foreign-Domiciled Investment Advisers: A Study Of The Policy Vision Inspiring The Unibanco Letter, John H. Walsh Jan 2018

Sec Regulation Of Foreign-Domiciled Investment Advisers: A Study Of The Policy Vision Inspiring The Unibanco Letter, John H. Walsh

American University Business Law Review

No abstract provided.


The Full Protection And Security Standard In International Investment Law: What And Who Is Investment Fully[?] Protected And Secured From?, Nartnirun Junngam Jan 2018

The Full Protection And Security Standard In International Investment Law: What And Who Is Investment Fully[?] Protected And Secured From?, Nartnirun Junngam

American University Business Law Review

No abstract provided.


The Restructuring Plan And The Role Of Foreign Investments In Italian System, Vito Cozzoli, Antonio Morelli Jan 2018

The Restructuring Plan And The Role Of Foreign Investments In Italian System, Vito Cozzoli, Antonio Morelli

Arbitration Brief

No abstract provided.


The E—2 Treaty Investor Visa Dilemma: Violations Of Law And Limitations On Foreign Investment, Tiana J. Cherry Jan 2017

The E—2 Treaty Investor Visa Dilemma: Violations Of Law And Limitations On Foreign Investment, Tiana J. Cherry

American University Business Law Review

No abstract provided.


Summary Narrative Of Chief Compliance Officer Liability, Luke Trompeter Jan 2017

Summary Narrative Of Chief Compliance Officer Liability, Luke Trompeter

American University Business Law Review

No abstract provided.


The Rule Of Lenity And The Enforcement Of The Federal Securities Laws, Anna Currier Jan 2017

The Rule Of Lenity And The Enforcement Of The Federal Securities Laws, Anna Currier

American University Business Law Review

No abstract provided.


Revisiting The Bank Holding Company Structure: Do Community And Regional Banks Still Need A Bank Holding Company?, Gerard Comizio, Laura E. Bain, Kristin S. Teager Jan 2017

Revisiting The Bank Holding Company Structure: Do Community And Regional Banks Still Need A Bank Holding Company?, Gerard Comizio, Laura E. Bain, Kristin S. Teager

American University Business Law Review

No abstract provided.


Free Trade, The Washington Consensus, And Bilateral Investment Treaties The South African Journey: A Rethink On The Rules On Foreign Investment By Developing Countries, Ziyad Motala Jan 2016

Free Trade, The Washington Consensus, And Bilateral Investment Treaties The South African Journey: A Rethink On The Rules On Foreign Investment By Developing Countries, Ziyad Motala

American University Business Law Review

No abstract provided.


Fathoming Potential In China—How Ship Lease Financing Arrangements And Free Trade Zones May Open Markets To Non-Bank Investent, Rick Beaumont Jan 2016

Fathoming Potential In China—How Ship Lease Financing Arrangements And Free Trade Zones May Open Markets To Non-Bank Investent, Rick Beaumont

American University Business Law Review

No abstract provided.


Friends With Benefits: Analyzing The Implications Of United States V. Newman For The Future Of Insider Trading, Tebsy Paul Jan 2016

Friends With Benefits: Analyzing The Implications Of United States V. Newman For The Future Of Insider Trading, Tebsy Paul

American University Business Law Review

No abstract provided.


Going Green: Legal Considerations For Marijuana Investors And Entrepreneurs, Frank Robison Jan 2015

Going Green: Legal Considerations For Marijuana Investors And Entrepreneurs, Frank Robison

American University Business Law Review

No abstract provided.


Sac Capital: Firm Criminal Liability, Civil Fines, And The Insulated Ceo, Frances E. Chapman, Marianne Jennings, Lauren Tarasuk Jan 2015

Sac Capital: Firm Criminal Liability, Civil Fines, And The Insulated Ceo, Frances E. Chapman, Marianne Jennings, Lauren Tarasuk

American University Business Law Review

No abstract provided.


Foreign Corrupt Practices Act Ripples, Mike Koehler Jan 2014

Foreign Corrupt Practices Act Ripples, Mike Koehler

American University Business Law Review

No abstract provided.


Curbing The Exploitation Of Passive Creditors In Chapter 11 Reorganization By Leveraging The Oversight Role Of The United States Trustee, Addison Pierce Jan 2014

Curbing The Exploitation Of Passive Creditors In Chapter 11 Reorganization By Leveraging The Oversight Role Of The United States Trustee, Addison Pierce

American University Business Law Review

No abstract provided.


Going Beyond The Four Corners: Reflections On Teaching Letters Of Credit As A Subset Of International Banking Law, James E. Byrne Jan 2013

Going Beyond The Four Corners: Reflections On Teaching Letters Of Credit As A Subset Of International Banking Law, James E. Byrne

American University Business Law Review

No abstract provided.


"Ringfencing" U.S. Bank Foreign Branch Deposits: Working Toward A Clearer Understanding Of Where Deposits Are Payable In The Midst Of Chaos, V. Gerard Comizio, Ryan Chiachiere Jan 2013

"Ringfencing" U.S. Bank Foreign Branch Deposits: Working Toward A Clearer Understanding Of Where Deposits Are Payable In The Midst Of Chaos, V. Gerard Comizio, Ryan Chiachiere

American University Business Law Review

No abstract provided.


Integrating Latin American Stock Markets: The Mercado Integrado Latinoamericano (Mila): Innovations And Perspectives, Dante Figueroa Jan 2013

Integrating Latin American Stock Markets: The Mercado Integrado Latinoamericano (Mila): Innovations And Perspectives, Dante Figueroa

American University Business Law Review

No abstract provided.


Separating The Good From The Bad: Developments In Islamic Acquisition Financing , Umar F. Moghul Feb 2011

Separating The Good From The Bad: Developments In Islamic Acquisition Financing , Umar F. Moghul

American University International Law Review

No abstract provided.


Reflections On The Securities Law Of Jordan , Bashar H. Malkawi, Haitham A. Haloush Feb 2011

Reflections On The Securities Law Of Jordan , Bashar H. Malkawi, Haitham A. Haloush

American University International Law Review

No abstract provided.


The Rise Of Customary Businesses In International Financial Markets: An Introduction To Islamic Finance And The Challenges Of International Integration, Ali Adnan Ibrahim Feb 2011

The Rise Of Customary Businesses In International Financial Markets: An Introduction To Islamic Finance And The Challenges Of International Integration, Ali Adnan Ibrahim

American University International Law Review

No abstract provided.


Ethical Money: Financial Growth In The Muslim World , Bjorn Sorenson Feb 2011

Ethical Money: Financial Growth In The Muslim World , Bjorn Sorenson

American University International Law Review

No abstract provided.


Separating The Good From The Bad: Developments In Islamic Acquisition Financing , Umar F. Moghul Feb 2011

Separating The Good From The Bad: Developments In Islamic Acquisition Financing , Umar F. Moghul

American University International Law Review

No abstract provided.


Reflections On The Securities Law Of Jordan , Bashar H. Malkawi, Haitham A. Haloush Feb 2011

Reflections On The Securities Law Of Jordan , Bashar H. Malkawi, Haitham A. Haloush

American University International Law Review

No abstract provided.


Ethical Money: Financial Growth In The Muslim World , Bjorn Sorenson Feb 2011

Ethical Money: Financial Growth In The Muslim World , Bjorn Sorenson

American University International Law Review

No abstract provided.