Now showing items 11-20 of 361
An introduction to corporate compliance and ethics programs
Paul E. McGreal, An Introduction to Corporate Compliance and Ethics Programs, in Compliance & Ethics Essentials 305 (Practising Law Inst. ed., 2018).
United States' report on business involvement in international crimes
Alison Seaborne & Michael J. Kelly, United States’ Report on Business Involvement in International Crimes, 88 Revue Internationale de Droit Pénal 343 (2017).
Conference proceedings and results of the XXth AIDP-IAPL International Congress of Penal Law Criminal Justice and Corporate Business, held March 20-23, 2017, in Buenos Aires.
Extending Federal Rule of Civil Procedure 4(k)(2): A way to (partially) clean up the personal jurisdiction mess
Patrick J. Borchers, Extending Federal Rule of Civil Procedure 4(k)(2): A Way to (Partially) Clean Up the Personal Jurisdiction Mess, 67 Am. U. L. Rev. 431 (2017).
The Supreme Court’s personal jurisdiction jurisprudence has become increasingly constricted and remains unclear on many crucial questions. However, it appears that the Court will not rethink its basic approach to determining ...
Minimizing the risk of fraudulent transfer avoidance: A good-faith solvency opinion as the shield to protect a leveraged transaction
Irina Fox, Minimizing the Risk of Fraudulent Transfer Avoidance: A Good-Faith Solvency Opinion as the Shield to Protect a Leveraged Transaction, 91 Am. Bankr. L.J. 739 (2017).
Avoidance of leveraged transactions as fraudulent transfers has proliferated in the aftermath of the recent financial crisis and during the resultant economic recession. When planning leveraged deals, such as buyouts, ...
Necessity of protecting public securities transactions: Reading Bankruptcy Code section 546(e) to preempt state-law fraudulent transfer avoidance actions
Irina Fox, The Necessity of Protecting Public Securities Transactions: Reading Bankruptcy Code Section 546(e) to Preempt State-Law Fraudulent Transfer Avoidance Actions, 27 Norton J. Bankr. L. & Prac. 123 (2018).
Collision of student loan debt and joint marital taxation
Victoria J. Haneman, The Collision of Student Loan Debt and Joint Marital Taxation, 35 Va. Tax. Rev. 223 (2016).
Students presently graduating from college represent perhaps the most indebted generation of young adults in the history of the United States, which may be attributed to the fact that interest-bearing debt plays a primary ...
Timely proposal to eliminate the student loan interest deduction
Victoria J. Haneman, A Timely Proposal to Eliminate the Student Loan Interest Deduction, 14 Nev. L.J. 156 (2013).
Although increasing access to higher education has been a priority of the federal government for more than half a century, the government has largely shifted the way in which it offers assistance over the last two decades ...
Inappropriate imposition of court-ordered mediation in will contests
Victoria J. Haneman, The Inappropriate Imposition of Court-Ordered Mediation in Will Contests, 59 Clev. St. L. Rev. 513 (2011).
Following the successful implementation of court-ordered mediation programs in divorce and family law cases, similar programs are being adopted to mandate the use of mediation in other areas of litigation. Complex emotional ...
Changing the estate planning malpractice landscape: Applying the constructive trust to cure testamentary mistake
Victoria J. Haneman, Changing the Estate Planning Malpractice Landscape: Applying the Constructive Trust to Cure Testamentary Mistake, 80 UMKC L. Rev. 91 (2011).
A statistical compilation of malpractice claims released by the American Bar Association in 2008 demonstrates that estate planning cases constitute almost 10% of all actions filed. An estate planning client is uniquely ...
120 hours until the consistent treatment of simultaneous death under the California probate code
Victoria J. Haneman & Jennifer M. Booth, 120 Hours Until the Consistent Treatment of Simultaneous Death Under the California Probate Code, 34 Nova L. Rev. 449 (2010).
The issue of simultaneous death arises when there is insufficient evidence that two individuals died other than simultaneously. In the case of closely proximate deaths, devolution of the estate depends upon the order of ...