Scheme Liability: Rule 10b-5(a) and Secondary Actor Liability After Central Bank.
- Published in:
- Review of Litigation, 2007, v. 26, n. 1, p. 183
- By:
- Publication type:
- Article
Works matching DE "BANK fraud laws"
Results: 5
1
2
PIECEMEAL STATE LEGISLATION: THE WRONG WAY TO DIVIDE THE INTERNET POKER PIE?
- Published in:
- Cardozo Arts & Entertainment Law Journal, 2014, v. 33, n. 1, p. 181
- By:
- Publication type:
- Article
3
Identity Crisis: Choice Escrow & Land Title, LLC and the Rising Risks of Fraudulent Wire Transfers.
- Published in:
- DePaul Business & Commercial Law Journal, 2016, v. 14, n. 3, p. 387
- By:
- Publication type:
- Article
4
Collaborative Gatekeepers.
- Published in:
- Washington & Lee Law Review, 2016, v. 73, n. 2, p. 797
- By:
- Publication type:
- Article
5
BANK PRIVATIZATION IN VIETNAM: EXAMINING CHANGES TO MANAGEMENT IN VIETNAM'S NEW BANKING LAW, DECREE NO. 59/2009/ND-CP.
- Published in:
- Pacific Rim Law & Policy Journal, 2010, v. 19, n. 2, p. 331
- By:
- Publication type:
- Article