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Articles

  1. Qualitative Materiality: The Birth, Struggles, and Demise of an Unworkable Standard, 48 CATHOLIC UNIVERSITY OF AMERICA LAW REVIEW 41 (Fall 1998).

  2. Corporate Criminal Responsibility - Conducting an Internal Investigation, 3A CRIMINAL DEFENSE TECHNIQUES §62.05[2], at 62-38 to 62-39 (Liliana Perillo & Juliet Turner eds., 1998).

  3. Securities Litigation Bills are Anti-Market, THE NATIONAL LAW JOURNAL, Oct. 2, 1995, at A19.

  4. The Tri-Functional Model and Fairness at the SEC: Responding to Mr. Fleischman, 42 CATHOLIC UNIVERSITY OF AMERICA LAW REVIEW 263 (Winter 1993).

  5. Policing Trans-Border Fraud in the United States Securities Markets: The "Waiver by Conduct" Concept - A Possible Alternative or a Starting Point For Discussions?, 11 BROOKLYN JOURNAL OF INTERNATIONAL LAW 477 (Summer 1985).

  6. Co-author, Investment Newsletters: Regulation is Necessary, WASHINGTON POST, Jan. 5, 1985, at A17.

  7. Co-author, `Waiver by Conduct' vs. Fraud, WALL STREET JOURNAL, Dec. 21, 1984.

  8. Policing Internationalized U.S. Capital Markets; Methods to Obtain Evidence Abroad, 18 INTERNATIONAL LAWYER 89 (Winter 1984).

  9. SEC Actions Raise No First Amendment Concern, LEGAL TIMES, Nov. 26, 1984, at 13.

  10. Interdependence and Cooperation, the SEC's `Waiver by Conduct' Concept Release, INTERNATIONAL FINANCIAL LAW REVIEW, Sept. 1984, at 10.

  11. 'Waiver by Conduct' Idea Deserves Closer Look, LEGAL TIMES, Sept. 3, 1984, at 10.

  12. Co-author, Policing Financial Disclosure Fraud: The SEC's Top Priority, JOURNAL OF ACCOUNTANCY, July 1984, at 58.

  13. Co-author, Waiver by Conduct - A Possible Response to the Internationalization of the Securities Markets, 6 JOURNAL OF COMPARATIVE BUSINESS AND CAPITAL MARKET LAW 1, North-Holland (1984).

  14. U.S. Securities Markets; Why the SEC has to Act on Foreign Secrecy, FINANCIAL TIMES, Oct. 19, 1983, at 17.

  15. Policing Investments that Come from Abroad; Foreign Secrecy: A Key to the Lock, NEW YORK TIMES, Oct. 16, 1983, at Sect. 3, 2.

  16. On Insider Trading and the SEC; A Call for Stronger Deterrents, NEW YORK TIMES, July 17, 1983, at F3.

  17. Law Enforcement Against Those Who Fail to Disclose Illegal Behavior, NEWS (SEC, Wash., D.C.), Nov. 29, 1982 at 9, (remarks to a meeting of the Federal Regulation of Securities Committee of the American Bar Association's Section of Corporation, Banking and Business Law in Washington, D.C., reprinted in LEGAL TIMES, Nov. 29, 1982, at 19; 14 Sec. Reg. & L. Rep. (BNA) 2035, 2057 (Nov. 26, 1982).

  18. Attorney-Client Privilege in SEC Investigations, LEGAL TIMES, Oct. 16, 1982, at 15.

  19. The "Reason to Know" Standard - A Troublesome Ambiguity in the U.S. Foreign Corrupt Practices Act, MIDDLE EAST EXECUTIVE REP., July 1981, at 2.

  20. Co-author, Document Retention and Destruction; Practical, Legal and Ethical Considerations, 56 THE NOTRE DAME LAWYER 5 (Oct. 1980).

  21. SEC ACCOUNTING SETBACK CLOAKED IN ALJ'S CEASE AND DESIST ORDER. June 2001. Click here to read article.

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