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Articles 2761 - 2790 of 2875
Full-Text Articles in Entire DC Network
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 …
Capitol Account, Volume 3, Number 1, February 1992, American Institute Of Certified Public Accountants (Aicpa)
Capitol Account, Volume 3, Number 1, February 1992, American Institute Of Certified Public Accountants (Aicpa)
Newsletters
No abstract provided.
Self-Evaluative Privilege, Thomas E. Powell
Self-Evaluative Privilege, Thomas E. Powell
Proceedings of the University of Kansas Symposium on Auditing Problems
No abstract provided.
The Blossoming Of Data Communications And The Thorns Of Computer Crimes: An Analysis Of The Use And Abuse Of Network Computing, Michael T. Tang
The Blossoming Of Data Communications And The Thorns Of Computer Crimes: An Analysis Of The Use And Abuse Of Network Computing, Michael T. Tang
Journal of International Information Management
No abstract provided.
Accountant's Liability Newsletter, Number 30, Fourth Quarter 1992, American Institute Of Certified Public Accountants. Professional Liability Insurance Plan Committee
Accountant's Liability Newsletter, Number 30, Fourth Quarter 1992, American Institute Of Certified Public Accountants. Professional Liability Insurance Plan Committee
Newsletters
No abstract provided.
Aicpa Annual Report 1992; Accepting The Leadership Challenge, American Institute Of Certified Public Accountants
Aicpa Annual Report 1992; Accepting The Leadership Challenge, American Institute Of Certified Public Accountants
AICPA Annual Reports
No abstract provided.
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.
February 13, 1991, The Daily Mississippian
February 13, 1991, The Daily Mississippian
Daily Mississippian (all digitized issues)
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.
European Political Transformation And The Future Of Europe Implications Of Integration For The Individual, Leon Hurwitz
European Political Transformation And The Future Of Europe Implications Of Integration For The Individual, Leon Hurwitz
UMSL Global
No abstract provided.
Digest Of Washington Issues, February/March 1991, Vol. 3, No. 1, American Institute Of Certified Public Accountants. Washington Office Staff
Digest Of Washington Issues, February/March 1991, Vol. 3, No. 1, American Institute Of Certified Public Accountants. Washington Office Staff
Newsletters
No abstract provided.
Digest Of Washington Issues, May/June 1991, Vol. 3, No. 2, American Institute Of Certified Public Accountants. Washington Office Staff
Digest Of Washington Issues, May/June 1991, Vol. 3, No. 2, American Institute Of Certified Public Accountants. Washington Office Staff
Newsletters
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
The Murray Ledger And Times, June 1, 1990, The Murray Ledger And Times
The Murray Ledger And Times, June 1, 1990, The Murray Ledger And Times
The Murray Ledger & Times
No abstract provided.
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.
The Key 1990, Bowling Green State University
The Key 1990, Bowling Green State University
BGSU Key Yearbooks
Bowling Green State University 1990 Key Yearbook
Washington Report, Vol. 18 No.42, January 1, 1990, American Institute Of Certified Public Accountants.
Washington Report, Vol. 18 No.42, January 1, 1990, American Institute Of Certified Public Accountants.
Newsletters
No abstract provided.
Digest Of Washington Issues, August 1990, Vol. 2, No. 9.5, American Institute Of Certified Public Accountants. Washington Office Staff
Digest Of Washington Issues, August 1990, Vol. 2, No. 9.5, American Institute Of Certified Public Accountants. Washington Office Staff
Newsletters
No abstract provided.
Digest Of Washington Issues, June 1990, Vol. 2, No. 9, American Institute Of Certified Public Accountants. Washington Office Staff
Digest Of Washington Issues, June 1990, Vol. 2, No. 9, American Institute Of Certified Public Accountants. Washington Office Staff
Newsletters
No abstract provided.
Digest Of Washington Issues, December 1990, Vol. 2, No. 10, American Institute Of Certified Public Accountants. Washington Office Staff
Digest Of Washington Issues, December 1990, Vol. 2, No. 10, American Institute Of Certified Public Accountants. Washington Office Staff
Newsletters
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.