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Articles 1 - 14 of 14

Full-Text Articles in Law

Regulating High-Frequency Trading: The Case For Individual Criminal Liability, Orlando Cosme Jr. Jan 2019

Regulating High-Frequency Trading: The Case For Individual Criminal Liability, Orlando Cosme Jr.

Journal of Criminal Law and Criminology

The popular imagination of securities trading is a chaotic, physical stock exchange—a busy floor with hurried traders yelling, “buy, buy, buy!” While this image is a Hollywood and media favorite, it is no longer accurate. In 2019, most securities trading is conducted electronically on digital markets. One type of trading strategy, high-frequency trading, utilizes algorithms, data centers, fiber optic cables, and supercomputers to obtain an edge in the market. High-frequency trading has leveraged advancements in technology to constitute over half of all trading volume in a given day. High-frequency trading, however, has come under scrutiny in recent years as it …


Insider Trading Law And The Ambiguous Quest For Edge, A. C. Pritchard Apr 2018

Insider Trading Law And The Ambiguous Quest For Edge, A. C. Pritchard

Michigan Law Review

A review of Sheelah Kolhatkar, Black Edge.


Time-Bars: Rico-Criminal And Civil Federal And State, G. Robert Blakey Apr 2013

Time-Bars: Rico-Criminal And Civil Federal And State, G. Robert Blakey

Notre Dame Law Review

The article discusses the role of the Racketeer Influenced and Corrupt Organizations Act (RICO) in criminal proceedings. The Act considers several provisions including illegal services of drugs and gambling, corruption in labor or management relations, and commercial fraud such as bankruptcy and securities fraud. The Act applies criminal and civil sanctions including fines and imprisonment, forfeiture, and treble damage relief for persons who injured in business due to violation of law.


Black Swans, Ostriches, And Ponzi Schemes, Nancy B. Rapoport Aug 2012

Black Swans, Ostriches, And Ponzi Schemes, Nancy B. Rapoport

Golden Gate University Law Review

Cite as 42 Golden Gate U. L. Rev. 627 (2012).


Enron, Fraud, And Securities Reform; An Enron Prosecutor's Perspective, John R. Kroger Jan 2005

Enron, Fraud, And Securities Reform; An Enron Prosecutor's Perspective, John R. Kroger

University of Colorado Law Review

No abstract provided.


Making It Easier To Milk The Cow: The Southern District Of New York Collapses The Culpable Participation Doctrine And Sidesteps The Private Securities Litigation Reform Act, Matthew W. Goulding Jan 2004

Making It Easier To Milk The Cow: The Southern District Of New York Collapses The Culpable Participation Doctrine And Sidesteps The Private Securities Litigation Reform Act, Matthew W. Goulding

Villanova Law Review

No abstract provided.


A Cloudy Prospectus: The Supreme Court's Problematic Reasoning In Gustafson V. Alloyd Co., Krista R. Bowen Jun 1996

A Cloudy Prospectus: The Supreme Court's Problematic Reasoning In Gustafson V. Alloyd Co., Krista R. Bowen

Washington and Lee Law Review

No abstract provided.


The Pattern Of Racketeering Element Of Rico Liability, Committee On Federal Courts Of The New York State Bar Association Jan 1990

The Pattern Of Racketeering Element Of Rico Liability, Committee On Federal Courts Of The New York State Bar Association

Touro Law Review

No abstract provided.


Statutes Of Limitation For Section 10(B) And Rule Lob-5: A New Proposal For Uniformity Jun 1989

Statutes Of Limitation For Section 10(B) And Rule Lob-5: A New Proposal For Uniformity

Washington and Lee Law Review

No abstract provided.


The Reduction In Seller Liability Under The Securities Act Of 1933: Good News For Securities Professionals Jun 1989

The Reduction In Seller Liability Under The Securities Act Of 1933: Good News For Securities Professionals

Washington and Lee Law Review

No abstract provided.


International Cooperation In Securities Enforcement Jun 1989

International Cooperation In Securities Enforcement

Washington and Lee Law Review

No abstract provided.


The Development Of A Flexible Duty Standard Of Liability Under Sec Rule 10b-5 Jan 1975

The Development Of A Flexible Duty Standard Of Liability Under Sec Rule 10b-5

Washington and Lee Law Review

No abstract provided.


The Birnbaum Rule Rejected: Will Analysis Of Right To Bring Private Action Under § 10(B) Be Simplified? Sep 1974

The Birnbaum Rule Rejected: Will Analysis Of Right To Bring Private Action Under § 10(B) Be Simplified?

Washington and Lee Law Review

No abstract provided.


A Negligence Standard For Material Misstatements And Omissions In Tender Offers Under § 14(E) Of The Securities Exchange Act Of 1934 Sep 1974

A Negligence Standard For Material Misstatements And Omissions In Tender Offers Under § 14(E) Of The Securities Exchange Act Of 1934

Washington and Lee Law Review

No abstract provided.