Securities fraud
Banking on Fraud: Drexel, Junk Bonds, and Buyouts
NCJ Number
149797
Date Published
1993
DEFINING ILLEGAL INSIDER TRADING: LESSONS FROM THE EUROPEAN COMMUNITY DIRECTIVE ON INSIDER TRADING
NCJ Number
148083
Journal
Law and Contemporary Problems
Date Published
1992
NINTH SURVEY OF WHITE COLLAR CRIME
NCJ Number
148401
Journal
American Criminal Law Review
Date Published
1994
INSIDER TRADING (FROM BEYOND THE LAW: CRIME IN COMPLEX ORGANIZATIONS, VOLUME 18, P 55-96, 1993, MICHAEL TONRY, ALBERT J REISS, JR, ED. - SEE NCJ-147153)
NCJ Number
147155
Date Published
1993
EXTENT OF CROSS-BORDER CRIME IN EUROPE: THE VIEW FROM BRITAIN
NCJ Number
147131
Journal
European Journal of Criminal Policy and Research
Date Published
1993
LAW AND INSIDER TRADING: IN SEARCH OF A LEVEL PLAYING FIELD
NCJ Number
146787
Date Published
1993
SECURITIES FRAUD
NCJ Number
143692
Journal
American Criminal Law Review
Date Published
1993
TRACING OF ILLICIT FUNDS: MONEY LAUNDERING IN CANADA
NCJ Number
142623
Date Published
1990
REGULATING FINANCIAL MARKETS
NCJ Number
140895
Date Published
1991
It Is Insider Trading, but the Offenders Are Really Outsiders
NCJ Number
140682
Journal
Journal of Crime and Justice
Date Published
1992
New Organizational Approaches in the Investigation of Fraud
NCJ Number
140949
Journal
Criminology Australia
Date Published
1992
Survey of Current Developments in the Application of Securities Fraud Regulation: Rules 10b-5 and 15c2-6
NCJ Number
138890
Journal
American Criminal Law Review
Date Published
1992
Dutch Public and the Crime Problem
NCJ Number
134873
Date Published
1991
Fraud-on-the-Market Theory and Thinly-Traded Securities Under Rule 10b-5: How Does a Court Decide if a Stock Market Is Efficient?
NCJ Number
134875
Journal
Wake Forest Law Review
Date Published
1990
Ernst and Ernst v. Hochfelder as Applied to Commodities Fraud: No Intent Required
NCJ Number
134303
Journal
Kentucky Law Journal
Date Published
1991
Insider Trading and Securities Fraud Enforcement Act of 1988 and Controlling Person Liability: Can Firms Outside the Securities Industry Risk Not to Adopt Insider Trading Safeguard?
NCJ Number
134307
Journal
University of Detroit Law Review
Date Published
1990
Bank Liability for Securities Fraud
NCJ Number
134298
Journal
Banking Law Journal
Date Published
1990
Section 10(b) and Transnational Securities Fraud: A Legislative Proposal To Establish a Standard for Extraterritorial Subject Matter Jurisdiction
NCJ Number
134262
Journal
George Washington Journal of International Law and Economics
Date Published
1989
Insider Trading and Securities Fraud Enforcement Act of 1988: Codifying a Private Right of Action
NCJ Number
134056
Journal
University of Illinois Law Review
Date Published
1990
Developments in Business Crime Control in Europe (From Crime in Europe, P 172-188, 1991, Frances Heidensohn and Martin Farrell, eds. -- See NCJ-133051)
NCJ Number
133062
Date Published
1991
Insider Trading and Securities Fraud Enforcement Act of 1988
NCJ Number
132704
Journal
North Carolina Law Review
Date Published
1990
Transnational Securities Fraud Jurisdiction Under Section 10(b): the Case for a Flexible and Expansive Approach
NCJ Number
132550
Journal
Washington and Lee Law Review
Date Published
1990
Insider Trading and Securities Fraud Enforcement Act: Has Congress Supplied a Limitations Period Appropriate for Use in Private 10b-5 Actions?
NCJ Number
132549
Journal
Washington and Lee Law Review
Date Published
1990