All Publications for White Collar Criminal Litigation, Investigations, and Compliance


Study of the Impact of Securitization on Consumers, Investors, Financial Institutions, and the Capital MarketsStudy
2009-06-17
By Dr. Faten Sabry and Dr. Chudozie Okongwu
An Update on the Credit Crisis Litigation: A Turn Towards Structured Products and Asset Management FirmsWhite Paper
2009-06-17
Dr. Faten Sabry, et al.
How Did We Get Here? The Story of the Credit CrisisPublished Article
2009-04-30
By Dr. Faten Sabry and Dr. Chudozie Okongwu
SEC Settlements Trends: 1Q09 UpdateStudy
2009-04-09
Financial Disclosure and SFAS 157: Seeking Transparency in a Perfect StormPublished Article
2009-02-27
By Dr. Sharon Brown-Hruska with former NERA Vice President Shuchi Satwah
SEC Settlements Trends: 4Q08 UpdateStudy
2009-02-09
FCPA Settlements: It's a Small World After AllWorking Paper
2009-01-28
By Raymund Wong and Dr. Patrick Conroy
Where Was SOX?Published Article
2008-12-22
By Dr. Henry Butler with Professor Larry E. Ribstein, Mildred Van Voorhis Jones Chair in Law at the University of Illinois
The Fed's Expanding Playbook: Economists' ViewsBrief
2008-12-22
By Dr. John Montgomery with former NERA economist Dr. Elaine Buckberg
The Use of Economic Analysis in Predatory Lending Cases: Application to Subprime LoansPublished Article
2008-11-20
By Dr. Denise Neumann Martin, Dr. Stephanie Plancich, and Dr. Faten Sabry