Digital Commons Network^™

Internet Casinos: A Sure Bet For Money Laundering, Jon L. Mills

UF Law Faculty Publications

Since the end of World War II, American society has seen the emergence of technology promising to make life easier, better and longer lasting. The more recent explosion of the Internet is fulfilling the dreams of the high-tech pundits as it provides global real-time communication links and makes the world's knowledge universally available. Privacy concerns surrounding the develop-ment of the Internet have mounted, and in response, service providers and web site operators have enabled web users to conduct transactions in nearly complete anonymity. While anonymity respects individual privacy, anonymity also facilitates criminal activities needing secrecy. One such activity is money …

Internet Casinos: A Sure Bet For Money Laundering, Jon Mills

Penn State International Law Review (1982 - 2011)

No abstract provided.

The Control Of Insider Trading-Smoke And Mirrors!, Barry A.K. Rider

Penn State International Law Review (1982 - 2011)

No abstract provided.

Fraud-Related Sec Enforcement Actions Against Auditors: 1987-1997, August 2000, Mark S. Beasley, Joseph V. Carcello, Dana R. Hermanson

Guides, Handbooks and Manuals

No abstract provided.

A Delicate Balance: Legislation, Institutional Change, And Transnational Bribery, Steven R. Salbu

Cornell International Law Journal

No abstract provided.

Deconstructing Section 11: Public Offering Liability In A Continuous Disclosure Environment, Donald C. Langevoort

Law and Contemporary Problems

There can be no successful reform of the system of capital-raising regulation in the US without rethinking the liability regime. Reform is long overdue and can readily be accomplished in a way that does not unnecessarily compromise investor protection.

Notre Dame Lawyer - Spring 2000, Notre Dame Law School

Notre Dame Lawyer

Committed to the Common Good

Two Paths Toward Justice
Ann Claire Williams 75 J.D., '97 LL.D. and Charles Wilson 76,79 J.D.

Leading By Example - Gary Hall '96 J.D.

Honorable Kenneth F.Ripple - A Distinguished Teacher

Father Mike McCafferty Talent Show

Back Matter

Seidman Business Review

No abstract provided.

Spartan Daily, March 8, 2000, San Jose State University, School Of Journalism And Mass Communications

Spartan Daily (School of Journalism and Mass Communications)

Volume 114, Issue 29

Alternative Forms Of Public Practice: Implications For The Profession, Arthur S. Ainsberg

Publications and Research

No abstract provided.

Accounting Hall Of Fame 1999 Induction: Ray J. Groves, Dennis R. Beresford, Daniel L. Jensen, Ray J. Groves

Accounting Historians Journal

For the induction of Ray J. Groves there were: Remarks by Dennis R. Beresford, University of Georgia; citation by Daniel L. Jensen, The Ohio State University; Response by Ray J. Groves, Ernst & Young, retired, and Legg Mason Merchant Banking, Inc.

Bankruptcy Reform And The Elderly: The Effect Of Means-Testing On Older Debtors, Robyn L Meadows

Faculty Scholarship

No abstract provided.

Cpa Consultant, Volume 14, Number 2, January-April 2000, American Institute Of Certified Public Accountants (Aicpa)

Newsletters

No abstract provided.

A Winning Approach To Loss Causation Under Rule 10b-5 In Light Of The Private Securities Litigation Reform Act Of 1995 ("Pslra"), David S. Escoffery

Fordham Law Review

No abstract provided.

E-Business Industry Developments - 2000/01; Audit Risk Alerts, American Institute Of Certified Public Accountants

Industry Guides (AAGs), Risk Alerts, and Checklists

No abstract provided.

Watching The Watchdog: An Argument For Auditor Liability To Third Parties, Kenneth Edward Shore

SMU Law Review

No abstract provided.

Principles Of Internet Privacy, Fred H. Cate

Articles by Maurer Faculty

The definition of privacy developed by Brandeis and Warren and Prosser, and effectively codified by Alan Westin in 1967 - the claim of individuals, groups, or institutions to determine for themselves when, how, and to what extent information about them is communicated to others - worked well in a world in which most privacy concerns involved physical intrusions (usually by the government) or public disclosures (usually by the media), which, by their very nature, were comparatively rare and usually discovered.

But that definition's exclusive focus on individual control has grown incomplete in a world in which most privacy concerns involve …

Lawyers' Rules, Auditors' Rules And The Psychology Of Concealment, Richard W. Painter

Minnesota Law Review, Vols. 1-106:1 (1917-2021)

No abstract provided.

Forensic Accounting In America: A Case Study, Matthew Carlson

Honors Capstones

As businesses continue to grow, they open themselves up to the possibility of fraud. During an average year, fraud can cost employers anywhere between $200 and $400 million dollars. A fraud can be extremely devastating to a company, by destroying customer confidence or even cause bankruptcy. The first part of the thesis is devoted to describing fraud, how to deter it from happening, and how to deal with it if it should happen. The second part of the thesis is a case study on the Cendant Corporation. This is a perfect example of how a company is affected when the …

Deconstructing Section 11: Public Offering Liability In A Continuous Disclosure Environment, Donald C. Langevoort

Georgetown Law Faculty Publications and Other Works

This article is an effort to rethink civil liability in capital-raising transactions by large capitalization issuers. After a brief digression about who should set liability standards, the article then addresses two related questions. The first deals with a natural question: Should not the primary regulatory effort for large issuers be to assure continuous disclosure in the secondary marketplace, given the far larger volume of such trading in that market compared to that in primary transactions? Second, if we have developed a satisfactory regime of disclosure responsibilities for this setting, what more, if anything, in terms of liability protection, is needed …

Transparency And Accountability: Rethinking Corporate Fiduciary Law's Relevance To Disclosure, Faith Stevelman

Articles & Chapters

This article explores the duty of “disclosure/complete candor” (among directors, from boards to shareholders and from controllers to minority shareholders) within state corporate fiduciary law (especially Delaware’s, the most developed). It observes the odd minimization of the candor/disclosure duty within the core doctrines of fiduciary care, loyalty and good faith. It analyzes the evolution of the fiduciary disclosure duty and its “moment of truth” in the watershed litigation in Malone v. Brincat. The belated appearance of the fiduciary disclosure duty is partly the result of historical, customary and political understandings which have dwarfed logic and conceptual coherence in this area …

Cyber-Crimes: A Practical Approach To The Application Of Federal Computer Crime Laws, Eric J. Sinrod, William P. Reilly

Santa Clara High Technology Law Journal

No abstract provided.

Vol.27 N.46 December 23rd 1999, Brown Publishing Company

Black Voice News

No abstract provided.

Six Sigma Accounting, In The New Millenennium, Philip D. Ameen

Publications and Research

No abstract provided.

Opting In, Outing Out, Or No Options At All: The Fight For Control Of Personal Information, Jeff Sovern

Washington Law Review

Businesses routinely buy and sell personal information about consumers. Many consumers find this objectionable, but relatively few of them opt out of that trade. This Article argues that businesses have both the incentive and the ability to increase consumers' transaction costs in protecting their privacy and that some marketers do in fact inflate those costs. Faced with this and other constraints, many consumers ultimately decide not to protect their privacy. This Article proposes several ways by which consumers' transaction costs can be reduced or eliminated.

The L, Vol. 1, No. 5, September 1999, New York Law School

Student Newspapers

No abstract provided.

Accounting Hall Of Fame: Ray J. Groves, Remarks, Citation And Response, San Diego, California, August 16, 1999, The Ohio State University. Fisher College Of Business

Accounting Hall of Fame Brochures

No abstract provided.

Grand Valley Forum, Volume 024, Number 02, July 19, 1999, Grand Valley State University

1999-2000, Volume 24

Grand Valley Forum is Grand Valley State's faculty and staff newsletter, published from 1976 to the present.

Usa V. Iannone

1999 Decisions

USDC for the Western District of Pennsylvania

Insider Abuse And Criminal Misconduct In Financial Institutions: A Crisis, Renae V. Stevens

Notre Dame Law Review

No abstract provided.