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- Breach of fiduciary duty (1)
- Criminal Law (1)
- Criminal law (1)
- Decriminalization and the Nordic Model (1)
- Dirks (1)
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- Don’t Risk It; Wait Until She’s Sober (1)
- Family or familial relationship (1)
- Federal Courts; white collar; finance (1)
- Gift of confidential information to a relative (1)
- His Feminist Facade: The Neoliberal Co-option of the Feminist Movement (1)
- In Her Words: Recognizing and Preventing Abusive Litigation Against Domestic Violence Survivors (1)
- Insider trading (1)
- Jason Trennert (1)
- Let’s Invest in People (1)
- Let’s Talk About Sex: A Call for Guardianship Reform in Washington State (1)
- Living Under the Boot: Militarization and Peaceful Protest (1)
- Mortgage Crisis (1)
- Not Prisons: How Washington State Should Address Its Ex-Offender Unemployment Rate (1)
- Occupy Wall Street (1)
- Offshore bank (1)
- Persistence and Resistance: Women’s Leadership and Ending Gender-Based Violence in Guatemala (1)
- Personal benefit test (1)
- Prostitution Policy: Legalization (1)
- Salman (1)
- Securities law (1)
- Tax evasion (1)
- Tippee (1)
- Trafficking (1)
- Transnational criminal organization (1)
- Transnational organized crime (1)
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Articles 1 - 12 of 12
Full-Text Articles in Securities Law
White Collar Crime, Robert J. Anello, Miriam L. Glaser
White Collar Crime, Robert J. Anello, Miriam L. Glaser
Fordham Law Review
This Article will address six different areas of white collar law and procedure: (1) fraud, (2) the Racketeer Influenced & Corrupt Organizations Act (RICO), (3) conspiracy, (4) public corruption, (5) white collar practice, and (6) sentencing. Many of the cases profiled in this Article have driven legal and cultural developments far beyond the federal courts, including the cases of Leona Helmsley, one of New York’s most prominent real estate moguls; the “Mafia Commission,” a take-down of the bosses of the Five Families of La Cosa Nostra; and Abscam, a massive sting operation created by the federal government to expose corrupt …
In Her Words: Recognizing And Preventing Abusive Litigation Against Domestic Violence Survivors, David Ward
In Her Words: Recognizing And Preventing Abusive Litigation Against Domestic Violence Survivors, David Ward
Seattle Journal for Social Justice
No abstract provided.
Let’S Talk About Sex: A Call For Guardianship Reform In Washington State, Sage Graves
Let’S Talk About Sex: A Call For Guardianship Reform In Washington State, Sage Graves
Seattle Journal for Social Justice
No abstract provided.
Don’T Risk It; Wait Until She’S Sober, Patrick John White
Don’T Risk It; Wait Until She’S Sober, Patrick John White
Seattle Journal for Social Justice
No abstract provided.
Prostitution Policy: Legalization, Decriminalization And The Nordic Model, Ane Mathieson, Easton Branam, Anya Noble
Prostitution Policy: Legalization, Decriminalization And The Nordic Model, Ane Mathieson, Easton Branam, Anya Noble
Seattle Journal for Social Justice
No abstract provided.
His Feminist Facade: The Neoliberal Co-Option Of The Feminist Movement, Anjilee Dodge, Myani Gilbert
His Feminist Facade: The Neoliberal Co-Option Of The Feminist Movement, Anjilee Dodge, Myani Gilbert
Seattle Journal for Social Justice
No abstract provided.
Living Under The Boot: Militarization And Peaceful Protest, Charlotte Guerra
Living Under The Boot: Militarization And Peaceful Protest, Charlotte Guerra
Seattle Journal for Social Justice
No abstract provided.
Let’S Invest In People, Not Prisons: How Washington State Should Address Its Ex-Offender Unemployment Rate, Sara Taboada
Let’S Invest In People, Not Prisons: How Washington State Should Address Its Ex-Offender Unemployment Rate, Sara Taboada
Seattle Journal for Social Justice
No abstract provided.
Persistence And Resistance: Women’S Leadership And Ending Gender-Based Violence In Guatemala, Serena Cosgrove, Kristi Lee
Persistence And Resistance: Women’S Leadership And Ending Gender-Based Violence In Guatemala, Serena Cosgrove, Kristi Lee
Seattle Journal for Social Justice
No abstract provided.
Victimization On Main Street: Occupy Wall Street And The Mortgage Fraud Crisis, Sandra D. Jordan
Victimization On Main Street: Occupy Wall Street And The Mortgage Fraud Crisis, Sandra D. Jordan
Fordham Urban Law Journal
No abstract provided.
Cooperating Individual Or Entity: Law Enforcement's Friend In A Time Of Escalating Deficits And Tight Budgets, Albert F. Tellechea
Cooperating Individual Or Entity: Law Enforcement's Friend In A Time Of Escalating Deficits And Tight Budgets, Albert F. Tellechea
Florida A & M University Law Review
No abstract provided.
Family Ties: Salman And The Scope Of Insider Trading, Jill E. Fisch
Family Ties: Salman And The Scope Of Insider Trading, Jill E. Fisch
All Faculty Scholarship
On October 5, 2016, the Supreme Court heard oral argument in Salman v. United States. Salman raises questions about the scope of insider trading liability for tippees under the personal benefit test previously articulated in Dirks v. SEC. Some critics have argued the Second Circuit’s decision last year in United States v. Newman demonstrates that the personal benefit test is unduly restrictive and should be reconsidered. Salman offers an opportunity for the Supreme Court to do so.
This essay argues that Salman does not require the Court to reexamine the parameters of insider trading liability. Instead, the Court can …