Law Commons^™

Legal Issues In Tribal E-Commerce, Adam Crepelle Jan 2022

Non-Debt And Non-Bank Financing For Home Purchase: Promises And Risks, Shelby D. Green Jan 2022

The Inchoate Meaning Of “Covered Security” Under The Securities Act Of 1933 – A Look At A Bank “In Organization”, Michael D. Waters Jan 2021

Uniform Mortgage-Backed Securities: An Analysis Of The Regulatory Hurdles Caused By The Federal Housing Finance Agency’S Standardization Of The Tba Market, Elizabeth Ashlee Kuan Jan 2021

Form I-9 In The Digital Age: Employer Compliance And Enforcement Challenges, Sari Long, Catherine Betts Jan 2018

Sec Regulation Of Foreign-Domiciled Investment Advisers: A Study Of The Policy Vision Inspiring The Unibanco Letter, John H. Walsh Jan 2018

The Full Protection And Security Standard In International Investment Law: What And Who Is Investment Fully[?] Protected And Secured From?, Nartnirun Junngam Jan 2018

The E—2 Treaty Investor Visa Dilemma: Violations Of Law And Limitations On Foreign Investment, Tiana J. Cherry Jan 2017

Summary Narrative Of Chief Compliance Officer Liability, Luke Trompeter Jan 2017

The Rule Of Lenity And The Enforcement Of The Federal Securities Laws, Anna Currier Jan 2017

Revisiting The Bank Holding Company Structure: Do Community And Regional Banks Still Need A Bank Holding Company?, Gerard Comizio, Laura E. Bain, Kristin S. Teager Jan 2017

Free Trade, The Washington Consensus, And Bilateral Investment Treaties The South African Journey: A Rethink On The Rules On Foreign Investment By Developing Countries, Ziyad Motala Jan 2016

Fathoming Potential In China—How Ship Lease Financing Arrangements And Free Trade Zones May Open Markets To Non-Bank Investent, Rick Beaumont Jan 2016

Friends With Benefits: Analyzing The Implications Of United States V. Newman For The Future Of Insider Trading, Tebsy Paul Jan 2016

Going Green: Legal Considerations For Marijuana Investors And Entrepreneurs, Frank Robison Jan 2015

Sac Capital: Firm Criminal Liability, Civil Fines, And The Insulated Ceo, Frances E. Chapman, Marianne Jennings, Lauren Tarasuk Jan 2015

Foreign Corrupt Practices Act Ripples, Mike Koehler Jan 2014

Curbing The Exploitation Of Passive Creditors In Chapter 11 Reorganization By Leveraging The Oversight Role Of The United States Trustee, Addison Pierce Jan 2014

Going Beyond The Four Corners: Reflections On Teaching Letters Of Credit As A Subset Of International Banking Law, James E. Byrne Jan 2013

"Ringfencing" U.S. Bank Foreign Branch Deposits: Working Toward A Clearer Understanding Of Where Deposits Are Payable In The Midst Of Chaos, V. Gerard Comizio, Ryan Chiachiere Jan 2013

Integrating Latin American Stock Markets: The Mercado Integrado Latinoamericano (Mila): Innovations And Perspectives, Dante Figueroa Jan 2013

Financial Reform And The Causes Of The Financial Crisis, Brooksley Born Jan 2011

Transparency And Contrarian Experts In Financial Regulation: A Brief Response To Professor Bradley, Daniel Schwarcz Jan 2011

Living Wills And Pre-Commitment, Adam Feibelman Jan 2011

Financial Regulation Reform And Too Big To Fail, Brett Mcdonnell Jan 2011

Of The Conditional Fee As A Response To Lawyers, Bankers And Loopholes, Claire Hill, Richard Painter Jan 2011

Transparency Is The New Opacity: Constructing Financial Regulation After The Crisis, Caroline Bradley Jan 2011

Regulating Informational Intermediation, Onnig H. Dombalagian Jan 2011