Printer Friendly

Browse Securities fraud topic

Remedies subtopic

Articles

1-31 out of 31 article(s)
Title Author Type Date Words
REGULATING HIGH-FREQUENCY TRADING: THE CASE FOR INDIVIDUAL CRIMINAL LIABILITY. Cosme, Orlando Mar 22, 2019 11464
Taxpayers are again denied theft loss for 'pump and dump' fraud: The taxpayers could not prove on remand there was no reasonable prospect of recovery by the end of the tax year. Reichert, Charles J. Feb 1, 2019 909
SECURITIES LIABILITY AND THE ROLE OF D&O INSURANCE IN REGULATING INITIAL COIN OFFERINGS. Parlow, Adrian Dec 1, 2018 14362
SAYING DISGORGEMENT FROM ITSELF: SEC ENFORCEMENT AFTER KOKESH v. SEC. Butler, Patrick L. Nov 1, 2018 15702
Kokesh v. SEC: The Demise of Disgorgement. Chang, Jacqueline K. Mar 1, 2018 10166
Law Firm Nightmare: Clients Using Lawyer Services for Ponzi Schemes. Fucile, Mark J. Jan 1, 2018 2253
The Seventh Circuit Widens a Split Among the Circuits on SLUSA Preemption of State Class Actions. Roeder, Steven J. Jan 1, 2018 3852
Kokesh Footnote Three Notwithstanding: The Future of the Disgorgement Penalty in SEC Cases. Bainbridge, Stephen M. Jan 1, 2018 6028
Never settle for second best? Cy pres distributions in securities class action settlements. Hills, Brianna S. Mar 22, 2017 11078
Sweetheart settlements, the financial crisis, and impunity: a case study of SEC v. Citigroup Global Markets, Inc. Calathes, William; Yeager, Matthew G. Dec 17, 2015 7934
Public compensation for private harm: evidence from the SEC's fair fund distributions. Velikonja, Urska Feb 1, 2015 7137
Public compensation for private harm: evidence from the SEC's fair fund distributions. Velikonja, Urska Feb 1, 2015 24837
The LIBOR scandal and litigation: how the manipulation of LIBOR could invalidate financial contracts. Rayburn, C. Cowden W. Mar 1, 2013 10007
Securities class actions and bankrupt companies. Park, James J. Feb 1, 2013 19760
The judicial access barriers to remedies for securities fraud. Kaufman, Michael J.; Wunderlich, John M. Jan 1, 2012 21268
Remedies for foreign investors under U.S. federal securities law. Buxbaum, Hannah L. Jan 1, 2012 14143
Transnational class actions and interjurisdictional preclusion. Wasserman, Rhonda Feb 1, 2011 34308
Statutory damages under the Florida Securities and Investor Protection Act: how to calculate and apply rescission damages. McCabe, Ryon M. Oct 1, 2009 3141
In securities fraud litigation where Plaintiffs included claims that Defendants Swiss Banks violated Swiss banking regulations, Third Circuit vacates dismissal of complaint because recent congressional restrictions on securities class actions in state courts did not preempt state law to extent of preempting Swiss banking laws. Apr 1, 2008 2674
Securitizing audit failure risk: an alternative to caps on damages. Cunningham, Lawrence A. Dec 1, 2007 27062
AIG to pay $1.64 billion to settle fraud charges. Hays, Daniel Brief Article Feb 13, 2006 269
'Fraud on the market': judicial approaches to causation and loss from securities nondisclosure in the United States, Canada and Australia. Duffy, Michael Dec 1, 2005 22891
Maximize tax benefits under IRC section 165: CPAs often overlook the deductibility of investment theft losses. Siegel, Bart H. Apr 1, 2005 1120
Service intends to disallow theft loss deductions for declining stock prices. O'Driscoll, David Jun 1, 2004 523
Remedies for wronged investors: recent federal laws and court decisions have diminished the rights of investors to recover for fraud and other wrongful conduct in securities transactions. But it can be done. Nations, Howard L. Apr 1, 2003 3397
A comparison of trading models used for calculating aggregate damages in securities litigation. Barclay, Michael; Torchio, Frank C. Mar 22, 2001 12120
Beyond "it just ain't worth it": alternative strategies for damage class action reform. Hensler, Deborah R.; Rowe, Thomas D., Jr. Mar 22, 2001 13764
Loser pays - or whose "fault" is it anyway: a response to Hensler-Rowe's "Beyond it just ain't worth it."(response to article by Deborah Hensler and Thomas Rowe in this issue, p. 137) Gross, Marc I. Mar 22, 2001 6396
Pleading under Section 11 of the Securities Act of 1933. Turnquist, Krista L. Jun 1, 2000 12554
Estimating economic damages in class action securities fraud litigation. Dyl, Edward A. Jan 1, 1999 5790
Solving a profound flaw in fraud-on-the-market theory: utilizing a derivative of arbitrage pricing theory to measure Rule 10b-5 damages. Adams, Edward S.; Runkle, David E. May 1, 1997 19560

Terms of use | Privacy policy | Copyright © 2019 Farlex, Inc. | Feedback | For webmasters