Works matching DE "SECURITIES fraud"

Results: 553

INCONGRUENȚE ALE CODULUI CIVIL ÎN MATERIA SOCIETĂȚILOR.

Published in:

Dreptul, 2025, n. 7, p. 9

By:

POPA, IOAN

Publication type:

Article

2024 NINTH CIRCUIT ENVIRONMENTAL REVIEW.

Published in:: Environmental Law (Lewis & Clark Law School), 2024, v. 54, n. 4, p. 649
Publication type:: Article

THE COLLECTION PROBLEM: HOW THE CIRCUIT SPLIT ON PLEADING STANDARDS IN SECURITIES FRAUD CLAIMS UNDERMINES FEDERAL REGULATORY GOALS.

Published in:

St. John's Law Review, 2025, v. 98, n. 7, p. 1341

By:

IMMER, LUCAS

Publication type:

Article

The Growth of Litigation Finance in DOJ Whistleblower Suits: Implications and Recommendations.

Published in:

Yale Law Journal, 2014, v. 123, n. 7, p. 2422

By:

ANDREWS, MATHEW

Publication type:

Article

Innocent Abroad? Morrison, Vilar, and the Extraterritorial Application of the Exchange Act.

Published in:

2014

By:

HERZ-ROIPHE, DANIEL E.

Publication type:

Opinion

THE WHITTLING AWAY OF THE PRIVATE RIGHT OF ACTION UNDER RULE 10B-5: THE PSLRA, JANUS, AND THE FINANCIAL CRISIS.

Published in:

Creighton Law Review, 2014, v. 48, n. 1, p. 23

By:

HEINE, JAMIE

Publication type:

Article

IN RE WILLIAMS SECURITIES LITIGATION- WCG SUBCLASS: PUBLICLY TRADED CORPORATIONS WIN LENIENCY IN THEIR REPRESENTATIONS AFTER THE TENTH CIRCUIT REDEFINES LOSS CAUSATION IN PRIVATE ACTIONS FOR SECURITIES FRAUD.

Published in:

Creighton Law Review, 2010, v. 43, n. 2, p. 563

By:

Christensen, Jeremy T.

Publication type:

Article

ACCOUNTING FOR BAD NEWS: SECURITIES FRAUD LITIGATION AND THE EQUAL APPLICATION OF MARKET EFFICIENCY.

Published in:

Creighton Law Review, 2010, v. 43, n. 2, p. 471

By:

Ilg, Michael

Publication type:

Article

Securities Regulation and Administrative Law in the Roberts Court.

Published in:

University of Chicago Law Review, 2025, v. 92, n. 2, p. 597

By:

Zaring, David

Publication type:

Article

A New Market-Based Approach to Securities Law.

Published in:

University of Chicago Law Review, 2018, v. 85, n. 6, p. 1313

By:

Haeberle, Kevin S.;
Henderson, M. Todd

Publication type:

Article

Too Fast, Too Frequent? High-Frequency Trading and Securities Class Actions.

Published in:

2015

By:

Levens, Tara E.

Publication type:

Opinion

Application of the Federal Mail and Wire Fraud Statutes to Criminal Liability For Stock Market Insider Trading and Tipping.

Published in:

University of Miami Law Review, 2015, v. 70, n. 1, p. 220

By:

WANG, WILLIAM K. S.

Publication type:

Article

A Bite from the Poisonous Apple: How the Supreme Court Missed a Chance to Settle the Existing Tension Between the PSLRA and Rule 15(a).

Published in:

University of Miami Law Review, 2014, v. 68, n. 3, p. 793

By:

VEGA, BRYAN

Publication type:

Article

THE CORPORATE CONTRACT AND SHAREHOLDER ARBITRATION.

Published in:

New York University Law Review, 2023, v. 98, n. 4, p. 1106

By:

MANESH, MOHSEN;
GRUNDFEST, JOSEPH A.

Publication type:

Article

Effectiveness of Procedural Agreements in Securities Law.

Published in:

Católica Law Review, 2024, v. 8, n. 2, p. 69, doi. 10.34632/catolicalawreview.2024.16796

By:

Piterman, Marcel

Publication type:

Article

Crónica de Jurisprudencia.

Published in:: Revista General de Legislacion y Jurisprudencia, 2024, n. 3, p. N.PAG
Publication type:: Article

COURTS, COMPETENCE, AND COMPETITION: BREWING TENSIONS BETWEEN ADMINISTRATIVE, ANTITRUST, AND SECURITIES LAW.

Published in:

Boston College Law Review, 2023, v. 64, n. 7, p. 1616

By:

MORELLI, MICHAEL

Publication type:

Article

IMPORTANT WARNING OR DANGEROUS MISDIRECTION: RETHINKING CAUTIONS ACCOMPANYING INVESTMENT PREDICTIONS.

Published in:

Maryland Law Review, 2024, v. 83, n. 3, p. 752

By:

GEVURTZ, FRANKLIN A.

Publication type:

Article

SHOULD CRYPTO ASSETS BE REGARDED AS SECURITIES? IMPLICATIONS AND FINDINGS.

Published in:

USV Annals of Economics & Public Administration, 2023, v. 23, n. 1, p. 58

By:

BORES, Radu;
BORES, Ana-Maria

Publication type:

Article

Intelligent approach to detecting online fraudulent trading with solution for imbalanced data in fintech forensics.

Published in:

Scientific Reports, 2025, v. 15, n. 1, p. 1, doi. 10.1038/s41598-025-01223-8

By:

Darwish, Saad M.;
Salama, Amr Ibrahim;
Elzoghabi, Adel A.

Publication type:

Article

Collaborative Loss Recovery: CANADIAN PENSION PLANS LEADING THE WAY.

Published in:

Plans & Trusts, 2023, v. 41, n. 4, p. 18

By:

Robbins, Darren;
Campbell, Donna;
Kinnon, Christopher

Publication type:

Article

RULE 10B-5 AND THE RISE OF THE UNJUST ENRICHMENT PRINCIPLE.

Published in:

Duke Law Journal, 2010, v. 60, n. 2, p. 345

By:

Park, James J.

Publication type:

Article

AN ETHICAL AND ECONOMIC CRITIQUE OF INSIDER TRADING REGULATION.

Published in:

Procesos de Mercado, 2024, v. 21, n. 1, p. 307, doi. 10.52195/pm.v21i1.933

By:

VELA, YAGO MATEOS

Publication type:

Article

MATRIXX INITIATIVES, INC. v. SIRACUSANO: REJECTION OF THE STATISTICALLY SIGNIFICANT STANDARD REOPENED THE DOOR TO SECURITIES FRAUD STRIKE SUITS.

Published in:

Delaware Journal of Corporate Law, 2011, v. 36, n. 2, p. 675

By:

Leisawitz, Benjamin A.

Publication type:

Article

From Capone to Boesky: Tax Evasion, insider Trading, and Problems of Proof.

Published in:

California Law Review, 1991, v. 79, n. 6, p. 1421, doi. 10.2307/3480777

By:

Eads, Linda S.

Publication type:

Article

STRUCTURAL SCIENTER: OPTIMIZING FRAUD DETERRENCE BY LOCATING CORPORATE SCIENTER IN CORPORATE DESIGN.

Published in:

Columbia Law Review, 2024, v. 124, n. 5, p. 1443

By:

Erickson, Emily M.

Publication type:

Article

HIDDEN VALUE INJURY.

Published in:

Columbia Law Review, 2021, v. 121, n. 3, p. 937

By:

Arom, Eitan

Publication type:

Article

CORPORATE (NON)DISCLOSURE OF CLIMATE CHANGE INFORMATION.

Published in:

Columbia Law Review, 2019, v. 119, n. 5, p. 1311

By:

Wasim, Roshaan

Publication type:

Article

BAD GUYS IN BANKRUPTCY: EXCLUDING PONZI SCHEMES FROM THE STOCKBROKER SAFE HARBOR.

Published in:

Columbia Law Review, 2012, v. 112, n. 6, p. 1376

By:

Rothschild, Samuel P.

Publication type:

Article

The Ethics of Arbitration in the Securities Industry.

Published in:

Business & Society Review (00453609), 1996, n. 99, p. 19

By:

Boatright, John R.

Publication type:

Article

The road not taken: A comparison of Accounting and Auditing Enforcement Releases and securities class actions.

Published in:

Journal of Business Finance & Accounting, 2022, v. 49, n. 9/10, p. 1489, doi. 10.1111/jbfa.12611

By:

Ahn, Jae Hwan

Publication type:

Article

A STRONG FIRST STEP: PUBLIC BENEFIT CORPORATIONS AND GOVERNANCE REFORM.

Published in:

Southwestern Law Review, 2025, v. 54, n. 1, p. 165

By:

Dorff, Michael B.

Publication type:

Article

WILL PUBLIC BENEFIT COMPANIES COMMIT SECURITIES FRAUD?

Published in:

Southwestern Law Review, 2025, v. 54, n. 1, p. 128

By:

Park, James J.

Publication type:

Article

CIVIL JURY TRIALS BY ZOOM: WE'RE ALL PLUGGED INTO ONE WORLD NOW.

Published in:

Southwestern Law Review, 2021, v. 51, n. 1, p. 71

By:

Donner, Ted A.

Publication type:

Article

The demise of the US investment banking from a Minskian perspective.

Published in:

Papeles de Europa, 2021, v. 34, n. 1, p. 1, doi. 10.5209/pade.80751

By:

Ruiz, Juan Rafael

Publication type:

Article

THE U.S. SUPREME COURT'S PERSONAL JURISDICTION PARADIGM SHIFT TO END LITIGATION TOURISM.

Published in:

Duke Journal of Constitutional Law & Public Policy, 2019, v. 14, n. 1, p. 51

By:

GOLDBERG, PHILIP S.;
APPEL, CHRISTOPHER E.;
SCHWARTZ, VICTOR E.

Publication type:

Article

FOREWORD.

Published in:: Duke Journal of Constitutional Law & Public Policy, 2015, v. 10, n. 2, p. i
Publication type:: Article

FRAUD ON THE MARKET AFTER AMGEN.

Published in:

Duke Journal of Constitutional Law & Public Policy, 2013, v. 9, p. 1

By:

COX, JAMES D.

Publication type:

Article

SECURITIES FRAUD.

Published in:

2013

By:

Minkow, Barry J.;
Kastantin, Joseph T.;
Komissarov, Sergey

Publication type:

Case Study

SECURITIES--ARBITRATION AGREEMENT RETROACTIVITY.

Published in:: Arbitration Journal, 1990, v. 45, n. 1, p. 62
Publication type:: Article

SECURITIES AND EXCHANGE -- STAY OF ACTION DENIED -- ACTION BY BROKER TO CONVERT CUSTOMER INTO MEMBER OF EXCHANGE BOUND TO ARBITRATE.

Published in:: Arbitration Journal, 1973, v. 28, n. 1, p. 68
Publication type:: Article

GENDER DIVERSITY AND SECURITIES FRAUD.

Published in:

Academy of Management Journal, 2015, v. 58, n. 5, p. 1572, doi. 10.5465/amj.2013.0750

By:

CUMMING, DOUGLAS;
LEUNG, T. Y.;
RUI, OLIVER

Publication type:

Article

Accountants and "Insider" Trading.

Published in:

Accounting Horizons, 1987, v. 1, n. 4, p. 7

By:

Buchanan II, Harold;
Gaumnitz, Bruce P.

Publication type:

Article

Stoneridge Investment Partners v. Scientific-Atlanta: The Political Economy of Securities Class Action Reform.

Published in:

Cato Supreme Court Review, 2008, p. 217

By:

Pritchard, A. C.

Publication type:

Article

THE RIPPLE AND MORE: DEVELOPMENTS IN CRYPTOASSETS AND SECURJTIES LAW.

Published in:

Business Law Review (15337421), 2022, v. 53, p. 14

By:

Robertson Johnston, Patricia Quinn

Publication type:

Article

SEC's Levitt Continues Crusade.

Published in:

Strategic Finance, 2000, v. 82, n. 5, p. 87

By:

Levinsohn, Alan

Publication type:

Article

The rule 10b5-1 loophole: an empirical study.

Published in:

Review of Quantitative Finance & Accounting, 2010, v. 34, n. 2, p. 199, doi. 10.1007/s11156-009-0163-6

By:

Robbins, Alexander

Publication type:

Article

Morrison v National Australia Bank Ltd 561 US (2010).

Published in:

Australian International Law Journal, 2011, v. 18, n. 1, p. 259

By:

PENDER, JAMES;
KERRIDGE, SALLY

Publication type:

Article

THE POWER OF ONE.

Published in:

Corporate Knights, 2003, v. 1, n. 3, p. 11

By:

Briner, John

Publication type:

Article

A NECESSARY SUPPLEMENT: REINVIGORATING CIVIL RICO'S SECURITIES FRAUD PREDICATE.

Published in:

Widener Law Review, 2015, v. 21, n. 1, p. 27

By:

WEITZ, JUSTIN D.

Publication type:

Article