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INTRODUCTION The extent that insider trading should be regulated under the antifraud provisions of the federal securities laws,...
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Civil Procedure Wrongful Death Act -- Case Evaluation Sanctions A defendant who became entitled to case evaluation sanctions...
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HEADNOTE Do you think the storm of federal compliance investigations is dying down? Think again. IMAGE PHOTOGRAPH 1...
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HEADNOTE ABSTRACT Poor oversight of financial transactions and lack of transparency and accountability by elected officials and appointed...
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CAMDEN, Maine - Camden National Corporation ( NASDAQ: CAC; the 'Company'), reported net income for 2009 of $...
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I. INTRODUCTION........................................ 924 II. ELEMENTS OF THE OFFENSE ............................... 925 A. Material Misrepresentations and Omissions............... 926 1. Misstatements...
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HEADNOTE State Labor Laws, 200 HEADNOTE Increases in minimum wage rates, restrictions on youth peddling, bans on discrimination...
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I. INTRODUCTION........................................ 956 II. ELEMENTS OF THE OFFENSE ............................... 958 A. Material Misrepresentations and Omissions............... 958 1. Misstatements...
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Introduction The business of insurance in the United States is regulated principally by the states. Each state has...
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I. INTRODUCTION The use of corporate monitorships as part of settlement agreements with the Department of Justice (DOJ)...
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EXECUTIVE SUMMARY * Circular 230 outlines the duties and restrictions relating to practice before the IRS and the...
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Benjamin Franklin once stated that "in this world nothing is certain but death and taxes." But corporate scandals...
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DOING BUSINESS IN OR WITH HAITI: The U.S. Dept. of Commerce has produced a 62-page Country Commercial Guide...
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Section 330 (31 USC).-Best Practices for Tax Advisors 31 CFR 10.3: Who may practice. DEPARTMENT OF THE TREASURY...
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IMAGE TABLE 1 TABLE OF CONTENTS IMAGE TABLE 2 TABLE OF CONTENTS I. INTRODUCTION Transnational companies have been...
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This paper provides an overview of the trends in insurance regulation over 200 years with emphasis on the...
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Notice of Proposed Rulemaking and Notice of Public Hearing Regulations Governing Practice Before the Internal Revenue Service AGENCY:...
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IMAGE TABLE 4 SUMMARY IMAGE TABLE 6 I. INTRODUCTION Imagine the new administration of a foreign government terminates...
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IMAGE TABLE 1 I. INTRODUCTION Two-Thousand-Six was a year in which the opaque investment pools commonly known as...
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Accountants provide valuable services and they are much sought after by both public and private entities for information...
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DEPARTMENT OF THE TREASURY Office of the Secretary 31 CFR Part 10 Regulations Governing Practice Before the Internal...
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INTRODUCTION The Tillman Act of 1907(1) barred corporations from contributing money to political campaigns and was the first...
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Abstract: Kautilya, a 4th century B.C.E. economist, recognized the importance of accounting methods in economic enterprises. He realized...
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HEADNOTE Abstract: Kautilya, a 4th century B.C.E. economist, recognized the importance of accounting methods in economic enterprises. He...
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... science without conscience is but the ruin of the soul. Francois Rabelais (c. 1494-1553) The ability of...
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... science without conscience is but the ruin of the soul. Francois Rabelais (c. 1494-1553) IMAGE FORMULA 5...
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I. INTRODUCTION The imperative that agencies use "sound science" in developing their regulations has become a major preoccupation...
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HEADNOTE Accountants provide valuable services and they are much sought after by both public and private entities for...
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INTRODUCTION This Article is about how federal white collar crime law is put to the test of defining...
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HEADNOTE Laws concerning worker privacy, workplace violence and security, prevailing wages, drug and alcohol testing, employee discharge, child...
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"Bad laws are the worst sort of tyranny." -Edmund Burke INTRODUCTION On October 26, 2001, President Bush signed...
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HEADNOTE Philanthropy has a dirty little secret-that a gift to public charity restricted to a specific purpose is...
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We show that in business groups with efficient internal capital markets, resources may be channelled to either more-...
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IMAGE TABLE 1 IMAGE TABLE 2 I. INTRODUCTION Seven statutes regulate securities transactions.1 Congress passed the most important...
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Sec. 6015 includes procedures to allow a taxpayer who has filed jointly relief from Sec. 6013(d) s joint...
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I. INTRODUCTION In December 1998, Iceland's Parliament, the Althing,] passed the Act on a Health Sector Database (the...
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HEADNOTE ABSTRACT. We examined 36,367 school district audit results from the Federal Audit Clearinghouse data base for the...
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"By now everyone knows that reckless and even predatory mortgage lending provoked the financial meltdown." Editorial, The New...
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HEADNOTE Increases in minimum wage rates, overtime requirement changes, child labor revisions, bans on employment discrimination, and protection...
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I. INTRODUCTION Major construction projects are complex and high-risk endeavors. The structures that grace our skylines and make...
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Let's say you decide to sue your credit-card company because of outrageous interest rates and fees and deceptive...
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IMAGE TABLE 1 IMAGE TABLE 2 I. INTRODUCTION The Securities Act of 1933 ("1933 Act"), the first of...
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The recent collapse of Enron Corporation has brought the subjects of white collar crime (WCC) and fraudulent financial...
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IMAGE TABLE 1 IMAGE TABLE 2 I. INTRODUCTION The Securities Act of 1933 ("1933 Act"), the first of...
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WELCOME William Michael Treanor1 Dean, Fordham University School of Law OPENING REMARKS Ben A. Indek2 Morgan, Lewis &...
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INTRODUCTION On October 16, 2001, Enron Corporation ("Enron") announced in a press release that the company would record...
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IMAGE PHOTOGRAPH 1 If leadership is about setting an example that others seek to emulate, who could argue...
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If leadership is about setting an example that others seek to emulate, who could argue with the proven...
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