All Publications for White Collar Criminal Litigation, Investigations, and Compliance
| Finding the GAAP in FCPA Enforcement: Challenges in Identifying the Impact of Alleged Bribery in Financial Statements | Working Paper 2013-05-13 | By Raymund Wong and Dr. Jerry Arnold | ||
| SEC Settlement Trends: 2H12 Update | Report 2013-01-14 | By Jorge Baez and Dr. James Overdahl with former NERA economist Dr. Elaine Buckberg | ||
| Energy Policy Briefing Note: The Real Costs of Eliminating Unsecured Credit Lines and Requiring Cash Collateral in OTC Swaps Markets | Regulatory Filing 2012-03-13 | By Dr. Sharon Brown-Hruska and Kurt Strunk | ||
| Economist Debate: High-Frequency Trading | Published Article 2012-03-08 | An Economist Debate with Dr. James Overdahl | ||
| Economic Analysis of Loss in the United States Sentencing Commission's Proposed Methodologies | Working Paper 2012-02-08 | By Dr. David Tabak | ||
| SEC Settlement Trends: 2H11 | Report 2012-01-23 | By Dr. James A. Overdahl et al. | ||
| The Use of ABX Derivatives in Credit Crisis Litigation | Working Paper 2012-01-03 | By Dr. Faten Sabry with Dr. Ethan Cohen-Cole | ||
| Former Regulator Urges CFTC to Track All Automated Trading Systems | Expert QA 2011-12-23 | A Q&A with NERA Vice President and former SEC and CFTC Chief Economist Dr. James Overdahl | ||
| Cost-Benefit Analysis of the CFTC's Proposed Swap Dealer Definition | Report 2011-12-20 | By Dr. Sharon Brown-Hruska and Kurt Strunk | ||
| Implied Matching Functionality in Futures Markets | Published Article 2011-11-01 | By Dr. James Overdahl | ||