All Articles tagged securities fraud

• General
  March 03, 2010 EDT
  AIDING AND ABETTING, A MADOFF FAMILY AFFAIR: WHY SECONDARY ACTORS SHOULD BE HELD ACCOUNTABLE FOR SECURITIES FRAUD THROUGH THE RESTORATION OF THE PRIVATE RIGHT OF ACTION FOR AIDING AND ABETTING LIABILITY UNDER THE FEDERAL SECURITIES LAWS
  Melissa C. Nunziato

  This comment argues that secondary actors should be held accountable for securities fraud through the private right of action for aiding and abetting liability under the federal securities laws.

• General
  January 01, 2009 EDT
  WHITE COLLAR CRIME’S GRAY AREA: THE ANOMALY OF CRIMINALIZING CONDUCT NOT CIVILLY ACTIONABLE
  Wendy Gerwick Couture

  This article proposes a two-step solution to further the rationales of the civil-criminal divide while preserving the delicate balance of the current scheme of securities regulation.