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Articles 61 - 90 of 137
Full-Text Articles in Entire DC Network
Collaborative Gatekeepers, Stavros Gadinis, Colby Mangels University Of California - Berkeley
Collaborative Gatekeepers, Stavros Gadinis, Colby Mangels University Of California - Berkeley
Washington and Lee Law Review
In their efforts to hold financial institutions accountable after the 2007 financial crisis, U.S. regulators have repeatedly turned to anti-money-laundering laws. Initially designed to fight drug cartels and terrorists, these laws have recently yielded billion-dollar fines for all types of bank engagement in fraud and have spurred an overhaul of financial institutions’ internal compliance. This increased reliance on anti-money-laundering laws, we argue, is due to distinct features that can better help regulators gain insights into financial fraud. Most other financial laws enlist private firms as gatekeepers and hold them liable if they knowingly or negligently engage in client fraud. Yet, …
Appraising 9/11: 'Sacred' Value And Heritage In Neoliberal Times, Mateo Taussig-Rubbo
Appraising 9/11: 'Sacred' Value And Heritage In Neoliberal Times, Mateo Taussig-Rubbo
Journal Articles
On September 11, 2001, United Airlines Flight 93 — one of the four airplanes hijacked that day — crashed into a vacant parcel of land in rural Pennsylvania, killing all on board. For many, including family members of those killed in the attack and the Park Service that now manages the national memorial at the site, the former strip mine was transformed into ‘sacred’ ground. Unable to settle on a price with the landowner, in 2009 the government took the property through eminent domain. Focusing on the ongoing effort in United States of America v. 275.81 Acres of Land to …
The Undercover Detective Looks At Data Breach Contract Clauses: Who Should Be Responsible Under The Contract For Costs Of Cover, Jill Bronfman
The Undercover Detective Looks At Data Breach Contract Clauses: Who Should Be Responsible Under The Contract For Costs Of Cover, Jill Bronfman
South Carolina Law Review
No abstract provided.
Financial Fraud, Audit Risks, Inherent Risk, Detection Risk, Data Mining, Amer Mohammed Salman, Yahya Ali Kathem
Financial Fraud, Audit Risks, Inherent Risk, Detection Risk, Data Mining, Amer Mohammed Salman, Yahya Ali Kathem
Journal of Economics and Administrative Sciences
The study seeks to use one of the techniques (Data mining) a (Logic regression) on the inherited risk through the use of style financial ratios technical analysis and then apply for financial fraud indicators,Since higher scandals exposed companies and the failure of the audit process has shocked the community and affected the integrity of the auditor and the reason is financial fraud practiced by the companies and not to the discovery of the fraud by the auditor, and this fraud involves intentional act aimed to achieve personal and harm the interests of to others, and doing (administration, staff) we can …
The Lawyer's Duty Of Disclosure Ethics And Sarbanes-Oxley The New Conundrum For Patent Lawyers, Abraham C. Reich, Steven J. Rocci
The Lawyer's Duty Of Disclosure Ethics And Sarbanes-Oxley The New Conundrum For Patent Lawyers, Abraham C. Reich, Steven J. Rocci
Akron Intellectual Property Journal
The general purpose of this paper is to sensitize intellectual property lawyers to the potential impact on their practice created by Sarbanes-Oxley. At a more detailed level, and because of the unique challenges facing them, this paper addresses Sarbanes-Oxley's potential impact on patent lawyers who practice before the PTO, even when it is the patent lawyer's sole practice. To that end, this paper will highlight relevant portions of Rule 56, the relevant ethical code sections, and the pertinent considerations under Sarbanes-Oxley.
Expanding Local Enforcement Of State And Federal Consumer Protection Laws, Kathleen S. Morris
Expanding Local Enforcement Of State And Federal Consumer Protection Laws, Kathleen S. Morris
Fordham Urban Law Journal
This Article calls on Congress and the state legislatures to grant large cities and counties standing to enforce the Federal Trade Commission Act (the FTC Act) and its state statutory counterparts (or little Acts). The FTC Act, a federal law, prohibits businesses from engaging in any “unlawful,” “unfair,” or “deceptive” acts or practices, and the little Acts apply similarly broad prohibitions in all fifty states. This fifty-one-statute consumer protection regime—which has been the law of the land for several decades—carries enormous promise to halt a wide range of unlawful and harmful corporate practices in their earliest stages. Unfortunately, that promise …
Do Automated Trading Systems Dream Of Manipulating The Price Of Futures Contracts? Policing Markets For Improper Trading Practices By Algorithmic Robots, Gregory Scopino
Do Automated Trading Systems Dream Of Manipulating The Price Of Futures Contracts? Policing Markets For Improper Trading Practices By Algorithmic Robots, Gregory Scopino
Florida Law Review
This Article seeks to determine if the CFTC needs new tools to combat disruptive, manipulative, or otherwise harmful trading practices that originate solely from the “minds” of ATSs. Part I of this Article provides a brief regulatory background of the derivatives markets, then examines the increased automation in those markets today, and concludes by looking at the CFTC’s initial responses to the issues raised by automation. Part II briefly looks at the law concerning different mental states for causes of action. Part III examines the CFTC’s pre and post-Dodd–Frank Act tools to police disruptive and manipulative trading practices, which are …
Monitor’S Report Regarding Compliance By Defendant J.P. Morgan Chase Bank, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant J.P. Morgan Chase Bank, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendant Bank Of America, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant Bank Of America, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendant Citimortgage, Inc. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant Citimortgage, Inc. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Ditech Financial Llc (F/K/A Green Tree Servicing Llc), As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Ditech Financial Llc (F/K/A Green Tree Servicing Llc), As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Public Corruption: Causes, Consequences & Countermeasures, Victor Hartman, Sridhar Ramamoorti
Public Corruption: Causes, Consequences & Countermeasures, Victor Hartman, Sridhar Ramamoorti
Accounting Faculty Publications
The article discusses the cause and consequences of public corruption in the U.S. It mentions several countermeasures against public corruption which include strengtening the organizational commitment, behaviour, and emphasizing code of ethics. The article also mentions the conflict of interests, challenges on law enforcement, and asset misappropriation.
Misconduct Risk, Christina Parajon Skinner
Misconduct Risk, Christina Parajon Skinner
Fordham Law Review
Financial misconduct and systemic risk are two critical issues in financial regulation today. However, for the past several years, financial misconduct and systemic risk have received markedly different treatment. After the global financial crisis, regulators responded to the traditional quantitative risks that banks pose—those found on their balance sheets and in their business models—with sweeping reforms on an internationally coordinated scale. Meanwhile, with respect to misconduct, regulators have reacted with a traditional enforcement approach—imposing fines and, in some cases, prosecuting individual malefactors. Yet misconduct is not only an isolated or idiosyncratic risk that can be spot treated with enforcement: misconduct …
The Foreign Corrupt Practices Act: Imposing An American Definition Of Corruption On Global Markets, Mateo J. De La Torre
The Foreign Corrupt Practices Act: Imposing An American Definition Of Corruption On Global Markets, Mateo J. De La Torre
Cornell International Law Journal
No abstract provided.
Timber! The Sec Falls Hard As The Georgia District Court In Timbervest Finds The Appointment Of The Sec Aljs "Likely Unconstitutional", Moses M. Tincher
Timber! The Sec Falls Hard As The Georgia District Court In Timbervest Finds The Appointment Of The Sec Aljs "Likely Unconstitutional", Moses M. Tincher
Mercer Law Review
The higher you go, the harder you fall. This simple, yet powerful, adage could not be more apt regarding the recent rise and fall in power of the United States Securities and Exchange Commission (SEC). The rise began in 2010 when Congress enacted the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), giving the SEC new power over its administrative proceedings. Using this new power, the SEC brought more insider-trading and highly contested cases before specially hired administrative law judges (ALJs), who conduct these administrative proceedings. This "home-court" advantage corresponded with the SEC's enforcement division enjoying an 86%, …
Are We Heading Toward A Charter School "Bubble"?: Lessons From The Subprime Mortgage Crisis, Preston C. Green Iii, Bruce D. Baker, Joseph O. Oluwole, Julie F. Mead
Are We Heading Toward A Charter School "Bubble"?: Lessons From The Subprime Mortgage Crisis, Preston C. Green Iii, Bruce D. Baker, Joseph O. Oluwole, Julie F. Mead
University of Richmond Law Review
No abstract provided.
Whistleblowers And Financial Innovation, Christina Parajon Skinner
Whistleblowers And Financial Innovation, Christina Parajon Skinner
North Carolina Law Review
No abstract provided.
Senior Citizens And Cybersecurity Awareness, Carlene Blackwood-Brown, Yair Levy, Steven Terrell
Senior Citizens And Cybersecurity Awareness, Carlene Blackwood-Brown, Yair Levy, Steven Terrell
GWEP Conference
No abstract provided.
Senior Citizens And Cybersecurity Awareness, Carlene Blackwood-Brown, Yair Levy, Steven Terrell
Senior Citizens And Cybersecurity Awareness, Carlene Blackwood-Brown, Yair Levy, Steven Terrell
GWEP Conference
No abstract provided.
Skilling Reconsidered: The Legislative-Judicial Dynamic, Honest Services, Fraud, And The Ill-Conceived "Clean Up Government Act", J. Kelly Strader
Skilling Reconsidered: The Legislative-Judicial Dynamic, Honest Services, Fraud, And The Ill-Conceived "Clean Up Government Act", J. Kelly Strader
Fordham Urban Law Journal
No abstract provided.
Introduction: Examining White Collar Crime With Trifocals, Ellen S. Podgor
Introduction: Examining White Collar Crime With Trifocals, Ellen S. Podgor
Fordham Urban Law Journal
No abstract provided.
Skilling: More Blind Monks Examining The Elephant, Julie Rose O'Sullivan
Skilling: More Blind Monks Examining The Elephant, Julie Rose O'Sullivan
Fordham Urban Law Journal
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.
Yates V. United States: Floundering About In The Choppy Waters Of Statutory Interpretation, Lindsay Defrancesco
Yates V. United States: Floundering About In The Choppy Waters Of Statutory Interpretation, Lindsay Defrancesco
Maryland Law Review
No abstract provided.
Does Webinar-Based Financial Education Affect Knowledge And Behavior?, Carrie L. Johnson, Joel B. Schumacher
Does Webinar-Based Financial Education Affect Knowledge And Behavior?, Carrie L. Johnson, Joel B. Schumacher
Journal of Extension
Using webinar delivery for Extension financial education programs allows educators to reach a broader range of clientele. It can, however, be difficult to gauge participants' learning of concepts in an online environment. Evaluations of two webinar series, one in Montana and the other in South Dakota, sought to determine the effectiveness of using webinar-based financial education. Online retrospective pre-post and follow-up evaluations of the programs showed that participants increased their knowledge and performed positive financial behaviors as a result of participating.
Patterns Of Similarity Of Corporate Frauds, Joshua Onome Imoniana, Fernando Dal-Ri Murcia
Patterns Of Similarity Of Corporate Frauds, Joshua Onome Imoniana, Fernando Dal-Ri Murcia
The Qualitative Report
The current study examined the patterns of the similarity of corporate frauds. It used written scenarios of the frauds experienced from workplace. Participants were 10 graduate MBA students in a controllership program of the Presbyterian Mackenzie University, located in São Paulo, Brazil, during the period of December 2013. In our study, they described the recent types of fraud they witnessed. A premise supports the similarity of frauds in regard to misappropriation of asset following the flaws in internal control and the authorising schemes. Our study concludes for the scenarios holding for similarity in misappropriation of assets plus monetary theft and …
Securing A Future In Cyberspace, Jody Record
Financial Crises And International Trade In Developing Economies, Amrita Bhattacharya
Financial Crises And International Trade In Developing Economies, Amrita Bhattacharya
Research Papers
No abstract provided.