“Control fraud” is the leading cause of bank failures and financial crises. In “control fraud” the persons controlling … of control fraud: the savings & loan debacle of the 1980s and the ongoing financial crises that first became acute in the … the pathogen. The anopheles mosquito is a vector for malaria. The financial world incurs epidemics of fraud when there is …

Financial reporting fraud and other forms of financial reporting misconduct are a significant threat to the existence …

Participants in the U.S. capital markets can be sued for securities fraud by a mishmash of enforcers, including the SEC …

“Control fraud” drove the crisis. Control fraud occurs when those that control a seemingly legitimate entity use it as … have documented the pervasive role of control fraud in causing the second phase of the S&L debacle. That crisis was … that lenders engaged in accounting control fraud optimize through a four-part recipe that is a “sure thing” – it produces …

action for federal securities fraud. The Article characterizes this collaboration as a lawmaking partnership and argues that … private securities fraud class actions. Notably, Congress took affirmative steps through legislation — the Private Securities … partnership beyond federal securities fraud …