Topic
White Collar Crime
Posts
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ArticleVol. 104 · Iss. 2
Corporate Crime and Corporate Bankruptcy
Mass-tort bankruptcies often arise from underlying criminal conduct, yet organizational criminal charges are pursued inconsistently. In some high-profile Chapter 11 reorganizations, such as that…
Alexander Gouzoules -
NoteVol. 103 · Iss. 5
From Day Cares to City Halls: Prosecuting Fraud and Reforming Oversight in Federal Programs
Abstract State agencies and local nonprofits play a critical role in addressing social problems, by administering federal programs and distributing aid. To uphold the…
Ethan Kadet -
ArticleVol. 102 · Iss. 1
Criminal Recordkeeping
Business managers must create and keep records for decision-making. Yet doing so presents an obvious problem for those who manage illegal businesses: their records…
Andrew K. Jennings -
CommentaryVol. 101 · Iss. 3
Arbitrating Corruption
One of the most controversial issues in international investment law is how arbitral panels should deal with investments tainted by corruption at their inception.…
Rachel Brewster -
NoteVol. 100 · Iss. 2
The Stock Act Ten Years Later: The Need for a New Congressional Insider Trading Regulatory Scheme
Abstract A recent Pew Research poll indicated only 20% of Americans trust the federal government to “do the right thing.” Although falling trust in…
Andrew Krueger -
NoteVol. 99 · Iss. 4
The Good Faith Inquiry: What About the Worker Ants?
Introduction Charming leader, credible scientist, media darling, political icon—each of these terms could be used to describe Wang Fengyou, chief executive officer and chairman…
Katherine Griffin -
CommentaryVol. 99 · Iss. 4
Sentencing Co-Offenders
ABSTRACT Tort law and criminal law are the two main vehicles utilized by the state to deter wrongful behavior. Despite the many similarities between…
Ehud Guttel, Ittai Paldor & Gideon Parchomovsky -
ArticleVol. 95 · Iss. 4
Algorithmic Entities
In a 2014 article, Professor Shawn Bayern demonstrated that anyone can confer legal personhood on an autonomous computer algorithm by putting it in control…
Lynn M. LoPucki -
ArticleVol. 91 · Iss. 6
Corruption, Corporations, and the New Human Right
We should no longer expect the Alien Tort Statute to be the principal federal statute that deters overseas corporate rights violations. That distinction rightly…
Andrew B Spalding -
CommentaryVol. 91 · Iss. 4
Breaking Bad? Too-Big-To-Fail Banks Not Guilty As Not Charged
Since the 2008 financial crisis, rating agencies, regulators, global organizations, and academics have argued that large banks receive significant competitive advantages because the market…
Nizan Geslevich Packin -
ArticleVol. 97 · Iss. 5
Liquid Gold
According to federal health and census data, addiction treatment is expected to be a $42 billion industry in 2020. It has doubled in size…
Katrice Bridges Copeland -
ArticleVol. 91 · Iss. 4
Pushing the Limits of Jurisdiction Over Foreign Actors Under the Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act (the “FCPA”) is the primary law used by the United States to combat global corruption and bribery. As anti-corruption…
Natasha N. Wilson