A corporate criminal is no scapegoat, assures the Department of Jus-tice (" DOJ"), because it
is always a priority to target all culpable individuals at a company. DOJ policy emphasizes …

As Rule 10b-5 approaches the age of seventy, deep familiarity with this supremely potent
and consequential provision of American administrative law has obscured its lack of clear …

Much public commentary has asserted or implied that the American criminal-justice system
unjustly privileges individuals who commit crimes in corporations and financial markets. This …

This Article begins that task by focusing on corporate governance regulation and policy. The
Article opens by explaining why public actors choose retributive responses and theorizes …

The Supreme Court's decision in Dura Pharmaceuticals dramatically changed federal
securities fraud litigation. The Dura decision itself said little, but counseled lower courts to …

Sorting Out White-Collar Crime Page 1 Sorting Out White-Collar Crime Miriam H. Baer* Our
federal criminal code defines crimes, but declines to sort its fraud offenses according to degrees …

From the lead prosecutor on the Enron investigation, an eye-opening examination of the
explosion of American white-collar crime. If “corporations are people too,” why isn't anyone …

An event study is a statistical regression analysis that merely provides one method of
examining the effect of an event, such as a disclosure of information on the market price of a …

US v. NACCHIO 573 F.3d 1062 (2009) UNITED STATES of America, Plaintiff-Appellee, v.
Joseph P. NACCHIO, Defendant-Appellant. No. 07-1311. United States Court of Appeals, …

This essay takes stock of federal sentencing after 2007, the year of the periphery. On Capitol
Hill, Attorney General Alberto Gonzales resigned in the face of widespread criticism over his …