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Articles 31 - 58 of 58
Full-Text Articles in Law
The New Regulatory Regime For Hedge Funds: Has The Sec Gone Down The Wrong Path?, Jacob Preiserowicz
The New Regulatory Regime For Hedge Funds: Has The Sec Gone Down The Wrong Path?, Jacob Preiserowicz
Fordham Journal of Corporate & Financial Law
No abstract provided.
Bank Corporate Governance: The Emerging Ukrainain Market Compared To International Best Practices, Maksym V. Burlaka
Bank Corporate Governance: The Emerging Ukrainain Market Compared To International Best Practices, Maksym V. Burlaka
Fordham Journal of Corporate & Financial Law
No abstract provided.
The Self-Regulating Corporation: How Corporate Codes Can Save Our Children, Natasha Rossell Jaffe, Jordan D. Weiss
The Self-Regulating Corporation: How Corporate Codes Can Save Our Children, Natasha Rossell Jaffe, Jordan D. Weiss
Fordham Journal of Corporate & Financial Law
No abstract provided.
Symposium Panel Two: Managing As If Faith Matters, Talat Ansari, Charles M.A Clark, Joseph E. Geoghan
Symposium Panel Two: Managing As If Faith Matters, Talat Ansari, Charles M.A Clark, Joseph E. Geoghan
Fordham Journal of Corporate & Financial Law
No abstract provided.
Symposium Panel Three: Viable Models: Shareholder Resolutions, Patricia Daly, Rabbi Mordechai Liebling
Symposium Panel Three: Viable Models: Shareholder Resolutions, Patricia Daly, Rabbi Mordechai Liebling
Fordham Journal of Corporate & Financial Law
No abstract provided.
The Sixth Annual A.A. Sommer, Jr. Lecture On Corporate, Securities & Financial Law, William Michael Treanor, Ben A. Indek, Jill E. Fisch, Edward F. Greene
The Sixth Annual A.A. Sommer, Jr. Lecture On Corporate, Securities & Financial Law, William Michael Treanor, Ben A. Indek, Jill E. Fisch, Edward F. Greene
Fordham Journal of Corporate & Financial Law
No abstract provided.
The 2004 Amendments To The Federal Sentencing Guidelines And Their Implicit Call For A Symbiotic Integration Of Business Ethics, Hess David, Robert S. Mcwhorter, Timothy L. Fort
The 2004 Amendments To The Federal Sentencing Guidelines And Their Implicit Call For A Symbiotic Integration Of Business Ethics, Hess David, Robert S. Mcwhorter, Timothy L. Fort
Fordham Journal of Corporate & Financial Law
No abstract provided.
State Action Antitrust Exemption Collides With Deregulation: Rehabilitating The Foreseeability Doctrine, Elizabeth Trujillo
State Action Antitrust Exemption Collides With Deregulation: Rehabilitating The Foreseeability Doctrine, Elizabeth Trujillo
Fordham Journal of Corporate & Financial Law
No abstract provided.
The Economy Of Communion Project, Luigino Bruni, Amelia J Uelmen
The Economy Of Communion Project, Luigino Bruni, Amelia J Uelmen
Fordham Journal of Corporate & Financial Law
No abstract provided.
Does The Law Encourage Unethical Conduct In The Securities Industry?, Di Lorenzo Vincent
Does The Law Encourage Unethical Conduct In The Securities Industry?, Di Lorenzo Vincent
Fordham Journal of Corporate & Financial Law
No abstract provided.
The Hidden Life Of Consumer Bankruptcy Reform, Jason J. Kilborn
The Hidden Life Of Consumer Bankruptcy Reform, Jason J. Kilborn
Vanderbilt Journal of Transnational Law
This Article offers a unique perspective on the heavily revised U.S. consumer bankruptcy law, which went effect on October 17, 2005, in light of a surprising discovery: It turns out that the U.S. consumer bankruptcy system as "reformed" resembles in many critical respects the consumer bankruptcy system in place for the past six years in the Netherlands. As a result of this serendipitous U.S.-Dutch convergence, years of experience under the Dutch consumer debt relief system can provide a rare glimpse into the future of the new U.S. system. The Dutch law in practice has diverged in significant ways from legislative …
Anti-Terrorist Finance In The United Kingdom And United States, Laura K. Donohue
Anti-Terrorist Finance In The United Kingdom And United States, Laura K. Donohue
Michigan Journal of International Law
This Article adopts a two-tiered approach: it provides a detailed, historical account of anti-terrorist finance initiatives in the United Kingdom and United States-two states driving global norms in this area. It then proceeds to a critique of these laws. The analysis assumes-and accepts-the goals of the two states in adopting these provisions. It questions how well the measures achieve their aim. Specifically, it highlights how the transfer of money laundering tools undermines the effectiveness of the states' counterterrorist efforts-flooding the systems with suspicious activity reports, driving money out of the regulated sector, and using inappropriate metrics to gauge success. This …
What's Your Sign? -- International Norms, Signals, And Compliance, Charles K. Whitehead
What's Your Sign? -- International Norms, Signals, And Compliance, Charles K. Whitehead
Michigan Journal of International Law
This Article proposes a new approach to understanding state compliance with international obligations, positing that increased interaction among the world's regulators has reinforced network norms, as evidenced in part by a greater reliance among states on legally nonbinding instruments. This Article also begins to fill a gap in the growing scholarship on state compliance by proposing a better framework for understanding how international norms influence senior regulators and how they affect both state decisions to comply as well as levels of compliance.
The $7 Trillion Question: Mutual Funds & Investor Welfare - Fund Governance Going Forward, Diane Ambler, John C. Bogle, William Foulk, James Hanks
The $7 Trillion Question: Mutual Funds & Investor Welfare - Fund Governance Going Forward, Diane Ambler, John C. Bogle, William Foulk, James Hanks
Journal of Business & Technology Law
No abstract provided.
The Martin Act: An Overview, Frank C. Razzano
The Martin Act: An Overview, Frank C. Razzano
Journal of Business & Technology Law
No abstract provided.
Important Terms For Inclusion In Confidential Settlement Agreements For Financial Services Companies, Bryan D. Bolton
Important Terms For Inclusion In Confidential Settlement Agreements For Financial Services Companies, Bryan D. Bolton
University of Baltimore Law Review
No abstract provided.
Chip Away At The Stone: The Validity Of Pre-Bankruptcy Clauses Contracting Around Section 363 Of The Bankruptcy Code, Matthew P. Goren
Chip Away At The Stone: The Validity Of Pre-Bankruptcy Clauses Contracting Around Section 363 Of The Bankruptcy Code, Matthew P. Goren
NYLS Law Review
No abstract provided.
The $7 Trillion Question: Mutual Funds & Investor Welfare - Overview And Update, Margaret A. Bancroft, Jay G. Baris, Lisa Fairfax, Tamar Frankel
The $7 Trillion Question: Mutual Funds & Investor Welfare - Overview And Update, Margaret A. Bancroft, Jay G. Baris, Lisa Fairfax, Tamar Frankel
Journal of Business & Technology Law
No abstract provided.
The $7 Trillion Question: Mutual Funds & Investor Welfare - Reflections On The Evolution Of Mutual Fund Governance, John C. Bogle
The $7 Trillion Question: Mutual Funds & Investor Welfare - Reflections On The Evolution Of Mutual Fund Governance, John C. Bogle
Journal of Business & Technology Law
No abstract provided.
The $7 Trillion Question: Mutual Funds & Investor Welfare - Mutual Funds & Corporate Governance, Lucien Bebchuk, Timothy Forde, Michael Garland, Henry Hopkins
The $7 Trillion Question: Mutual Funds & Investor Welfare - Mutual Funds & Corporate Governance, Lucien Bebchuk, Timothy Forde, Michael Garland, Henry Hopkins
Journal of Business & Technology Law
No abstract provided.
The $7 Trillion Question: Mutual Funds & Investor Welfare - Alternative Structures And Strategies For Investors, Richard A. Booth, Michael Degeorge, Joseph Hardiman, Henry Hu
The $7 Trillion Question: Mutual Funds & Investor Welfare - Alternative Structures And Strategies For Investors, Richard A. Booth, Michael Degeorge, Joseph Hardiman, Henry Hu
Journal of Business & Technology Law
No abstract provided.
Who Should Recover What For Late Trading And Market Timing?, Richard A. Booth
Who Should Recover What For Late Trading And Market Timing?, Richard A. Booth
Journal of Business & Technology Law
No abstract provided.
How Did We Get Into This Mess?, Tamar Frankel
How Did We Get Into This Mess?, Tamar Frankel
Journal of Business & Technology Law
No abstract provided.
The "Priority Statute" - The United States' "Ace-In-The-Hole", 39 J. Marshall L. Rev. 1205 (2006), Richard H.W. Maloy
The "Priority Statute" - The United States' "Ace-In-The-Hole", 39 J. Marshall L. Rev. 1205 (2006), Richard H.W. Maloy
UIC Law Review
No abstract provided.
Shareholders' Rights To A Cause Of Action Under The Investment Company Act Of 1940 Following Exxon Mobil V. Allapattah, 39 J. Marshall L. Rev. 1521 (2006), Renee Labuz
UIC Law Review
No abstract provided.
Decisionmaking And The Limits Of Disclosure: The Problem Of Predatory Lending: Price, Lauren E. Willis
Decisionmaking And The Limits Of Disclosure: The Problem Of Predatory Lending: Price, Lauren E. Willis
Maryland Law Review
No abstract provided.
Constitutional Cash: Are Banks Guilty Of Racial Profiling In Implementing The United States Patriot Act?, Cheryl R. Lee
Constitutional Cash: Are Banks Guilty Of Racial Profiling In Implementing The United States Patriot Act?, Cheryl R. Lee
Michigan Journal of Race and Law
This Article begins by comparing the concerns of American racial profiling to current terrorism concerns. Part II is an overview of the Bank Secrecy Act and its role in privacy issues concerning bank customers (as the predecessor to the USA Patriot Act). Here, the value of traditional reporting devices, specifically CTRs and SARs used by banks to alert law enforcement to possible terrorist activities, are discussed and evaluated. The facts suggest these reports have been ineffective in identifying terrorists, and have not only greatly infringed upon First Amendment privacy rights, but also diminished the Fourth Amendment protection against warrant-less searches …
Uniform Laws Or State Immunity? The Constitutionality Of Section 106(A) After Seminole, 39 J. Marshall L. Rev. 969 (2006), John F. Hiltz
Uniform Laws Or State Immunity? The Constitutionality Of Section 106(A) After Seminole, 39 J. Marshall L. Rev. 969 (2006), John F. Hiltz
UIC Law Review
No abstract provided.