This paper describes the empirical universe of financial fraud as it has been documented in
the academic literature. Specifically, it describes the different forms of fraudulent behaviour …

In Fiduciary Law, Tamar Frankel examines the structure, principles, themes, and objectives
of fiduciary law. Fiduciaries, which include corporate managers, money managers, lawyers …

Recent groundbreaking legislation created new immigration relief for victims of human
trafficking, who would otherwise be subject to deportation after escape from exploitation …

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 …

While the Securities and Exchange Commission (SEC) is undoubtedly the primary enforcer
of the securities laws, it has often been overshadowed by other enforcers. State attorneys …

Farewell to the Felonry Page 1 Farewell to the Felonry Alice Ristroph* Bastard. Idiot. Imbecile.
Pauper. Felon. These terms, medieval in origin, have served as formal legal designations and …

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 …

In the last two decades, marriage has emerged as an enormously important topic of legal
scholarship, not just in the area of traditional family law, but also in constitutional,'tax, 2 …

Overbreadth in criminal liability rules, especially in federal law, is abundant and much
lamented. Overbreadth is avoidable if it results from normative mistakes about how much …