Securities fraud

Use Search Filters

SEC (Securities Exchange Commission) Civil Remedies for Insider Trading Actions Under Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5

NCJ Number

116744

Journal

University of Cincinnati Law Review

Date Published

1988

Lewis v. McAdam: A Narrow Interpretation of Standing Fulfills the Purpose of Section 16(b) of the Securities Exchange Act of 1934

NCJ Number

116267

Journal

Journal of Contemporary Law

Date Published

1987

All Things Being Unequal: Use of the Doctrine of Relative Culpability in Apportioning Contribution

NCJ Number

116745

Journal

University of Cincinnati Law Review

Date Published

1988

Punitive Damages in Securities Arbitration: The Unresolved Question of Pendant State Claims

NCJ Number

116301

Journal

Catholic University Law Review

Date Published

1988

Toward a Definition of Insider Trading

NCJ Number

116747

Journal

Standard Law Review

Date Published

1989

Securities Arbitration: The Supreme Court Resolves the Issue of Enforceability of Mandatory Arbitration Clauses in Broker-investor Contracts: Shearson/American Express, Inc. v. McMahon

NCJ Number

116352

Journal

Iowa Law Review

Date Published

1988

Insider Trading and the Infringement of Property Rights

NCJ Number

116407

Journal

Corporate Practice Commentator

Date Published

1988

Futures Frauds: An Australian Perspective (From Combating Commercial Crime, P 139-148, 1987, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115843

Date Published

1987

Silvergate and Others: Manipulation and Cornering in Futures Markets (From Combating Commercial Crime, P-149-167, 1987, Rae Weston, ed. -- See NCJ-115833)

NCJ Number

115844

Date Published

1987

Insider Trading and Intangible Rights: The Redefinition of the Mail Fraud Statute

NCJ Number

115080

Journal

American Criminal Law Review

Date Published

1988

Corporate Takeover Game and Recent Legislative Attempts to Define Insider Trading

NCJ Number

115081

Journal

American Criminal Law Review

Date Published

1988

Insider Trading Symposium

NCJ Number

115076

Journal

American Criminal Law Review

Date Published

1988

International Enforcement of Insider Trading: The Grand Jury Process, Court Compulsion and the United States-Switzerland Treaty on Mutual Assistance in Criminal Matters

NCJ Number

115082

Journal

American Criminal Law Review

Date Published

1988

Revised Insider Trading Proscriptions Act of 1988: A Legislative Remedy for a Problem That Persists

NCJ Number

115077

Journal

American Criminal Law Review

Date Published

1988

Hush!: The Criminal Status of Confidential Information After McNally and Carpenter and the Enduring Problem of Overcriminalization

NCJ Number

115078

Journal

American Criminal Law Review

Date Published

1988

Chinese Walls: The Transformation of a Good Business Practice

NCJ Number

115079

Journal

American Criminal Law Review

Date Published

1988

Insider Trading: Regulation of Activity is 'In Trouble'

NCJ Number

113419

Journal

Trial

Date Published

1988

White-Collar Crime

NCJ Number

113418

Journal

Trial

Date Published

1988

To Catch a Thief: The Misappropriation Theory and Securities Fraud

NCJ Number

110933

Journal

Marquette Law Review

Date Published

1987

Coal Fraud: Undermining a Vital Resource

NCJ Number

110973

Date Published

1985

Publication Link

PDF

Fourth Survey of White Collar Crime: Project

NCJ Number

108774

Journal

American Criminal Law Review

Date Published

1987

Social Security Number Fraud - Investigative Guide

NCJ Number

105844

Date Published

1984

Alternatives to the Juvenile Court Process (From From Children to Citizens, V 2 - The Role of the Juvenile Court, P 219-226, 1987, Francis X Hartmann, ed. - See NCJ-106014)

NCJ Number

106024

Date Published

1987

White Collar Crime - Survey Law

NCJ Number

101880

Journal

American Criminal Law Review

Date Published

1986

Relative Significance of Disputing Forum and Dispute Characteristics for Outcome and Compliance

NCJ Number

102871

Journal

Law and Society Review

Date Published

1986