All Publications for White Collar Criminal Litigation, Investigations, and Compliance
| Will Court Short-Circuit Dodd-Frank? | Published Article 2011-08-15 | By Dr. James Overdahl with Dr. Jonathan Macey, Sam Harris Professor of Corporate Law at Yale University, and former NERA economist Dr. Elaine Buckberg | ||
| Trends in Regulatory Enforcement in UK Financial Markets | Report 2011-07-11 | By Robert Patton et al. | ||
| SEC Settlements Trends: 1H11 Update | Report 2011-06-27 | By Dr. James Overdahl et al. | ||
| Banking Entity Trading Under the Volcker Rule | Working Paper 2011-06-24 | By Christopher Laursen | ||
| Economic Analysis of Damages under the Foreign Corrupt Practices Act (FCPA) | Working Paper 2011-05-05 | By Dr. Patrick Conroy and Dr. Graeme Hunter | ||
| The Matrixx of Materiality and Statistical Significance in Securities Fraud Cases | Working Paper 2010-12-20 | By Dr. David Tabak with Boies, Schiller & Flexner Attorney Frederick Lee | ||
| Foreclosure Suspensions and Other Mortgage Disputes | Working Paper 2010-12-16 | By Timothy McKenna and Dr. Chudozie Okongwu | ||
| SEC Settlements Trends: 2H10 Update | Report 2010-12-07 | By Dr. James Overdahl et al. | ||
| What Do the New Risk Retention Requirements of the Dodd-Frank Act Mean for Securitization? | Working Paper 2010-12-01 | By Dr. Faten Sabry | ||
| Economic Analysis in the Federal Rule-Making Process to Implement the Dodd-Frank Wall Street Reform and Consumer Protection Act | Working Paper 2010-08-30 | By Dr. James Overdahl | ||