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Articles 1141 - 1170 of 1179
Full-Text Articles in Entire DC Network
When Is A Corporate Executive Substantially Unfit To Serve, Jayne W. Barnard
When Is A Corporate Executive Substantially Unfit To Serve, Jayne W. Barnard
North Carolina Law Review
No abstract provided.
Client Fraud And The Securities Lawyer's Duty Of Confidentiality, Richard M. Phillips
Client Fraud And The Securities Lawyer's Duty Of Confidentiality, Richard M. Phillips
Washington and Lee Law Review
No abstract provided.
Insurance Claims Fraud Problems And Remedies, Robert W. Emerson
Insurance Claims Fraud Problems And Remedies, Robert W. Emerson
University of Miami Law Review
No abstract provided.
The Liability Of Officers And Directors Under The Financial Institutions Reform, Recovery And Enforcement Act Of 1989, Jon Shepherd
The Liability Of Officers And Directors Under The Financial Institutions Reform, Recovery And Enforcement Act Of 1989, Jon Shepherd
Michigan Law Review
This Note argues that FIRREA's gross negligence standard implements a minimum federal requirement that preempts state law only to the extent state law provides a more relaxed criterion. Part I examines the plain meaning of the statute and concludes that FIRREA preempts state law only to the extent the state law standard of care is lower than gross negligence. Part II scrutinizes FIRREA's legislative history and demonstrates that Congress did not intend to prevent states from imposing more stringent standards of liability. Part III analyzes the policies behind FIRREA and argues that the statute's purposes are best served by allowing …
The New World Order And The Need For An International Criminal Court, William N. Gianaris
The New World Order And The Need For An International Criminal Court, William N. Gianaris
Fordham International Law Journal
This Article contends that the current status of international law enforcement is inadequate to address the newly emergent problems of international crime and that new measures are needed. Part I briefly reviews the historical background of international cooperation in the field of law enforcement, including past attempts to form an international criminal court. Part II describes and analyzes the current status of international law enforcement, including the most recent and extensive attempt to increase the level of cooperation in the field of international drug trafficking, the 1988 U.N. Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. Part III …
The Second Banking Directive: Conflicts, Choices, And Long-Term Goals, Barbara C. Matthews
The Second Banking Directive: Conflicts, Choices, And Long-Term Goals, Barbara C. Matthews
Duke Journal of Comparative & International Law
No abstract provided.
Putting The Super Back In The Supervision Of International Banking, Post-Bcci, Daniel M. Laifer
Putting The Super Back In The Supervision Of International Banking, Post-Bcci, Daniel M. Laifer
Fordham Law Review
No abstract provided.
When Is A Corporate Executive "Substantially Unfit To Serve"?, Jayne W. Barnard
When Is A Corporate Executive "Substantially Unfit To Serve"?, Jayne W. Barnard
Faculty Publications
The recently enacted Securities Enforcement Remedies and Penny Stock Reform Act of 1990 provides that, in an SEC enforcement action, a federal court may enjoin or "disbar" the defendant from serving in the future as an officer or director of a public company. A court may enter such an order if it finds that the defendant is "substantially unfit" to serve as a corporate executive; the Act, however, does not define "substantial unfitness." In this Article Professor Jayne Barnard provides a framework for defining this term and identifying the defendants to which the Remedies Act should apply. Professor Barnard begins …
Dedication To Attorney General Richard H. Thornburgh, George H. W. Bush
Dedication To Attorney General Richard H. Thornburgh, George H. W. Bush
Seton Hall Constitutional Law Journal
No abstract provided.
Recent Amendments To The Bankruptcy Code--A Politically Motivated Less Fresh Start, Brian C. Fries
Recent Amendments To The Bankruptcy Code--A Politically Motivated Less Fresh Start, Brian C. Fries
Missouri Law Review
No abstract provided.
Asset-Backed Securities: Secondary Market Implications Of Sec Rule 144a And Regulation S, Jeffrey B. Tevis
Asset-Backed Securities: Secondary Market Implications Of Sec Rule 144a And Regulation S, Jeffrey B. Tevis
McGeorge Law Review
No abstract provided.
Enforcement Of Securities Laws Violations In The United Kingdom, James J. Fishman
Enforcement Of Securities Laws Violations In The United Kingdom, James J. Fishman
Elisabeth Haub School of Law Faculty Publications
This article examines the weaknesses of the present system of enforcement and suggests changes to make it more effective. The article is divided into three parts: an analysis of the enforcement provisions of the Financial Services Act, the prosecution of securities offenses since its implementation, and the viability of self-regulatory enforcement.
Home Savings And Loan, A Utah Corporation V. The Aetna Casualty And Surety Company : Petition For Writ Of Certiorari, Utah Supreme Court
Home Savings And Loan, A Utah Corporation V. The Aetna Casualty And Surety Company : Petition For Writ Of Certiorari, Utah Supreme Court
Utah Supreme Court Briefs (through 1999)
On Appeal from the Opinion of the Utah Court of Appeals Dated August 6, 1991
Litigation, C. Oshiro
An Assessment Of The Sec's Alternatives For Obtaining Evidence Of Illicit Foreign-Originated Trading: The Key Is Diplomacy , R. Brian Rivera-Uncapher
An Assessment Of The Sec's Alternatives For Obtaining Evidence Of Illicit Foreign-Originated Trading: The Key Is Diplomacy , R. Brian Rivera-Uncapher
University of Miami Business Law Review
No abstract provided.
Rico: Something For Everyone, Anne B. Poulin
Rico: Something For Everyone, Anne B. Poulin
Villanova Law Review (1956 - )
No abstract provided.
State Takeover Laws, Insider Trading, And The Interplay Between The Two: A New Perspective, Christopher J. Bebel, Kenneth C. Vert
State Takeover Laws, Insider Trading, And The Interplay Between The Two: A New Perspective, Christopher J. Bebel, Kenneth C. Vert
West Virginia Law Review
No abstract provided.
Media Malpractice: The Legal Risks Of Voluntary Social Responsibility In Mass Communication, Robert E. Dreschel
Media Malpractice: The Legal Risks Of Voluntary Social Responsibility In Mass Communication, Robert E. Dreschel
Duquesne Law Review
Critics of social responsibility theory have worried that in the process of establishing voluntary standards for responsible behavior, mass communicators may provide a convenient yardstick against which to define and measure legal claims of "media malpractice." Examination of legal actions against mass communicators suggests that social responsibility does carry legal risks. Although courts have been relatively unsympathetic to efforts to establish new legal duties, professional standards have become highly relevant to determination of media negligence.
Criminal Law - Mail Fraud - Statutory Interpretation - Scope, William J. Hathaway
Criminal Law - Mail Fraud - Statutory Interpretation - Scope, William J. Hathaway
Duquesne Law Review
The United States Supreme Court has held that the coverage of the mail fraud statute, 18 U.S.C. § 1341, is limited to the prosecution of fraudulent schemes utilizing the mails that lead to the deprivation of monetary and property interests, while the deprivation of intangible rights, such as the right to honest and impartial government, is not included within the scope of the mail fraud statute.
McNally v. United States, 107 S. Ct. 2875 (1987).
Cenco, Inc. V. Seidman & Seidman: A Futile Attempt To Deter Management Fraud, Cathy A. Gay
Cenco, Inc. V. Seidman & Seidman: A Futile Attempt To Deter Management Fraud, Cathy A. Gay
Duke Law Journal
No abstract provided.
Juvenile Computer Crime - Hacking: Criminal And Civil Liability, Helen W. Yee
Juvenile Computer Crime - Hacking: Criminal And Civil Liability, Helen W. Yee
UC Law SF Communications and Entertainment Journal
In recent years the increase in both computer literacy and the availability of computer terminals has led to an increase in computer crime. This note examines the state and federal criminal statutes designed to punish computer crimes, and asserts that these statutes are inadequate to deal with the problem of juvenile "hacking." In order to deter teenage "hacking" and better compensate its victims, the author proposes imposing civil liability on juveniles or their parents as an effective and realistic alternative to criminal prosecution of these juveniles.
Role Of The Prosecutor Inside The Grand Jury Room: Where Is The Foul Line, Peter F. Vaira
Role Of The Prosecutor Inside The Grand Jury Room: Where Is The Foul Line, Peter F. Vaira
Journal of Criminal Law and Criminology
No abstract provided.
The Role Of The Board Of Directors: The Ali And Its Critics, Victor Brudney
The Role Of The Board Of Directors: The Ali And Its Critics, Victor Brudney
University of Miami Law Review
No abstract provided.
The Federal Mail Fraud Statute (Part I), Jed S. Rakoff
The Federal Mail Fraud Statute (Part I), Jed S. Rakoff
Duquesne Law Review
No abstract provided.
A Survey Of Computer Crime Studies, 2 Computer L.J. 275 (1980), John K. Taber
A Survey Of Computer Crime Studies, 2 Computer L.J. 275 (1980), John K. Taber
UIC John Marshall Journal of Information Technology & Privacy Law
No abstract provided.
Computer Abuse Research Update, 2 Computer L.J. 329 (1980), Donn B. Parker
Computer Abuse Research Update, 2 Computer L.J. 329 (1980), Donn B. Parker
UIC John Marshall Journal of Information Technology & Privacy Law
No abstract provided.
The Investigation, Prosecution, And Prevention Of Computer Crime: A State-Of-The-Art Review, 2 Computer L.J. 385 (1980), Mary R. Volgyes
The Investigation, Prosecution, And Prevention Of Computer Crime: A State-Of-The-Art Review, 2 Computer L.J. 385 (1980), Mary R. Volgyes
UIC John Marshall Journal of Information Technology & Privacy Law
No abstract provided.
Recklessness And The Rule 10b-5 Scienter Standard After Hochfelder , Jeanne P. Bolger
Recklessness And The Rule 10b-5 Scienter Standard After Hochfelder , Jeanne P. Bolger
Fordham Law Review
No abstract provided.
Recklessness And The Rule 10b-5 Scienter Standard After Hochfelder , Jeanne P. Bolger
Recklessness And The Rule 10b-5 Scienter Standard After Hochfelder , Jeanne P. Bolger
Fordham Law Review
No abstract provided.
Health Care Regulation: Dilemma Of A Partially Developed Public Policy, Kenneth R. Wing, Burton Craige
Health Care Regulation: Dilemma Of A Partially Developed Public Policy, Kenneth R. Wing, Burton Craige
North Carolina Law Review
No abstract provided.